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

Jetly.Biz

Feb 14, 2023

Jetly.Biz STATUS: NOT PAYING			Listed on: SCAM
Total Investments: $00	Total Withdrawals: $00	Last Withdrawal: No payout	Started In: Feb 10, 2023
Return On Invest: 0 %		Withdrawals Type: Instant	Added date: Feb 14, 2023
Accepted payments:		Minimum deposit: $5	Referral: %5.0
Features:
ACCRUAL: AND D PLANS: 2.2% Daily For 10 Days / 2.5% Daily For 20 Days / 150% After 15 Days

More detail Scammed since Feb 19, 2023 Deposits Withdrawals

Our withdrawals from Jetly.Biz

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We have not had any withdrawal yet.

Our deposits on Jetly.Biz:

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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

Vimnex.Com

Apr 24, 2022

Vimnex.Com STATUS: NOT PAYING			Listed on: SCAM
Total Investments: $00	Total Withdrawals: $00	Last Withdrawal: No payout	Started In: Apr 22, 2022
Return On Invest: 0 %		Withdrawals Type: Automatic Payout	Added date: Apr 24, 2022
Accepted payments:		Minimum deposit: $5	Referral: %3.0
Features:
ACCRUAL: D PLANS: 6.5% Daily For 20 Days / 11.5% Daily For 10 Days / 22% Daily For 5 Days

More detail Scammed since May 4, 2022 Deposits Withdrawals

Our withdrawals from Vimnex.Com

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We have not had any withdrawal yet.

Our deposits on Vimnex.Com:

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We have not made any deposit yet.

• No Comments

I-Earnings.Pro

Mar 18, 2021

I-Earnings.Pro STATUS: NOT PAYING			Listed on: SCAM
Total Investments: $250	Total Withdrawals: $118	Last Withdrawal: Oct 3, 2021	Started In: Mar 18, 2021
Return On Invest: 47 %		Withdrawals Type: Instant and Manual	Added date: Aug 18, 2021
Accepted payments:		Minimum deposit: $5	Referral: %1.0
Features:
ACCRUAL: AND D PLANS: 1.1% Daily For 3 Days / 1.2% Daily For 6 Days / 1.3% Daily For 9 Days / 1.4% Daily For 12 Days / 1.5% Daily For 15 Days / 1.6% Daily For 18 Days / 1.6% Daily For 30 Days / 4.93% Daily For 30 Days / 160% After 30 Days

More detail Scammed since Oct 6, 2021 Deposits Withdrawals

Our withdrawals from I-Earnings.Pro

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Date	Amount	Description
Oct 3, 2021	$2.75	Instant Withdrawal
Oct 2, 2021	$2.75	Instant Withdrawal
Oct 1, 2021	$2.75	Instant Withdrawal
Sep 30, 2021	$2.75	Instant Withdrawal
Sep 29, 2021	$2.75	Instant Withdrawal
Sep 28, 2021	$2.75
Sep 27, 2021	$2.75	Instant Withdrawal
Sep 26, 2021	$2.75	Instant Withdrawal
Sep 25, 2021	$2.75	Instant Withdrawal
Sep 24, 2021	$2.75	Instant Withdrawal
Sep 23, 2021	$2.75	Instant Withdrawal
Sep 22, 2021	$2.75	Instant Withdrawal
Sep 21, 2021	$2.75	Instant Withdrawal
Sep 20, 2021	$2.75	Instant Withdrawal
Sep 19, 2021	$2.75	Instant Withdrawal
Sep 18, 2021	$2.75	Instant Withdrawal
Sep 17, 2021	$2.75	Instant Withdrawal
Sep 16, 2021	$2.75	Instant Withdrawal
Sep 15, 2021	$2.75	Instant Withdrawal
Sep 14, 2021	$2.75	Instant withdrawal
Sep 13, 2021	$2.75	Instant withdrawal to PrefectMoney
Sep 12, 2021	$2.75	Instant Withdrawal
Sep 11, 2021	$2.75	Instant Withdrawal
Sep 10, 2021	$2.75	Instant Withdrawal
Sep 9, 2021	$2.75	Instant Withdrawal
Sep 8, 2021	$2.75	Instant Withdrawal
Sep 7, 2021	$2.75	Instant Withdrawal
Sep 6, 2021	$2.75	Instant Withdrawal
Sep 5, 2021	$2.75	Instant Withdrawal
Sep 4, 2021	$2.75	Instant Withdrawal
Sep 3, 2021	$2.75	Instant Withdrawal
Sep 2, 2021	$2.75	Instant Withdrawal
Sep 1, 2021	$2.75	Instant Withdrawal
Aug 31, 2021	$2.75	Instant Withdrawal
Aug 28, 2021	$2.75	Instant Withdrawal
Aug 28, 2021	$2.75	Instant Withdrawal
Aug 27, 2021	$2.75	Instant Withdrawal
Aug 25, 2021	$2.75	Instant Withdrawal
Aug 24, 2021	$2.75	Instant Withdrawal
Aug 23, 2021	$2.75	Instant Withdrawal
Aug 22, 2021	$2.75	Instant Withdrawal
Aug 21, 2021	$2.75	Manual Withdrawal
Aug 20, 2021	$2.75	Manual withdrawal

Our deposits on I-Earnings.Pro:

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Date	Amount	Description
Aug 18, 2021	$250	Deposited with PM

• 44 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