Scam

vo1tdepository.com screenshot
AHM
Not Paying
600% After 1 Day Starter Plan-
3000% After 2 Days Pro Plan-
20000% After 3 Days Business Plan
Min/Max: $30 / $500
Referral: 3%
Withdrawal: Manual
83
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0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 12%
Last Payout: Sep 1st, 2019
Added: Apr 29th, 2019
Monitored: 774 days
Lifetime: 774 days
vo1tdepository.com is committed to creating a fair and stable Bitcoin investment platform. Nowadays, Bitcoin has been showing a sustained growth in the state, its price curve contains a huge potential of wealth, resulting in a huge business opportunitie
PerfectMoney Payeer Bitcoin litecoin
hourunion.com screenshot
AHM
Not Paying
Silver Plan:1.08% - 1.1% HOURLY FOR 96 HOURS-
Gold Plan:1.8% - 2.5% HOURLY FOR 60 HOURS-
Diamond Plan:6% - 9% HOURLY FOR 24 HOURS
Min/Max: 10.00 / 499.00
Referral: 5%
Withdrawal: Manual
56
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 10%
Last Payout: Sep 1st, 2019
Added: May 25th, 2019
Monitored: 102 days
Lifetime: 102 days
HOURUNION INVESTMENT LIMITED, which has been in business since 2015, a US-based company involved in cryptocurrency trading and mining. HourUnion LTD provides investors the opportunity to acquire guaranteed and instant profits.
PerfectMoney Payeer Bitcoin litecoin
Alfaprofitfund.com screenshot
Support E-mail
AHM
Not Paying
3.3% daily for 90 days
Min/Max: 20 / 20000
Referral: 5
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $200.00
Payout Ratio: 25%
Last Payout: Jun 26th, 2019
Added: Jun 26th, 2019
Monitored: 76 days
Lifetime: 76 days
PerfectMoney Payeer Bitcoin
SSL DDOS
ucasinocapital.com screenshot
AHM
Not Paying
17.5% - 30% Hourly For 6 Hours-
9.3% - 20% Hourly For 12 Hours-
355% - 800% After 6 Days
Min/Max: $1 / $10000
Referral: 5% - 3%
Withdrawal: Manual
10
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 1%
Last Payout: Jul 17th, 2019
Added: Jul 5th, 2019
Monitored: 23 days
Lifetime: 23 days
ucasinocapital.com is a legitimately enrolled private constrained organization, which was established in 2019 in London (UK). what's more, it transformed into an open organization to give everybody access to the monetary items offered by ucasinocapital.com. Venture administration limit made by experts working with the Company was the principal purpose behind the change.
PerfectMoney Payeer Bitcoin litecoin
xtreambank.com screenshot
AHM
Not Paying
PROFIT 200% 8% Daily For 25 Days-
PROFIT 300% 10% Daily For 30 Days-
PROFIT 200% 200% After 10 Days
Min/Max: $10 / $50000.00
Referral: 5%
Withdrawal: Manual
8
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 1%
Last Payout: Jul 27th, 2019
Added: Jul 14th, 2019
Monitored: 14 days
Lifetime: 14 days
XTREAM FINANCE LIMITED is a company that has been established by talented and experienced Bitcoin dealers and forex dealers, We provides a full investment service focused on the Bitcoin trading market.
PerfectMoney Payeer Bitcoin litecoin
jsscapigroup.com screenshot
AHM
Not Paying
103% Up To 115% After 1 Day-
123% Up To 135% After 3 Day-
330% Up To 450% After 6 Days
Min/Max: $5.00 / $100000.00
Referral: 3%-9%
Withdrawal: Manual
6
0
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0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 11%
Last Payout: Jul 29th, 2019
Added: Jul 16th, 2019
Monitored: 14 days
Lifetime: 14 days
Currently, many financial companies are offering a lot of similar investments. However, the modern moneymaker must carefully select proposals and only use high-quality and safe earning methods. Such methods that jsscapigroup.com Limited offers. The company would be the best choice for beginners and professionals who are involved in high-yield investments in different financial markets.
PerfectMoney Payeer Bitcoin litecoin
bithash4.com screenshot
AHM
Problem
40% Hourly For 3 Hours-
400% Hourly For 4 Hours-
1500% After 1 hour
Min/Max: $50.00 / $500.00
Referral: 5%
Withdrawal: Manual
17
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 3%
Last Payout: Aug 11th, 2019
Added: Jul 19th, 2019
Monitored: 58 days
Lifetime: 58 days
Bitcoin was invented as a peer-to-peer system for online payments that does not require a trusted central authority. Since its inception in 2008, Bitcoin has grown into a technology, a currency, an investment vehicle, and a community of users
PerfectMoney Payeer Bitcoin litecoin
seventino.net screenshot
AHM
Not Paying
EARN 16% TO 20% HOURLY FOR 7 HOURS-
Min/Max: $3.00 / $199.99
Referral: 10%-3%-2%-1%
Withdrawal: Manual
5
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 1%
Last Payout: Jul 29th, 2019
Added: Jul 24th, 2019
Monitored: 6 days
Lifetime: 6 days
Seventino Finance Group was the improved trust management potential which became possible thanks to the team of highly skilled financial experts. The excellent performance demonstrated by the Company together with significantly increased assets have allowed the Company for offering its products and services in the open market, to everyone interested in profitable investing and getting stable revenue over a long term.
