De-Fi.Trade

Jul 10, 2023

De-Fi.Trade STATUS: NOT PAYING			Listed on: SCAM
Total Investments: $00	Total Withdrawals: $00	Last Withdrawal: No payout	Started In: Jul 8, 2023
Return On Invest: 0 %		Withdrawals Type: Instant	Added date: Jul 10, 2023
Accepted payments:		Minimum deposit: $1	Referral: %4.0
Features:
ACCRUAL: AND PLANS: 105% - 108% After 1 Day / 140% After 4 Days / 400% After 20 Days

More detail Scammed since Jul 15, 2023 Deposits Withdrawals

Our withdrawals from De-Fi.Trade

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We have not had any withdrawal yet.

Our deposits on De-Fi.Trade:

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We have not made any deposit yet.

• No Comments

Cryptogro.Cc

May 27, 2023

Cryptogro.Cc STATUS: NOT PAYING			Listed on: SCAM
Total Investments: $00	Total Withdrawals: $00	Last Withdrawal: No payout	Started In: May 25, 2023
Return On Invest: 0 %		Withdrawals Type: Instant	Added date: May 27, 2023
Accepted payments:		Minimum deposit: $1	Referral: %0.5
Features:
ACCRUAL: D PLANS: 1% - 10% Daily For 50 Days (Principal Return)

More detail Scammed since Jun 18, 2023 Deposits Withdrawals

Our withdrawals from Cryptogro.Cc

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We have not had any withdrawal yet.

Our deposits on Cryptogro.Cc:

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We have not made any deposit yet.

• No Comments

OneDollarProfit.Com

Apr 4, 2023

OneDollarProfit.Com STATUS: NOT PAYING			Listed on: SCAM
Total Investments: $00	Total Withdrawals: $00	Last Withdrawal: No payout	Started In: Apr 2, 2023
Return On Invest: 0 %		Withdrawals Type: Manual	Added date: Apr 4, 2023
Accepted payments:		Minimum deposit: $1	Referral: %5.0
Features:
ACCRUAL: AND D PLANS: 1% Daily For 175 Days / 1.5% Daily For 200 Days / 2% Daily For 365 Days / 101% After 1 Days

More detail Scammed since May 18, 2023 Deposits Withdrawals

Our withdrawals from OneDollarProfit.Com

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We have not had any withdrawal yet.

Our deposits on OneDollarProfit.Com:

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We have not made any deposit yet.

• No Comments

Meta-Finance.Biz

May 19, 2022

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, 2022 Deposits Withdrawals

Our withdrawals from Meta-Finance.Biz

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We have not had any withdrawal yet.

Our deposits on Meta-Finance.Biz:

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We have not made any deposit yet.

• No Comments

UnchartedWealth.Com

Feb 5, 2017

UnchartedWealth.Com STATUS: NOT PAYING			Listed on: SCAM
Total Investments: $00	Total Withdrawals: $00	Last Withdrawal: No payout	Started In: Feb 5, 2017
Return On Invest: 0 %		Withdrawals Type: Manual	Added date: Jul 22, 2021
Accepted payments:		Minimum deposit: $1	Referral: %2.0
Features:
ACCRUAL: D PLANS: 0.05% Daily For 365 Days (Principal Return)

More detail Scammed since Jan 22, 2023 Deposits Withdrawals

Our withdrawals from UnchartedWealth.Com

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We have not had any withdrawal yet.

Our deposits on UnchartedWealth.Com:

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We have not made any deposit yet.

• No Comments

CityBuildTrade.Com

Feb 24, 2014

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 Withdrawals

Our withdrawals from CityBuildTrade.Com

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We have not had any withdrawal yet.

Our deposits on CityBuildTrade.Com:

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Date	Amount	Description
Jul 30, 2021	$10	Deposited with PM

• 17 Comments