Tag: Scam

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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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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Gelios Trade

Status: SCAM Active Deposit: 600.00 USD
Withdrawal: Fast Manual Total Withdraw: 1,069.73 USD
Life Time: 178 Days Total Profit: 469.73 USD
Monitored: 88 Days Last Payout: Aug. 23 2019
Min / Max: $100 / no limit Our Rating: 1 / 10
Referrals: 5% – 3% RCB Offer: n/a
Investment Plan: 0.53-1.74% daily for 20-60 business days (PB)
Check:

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Crypto Innova

Status: SCAM Active Deposit: 180.00 USD
Withdrawal: Instant Total Withdraw: 220.70 USD
Life Time: 23 Days Total Profit: 40.70 USD
Monitored: 8 Days Last Payout: Sep. 04 2019
Min / Max: $30 / no limit Our Rating: 1 / 10
Referrals: 6% – 1% – 1% RCB Offer: n/a
Investment Plan: 2.75% every 3 days for 180 days, 1.5% daily for 40 days (PB)
Check:

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GoDoge

Status: SCAM
Active Deposit: 50,000 DOGE
Withdrawal: Manual Total Withdraw: 13,203 DOGE
Life Time: 7 Days
Total Profit: -36,797 DOGE
Monitored: 7 Days Last Payout: Aug. 28 2019
Min / Max: Ð 300 / Ð 250,000 Our Rating: 1 / 10
Referrals: 8% RCB Offer: n/a
Investment Plan: 3.66-4% daily for 30 days
Check:

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Icorpex

Status: SCAM Active Deposit: 150.00 USD
Withdrawal: Instant Total Withdraw: 54.96 USD
Life Time: 81 Days Total Profit: -95.04 USD
Monitored: 37 Days Last Payout: Aug. 27 2019
Min / Max: $25 / no limit Our Rating: 1 / 10
Referrals: 7% RCB Offer: n/a
Investment Plan: 1.0-2.2% daily for 20-140 business days (PB)
Check:

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ViaDoge

Status: SCAM
Active Deposit: 100,000 DOGE
Withdrawal: Fast Manual
Total Withdraw: 162,455 DOGE
Life Time: 50 Days
Total Profit: 49,687 DOGE
Monitored: 50 Days Last Payout: Aug. 18 2019
Min / Max: Ð 300 / Ð 1,500,000 Our Rating: 1 / 10
Referrals: 5% RCB Offer: n/a
Investment Plan: 3.6-3.91% daily for 30 days
Check:

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Weenzee

Status: SCAM Active Deposit: 250.00 USD
Withdrawal: Manual Total Withdraw: 522.02 USD
Life Time: 225 Days Total Profit: 272.02 USD
Monitored: 122 Days Last Payout: Jul. 05 2019
Min / Max: $30 / no limit Our Rating: 1 / 10
Referrals: 3% – 2% – 1% RCB Offer: n/a
Investment Plan: 0.70-1.27% daily for 30-360 days (PB)
Check:

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Coin Extender: BTC Version

Status: SCAM Active Deposit: 0.1 BTC
Withdrawal: Instant Total Withdraw: 0.27660000 BTC
Life Time: 101 Days
Total Profit: 0.17660000 BTC
Monitored: 101 Days Last Payout: Jun. 28 2019
Min / Max: ฿ 0.002 / no limit Our Rating: 1 / 10
Referrals: up to 5% RCB Offer: n/a
Investment Plan: 1.5-2.85% daily for 45-90 days + 50 GH/s for free
Check:

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Coin Extender: DOGE Version

Status: SCAM Active Deposit: 1,000,000 DOGE
Withdrawal: Instant Total Withdraw: 1,657,991 DOGE
Life Time: 177 Days
Total Profit: 657,991 DOGE
Monitored: 177 Days Last Payout: Jun. 28 2019
Min / Max: 1,000 Ð / no limit Our Rating: 1 / 10
Referrals: up to 5% RCB Offer: n/a
Investment Plan: 1.45-2.85% daily for 45-90 days + 10 MH/s for free
Check:

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World Way Capital

Status: SCAM Active Deposit: 2,100.00 USD
Withdrawal: Manual Total Withdraw: 9,748.66 USD
Life Time: 261 Days Total Profit: 7,648.66 USD
Monitored: 106 Days Last Payout: Jun. 10 2019
Min / Max: $20 / no limit Our Rating: 1 / 10
Referrals: 4% – 3% – 1% RCB Offer: n/a
Investment Plan: 1.5-2.4% daily for 16-46 business days (PB), 2.6-3% daily for 70 business days
Check:

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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
Check:

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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
Check:

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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
Check:

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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
Check:

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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
Check:

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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 …
Check:

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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)
Check:

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