PerfectMoney Payeer Bitcoin litecoin
money-analysis.com screenshot
Support E-mail
AHM
Not Paying
1% Daily For 300 Business Days-
115% After 3 Business Days-
1000% After 60 Business Days
Min/Max: $10.00 / $500.00
Referral: 15%
Withdrawal: Manual
28
0
0
0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 16%
Last Payout: Sep 12th, 2019
Added: Jul 27th, 2019
Monitored: 48 days
Lifetime: 48 days
Money Analysis is an online Bank where you earn 115% on your investment with us for 3 days. All payments are automated, Starting from exactly 24 hours from your deposit. Money Analysis is a private investment program. We derive our earnings from a diversified portfolios on stock trading and foreign exchange markets (forex). We have created Money Analysis to provide a different investment perspective.
PerfectMoney Payeer Bitcoin litecoin
omlfinance.com screenshot
AHM
Problem
1.4 % For 30 Days-
1.6 % For 30 Days-
1.8 % For 40 Days
Min/Max: $50 / $2499
Referral: 8% -4% -2% -1%
Withdrawal: Manual
27
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0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 142% in profit
Last Payout: Aug 30th, 2019
Added: Jul 30th, 2019
Monitored: 47 days
Lifetime: 47 days
OMLFINANCE LTD Share is a reliable organization with a perfect reputation, operating in the Forex exchange circle and related to electronic money on the London Stock Exchange. Our online phase allows financial professionals to create stores and receive profits from exchanging monetary standards on the Forex market and selling recognized stocks. Foreign exchange exchange is extraordinary compared to other speculative options that can guarantee decent wages. In any case, monitoring cash in the external trade money market requires learning in a kind of budget best world involvement with a profound comprehension of the substances of the Forex market, legislative issues, and money related condition is a key factor to progress. Today we are fulfilled by our position taken available and friends development.
PerfectMoney Payeer Bitcoin litecoin
cst170.com screenshot
AHM
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0.70% Daily For 45 Days-
1.70% Daily For 100 Days-
0.75% Daily For 60 Days
Min/Max: $50.00 / $150000.00
Referral: 5%
Withdrawal: Manual
24
0
0
0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 20%
Last Payout: Aug 30th, 2019
Added: Jul 30th, 2019
Monitored: 32 days
Lifetime: 32 days
CST170 is an innovative, technology enabled marketplace that provides a unique opportunity for all types of investors to participate in Oil & Gas deals based on their objectives and capability.We are a team of Traders, geophysicists, petroleum engineers, financial analysts and registered investment advisors.
PerfectMoney Payeer Bitcoin litecoin
fobitmax.com screenshot
AHM
Problem
8.0% DAILY FOR 30 DAYS-
12% DAILY FOR 25 DAYS-
15% DAILY FOR 25 DAYS
Min/Max: $10.00 / $10000
Referral: 5%
Withdrawal: Manual
4
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 1%
Last Payout: Aug 10th, 2019
Added: Aug 4th, 2019
Monitored: 42 days
Lifetime: 42 days
Welcome to fobitmax.com We are a company who know exactly what it takes to earn the most from capital market. Our company provides a full investment service focused on the Bitcoin and cryptocurrency trading and forex market.
PerfectMoney Payeer Bitcoin litecoin
3-vipplans.com screenshot
AHM
Not Paying
200% after 6 hours, 300% after 12 hours, 400% after 24 hours
Min/Max: $ 1 / $ 10000
Referral: 3%
Withdrawal: Manual
2
0
0
0
Our Rating:
Users Rating:
Our Investment: $150.00
Payout Ratio: 4%
Last Payout: Aug 14th, 2019
Added: Aug 5th, 2019
Monitored: 11 days
Lifetime: 11 days
PerfectMoney Payeer Bitcoin litecoin
goldfinancex.com screenshot
AHM
Not Paying
35% - 40% Hourly For 3 Hours-
11.5% - 20% Hourly For 10 Hours-
355% - 800% After 6 Days
Min/Max: $1 / $350.00
Referral: 5%
Withdrawal: Manual
10
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 1%
Last Payout: Aug 20th, 2019
Added: Aug 8th, 2019
Monitored: 17 days
Lifetime: 17 days
goldfinancex.com is a legitimately enrolled private constrained organization, which was established in 2019 in London (UK). what's more, it transformed into an open organization to give everybody access to the monetary items offered by goldfinancex.com. Venture administration limit made by experts working with the Company was the principal purpose behind the change.
