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 […]
Minutex.cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jan 28, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jan 31, 2024 Accepted payments: Minimum deposit:$10 Referral:%4.0 Features: ACCRUAL: AND ANH PLANS: 103% – 120% After 1 Day / 118% – 235% After 4 […]
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 […]
High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as […]
