SCAM ALERT !!! Article 4 """ The HYIP High Yield Investment Programs - INVESTMENT SCAMS""

The process is complicated but I will try to explain it as simple as I can.

You decide to invest

1. Their pitcher or salesman will call you and offer you many different varieties of products you will pick an investment block of lets say $20,000 usd .
   
2. They will give you access to a Dashboard or platform where you will be able to see the movements of the stock
   
3. The broker, will advise you to only pay attention to this dashboard as they have no control over the misinformation on the web.  **** they try to control where your information will be coming from*** 
   
4. daily you will be receiving emails and calls from your rep or salesman, advising you on how the stocks are changing or fluctuating  and will advise you on new deals *** they will be like this for the first week***
   
5. The second week he or she will call you and let you know that you need to grow and that he knows some opportunities but that you dont have enought money, but that they will front you an extra $40,000 k so you can buy another block on energy stocks because the price of  oil ** bla, bla, bla.
   
6. Once they bought it you will see the numbers on the dashboard will go ballistic, you went from having $20,000  to having $40,000  in investment funds and now  $50,000 ,  and you have made some profit.
   
7. THEY GOT YOU,  they will now tell you that they will send you the  extra $10,000 K of profit so you can go party and have fun, that you are on the road to be rich.  MIND YOu,  the $10,000 they sent you is half of the first  $10,000  you sent, so  they are playing with your own money.
   
8. THE DASHBOARD, is nothing more than a computer algorithm that is manipulated to reflect changes on the stock market that are NOT REAL, is like watching a GAME.
   
9. They will continue lending you money until they need more money from you, buy now they have probably sent you around $20,000 of proifts in less than 2 months (your money off course).  
   
10. The  final  pitch is that he oil price is good and is time to buy more, they want to but at least 10 blocks of $20,000 and they tell you that they cant lend you no more , that you need to invest more. 
    
11. Since you already have $20,000 usd on profits on the $20,000 you invested, you KNOW the profits of $200,0000 or $2 million will be out of this world
    
12. You make an investment of more than $200,000 and they have you.
    
13. They will ramp up the rest of the sales with the other victims, they will gather the millions of scammed funds, they will transfer the money to Ecuador, Panama, Caymans Islands and many other locations and vanish.
    
14. All the accounts they used could have been created by a Banking System Super User ( a person with creation and deletion within the banking system)  so, once the final transactions are made, he sends the funds to other countries via hundreds of untraceable accounts and you will never hear from them again, Well, while they finish setting up their new scams on the office next door , under new identities and purpose.
    

The HIGH YIELD INVESTMENT PROGRAMS, are investment blocks with high risk of losing your money with the idea of making a lot of money.  There are some valid ones, but to tell you the truth IF THE STOCK SAYS HYIP just stay away from it.

As of today, there are several groups os scammers that mask their IP addresses so they look like the emails are coming from an X country when in reality they are not, also, they can MASK their phone numbers so they look like they are coming from an X country when in reality they are not.

Just to give you an Idea,  The last scammer I nalied, was in Costa Rica with a United States IP, all of their numbers looked like they were from the United States, and you could even call them as if they were from the US.  They used numbers similar of real entities .  The scam was shut down by the Costa Rican Authorities after I filed the complaint on behalf of my client.  23,000 pieces of documents proving their identity and process.

At the end of the day, it is you that has to be INTERNET SMART, and be able to see through the possible scam, use common sense and you wil be alright.

Central American Investigations Group

International Private Investigators in Latin America and the World

www.centralamericaninvestigations.com

International Scam Hunters

www.scamverify.com