LegendTrade.Capital STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Apr 12, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Apr 14, 2023 Accepted payments: Minimum deposit:$50 Referral:%8.0 Features: ACCRUAL: D PLANS: 1.6% – 4.9% Daily For 30 Business Days (Principal Return) / 10.2% – […]
TopTradeCapital.com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 19, 2015 Return On Invest: 0 % Withdrawals Type: Manual Added date: Sep 19, 2015 Accepted payments: Minimum deposit:$25 Referral:%0.5 Features: ACCRUAL: AND D W PLANS: 2% – 40% Weekly For 365 Days / 0.7% – 1% […]
MultiCopyTrade.top STATUS: Not Tracked Listed on:FREE Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Dec 30, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Dec 31, 2023 Accepted payments: Minimum deposit:$10 Referral:%7.0 Features: ACCRUAL: DFL D PLANS: 0.5% – 1% Daily For Lifetime / 2% – 3% Daily For […]
AiTrade.Solutions STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 3, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Sep 4, 2023 Accepted payments: Minimum deposit:$10 Referral:%7.0 Features: ACCRUAL: AND D PLANS: 4% Daily For 40 Days / 140% After 4 Days More detail […]
Capital8.Cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 7, 2023 Return On Invest: 0 % Withdrawals Type: Manual Added date: Aug 8, 2023 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 8% Daily For 18 Calendar Days More detail Scammed since Aug 21, 2023 […]
Trades.Ac STATUS: NOT PAYING Listed on:SCAM Total Investments: $10 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 23, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Sep 2, 2022 Accepted payments: Minimum deposit:$10 Referral:%0.5 Features: ACCRUAL: H PLANS: 4.2% – 16.5% Hourly For 24 Hours More detail Scammed since May 16, […]
CityBuildTrade.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $10 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Feb 24, 2014 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jul 30, 2021 Accepted payments: Minimum deposit:$1 Referral:%1.0 Features: ACCRUAL: AND W PLANS: 102% After 7 Days More detail Scammed since Feb 23, 2023 Deposits […]
Bemarg.com STATUS: Not Tracked Listed on:FREE Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 13, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Apr 15, 2024 Accepted payments: Minimum deposit:$50 Referral:%3.0 Features: ACCRUAL: AND D PLANS: 2.1% Daily For 20 Business Days / 2.5% Daily For 35 Business […]
Amstake.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 22, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Jun 25, 2023 Accepted payments: Minimum deposit:$30 Referral:%0.5 Features: ACCRUAL: ANH PLANS: 100.5% After 6 Hours / 105% After 12 Hours / 125% After 18 […]
MagicalAsset.Ltd STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 20, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 20, 2022 Accepted payments: Minimum deposit:$25 Referral:%6.0 Features: ACCRUAL: AND PLANS: 105% – 120% After 1 Day / 180% – 210% After 4 Days […]
MetaCrypt.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jan 11, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jan 30, 2022 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: D PLANS: 1% – 2% Daily For 5 Days (Principal Return) / 7.5% – 8.5% […]
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 […]
