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 […]
