Tag: Scam

Laredo

Status: SCAM Active Deposit: 200.00 USD
Withdrawal: Instant Total Withdraw: 154.94 USD
Life Time: 13 Days Net Profit: -45.06 USD
Monitored: 10 Days Last Payout: Jan. 27 2020
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 7% RCB Offer: n/a
Investment Plan: 7-9% daily for 30 days
Check:

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Coin Chain Digital

Status: SCAM Active Deposit: 40.00 USD
Withdrawal: Instant Total Withdraw: 86.65 USD
Life Time: 15 Days Net Profit: 6.65 USD
Monitored: 13 Days Last Payout: Jan. 23 2020
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 8% RCB Offer: 50%
Investment Plan: 1% hourly for 103 hours and more
Check:

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4Mine

Status: SCAM Active Deposit: 100.00 USD
Withdrawal: Manual Total Withdraw: 105.03 USD
Life Time: 51 Days Net Profit: 5.03 USD
Monitored: 46 Days Last Payout: Jan. 22 2020
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 5% – 3% – 1% RCB Offer: n/a
Investment Plan: 2-3% daily for 100-80 days
Check:

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Hour Just Paid

Status: SCAM Active Deposit: 40.00 USD
Withdrawal: Instant Total Withdraw: 717.99 USD
Life Time: 285 Days Net Profit: 349.45 USD
Monitored: 281 Days Last Payout: Jan. 18 2020
Min / Max: $5 / no limit Our Rating: 1 / 10
Referrals: 3% – 5% – 10% RCB Offer: n/a
Investment Plan: 1.49-1.80% hourly for 70 hours and more
Check:

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Nevis Trade

Status: SCAM Active Deposit: 200.00 USD
Withdrawal: Manual Total Withdraw: 185.75 USD
Life Time: 277 Days Net Profit: -14.25 USD
Monitored: 29 Days Last Payout: Jan. 08 2020
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 6% – 2% – 1% RCB Offer: n/a
Investment Plan: 2.5-5.0% daily for 25-50 days (PB)
Check:

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Hour Bull

Status: SCAM Active Deposit: 40.00 USD
Withdrawal: Instant Total Withdraw: 810.03 USD
Life Time: 226 Days Net Profit: 489.91 USD
Monitored: 219 Days Last Payout: Jan. 01 2020
Min / Max: $5 / no limit Our Rating: 1 / 10
Referrals: 3% – 5% – 10% RCB Offer: n/a
Investment Plan: 1.45-2.0% hourly for 72 hours and more
Check:

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MTMG Ltd

Status: SCAM Active Deposit: 200.00 USD
Withdrawal: Manual Total Withdraw: 152.37 USD
Life Time: 31 Days Net Profit: -47.63 USD
Monitored: 25 Days Last Payout: Dec. 20 2019
Min / Max: $8 / no limit Our Rating: 1 / 10
Referrals: 7% RCB Offer: n/a
Investment Plan: 2.5-6.0% daily for 20-50 business days (PB)
Check:

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Bitzee

Status: SCAM Active Deposit: 50.00 USD
Withdrawal: Instant Total Withdraw: 558.70 USD
Life Time: 61 Days Net Profit: 508.70 USD
Monitored: 58 Days Last Payout: Dec. 21 2019
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 5% – 2% – 1% RCB Offer: n/a
Investment Plan: 0.15% hourly (3.60% daily) forever – (principal back anytime for a 5% fee)
Check:

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Multi Hours

Status: SCAM Active Deposit: 100.00 USD
Withdrawal: Manual Total Withdraw: n/a USD
Life Time: 1 Days Net Profit: n/a USD
Monitored: 1 Days Last Payout: n/a
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 8% – 2% RCB Offer: n/a
Investment Plan: 105-140% after 24-48 hours
Check:

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Big Invest

Status: SCAM Active Deposit: 200.00 USD
Withdrawal: Instant Total Withdraw: 142.60 USD
Life Time: 42 Days Net Profit: -57.40 USD
Monitored: 14 Days Last Payout: Dec. 13 2019
Min / Max: $30 / no limit Our Rating: 1 / 10
Referrals: 7% RCB Offer: n/a
Investment Plan: 2-4% daily for 1-3 years
Check:

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Bitexa

Status: SCAM Active Deposit: 0.02 BTC
Withdrawal: Manual Total Withdraw: 0.01872410 BTC
Life Time: 88 Days Net Profit: -0.00127590 BTC
Monitored: 85 Days Last Payout: Nov. 29 2019
Min / Max: ฿ 0.003 / ฿ 50 Our Rating: 1 / 10
Referrals: 7% – 2% – 1% RCB Offer: n/a
Investment Plan: 0.5-1.5% daily until 200% ROI
Check:

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Finance Unlimited

Status: SCAM Active Deposit: 100.00 USD
Withdrawal: Instant Total Withdraw: 101.95 USD
Life Time: 17 Days Net Profit: 1.95 USD
Monitored: 15 Days Last Payout: Dec. 08 2019
Min / Max: $20 / no limit Our Rating: 1 / 10
Referrals: 10% RCB Offer: n/a
Investment Plan: 0.13% daily for 3 years, 4% daily for 60 days and more
Check:

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Wealth Co

Status: SCAM Active Deposit: 100.00 USD
Withdrawal: Instant Total Withdraw: 101.36 USD
Life Time: 11 Days Net Profit: 1.36 USD
Monitored: 10 Days Last Payout: Dec. 06 2019
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 6% – 3% – 1% RCB Offer: n/a
Investment Plan: 0.25-0.38% hourly for 20-40 days and more
Check:

