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Search Results for ‘group fund’

EliteFundsMan.Com

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 […]

Soley.so

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 […]

ARZBank.biz

ARZBank.biz STATUS: Not Tracked Listed on:FREE Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jan 1, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jan 2, 2024 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: AND D H PLANS: 5% – 15% Daily For 30 Days / 110% – 120% […]

Ponzi scheme

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 […]

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