ZenexAi.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Dec 22, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Dec 27, 2023 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 1.2% Daily For 20 Days / 1.7% Daily For 30 Days / 2.2% […]
Amstake.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 22, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Jun 25, 2023 Accepted payments: Minimum deposit:$30 Referral:%0.5 Features: ACCRUAL: ANH PLANS: 100.5% After 6 Hours / 105% After 12 Hours / 125% After 18 […]
EarnestMoney1.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Mar 1, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Mar 4, 2023 Accepted payments: Minimum deposit:$20 Referral:%6.0 Features: ACCRUAL: AND D PLANS: 3% Daily For 40 Days / 8% Daily For 30 Days / […]
EliteFundsMan.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 5, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Feb 6, 2023 Accepted payments: Minimum deposit:$50 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 2% – 6% Daily For 10 Days / 300% After 15 Days […]
UnitLab.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 8, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: May 10, 2022 Accepted payments: Minimum deposit:$10 Referral:%15.0 Features: ACCRUAL: DFL PLANS: 2.77% Daily For Lifetime More detail Scammed since May 26, 2022 Deposits Withdrawals […]
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 […]