PerfectMoney Payeer Bitcoin litecoin
btcyessscapital.com screenshot
AHM
Not Paying
600% after 1 day,3000% after 2 days,20000% after 3 days
Min/Max: $30 / $30000
Referral: 3%
Withdrawal: Manual
19
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 3%
Last Payout: Sep 6th, 2019
Added: Aug 11th, 2019
Monitored: 27 days
Lifetime: 27 days
Stability The project guarantees the implementation of payments in accordance with the terms of the regulation. Passive earnings You do not need to have special knowledge and perform actions - our team of professionals will do all the work. Total Profit Investors, particularly novices, are often advised to adopt a particular Reliability btcyessscapital.com has been working in the market for 5 years and it has a positive reputation. High return We offer our investors a much higher return than the banking one and we provide reduced risks. Stability The project guarantees the implementation of payments in accordance with the terms of the regulation. Passive earnings You do not need to have special knowledge and perform actions - our team of professionals will do all the work. Total Profit Investors, particularly novices, are often advised to adopt a particular Reliability btcyessscapital.com has been working in the market for 5 years and it has a positive reputation. High return We offer our investors a much higher return than the banking one and we provide reduced risks. Stability The project guarantees the implementation of payments in accordance with the terms of the regulation.
PerfectMoney Payeer Bitcoin litecoin
lanafund.icu screenshot
Support E-mail
AHM
Problem
UP TO 30% PER HOUR IN 6 HOURS
Min/Max: $10.00 / $499.98
Referral: 8% - 2% - 1%
Withdrawal: Manual
3
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 10%
Last Payout: Aug 16th, 2019
Added: Aug 12th, 2019
Monitored: 34 days
Lifetime: 34 days
LanaFund Limited was founded at 2019. Our company main business is bitcoin trading and bitcoin mining. Since company was born, our role is to offer each person the chance to attend the bitcoin related business and earn profit easily with our powerful system. The current members of our team come from different scientific disciplines, but our common faith in cryptocurrencies has brought us together.
PerfectMoney Payeer Bitcoin litecoin
lifetimepro.club screenshot
AHM
Not Paying
140% after 1 day-
240% after 3 days-
540% after 7 days
Min/Max: $10.00 / $50000.00
Referral: 5%
Withdrawal: Manual
2
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: Aug 23rd, 2019
Added: Aug 20th, 2019
Monitored: 3 days
Lifetime: 3 days
Every day thousands of companies start their activities in very different directions in every country! The state and the representatives of private companies are investing millions of dollars in the most incredible startups, giving developers a unique chance for self-realization and, at the same time, expecting to receive returns. What can we give our investors? Investing in our business, you not only form the capital participation, giving a great "shoots", but help talented people to find a long-awaited chance! Think about it! You can attach the arm to give impetus to progress in your country and surrounding world. Isn't it is much better than investing in imaginary markets of false values? Your funds will carry out multiple cycles and being multiplied will get back to you in the form of our equity commission. So it will exactly happen after the financing of the state, as well as private entities. We know how to do it!
PerfectMoney Payeer Bitcoin litecoin
yoursafe-invest.com screenshot
AHM
Not Paying
3% PROFIT Daily For 45 Days-
2.5% PROFIT Daily For 60 Days-
2.3% PROFIT Daily For 75 Days
Min/Max: $20.00 / $100,000
Referral: 5%
Withdrawal: Manual
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0
0
Our Rating:
Users Rating:
Our Investment: $30.00
Payout Ratio: 8%
Last Payout: Sep 10th, 2019
Added: Aug 23rd, 2019
Monitored: 19 days
Lifetime: 19 days
YOUR SAFE INVEST is a legitimately enrolled private constrained organization, which was established in 2019 in London (UK). what's more, it transformed into an open organization to give everybody access to the monetary items offered by YOUR SAFE INVEST. Venture administration limit made by experts working with the Company was the principal purpose behind the change.
