Max-Trade.cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Apr 1, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Apr 3, 2023 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: D PLANS: 1.4% Daily For 31 Days / 2.8% Daily For 21 Days More detail […]
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:$20 Referral:%5.0 Features: PLANS: 3% Daily For 30 Days (Principal Return) / 4% Daily For 40 Days (Principal Return) / […]
IndaLend.com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Mar 21, 2024 Return On Invest: 0 % Withdrawals Type: Instant Added date: Mar 23, 2024 Accepted payments: Minimum deposit:$50 Referral:%5.0 Features: ACCRUAL: D PLANS: 1.55% Daily For 30 Days / 2.45% Daily For 40 Days / 3.35% […]
NeuralReserve.biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Dec 15, 2021 Return On Invest: 0 % Withdrawals Type: Manual Added date: Feb 15, 2024 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: D PLANS: 2% Daily For 15 Business Days / 2.5% Daily For 30 Business Days […]
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 […]
BanterBits.Pro STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Nov 14, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Nov 22, 2023 Accepted payments: Minimum deposit:$5 Referral:%5.0 Features: ACCRUAL: DFL D PLANS: 2.1% Daily For Lifetime / 4.2% Daily For 30 Days / 6.4% […]
Maddio.Org STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 26, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Mar 13, 2023 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 1.86% Daily For 15 Business Days / 2.19% Daily For 30 Business Days […]
Investify.Pro STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 25, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Oct 8, 2022 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 3% Daily For 90 Business Days / 800% After 30 Days / […]
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 […]
