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Investify.Pro STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 25, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Oct 8, 2022 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 3% Daily For 90 Business Days / 800% After 30 Days / […]
Alentico.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Mar 6, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Mar 6, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 3.5% Daily For 50 Days (Deposit Included) More detail Scammed since Mar 28, […]
PowerCrypto.biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $40 Total Withdrawals: $48 Last Withdrawal:Apr 15, 2022 Started In: Feb 29, 2020 Return On Invest: 121 % Withdrawals Type: Manual Added date: Mar 2, 2020 Accepted payments: Minimum deposit:$20 Referral:%0.5 Features: ACCRUAL: D PLANS: 0.2% Daily For 22 Business Days More detail Scammed since May 26, […]
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 […]
Charles Ponzi, (born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi) (March 3, 1882 – January 18, 1949), was an Italian swindler and con artist in the U.S. and Canada. His aliases include Charles Ponci, Carlo, and Charles P. Bianchi. Born and raised in Italy, he became known in the early 1920s as a swindler in North […]