Arbimex.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jan 17, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jan 19, 2024 Accepted payments: Minimum deposit:$50 Referral:%3.0 Features: ACCRUAL: D PLANS: 1% Daily For 15 Days / 1.4% Daily For 25 Days / 1.8% […]
EarnLikeKing.com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 26, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Feb 28, 2024 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 5% Daily For 30 Days (Principal Return) More detail Scammed since Mar 5, […]
CentureAI.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Nov 21, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Nov 21, 2023 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 4.75% ~ 5.25% Daily For 25 Days / 5.25% ~ 6% Daily For […]
Exvam.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 10, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 12, 2023 Accepted payments: Minimum deposit:$25 Referral:%6.0 Features: ACCRUAL: D PLANS: 7% Daily For 20 Days / 8% Daily For 30 Days / 9% […]
BitTrades.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Mar 6, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Mar 29, 2023 Accepted payments: Minimum deposit:$10 Referral:%7.0 Features: ACCRUAL: D PLANS: 1% – 4% Daily For 15 Business Days More detail Scammed since Apr […]
Kingstable.Club STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 12, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Aug 14, 2022 Accepted payments: Minimum deposit:$20 Referral:%3.0 Features: ACCRUAL: AND D PLANS: 1% Daily For 10 Business Days (Principal Return) / 114% After 14 […]
Asebit.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 2, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jun 2, 2022 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 4% Daily For 30 Days (Principal Return) / 5% Daily For 40 Days […]
A Ponzi scheme is a fraudulent investment operation where the operator generates returns for older investors through revenue paid by new investors, rather than from legitimate business activities or profit of financial trading. Operators of Ponzi schemes can be either individuals or corporations, and grab the attention of new investors by offering short-term returns that […]