Tag: Scam

Pao Card

Status: SCAM Active Deposit: 100.00 USD
Withdrawal: Instant Total Withdraw: 41.85 USD
Life Time: 43 Days Total Profit: -58.15 USD
Monitored: 15 Days Last Payout: Apr. 26 2019
Min / Max: $50 / $100,000 Our Rating: 1 / 10
Referrals: 7% – 1% – 0.5% RCB Offer: n/a
Investment Plan: 2.1-2.5% daily for 60-120 days
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Doubly

Status: SCAM Active Deposit: 0.005 BTC
Withdrawal: DirectPay Total Withdraw: 0.02088332 BTC
Life Time: 95 Days Total Profit: 0.01588332 BTC
Monitored: 93 Days Last Payout: Feb. 17 2019
Min / Max: Dependent on Crypto / No limit Our Rating: 1 / 10
Referrals: 15% RCB Offer: n/a
Investment Plan: 2.72-4.50% daily until 200% ROI
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Crowd Mining

Status: SCAM Active Deposit: 80.00 USD
Withdrawal: Manual Total Withdraw: 89.33 USD
Life Time: 65 Days Total Profit: 9.33 USD
Monitored: 59 Days Last Payout: Apr. 08 2019
Min / Max: $9 / $ 90,000 Our Rating: 1 / 10
Referrals: 5% – 3% – 1% RCB Offer: n/a
Investment Plan: 3% daily for 50 business days
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Forest4

Status: SCAM Active Deposit: 100.00 USD
Withdrawal: Manual Total Withdraw: 228.77 USD
Life Time: 36 Days Total Profit: 128.77 USD
Monitored: 18 Days Last Payout: Apr. 08 2019
Min / Max: $20 / $100,000 Our Rating: 1 / 10
Referrals: 10% – 2% – 1% RCB Offer: n/a
Investment Plan: 4% daily for 38 business days, 115% after 15 days
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Invest City

Status: SCAM Active Deposit: 0.018 BTC
Withdrawal: Instant Total Withdraw: 0.02275865 BTC
Life Time: 5 Days Total Profit: 0.00475865 BTC
Monitored: 5 Days Last Payout: Apr. 04 2019
Min / Max: $ 1 / no limit Our Rating: 1 / 10
Referrals: 5% RCB Offer: n/a
Investment Plan: 106-1000% after 1-20 days, 5-15% daily Lifelong
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Ding Coins

Status: SCAM Active Deposit: 10,000 DOGE
Withdrawal: Instant Total Withdraw: 76,643 DOGE
Life Time: 72 Days
Total Profit: 25,245 DOGE
Monitored: 66 Days Last Payout: Mar. 31 2019
Min / Max: $ 5 / $ 600,000 Our Rating: 1 / 10
Referrals: 3% – 5% – 10% RCB Offer: n/a
Investment Plan: 1.49-1.70% hourly for 70 hours and …
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Instant Mining

Status: SCAM Active Deposit: 0.007 BTC
Withdrawal: Instant Total Withdraw: 0.01096960 BTC
Life Time: 268 Days Total Profit: 0.00396960 BTC
Monitored: 251 Days Last Payout: Mar. 15 2019
Min / Max: ฿ 0.002 / ฿ 50 Our Rating: 1 / 10
Referrals: 5% – 2% – 1% RCB Offer: n/a
Investment Plan: 0.62-1.28% daily for 365 days (Principal Return)
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Bitshell

Status: SCAM Active Deposit: 0 USD
Withdrawal: Instant Total Withdraw: 120.56 USD
Life Time: 53 Days Total Profit: 80.56 USD
Monitored: 52 Days Last Payout: Mar. 19 2019
Min / Max: $10 / $ 50,000 Our Rating: 1 / 10
Referrals: 7% – 5% – 1% RCB Offer: n/a
Investment Plan: 5-9% daily for 30 days
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Sonata Bit

Status: SCAM Active Deposit: 0 USD
Withdrawal: Instant Total Withdraw: 42.90 USD
Life Time: 108 Days Total Profit: 12.90 USD
Monitored: 106 Days Last Payout: Feb. 07 2019
Min / Max: $20 / $100.000 Our Rating: 1 / 10
Referrals: 3% – 1% – 0.8% RCB Offer: n/a
Investment Plan: 2.3-3.0% daily for 45-75 days
Check:

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