• Last Update : Thu Nov 21 10:43:49 2024

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Scam

  Henbbo

  • Users Rating: -

  • Monitored : 507 Days
  • Not Paying
Henbbo screenshot
  • 21
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Ref. Back:
  • Added:
  • Lifetime:

  • 1.65% daily for 14 working days; principal returned ( roi 123.1%; net profit 23; 1% ); 145% after 14 working days; principal included ( roi 145%; net profit 45% ); 10.5% daily for 14 working days; principal included ( roi 147%; net profit 47% ); 2.4% daily for 28 working days; principal returned ( roi 167; 2%; net profit 67; 2% ); 240% after 28 working days; principal included ( roi 240%; net profit 140% )

  L24

  • Users Rating: -

  • Monitored : 4 Days
  • Not Paying
L24
  • 1
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 1.5% hourly for 72 hours (108% ); 6% daily for 7 days (principal return); 250% after 14 days; 800% after 30 days
Last Payout: Dec 6th, 2023
  • Users Rating: -

  • Monitored : 7 Days
  • Not Paying
Cen-trium screenshot
  • 2
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 2.2% - 2.4% - 2.8% daily for 15 - 25 - 35 business days (deposit returned);
Last Payout: Dec 11th, 2023
  • Users Rating: -

  • Monitored : 12 Days
  • Not Paying
Euro Trade Profit screenshot
  • 1
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 1% - 3% daily for 200 days; 110% after 7 days; 120% after 10 days; 130% after 15 days; 145% after 20 days; 160% after 25 days; 200% after 30 days
Last Payout: Dec 23rd, 2023

  Binabux

  • Users Rating: -

  • Monitored : 27 Days
  • Not Paying
Binabux screenshot
  • 6
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 2.1% - 2.7% daily for 25 - 35 business days (deposit returned)
Last Payout: Feb 4th, 2024

  Svuex

  • Users Rating: -

  • Monitored : 60 Days
  • Not Paying
Svuex screenshot
  • 4
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 0.7% - 2% daily for 15 - 65 days; 1.2% - 2.2% daily for 35 - 75 days(deposit returned); 2.3% daily for 180 days; 3.5% daily for 365 days
Last Payout: May 13th, 2024

  BEMARG

  • Users Rating: -

  • Monitored : 70 Days
  • Not Paying
BEMARG screenshot
  • 3
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 2.1% - 3.5% daily for 20 - 55 business days (deposit returned)
Last Payout: Sep 20th, 2024

  Aista

  • Users Rating: -

  • Monitored : 57 Days
  • Not Paying
Aista screenshot
  • 3
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • staking 0.5% daily for 30 days; 0.7% daily for 60 days; 1% daily for 90 days (cancel deposit at any time 30% fee)
Last Payout: Sep 20th, 2024
  • Users Rating: -

  • Monitored : 46 Days
  • Not Paying
Global Trading Experts screenshot
  • 3
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 2% daily for 365 days; 2.55% daily for 2 days; 20% weekly for 5 weeks(principal return); 1.9% - 3% daily for 300 days; 1.79% - 2.7% daily for 110 days
Last Payout: Sep 19th, 2024
  • Users Rating: -

  • Monitored : 46 Days
  • Not Paying
Astramind screenshot
  • 4
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 0.60% daily for 7 days;
Last Payout: Sep 20th, 2024
  • Users Rating: -

  • Monitored : 46 Days
  • Not Paying
Diurnalpay screenshot
  • 3
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 1% - 2% daily for 14 - 28 days (deposit returned)
Last Payout: Sep 20th, 2024

  Crayz

  • Users Rating: -

  • Monitored : 3 Days
  • Not Paying
Crayz screenshot
  • 0
  • 0
  • 0
  • 0
  • Our Rating:
  • Our Investment:
  • Payout Ratio:
  • Min/Max:
  • Withdrawal
  • Referral:
  • Added:
  • Lifetime:

  • 2% daily for 15 days (early withdrawal of deposit is possible with 15% fee); 7% daily for 15 days; 10% daily for 15 days (early withdrawal of deposit is possible without commission fee) - - accruals every day and deposit is returned at the end
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