CryptoGap.ltd STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jan 7, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jan 22, 2024 Accepted payments: Minimum deposit:$10 Referral:%1.0 Features: ACCRUAL: AND PLANS: 101% After 1 Day More detail Scammed since Feb 13, 2024 Deposits Withdrawals […]
Xeonixx.com 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: Manual Added date: Dec 28, 2023 Accepted payments: Minimum deposit:$10 Referral:%5.1 Features: ACCRUAL: AND D H PLANS: 5% – 9% Daily For 90 Days / 2.3% Hourly For […]
Asterium.Club STATUS: NOT PAYING Listed on:SCAM Total Investments: $50 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 3, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Sep 18, 2022 Accepted payments: Minimum deposit:$50 Referral:%10.0 Features: ACCRUAL: D PLANS: 0.65% – 0.95% Daily Until Reaching 200% More detail Scammed since Feb 19, […]
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 […]
Finsolis.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Apr 16, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Apr 18, 2022 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: D PLANS: 3.5% Daily For 50 Days (Deposit Included) More detail Scammed since May 25, […]
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, […]
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:$10 Referral:%5.0 Features: PLANS: 3% Daily For 30 Days (Principal Return) / 4% Daily For 40 Days (Principal Return) / […]
Arbill.Co STATUS: Not Tracked Listed on:FREE Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 12, 2020 Return On Invest: 0 % Withdrawals Type: Manual Added date: Aug 12, 2021 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 0.1% Daily For 21 Days (Principal Return) / 0.2% Daily For 28 Days […]
Zion-Finance.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 5, 2018 Return On Invest: 0 % Withdrawals Type: Manual Added date: Apr 28, 2020 Accepted payments: Minimum deposit:$30 Referral:%3.0 Features: ACCRUAL: D PLANS: 0.2% – 0.5% Daily For 30 – 360 Days More detail Scammed since […]
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 […]
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 […]
