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
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GoEx

Status: SCAM Active Deposit: 0.7 ETH
Withdrawal: Instant Total Withdraw: 5.72655223 ETH
Life Time: 333 Days Total Profit: 4.65277528 ETH
Monitored: 168 Days Last Payout: Feb. 24 2019
Min / Max: Dependent on Crypto / No limit Our Rating: 1 / 10
Referrals: 8% – 1.5% – 0.5% RCB Offer: n/a
Investment Plan: 0.8-2.5% daily for 70-180 days dependent on crypto
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Smarts Lot

Status: SCAM Active Deposit: 35.00 USD
Withdrawal: Instant Total Withdraw: 20.13 USD
Life Time: 8 Days Total Profit: -14.87 USD
Monitored: 6 Days Last Payout: Feb. 22 2019
Min / Max: $1 / $ 5,000 Our Rating: 1 / 10
Referrals: 4% – 1% – 1% RCB Offer: n/a
Investment Plan: 5% daily for 30 days
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Positive Trade

Status: SCAM Active Deposit: 40.00 USD
Withdrawal: Instant Total Withdraw: 27.57 USD
Life Time: 9 Days Total Profit: -12.43 USD
Monitored: 8 Days Last Payout: Feb. 21 2019
Min / Max: $25 / no limit Our Rating: 1 / 10
Referrals: 5% – 1% RCB Offer: n/a
Investment Plan: 0.21% hourly for 600 hours, …
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Crypto Light

Status: SCAM Active Deposit: 40.00 USD
Withdrawal: Instant Total Withdraw: 17.55 USD
Life Time: 10 Days Total Profit: -22.45 USD
Monitored: 9 Days Last Payout: Feb. 08 2019
Min / Max: $15 / no limit Our Rating: 0 / 10
Referrals: 7% – 1% – 1% RCB Offer: n/a
Investment Plan: 4% daily for 45 days, 7-8% daily for 20 days
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Dominat Company

Status: SCAM Active Deposit: 40.00 USD
Withdrawal: Manual Total Withdraw: 38.20 USD
Life Time: 18 Days Total Profit: -1.80 USD
Monitored: 17 Days Last Payout: Jan. 30 2019
Min / Max: $10 / $50.000 Our Rating: 1 / 10
Referrals: 7% – 2% – 1% RCB Offer: n/a
Investment Plan: 7-10% daily for 20 business days, 140-200% after 15 business days
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Crypto Lux

Status: SCAM Active Deposit: 0.015 BTC
Withdrawal: Instant Total Withdraw: 0.02192001 BTC
Life Time: 265 Days Total Profit: 0.00639154 BTC
Monitored: 127 Days Last Payout: Dec. 17 2018
Min / Max: ฿0.003 / No limit Our Rating: 1 / 10
Referrals: 8% – 3% – 2% RCB Offer: n/a
Investment Plan: Up to 1.49% daily until 150% ROI
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Nexinvex

Status: SCAM Active Deposit: 0.1 ETH
Withdrawal: Manual Total Withdraw: 0.21212629 ETH
Life Time: 91 Days Total Profit: 0.09854126 ETH
Monitored: 91 Days Last Payout: Dec. 25 2018
Min / Max: Dependent on Crypto / No limit Our Rating: 1 / 10
Referrals: 10% – 3% RCB Offer: n/a
Investment Plan: 2.5-3.0% daily for 60 days, 110-120% after 10 days
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Elirtex

Status: SCAM Active Deposit: 0.02 BTC
Withdrawal: Manual Total Withdraw: 0.01231926 BTC
Life Time: 144 Days Total Profit: -0.00768074 BTC
Monitored: 34 Days Last Payout: Dec. 08 2018
Min / Max: ฿ 0.005 / ฿ 1 Our Rating: 1 / 10
Referrals: 10% – 2% RCB Offer: n/a
Investment Plan: 2.6% weekdays + 1% weekends for 12 weeks
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Token Logic

