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 […]
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, […]
Bitcoin is a form of digital currency, created and held electronically. No one controls it. Bitcoins aren’t printed, like dollars or euros – they’re produced by people, and increasingly businesses, running computers all around the world, using software that solves mathematical problems.It’s the first example of a growing category of money known as cryptocurrency.
Bitcoin is a relatively new form of currency that is just beginning to hit the mainstream, but many people still don’t understand why they should make the effort to use it. Bitcoin is fast, Bitcoin is cheap … read more
Funds-Broker.com STATUS: NOT PAYING Listed on:SCAM Total Investments: $30 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Oct 14, 2015 Return On Invest: 0 % Withdrawals Type: Manual Added date: Oct 14, 2015 Accepted payments: Minimum deposit:$30 Referral:%0.2 Features: ACCRUAL: AND D W PLANS: 2.1% Weekly For 798 Days / 1600% After 60 Trading Days […]
DollarBill.biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $40 Total Withdrawals: $21 Last Withdrawal:May 7, 2022 Started In: Sep 27, 2015 Return On Invest: 53 % Withdrawals Type: Manual Added date: Sep 27, 2015 Accepted payments: Minimum deposit:$30 Referral:%1.0 Features: ACCRUAL: AND D PLANS: 0.5% – 17.7% Daily 10 – 500 Business Days / 700% […]
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% […]
SolidTradeBank.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $25 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Oct 6, 2013 Return On Invest: 0 % Withdrawals Type: Manual Added date: Oct 28, 2020 Accepted payments: Minimum deposit:$25 Referral:%0.5 Features: ACCRUAL: D W PLANS: 0.2% Daily For 25 Business Days / 2% Weekly For 26 Weeks […]
