Quote from: nightengale on May 05, 2014, 05:44:51 PM

Quote from: yonce on May 05, 2014, 03:57:38 PM

Quote from: cjbriere on May 05, 2014, 03:03:53 PM

I have filed a complaint, Id: I1405051055108631 through:
http://www.ic3.gov/default.aspx

I have also filed with my state attorney general. I am hoping this is all a mistake and I just get paid my initial deposit. I have printed to .pdf all my transaction history. I suggest more people should do this. Probably will go nowhere -- but it's all we can do at this point. It would be beneficial if anyone could post if they made USD deposits through any of the exchangers. The more of these the better.

It's funny, some of my deposits are still unspent and sitting as an only transaction through blockchain.

Good for you of course, but in previous history, a HYIP that pays for 7 or 8 weeks is nothing but a BLIP when looking at the industry as a whole. Just not worth the resources of any agency. Out of all the recent years, all that has ever been enforced was Liberty Reserve which was discussed during the Bitcoin hearings by the FinCen director. And that was an actual HYIP payment processor that was online for years and processed something like $6 billion. That is 1 site enforced in years and it was a processor.

This is really a jack-ass comment to make. We have already seen a HYIP prosecution: Pirateat40 and the Bitcoin Savings and Trust in Texas.

If anyone else is inclined to post a complaint on ic3.gov, please do not let this idiot persuade you otherwise -- just look at his trust rating.

I wasn't persuading anyone not to. Just telling them the history of the industry and how things have gone down. I told him good for him for doing so. Nothing jack ass about that. Again, trust rating is irrelevant for anyone on this forum unless they are trying to hawk some good in the marketplace here lol. HYIP's aren't USA based, so those forum ponzi's you are mentioning are a completely different breed of animal than the established HYIP industry. If you have the time, sure go for filing it. I personally wouldn't waste my time with doing it to any HYIP that has ever stopped paying me in the past.