Soley.so STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Dec 28, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Mar 4, 2024 Accepted payments: Minimum deposit:$50 Referral:%5.0 Features: ACCRUAL: DFL D PLANS: 0.5% – 1% Daily For Lifetime / 0.75% – 2% Daily For […]
SmartProcess.cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 5, 2024 Return On Invest: 0 % Withdrawals Type: Instant Added date: Feb 7, 2024 Accepted payments: Minimum deposit:$10 Referral:%0.7 Features: ACCRUAL: AND D PLANS: 13% Daily For 10 Days / 102% After 1 Day / 107% […]
Slotos.Me STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Dec 7, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Dec 10, 2023 Accepted payments: Minimum deposit:$10 Referral:%6.0 Features: ACCRUAL: AND D PLANS: 1.82% Daily For 10 Days / 2.8% Daily For 25 Days / […]
MineAndTrade.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $350 Total Withdrawals: $56 Last Withdrawal:Sep 8, 2023 Started In: Aug 9, 2023 Return On Invest: 16 % Withdrawals Type: Instant Added date: Aug 21, 2023 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: DFL PLANS: 1% – 3% Daily For Lifetime More detail Scammed since Sep 19, […]
BitBrain.cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 12, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 15, 2023 Accepted payments: Minimum deposit:$10 Referral:%6.0 Features: ACCRUAL: AND PLANS: 104% – 106% After 1 Day / 132% After 4 Days / 800% […]
Synaxe.Net STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 20, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Sep 23, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 2% Daily For 20 Days (Principal Return) / 2.6% Daily For 30 Days […]
KinCoin.Biz 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: Instant Added date: Mar 7, 2022 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: DFL PLANS: 4% – 7% Daily For Lifetime More detail Scammed since Mar 18, 2022 […]
I-Earnings.Pro STATUS: NOT PAYING Listed on:SCAM Total Investments: $250 Total Withdrawals: $118 Last Withdrawal:Oct 3, 2021 Started In: Mar 18, 2021 Return On Invest: 47 % Withdrawals Type: Instant and Manual Added date: Aug 18, 2021 Accepted payments: Minimum deposit:$5 Referral:%1.0 Features: ACCRUAL: AND D PLANS: 1.1% Daily For 3 Days / 1.2% Daily For […]
AxTrader.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $250 Total Withdrawals: $103 Last Withdrawal:Apr 5, 2021 Started In: Dec 7, Return On Invest: 41 % Withdrawals Type: Added date: Dec 9, 2020 Accepted payments: Minimum deposit:$5 Referral:%5.0 Features: PLANS: 3% Daily For 30 Days (Principal Return) / 4% Daily For 40 Days (Principal Return) / […]
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 […]
Bitcoin is a form of digital currency, created and held electronically. No one controls it. Bitcoins aren’t printed, like dollars or euros – they’re produced by people, and increasingly businesses, running computers all around the world, using software that solves mathematical problems.It’s the first example of a growing category of money known as cryptocurrency.
