It is well understood that financial pyramids are designed to collapse sooner or later. If you look at numerous forums dedicated to hyips on the Internet, you’ll see that the most common topic, even more than making a profit, is the tracking for the HYIP admin.
There are only two reasons for such actions. First of all, the people who want to get back the invested and lost money are engaged in the search. The second category of those in the search includes depositors who were dissatisfied with the size of the profits received and want to improve their financial results, including at the expense of representatives of the first category.
It should be noted that there are three variants of searches. Each is quite different, but in all cases the final result is the same. No one can be found, and the search turns into an additional problem. So, what are the currently practiced ways to find HYIP admins?
Expedition tracking. This type of search is born in the forum depths. In the process of hot discussion a person is sure to appear who has information about the administrator’s location or has connections at the highest level, which let him find anyone and bring to justice. The legend can be the most diverse, and depends solely on its author’s imagination. This may be work in the FSB (Federal Security Service), and using secret military services, and searching for a user via an IP address through special services. The main goal of such information is to attract “customers” by describing in the most colorful and authentic manner his own opportunities to find people and bring them to legal responsibility.
After all, the author begins to develop a standard story – that what is left is only to pay for the services of these very representatives of special services. Most of the HYIP depositors drop out at this stage, but certainly there are a few restless ones, ready to pay for catching the admin. As a result, this person receives a certain sum, often several thousand dollars, after which he happily disappears.
Police tracking. Such a search consists in applying to the police with a claim about fraudulent activity. In the overwhelming majority of cases, the police cannot find anyone, and even if the administrator should be found, he appears to be an insolvent teenager or a station homeless who agreed to give his personal details to the HYIP representatives for a couple of vodka bottles.