PerfectMoney Payeer Bitcoin litecoin
tronecash.com screenshot
AHM
Problem
34% - 40% HOURLY FOR 3 HOURS ( PROFIT 102% - 140% INCLUDE PRICIPAL )-
17.5% - 25% HOURLY FOR 6 HOURS ( 105% - 150% PROFIT INCLUDE PRICIPAL)-
9.5% - 15% HOURLY FOR 12 HOURS ( 114% - 180% PROFIT INCLUDE PRICIPAL)
Min/Max: $1 / $500.00
Referral: 5%
Withdrawal: Manual
1
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: Aug 28th, 2019
Added: Aug 26th, 2019
Monitored: 20 days
Lifetime: 20 days
tronecash.com LTD company is global structure allows us to offer a wide range of products and consulting services, expanding our ability to provide best in class solutions to our customers. The interests of our customers always come first. Investment of management invests and manages the assets of tronecash.com LTD. Our company invests in stocks, bonds, real estate, private capital, assets related to inflation, and other public and private investment programs. We provide investment management services and offer investment products across all major asset classes for a diverse set. Our goal is to provide long-term overall return on risk management.
PerfectMoney Payeer Bitcoin litecoin
chickenfunds.com screenshot
AHM
Not Paying
10% daily forever ( 0.42% hourly forever )-
12% daily forever ( 0.50% hourly forever)-
14% daily forever ( 0.58% hourly forever)
Min/Max: $20.00 / $1000000
Referral: 5%
Withdrawal: Manual
1
0
0
0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 0%
Last Payout: Sep 1st, 2019
Added: Aug 30th, 2019
Monitored: 5 days
Lifetime: 5 days
Our company has been successfully operating in the poultry meat production and processing market for a long time. Our factory is, above all, the work of a professional team, talented and active people who are not indifferent to the fate of their company. More than 500 unique specialists work with us.
PerfectMoney Payeer Bitcoin litecoin
maryprofit.club screenshot
AHM
Not Paying
PLAN 144% hourly for 75 Hours-
PLAN 148% hourly for 75 Hours-
152% hourly for 75 Hours-
Min/Max: $5.00 / $5000.00
Referral: 3%-1%
Withdrawal: Manual
2
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 1%
Last Payout: Sep 6th, 2019
Added: Aug 31st, 2019
Monitored: 11 days
Lifetime: 11 days
Multicurrency Forex market is the most stable direction of earnings. The day after day millions of people use trading platforms for buying and selling currencies, but only few of them are successful and start earning enough money eventually. Many factors affect the activities of a trader: from the knowledge and experience to the patience and the ability to analyze. There are these qualities help the team of timex5money.biz traders to bring stable income not for only own company but also for its many partners around the world. timex5money.biz Limited is engaged in carrying out investment and speculative operations with currency and other financial instruments. Today we are opening access to financial markets not only to institutional investors, but also to all comers, regardless of the level of their economic literacy, any skills or a deposit size. We have begun the way many years ago. From several people who were united by the desire to learn Forex market and make money there www.maryprofit.club Company has grown. And now we are proud of our experience.
PerfectMoney Payeer Bitcoin litecoin
cryptomagic-24h.online screenshot
AHM
Not Paying
2.5% hourly for 48 hours-
3.0% hourly for 47 hours-
3.5%hourly for 50 hours-
Min/Max: $10.00 / $500.00
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Sep 6th, 2019
Monitored: 7 days
Lifetime: 7 days
Cryptomagic LTD. Is a private online investment company that has been legally registered in the UK. (Company No.SC615276) company provides its website as a service to its present and prospective clients to make investments online and gain daily stable profit. Its aim is to provide a secure and stimulating investing environment for all its users. We wish to build a mutually beneficial and long lasting business relationship with all our clients. We work in the field of Bitcoin mining and trading, Cryptocurrency, forex, and real estate investment.
PerfectMoney Payeer Bitcoin litecoin
whale-investments.com screenshot
AHM
Not Paying
5% daily (10-200$) + depo back,7% daily (201-500$) + depo back
Min/Max: $10.00 / $100000.00
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $1,000.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Sep 10th, 2019
Monitored: 2 days
Lifetime: 2 days
You found him! You can forget about the jumps in exchange rates and crypto-coins, the riskiness of ICO and startups, and the meager profitability in banks, which does not cover even the growth of prices for products or gasoline. With Whale Investments you will earn Bank annual interest in 1-2 days, and at the same time you will be able to sleep peacefully, without worrying about the growth or fall of rates. We will provide you with a stable lifetime income, which you can expect in a month or a year!
PerfectMoney Payeer Bitcoin litecoin
bits.uno screenshot
Support E-mail
AHM
Problem
14% - 17% Hourly
Min/Max: $5.00 / $99.00
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Sep 11th, 2019
Monitored: 4 days
Lifetime: 4 days
BitsUNO, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 specially in Cryptotrading and has been registered at the Panama Corporate Registration and Ownership Office under the registration number 42488771PA The main activity of the company is generally in the Cryptocurrency domain and specifically in the Cryptocurrency field of exchange and Cryptocurrency stock markets.
PerfectMoney Payeer Bitcoin litecoin