Whois & Analysis for hyipbanker.com

A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.

A rating site (less commonly, a rate-me site) is a website designed for users to vote on or rate people, content, or other things.

Rating sites are typically organized around attributes such as physical appearance, body parts, voice, personality, etc.

They may also be devoted to the subjects' occupational ability, for example teachers, professors, lawyers, doctors, etc.

To invest is to allocate money (or sometimes another resource, such as time) in the expectation of some benefit in the future.

A confidence trick (synonyms include confidence game, confidence scheme, ripoff, scam and stratagem) is an attempt to defraud a person or group after first gaining their confidence, used in the classical sense of trust.

Confidence tricks exploit characteristics of the human psyche such as dishonesty, vanity, compassion, credulity, irresponsibility, naïveté and greed.

A bank is a financial institution that accepts deposits from the public and creates credit.

Lending activities can be performed either directly or indirectly through capital markets.

Due to their importance in the financial stability of a country, banks are highly regulated in most countries.

Most nations have institutionalized a system known as fractional reserve banking under which banks hold liquid assets equal to only a portion of their current liabilities.

In addition to other regulations intended to ensure liquidity, banks are generally subject to minimum capital requirements based on an international set of capital standards, known as the Basel Accords.