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CoinSuper.biz STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jun 6, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: Jun 18, 2024 Accepted payments: Minimum deposit:$10 Referral:%4.0 Features: ACCRUAL: AND D PLANS: 8% Daily For 15 Days / 12% Daily For 20 Days / […]
CryptorockPro.com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 14, 2024 Return On Invest: 0 % Withdrawals Type: Manual Added date: May 26, 2024 Accepted payments: Minimum deposit:$10 Referral:%5.0 Features: ACCRUAL: D PLANS: 9% Daily For 13 Days / 12% Daily For 15 Days / 20% […]
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Amirox.Company STATUS: NOT PAYING Listed on:SCAM Total Investments: $50 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Oct 5, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Nov 1, 2022 Accepted payments: Minimum deposit:$50 Referral:%3.0 Features: ACCRUAL: D PLANS: 3.8% Daily For 30 Days / 2.25% Daily For 60 Days More detail […]
Investify.Pro STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Sep 25, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Oct 8, 2022 Accepted payments: Minimum deposit:$25 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 3% Daily For 90 Business Days / 800% After 30 Days / […]
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Xavon.Cc STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: May 2, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: May 3, 2022 Accepted payments: Minimum deposit:$30 Referral:%5.0 Features: ACCRUAL: AND D PLANS: 2% Daily For 25 Days (Principal Return) / 4% Daily For 40 […]
Gagarin.Ltd STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Jan 5, 2022 Return On Invest: 0 % Withdrawals Type: Manual Added date: Feb 2, 2022 Accepted payments: Minimum deposit:$10 Referral:%3.0 Features: ACCRUAL: DFL PLANS: 1% – 1.5% Daily For Lifetime More detail Scammed since Apr 15, 2022 […]
Zion-Finance.Com STATUS: NOT PAYING Listed on:SCAM Total Investments: $00 Total Withdrawals: $00 Last Withdrawal:No payout Started In: Aug 5, 2018 Return On Invest: 0 % Withdrawals Type: Manual Added date: Apr 28, 2020 Accepted payments: Minimum deposit:$30 Referral:%3.0 Features: ACCRUAL: D PLANS: 0.2% – 0.5% Daily For 30 – 360 Days More detail Scammed since […]
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 […]
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 […]
