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 […]
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, […]
What is HYIP ? HYIP stands for High Yield Investment Program. If you’ve searched around the Internet for different ways to make money online, there’s no doubt that you’ve come across the term “HYIP“. You might have just skipped it and paid it no mind, but if you’re reading this article right now, you must […]
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 […]
