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BinaTeam.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 3, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Sep 19, 2022 Accepted payments: Minimum deposit:$50 Referral:%10.0 Features: ACCRUAL: AND D W PLANS: 3% Daily For 50 Days / 28% Weekly For 6 Weeks […]
Pumpos.Net STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 5, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Aug 8, 2022 Accepted payments: Minimum deposit:$20 Referral:%7.0 Features: ACCRUAL: AND H PLANS: 2.13% Hourly For 50 Hours / 2.13% Hourly For 50 Hours / […]
Asebit.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 2, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jun 2, 2022 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: D PLANS: 4% Daily For 30 Days (Principal Return) / 5% Daily For 40 Days […]
Zetneo24.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Mar 29, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Mar 31, 2022 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 8% – 12% Daily For 10 Days (Principal Return) / 106% – […]
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 […]
