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Netmi.Org STATUS: Not Tracked Listed on:FREE Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 4, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Sep 6, 2023 Accepted payments: Minimum deposit:$50 Referral:%3.0 Features: ACCRUAL: D PLANS: 0.75% Daily For 200 Days / 0.8% Daily For 210 Days / 0.9% […]
Onexfi.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 4, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 6, 2023 Accepted payments: Minimum deposit:$25 Referral:%2.0 Features: ACCRUAL: D M PLANS: 0.25% Daily For 2 Months / 0.3% Daily For 4 Months / […]
NexusCore.Cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Mar 18, 2023 Return On Invest: 0 % Withdrawals Type: Instant Added date: Mar 19, 2023 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: AND H PLANS: 4.5% Hourly For 24 Hours / 115% After 1 Day / 280% […]
Soljo.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Oct 22, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Nov 17, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 3.3% Daily For 60 Days More detail Scammed since Nov 20, 2022 Deposits […]
Dezson.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 16, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Sep 17, 2022 Accepted payments: Minimum deposit:$30 Referral:%5.0 Features: ACCRUAL: DFL PLANS: 2.5% Daily For Lifetime (You Can Withdraw Your Principal At Any Time After […]
Avenue7.io STATUS: NOT PAYING Listed on:SCAM Total Investments: $10 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 17, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Aug 5, 2022 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 3.5% Daily For 15 Days (Principal Return) More detail Scammed since Sep 1, […]
Aufin.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 17, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: May 18, 2022 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: D H PLANS: 0.21% – 0.38% Hourly For 720 Hours (5% – 9% Daily) / […]
Flex-Business.Biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $40 Total Withdrawals: $91 Last Withdrawal:Feb 7, 2022 Started In: Aug 5, 2021 Return On Invest: 226 % Withdrawals Type: Instant Added date: Oct 24, 2021 Accepted payments: Minimum deposit:$25 Referral:%1.0 Features: ACCRUAL: H PLANS: 1.04% Hourly For 100 Hours / 1.4% Hourly For 75 Hours / […]
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 […]
