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 […]
8Bit.Ltd STATUS: NOT PAYING Listed on:SCAM Total Investments: $20 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Oct 13, 2018 Return On Invest: 0 % Withdrawals Type: Instant and Manual Added date: Aug 6, 2021 Accepted payments: Minimum deposit:$20 Referral:%0.5 Features: ACCRUAL: D PLANS: 0.2% Daily For 30 Days (Principal Return) / 0.025% – 0.05% […]
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 […]
Thanks for your report Please let’s checking your evidence and also we analyze that. We published after checking . it’s maybe take a few hour . you can find it a few hours later in scam list and also latest scam page.