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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   COMEX Trades  
Lifetime:  404 days  REPORT0
Plans: 1.5-2.5% daily for 20-55 days | 650-16000% after 35-160 days
COMEX Trades Thumbnail
Rating:

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55 3 0 0
58 Reviews      Vote Now
 
Our Investment: $200.00
Received: $125.52
63%
Last Paid: 2020-05-30
Withdrawal: Manual
Accepted:        
AllStatus: ISP AllHyipMonitors.com AllMonitors.net AllHyipMon.ru AllMon.biz monitors.bz HyipListers.com AllStats.io - HYIP's Technical Analysis AllHyipData allhyipdetails.com
Min~Max: $10 to $50,000
Referral: 5-2-1
Started: 2019-04-22
Monitored: 40 days
Features:
Support: Support E-Mail Support Form Phone: +441613941701
Forums: MGru | DTM | MGcom | CG | THF | IT | TGF | HT | PC | FB | HYI | SS | VIR | FF |
 
Site Preview  Full Details  Add to MyHYIPs Request 1520% RCB   ( $ 48.18 Total RCB amount paid by HyipSCOPE.org to referrals on COMEX Trades )
   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
COMEX Trades Elite Sticky Listing
Date: 30.05.2020 11:18:23 ID: 1042775766 Details: P1021047645 → P1012405059 Amount: 0.49 USD Comment: Withdraw to InstantMonitorCom from COMEX Trades
COMEX Trades Elite Sticky Listing
30.05.20 08:44 Received Payment 1.26 USD from account U20560304 to account U5077677. Batch: 316633749. Memo: API Payment. Withdraw to edpr2140 from COMEX Trades.
Keeper-Money Limited
Thanks admin received fast withdraw good job Keeper-Money Limited + 10000 USD Date: 29.05.2020 18:17:34 ID: 955723421 Details: P14274357 ? P70094509 Amount: 10000 USD Comment: Withdraw to chalmers From Keeper-Money Limited
CryptomusPrime
The amount of 15 USD has been deposited to your account. Accounts: U24983905->U19811025. Memo: API Payment. Payment for InstantMonitorCom from cryptomusprime.com.. Date: 10:26 29.05.20. Batch: 316509641.
AlysDax
The amount of 3.09 USD has been deposited to your account. Accounts: U20628430->U19811025. Memo: API Payment. alysdax.com.. Date: 11:47 29.05.20. Batch: 316520709.
COMEX Trades Elite Sticky Listing
The amount of 11 USD has been deposited to your account. Accounts: U20560304->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from COMEX Trades.. Date: 08:29 29.05.20. Batch: 316492967.
FOBS PAYMENT
05.28.20 12:50 Account Transfer -200 Sent Payment: 200 USD to account U67722XX from U21521573. Batch: 3992232XX. Memo: PAYOUTS FROM FOBSPAYMENT.COM
CLEGGFINANCE
CLEGG FINANCE SCAM. This hype doesn\'t pay withdrawals and asks for more deposits to unlock the previous ones. If you then send other deposits it tells you that you have sent the wrong and it is \'Bitcoin\' fault if it has failed. They stolen me 1230 Dollars.
AGA RESERVE
Your efforts at strengthening our culture have not gone unnoticed.
COMEX Trades Elite Sticky Listing
I GOT MY PAYMENT FROM 100 DAYS. The amount of 650000 USD has been deposited to your account. Accounts: U20560304-U165***. Memo: API Payment. Withdraw to from COMEX Trades.. Date: 08:23 27.05.20. Batch: 316218310
Oilax Technology
Forget 5 stars - this guy is 10 star material The amount of 6000 USD has been deposited to your account. Accounts: U21164322->U** Memo: API Payment. Withdraw to from Oilax Technology.. Date: 01:06 27.05.20. Batch: 316190533.
FOBS PAYMENT
05.26.20 10:25 Account Transfer -20000 Sent Payment: 20000 USD to account U67864XX from U21521573. Batch: 3543245XX. Memo: PAYOUTS FROM FOBSPAYMENT.COM
Oilax Technology
I never wait for any payment Date : 2020-05-27 00:31 From/To Account : U21164322 Amount : 6000.00 Currency : USD Batch : 316189581 Memo : API Payment. Withdraw from Oilax Technology.
Oilax Technology
Paid 00:16 05.27.20 Receive 0.42205877 BTC Batch is be081150a827311f050d55be83cb0d4a7f496311b706507d78e65d3f6c01987c
COMEX Trades Elite Sticky Listing
The amount of 1021 USD has been deposited to your account. Accounts: U20560304-U19811025. Memo: API Payment. Withdraw to from COMEX Trades.. Date: 08:14 26.05.20. Batch: 316078006
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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