Status: SCAM Active Deposit: 10.000 DOGE
Withdrawal: Instant Total Withdraw: 35,202 DOGE
Life Time: 41 Days Total Profit: 25,202 DOGE
Monitored: 41 Days Last Payout: Dec. 04 2018
Min / Max: ฿ 0.001 / ฿ 100 Our Rating: 1 / 10
Referrals: 4% RCB Offer: n/a
Investment Plan: 3.0-5.0% daily for 30-50 days
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TY Capital

Status: SCAM Active Deposit: 30.00 USD
Withdrawal: Instant Total Withdraw: 46.06 USD
Life Time: 94 Days Total Profit: 16.06 USD
Monitored: 74 Days Last Payout: Nov. 30 2018
Min / Max: $30 / No limit Our Rating: 1 / 10
Referrals: 10% – 6% – 3% RCB Offer: n/a
Investment Plan: 1-5% daily until 150% ROI (hourly accrual)
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Doge Worker

Status: SCAM Active Deposit: 6,000 DOGE
Withdrawal: Instant Total Withdraw: 16,479 DOGE
Life Time: 53 Days Total Profit: 7,540 DOGE
Monitored: 53 Days Last Payout: Nov. 25 2018
Min / Max: Ð 200 / Ð 500,000 Our Rating: 1 / 10
Referrals: 7% RCB Offer: n/a
Investment Plan: 4-5% daily for 30 days
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Splitt

Status: SCAM Active Deposit: 0.03 BTC
Withdrawal: Instant Total Withdraw: 0.11855081 BTC
Life Time: 152 Days Total Profit: 0.08325395 BTC
Monitored: 144 Days Last Payout: Nov. 22 2018
Min / Max: ฿ 0.001 / ฿ 50 Our Rating: 2 / 10
Referrals: 4% – 2% – 1% RCB Offer: 150%
Investment Plan: 2.64-4.70% daily for 35-60 days
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Bit Creative

Status: SCAM Active Deposit: 0.007 BTC
Withdrawal: Instant Total Withdraw: 0.00162250 BTC
Life Time: 4 Days Total Profit: -0.00537750 BTC
Monitored: 4 Days Last Payout: Nov. 24 2018
Min / Max: ฿ 0.002 / No limit Our Rating: 1 / 10
Referrals: 5% RCB Offer: n/a
Investment Plan: 6.0-8.0% daily for 20 days
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Doge Maker

Status: SCAM Active Deposit: 4,000 DOGE
Withdrawal: Instant Total Withdraw: 7,107 DOGE
Life Time: 40 Days
Total Profit: 3,107 DOGE
Monitored: 40 Days Last Payout: Nov. 21 2018
Min / Max: $ 7 / No limit Our Rating: 1 / 10
Referrals: 7% – 2% – 1% RCB Offer: n/a
Investment Plan: 2.5-5% daily for 2 Years
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Westland Storage

Status: SCAM Active Deposit: 0.3 BCH
Withdrawal: Instant Total Withdraw: 0.58651840 BCH
Life Time: 209 Days Total Profit: 0.58651840 BCH
Monitored: 79 Days Last Payout: Nov. 14 2018
Min / Max: Dependent on Crypto / No limit Our Rating: 1 / 10
Referrals: 10% – 5% RCB Offer: n/a
Investment Plan: 1% daily Lifelong
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Helonex

Status: SCAM Active Deposit: 30.00 USD
Withdrawal: Instant Total Withdraw: 9.60 USD
Life Time: 8 Days Total Profit: -20.40 USD
Monitored: 8 Days Last Payout: Nov. 06 2018
Min / Max: $20 / $100.000 Our Rating: 1 / 10
Referrals: 8% – 1% RCB Offer: n/a
Investment Plan: 4% daily for 40 days, 0.3% hourly for 480 hours
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