Rotor.finance STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 2, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Feb 29, 2024 Accepted payments: Minimum deposit:$10 Referral:%3.0 Features: ACCRUAL: D PLANS: 1.5% Daily For 5 Days (Principal Return) / 2% Daily For 10 Days […]
Smartix-Finance.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 13, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Oct 13, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 1.1% Daily For 45 Days / 1.3% Daily For 40 Days / 1.6% […]
OwexFinance.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 16, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: May 17, 2022 Accepted payments: Minimum deposit:$25 Referral:%4.0 Features: ACCRUAL: D PLANS: 3% Daily For 30 Days / 4% Daily For 40 Days / 5% […]
Infinidad.Online STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Nov 29, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Dec 1, 2023 Accepted payments: Minimum deposit:$30 Referral:%2.0 Features: ACCRUAL: H PLANS: 1.55% – 1.85% Hourly For 72 Hours More detail Scammed since Dec 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 […]
Soljo.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Oct 22, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Nov 17, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 3.3% Daily For 60 Days More detail Scammed since Nov 20, 2022 Deposits […]
Dezson.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 16, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Sep 17, 2022 Accepted payments: Minimum deposit:$30 Referral:%5.0 Features: ACCRUAL: DFL PLANS: 2.5% Daily For Lifetime (You Can Withdraw Your Principal At Any Time After […]
Aufin.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 17, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 18, 2022 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: D H PLANS: 0.21% – 0.38% Hourly For 720 Hours (5% – 9% Daily) / […]
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 […]
