Capital8.Cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 7, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Aug 8, 2023 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 8% Daily For 18 Calendar Days More detail Scammed since Aug 21, 2023 […]
Klaxxon.Capital STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 27, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 31, 2023 Accepted payments: Minimum deposit:$15 Referral:%4.0 Features: ACCRUAL: D PLANS: 3.6% Daily For 50 Days / 4% Daily For 55 Days / 4.5% […]
LegendTrade.Capital STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Apr 12, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Apr 14, 2023 Accepted payments: Minimum deposit:$50 Referral:%8.0 Features: ACCRUAL: D PLANS: 1.6% – 4.9% Daily For 30 Business Days (Principal Return) / 10.2% – […]
Adex.Capital STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jan 14, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 14, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 2.1% Daily For 20 Days / 2.4% Daily For 30 Days / […]
MetaverseCapital.Insure STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Apr 26, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Apr 27, 2022 Accepted payments: Minimum deposit:$10 Referral:%3.0 Features: ACCRUAL: AND D PLANS: 21% – 100% Daily For 5 Days (Principal Included) / 200% – […]
Zonix-Capital.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Apr 8, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Apr 8, 2022 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 2% Daily For 20 Days / 2.2% Daily For 25 Days / […]
TopTradeCapital.com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 19, 2015 Return On Invest: 0 % Withdrawals Type: Manual Added date: Sep 19, 2015 Accepted payments: Minimum deposit:$25 Referral:%0.5 Features: ACCRUAL: AND D W PLANS: 2% – 40% Weekly For 365 Days / 0.7% – 1% […]
StonksTrading.cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 12, 2024 Return On Invest: 0 % Withdrawals Type: Instant Added date: Feb 21, 2024 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 5% – 10% Daily For 17 Days – Principal Return (Deposit Can Be […]
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 […]
AleoFund.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $20 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 26, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Aug 30, 2023 Accepted payments: Minimum deposit:$20 Referral:%3.0 Features: ACCRUAL: D PLANS: 1% Daily For 5 Business Days / 1.5% Daily For 15 Business Days […]
MagicalAsset.Ltd STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 20, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 20, 2022 Accepted payments: Minimum deposit:$25 Referral:%6.0 Features: ACCRUAL: AND PLANS: 105% – 120% After 1 Day / 180% – 210% After 4 Days […]
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 […]