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Miner Coins

Status: SCAM Active Deposit: 40.00 USD
Withdrawal: Instant Total Withdraw: 218.29 USD
Life Time: 14 Days Net Profit: 17.64 USD
Monitored: 9 Days Last Payout: Dec. 06 2019
Min / Max: $1 / no limit Our Rating: 1 / 10
Referrals: 3% RCB Offer: n/a
Investment Plan: 2.96-4.25% hourly for 36-24 hours and more
Check:

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Moxico

Status: SCAM Active Deposit: 40.00 USD
Withdrawal: Instant Total Withdraw: 137.43 USD
Life Time: 9 Days Net Profit: 18.59 USD
Monitored: 8 Days Last Payout: Dec. 05 2019
Min / Max: $1 / no limit Our Rating: 1 / 10
Referrals: 5% RCB Offer: n/a
Investment Plan: 4.34-0.7% hourly for 24-360 hours and more
Check:

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Grow Squared

Status: SCAM Active Deposit: 50.00 USD
Withdrawal: Manual Total Withdraw: 7.25 USD
Life Time: 3 Days Net Profit: -42.75 USD
Monitored: 2 Days Last Payout: Nov. 17 2019
Min / Max: $20 / no limit Our Rating: 1 / 10
Referrals: 5% – 2% – 1.5% RCB Offer: n/a
Investment Plan: 104-110% after 2 days, 110-130% after 5 days and more
Check:

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Maxi Cars

Status: SCAM Active Deposit: 7,500 RUB
Withdrawal: Instant Total Withdraw: 2,555 RUB
Life Time: 20 Days Net Profit: -4,945 RUB
Monitored: 20 Days Last Payout: Nov. 16 2019
Min / Max: ₽100 / no limit Our Rating: 1 / 10
Referrals: 8% – 3% – 2% RCB Offer: n/a
Investment Plan: 1.6-2.3% daily forever + ₽100 bonus
Check:

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Smart Btc

Status: SCAM Active Deposit: 10.00 USD
Withdrawal: Instant Total Withdraw: 32.39 USD
Life Time: 3 Days Net Profit: 2.39 USD
Monitored: 3 Days Last Payout: Nov. 13 2019
Min / Max: $1 / $100 Our Rating: 1 / 10
Referrals: 5% RCB Offer: n/a
Investment Plan: 4.42% hourly for 24 hours and more
Check:

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Wexxos

Status: SCAM Active Deposit: 0 USD
Withdrawal: Manual Total Withdraw: 12.20 USD
Life Time: 15 Days Net Profit: 12.20 USD
Monitored: 15 Days Last Payout: Nov. 06 2019
Min / Max: $10 / $300 Our Rating: 1 / 10
Referrals: 1% RCB Offer: n/a
Investment Plan: 0.8% daily for 5 days (PB)
Check:

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Findax Capital

Status: SCAM Active Deposit: 300.00 USD
Withdrawal: Manual Total Withdraw: 219.00 USD
Life Time: 34 Days Total Profit: -81.00 USD
Monitored: 33 Days Last Payout: Nov. 04 2019
Min / Max: $50 / no limit Our Rating: 1 / 10
Referrals: 5% – 2% – 1% RCB Offer: n/a
Investment Plan: 2.5-3.0% daily for 80-100 business days, 0.8-2.0% daily for 20-100 business days (PB)
Check:

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Billionaire Finance

Status: SCAM Active Deposit: 200.00 USD
Withdrawal: Manual Total Withdraw: 23.80 USD
Life Time: 87 Days Net Profit: -176.20 USD
Monitored: 9 Days Last Payout: Oct. 25 2019
Min / Max: $100 / no limit Our Rating: 1 / 10
Referrals: 7% – 3% – 2% RCB Offer: n/a
Investment Plan: 1.4-4.2% daily for 22-180 business days (PB)
Check:

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FX Trading Corp

Status: SCAM Active Deposit: 5,000.00 USD
Withdrawal: Manual Total Withdraw: 18,455.86 USD
Life Time: 343 Days Total Profit: 13,455.86 USD
Monitored: 75 Days Last Payout: Jul. 05 2019
Min / Max: $100 / $50,000 Our Rating: 10 / 10
Referrals: 6% + Binary system RCB Offer: n/a
Investment Plan: 1.0-2.5% daily until 200% ROI
Check:

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Finance Advisory

Status: SCAM Active Deposit: 50.00 USD
Withdrawal: Manual Total Withdraw: 31.00 USD
Life Time: 21 Days Total Profit: -19.00 USD
Monitored: 19 Days Last Payout: Oct. 14 2019
Min / Max: $10 / $50,000 Our Rating: 1 / 10
Referrals: 5% – 3% RCB Offer: n/a
Investment Plan: 2% daily for 150 days
Check:

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Crypto Goal

Status: SCAM Active Deposit: 100.00 USD
Withdrawal: Manual Total Withdraw: n/a USD
Life Time: 2 Days Total Profit: -100.00 USD
Monitored: 1 Days Last Payout: n/a
Min / Max: $25 / no limit Our Rating: 1 / 10
Referrals: 5% RCB Offer: n/a
Investment Plan: 103-125% after 1 day, 116-240% after 5 days and more
Check:

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