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SmartBitBulls.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 6, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jun 13, 2023 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 1% Daily For 7 Days / 1.5% Daily For 14 Days / 2% […]
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 / […]
RhyMinner.com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jan 5, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jan 6, 2024 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: AND D H PLANS: 5% – 15% Daily For 30 Days / 2.4% – 8% […]
HedgeGlory.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 16, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jun 17, 2023 Accepted payments: Minimum deposit:$50 Referral:%4.0 Features: ACCRUAL: AND D PLANS: 1.5% Daily For 7 Days / 2.5% Daily For 10 Days / […]
Meta-Finance.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 18, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 19, 2022 Accepted payments: Minimum deposit:$1 Referral:%10.0 Features: ACCRUAL: H PLANS: 1.12% – 8.34% Hourly For 144 Hours More detail Scammed since May 20, […]
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 […]
