Orivus.Finance STATUS: NOT PAYING Listed on:SCAM Total Investments: $40 Total Withdrawals: $65 Last Withdrawal:Oct 16, 2022 Started In: Jun 25, 2022 Return On Invest: 162 % Withdrawals Type: Manual Added date: Jun 26, 2022 Accepted payments: Minimum deposit:$20 Referral:%7.0 Features: ACCRUAL: D M W PLANS: 1.5% Daily For 1 Month / 7% Weekly For 2 […]
Meta-Finance.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 18, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 19, 2022 Accepted payments: Minimum deposit:$1 Referral:%10.0 Features: ACCRUAL: H PLANS: 1.12% – 8.34% Hourly For 144 Hours More detail Scammed since May 20, […]
Exleve.com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Mar 1, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Mar 2, 2024 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 12% Daily For 12 Business Days (Deposit Included) More detail Scammed since Mar […]
TrustBet.Io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Dec 4, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Dec 5, 2023 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 5% Daily For 30 Days / 6% Daily For 40 Days More detail […]
Xchain.Company STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Nov 24, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Nov 28, 2023 Accepted payments: Minimum deposit:$25 Referral:%4.0 Features: ACCRUAL: DFL PLANS: 3% – 4.5% Daily For Lifetime More detail Scammed since Dec 1, 2023 […]
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 […]
MeroBit.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 14, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Sep 15, 2023 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 5% Daily For 30 Days / 6% Daily For 40 Days More detail […]
Flex-Business.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $40 Total Withdrawals: $91 Last Withdrawal:Feb 7, 2022 Started In: Aug 5, 2021 Return On Invest: 226 % Withdrawals Type: Instant Added date: Oct 24, 2021 Accepted payments: Minimum deposit:$25 Referral:%1.0 Features: ACCRUAL: H PLANS: 1.04% Hourly For 100 Hours / 1.4% Hourly For 75 Hours / […]
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 […]
