DigiFire.Top STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Apr 13, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Apr 15, 2022 Accepted payments: Minimum deposit:$20 Referral:%5.0 Features: ACCRUAL: D PLANS: 4% – 7% Daily For 30 Days (Principal Return) / You Can Withdraw […]
Quisitive.Finance STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Mar 14, 2022 Return On Invest: 0 % Withdrawals Type: Instant Added date: Mar 15, 2022 Accepted payments: Minimum deposit:$20 Referral:%7.0 Features: ACCRUAL: D PLANS: 6% – 10% Daily For 30 Days More detail Scammed since Mar 26, […]
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 / […]
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 […]
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 […]
The newhyips team has been created with this goal to helps the investor to have more information about the most recent hyip sites. And we are trying to give you a better and more obvious hyip monitoring site by communicating with you and other investors. We would really appreciate if you help us to achieve this goal by sharing […]
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 […]
