Alentico.Com 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: Manual Added date: Mar 6, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 3.5% Daily For 50 Days (Deposit Included) More detail Scammed since Mar 28, […]
Smart-Invest.in STATUS: NOT PAYING Listed on:SCAM Total Investments: $50 Total Withdrawals: $37 Last Withdrawal:Mar 1, 2022 Started In: Dec 10, 2021 Return On Invest: 68 % Withdrawals Type: Manual Added date: Jan 12, 2022 Accepted payments: Minimum deposit:$15 Referral:%3.0 Features: ACCRUAL: D PLANS: 1.5% Daily For 25 Days / 2% Daily For 35 Days / […]
Bitaveo.com STATUS: Not Tracked Listed on:FREE Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Apr 16, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Apr 17, 2024 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 0.4% Daily For 30 Days / 0.5% Daily For 90 Days / 0.7% […]
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 […]
StonksTrading.cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 12, 2024 Return On Invest: 0 % Withdrawals Type: Instant Added date: Feb 21, 2024 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 5% – 10% Daily For 17 Days – Principal Return (Deposit Can Be […]
GrowBit.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Dec 27, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Jan 1, 2024 Accepted payments: Minimum deposit:$15 Referral:%5.0 Features: ACCRUAL: D PLANS: 8.5% Daily For 15 Days / 5.5% Daily For 30 Days / 5% […]
NeptuneMiner.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Dec 11, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Dec 12, 2023 Accepted payments: Minimum deposit:$30 Referral:%5.0 Features: ACCRUAL: D PLANS: 4% Daily For 40 Days / 5% Daily For 32 Days / 6% […]
Swagronomy.Farm STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 22, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Sep 23, 2023 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 4% – 5% Daily For 20 Calendar Days More detail Scammed since Sep […]
Shuttle.Rent STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 10, 2020 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 20, 2023 Accepted payments: Minimum deposit:$50 Referral:%5.0 Features: ACCRUAL: D PLANS: 3% – 4.7% On Weekdays; 1.25% – 1.8% On Weekends For 60 Calendar […]
ChainBanks.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 30, 2022 Return On Invest: 0 % Withdrawals Type: Instant and Manual Added date: Jun 1, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 0.5% Daily For 299 Days / 0.6% Daily For 239 […]
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 […]
