Financial-Empire.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $140 Total Withdrawals: $20 Last Withdrawal:Oct 31, 2021 Started In: Jul 3, 2021 Return On Invest: 20 % Withdrawals Type: Instant Added date: Oct 20, 2021 Accepted payments: Minimum deposit:$10 Referral:%3.0 Features: ACCRUAL: AND D PLANS: 1% Daily For 150 Days / 2% Daily For 100 Days […]
Minotaur-Markets.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $1250 Total Withdrawals: $1229 Last Withdrawal:Nov 8, 2021 Started In: May 24, 2021 Return On Invest: 98 % Withdrawals Type: Instant Added date: Oct 19, 2021 Accepted payments: Minimum deposit:$25 Referral:%3.0 Features: ACCRUAL: AND D PLANS: 1% Daily For 15 Days / 1.2% Daily For 20 Days […]
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 […]
AxTrader.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $250 Total Withdrawals: $103 Last Withdrawal:Apr 5, 2021 Started In: Dec 7, Return On Invest: 41 % Withdrawals Type: Added date: Dec 9, 2020 Accepted payments: Minimum deposit:$5 Referral:%5.0 Features: PLANS: 3% Daily For 30 Days (Principal Return) / 4% Daily For 40 Days (Principal Return) / […]
Arbill.Co STATUS: Not Tracked Listed on:FREE Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 12, 2020 Return On Invest: 0 % Withdrawals Type: Manual Added date: Aug 12, 2021 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 0.1% Daily For 21 Days (Principal Return) / 0.2% Daily For 28 Days […]
Zion-Finance.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 5, 2018 Return On Invest: 0 % Withdrawals Type: Manual Added date: Apr 28, 2020 Accepted payments: Minimum deposit:$30 Referral:%3.0 Features: ACCRUAL: D PLANS: 0.2% – 0.5% Daily For 30 – 360 Days More detail Scammed since […]
PowerCrypto.biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $40 Total Withdrawals: $48 Last Withdrawal:Apr 15, 2022 Started In: Feb 29, 2020 Return On Invest: 121 % Withdrawals Type: Manual Added date: Mar 2, 2020 Accepted payments: Minimum deposit:$20 Referral:%0.5 Features: ACCRUAL: D PLANS: 0.2% Daily For 22 Business Days More detail Scammed since May 26, […]
LightAssetsLtd.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $10 Total Withdrawals: $1 Last Withdrawal:No payout Started In: Jul 23, 2019 Return On Invest: 6 % Withdrawals Type: Manual Added date: Mar 11, 2020 Accepted payments: Minimum deposit:$10 Referral:%1.0 Features: ACCRUAL: D PLANS: 0.6% Daily For 261 Business Days / 1.5% Daily For 132 Business Days […]
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 […]