Scam/Warnings Reports (HyperCompound)

[Thanetman]

Originally Posted by momon

HC is now scam. I withdrew $1.48 and on the system, it said withdrwal effected and yet nothing was sent to my LR. Now there is zero balance and i got nothin.

Hello momon,
So you are another one with the same problem.

Your withdrawal is a small amount, I am sure i checked a withdrawal someone made on 25 Dec (from interest paid to their HC account on 24 Dec). My problem was on the 23 Dec. This would seem to say "selective payments" at least. HC is coming up as "PROBLEM" on monitors sites - but this being Xmas/New Year break they may not recover till after Jan 2. I hope they do recover, but in any case it's hard to see who can help before the New Year.

Can you still access HC website? I can't

Bump: Looking at another monitor site the votes for HC look terrible!

[Paris]

My withdrawal is still pending. some hyip monitors, showing the status of Hypercompound as paying and also there are peoples, who are still receiving their money? Hypercompound is choosing now to whom pay and to whom not?

[Thanetman]

Originally Posted by Paris

My withdrawal is still pending. some hyip monitors, showing the status of Hypercompound as paying and also there are peoples, who are still receiving their money? Hypercompound is choosing now to whom pay and to whom not?

Hello Paris,
So you have a "pending" withdrawal. I take it that you can still access HC website?

HC is listed as Scam on another monitor site and their .biz details list is mixed green and red. About 50% of their monitors have an issue with paying.
It's four days before we'll see if HC can turn it around.

Interestingly, another leading company, (macrotrade) is also listed as a latest scam, but it's .biz details list looks more stable than HC. Macrotrade say they will return to trading on Jan 3. Will HC do the same?

[kleo]

mmmmmmm lets just hope they r real

[Thanetman]

Today HC's rating is down a bit further now, only 17 monitors say "Paying".
Yesterday it was at 25, then 21...

Again, as a comparison, macrotrade appears stable with about 6 underperforming ratings.

The key to HC's future will be what happens from Jan 3 next week.

Bump: I am still puzzled as to why i can't access HC site.

To that end, i would appreciate if one or two people out there, who can still access HC, would do the following: (before today, 31/12/2011, is ended)

goto start menu of PC

select "run"

Type "cmd" (the pc should enter DOS mode and open a window)
at the command prompt (>), type "tracert www.hypercompound.com" press "enter" or "return"
(don't include the quotation marks!)
let the process finish

record the last step IP address [***.***.***.***]
and post it in this thread

(to close the DOS window, type "exit" at the command prompt)

[Thanetman]

It seems there were no takers for my post (#41) yesterday!
The object of the exercise was to see if the "blockage" IP was the same for others.

Anyone able to access HC's site today?

HC .Biz rating has fallen a bit further still - now down to 15 "paying".

macrotrade, although listed by some sites as "scam", is still more stable but did increase it's "problem, not paying, waiting" monitors by 1.

Reprofinance (also the subject of some suspicion) is apparently more stable again with only 3 issues.
These "longer lived" sites appear more stable (even though they have had issues).

Fingers crossed now!! for 2012!!

[mpar]

Can't access HC website for days. May have to say bye bye to my money

[thesnowdrift]

can not access HC site...

[momon]

HC started scamming a week ago. I withdrew my profit and it said withdrawal successful with no batch number as HC usually did and on opening my LR account, there was no money. Lets kiss HC goodbye, its gone. Site not accessible too.

[Thanetman]

Well, today i see a message now "sorry this site is temporarily unavailable".
hopefully this is a sign that it is being worked on and will come back.

Difficult to know what the situation is, though more experienced people may recognise the signs.

Bump: A bit more news: (17:30 GMT ...local time) doing another (DOS) trace exercise has shown a change in the last IP - this one looks like it's something to do with Ukraine Telecom - maybe there HAS been a serious problem (whether this has affected LR accounts i don't know).