Tag: Instant payment

AsusBank Investment Project

Status: scam
Active Deposit: 350 USD
Withdrawal: Instant Total Withdraw :  24 USD
Life Time: 6 daysNet Profit : 24 USD
Monitored: 6 daysLast Payout: 2023/12/12
Min / Max: $ 50Our Rating: 8 / 10
Referrals: 10 level %6 %4 %3
Chek trafick Site
Payment systems : Bitcoin, Ethereum, Litecoin, Dogecoin, BNB, XRP, Tron, USDT (Trc20, BEP20, ERC20) XLM, BitcoinCash, Dash,
Investment Plans :1.6% daily for 15 Days, 2% daily for 22 Days, 2.5% daily for 29 Days, 3% daily for 36 Days, 3.5% daily for 43 Days, 4% daily for 50 Days, 4.5% daily for 60 Days, 5% daily for 70 Days (Principal Return at the end)
check:

CASTALT

CASTALT

Status: scam
Active Deposit: 100 USD (Risk Free)
Withdrawal: InstantTotal Withdraw : 219 USD
Life Time: 49 daysNet Profit : 219 USD
Monitored: 41 daysLast Ptayout: 2023/07/24
Min / Max: $ 40Our Rating: 5 / 10
Referrals: %3 %1.5 %1
Payment systems : USDT Bitcoin Litcone Riple Teron Dogecoin
Investment Plans : 3% Daily for 15 business days
check:

Actarium

Status: Not paying
Active Deposit: 50 USD
Withdrawal: ManualTotal Withdraw : 42 USD
Life Time: 28 daysNet Profit : 42 USD
Monitored: 19 daysLast Ptayout: 2022/12/05
Min / Max: $ 10Our Rating: 7.5 / 10
Referrals: %7  %3 %2 %1
Payment systems : Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, AdvCash, Tether, Tron, NixMoney, Binance Coin
Investment Plans : ePayCore, Bitcoin, Tron, Dogcoin, LiteCoin, Tether, XRP, BNB
check:


https://actarium.com

MetaBiz

AMC23

Status: Not paying
Active Deposit: 500 USD
Withdrawal: manualTotal Withdraw: 200 USD
Life Time: 69 daysNet Profit : 200 USD
Monitored: 66 daysLast Ptayout: 2022/10/12
Min / Max: $ 60Our Rating: 6 / 10
Referrals: Referral bonus %6 and Binary bonus %7
Payment Processor: Bitcoin, Dogcoin, LiteCoin, USDT (Trc20)
Investment Plans: floating daily return from 0.75% up to 2% daily profits Until you reach 275% ROI (Withdrawal only in BTC)
check:

VEXAM

AMC23

Status: Not paying
Active Deposit: 350 USD
Withdrawal: ManualTotal Withdraw : 533 USD
Life Time: 39 daysNet Profit : 533 USD
Monitored: 38 daysLast Ptayout: 2022/08/26
Min / Max: $ 25Our Rating: 7 / 10
Referrals: %5 %2 %1
Payment Process : Perfectmoney , Thether, Bitcoin, Ethereum, BicoinCash, Dash, Ripple, Tron, Dogcoin, BNB, Stellar
Investment Plans: 4% daily for 30 Days, 5% daily for 40 Days (Principal back at any time after 24 hours with 30% fee, after 14 days with 20% fee, after 20 days with 10% fee)
check:

BitcoinTribution

payiBitcoinTribution

 Status: Not Paying
Active Deposit: 300 USD
Withdrawal: Instant Total Withdraw: 893 USD
Life Time: 534 daysNet Profit: 437 USD
Monitored:28 daysLast Payout: 2020/10/29
Min / Max: $ 8Our Rating: 9 /10
Referral: 3.88%, 5.88%, 8.88%
 Payment Processor: Perfect Money,Payeer, Bitcoin , Litecoin ,  Ethereum
Investment Plans: 1.23% hourly for 88 hours, 0.68% hourly for 188 hours, 0.58% hourly for 288 hours
check:

BitcoinTribution

BitVentures

BitVentures

Status: Not Paying
Active Deposit: 350 USD
Withdrawal: ManualTotal Withdraw: 161 USD
Life Time: 23 daysNet Profit: 161 USD
Monitored: 17 daysLast Payout: 2020/10/15
Min / Max: $ 15Our Rating: 9 /10
Referrals: %6 %2 %1
 Payment Processor: Perfect Money,Payeer, Bitcoin , Litecoin ,  Ethereum
Investment Plans: 3% daily for 10 Days, 4% daily for 20 Days, 5% daily for 30 Days (Principal Return)
check:

BitVentures

NIRON SHOPPING

NIRON SHOPPING

Status: Not paying
Active Deposit: 250 USD
Withdrawal: ManualTotal Withdraw: 63 USD
Life Time: 78 daysNet Profit: 63 USD
Monitored: 18 daysLast Payout: 2020/10/06
Min / Max: $ 5Our Rating: 9.8 / 10
Referrals: %5 %2 %1
 Payment Processor: Perfect Money,Payeer, Bitcoin , Litecoin ,  Ethereum
Investment Plans: 1.5% to 4% floating interest until you reach 300% of income
check:

NIRON SHOPPING

AX TRADER

AX TRADER

Status: Not Paying 
Active Deposit: 250 USD
Withdrawal: Manual Total Withdraw: 1016 USD
Life Time: 118 daysNet Profit: 786 USD
Monitored: 118 daysLast Payout: 2021/04/05
Min / Max: $ 15Our Rating: 5 /10
Referral: %5 %2 %1
 Payment Processor: Bitcoin ,Payeer , perfect money , litecoin , Dogecoin , ETH
Investment Plans: 3% daily for 30 Days, 4% daily for 40 Days, 5% daily for 50 Days (Principal Back at any time with 10% fee)
check:

axtrade

SPRIT ELECTRO

SPRIT ELECTRO

Status: Not Paying
Active Deposit: 150 USD
Withdrawal: manualTotal Withdraw: 119 USD
Life Time: 63 daysTotal Profit: 119 USD
Monitored: 35 daysLast Payout: 2021/03/16
Min / Max: 5 USD / no limitOur Rating: 8.8 / 10
Referrals: %6 %3 %1
Payment Processor: BTC , LTC , ETH , TRX , Perfect Money
Investment Plans :1% – 2.7% daily for 21 – 71 business days; 0.8% – 3% daily for 10 – 100 business days; 3% – 5% daily for 145 – 185 business days
check:

SPRIT ELECTRO

4FXBOT

4FXBOT

Status: scam 
Active Deposit: 75 USD
Withdrawal: Instant Total Withdraw: 148 USD
Life Time: 26 daysNet Profit: 148 USD
Monitored: 24 daysLast Payout: 2021/02/09
Min / Max: $ 10Our Rating: 0 /10
Referral: %5 %2 %1
 Payment Processor: Bitcoin , perfect money , ETH
Investment Plans: 3.4% Hourly for 30 hours, 4.8% Hourly for 30 hours, 6.8% Hourly for 30 hours
check:

4fxbot

Ethereum Invest

Ethereum Invest

Status: Not paying 
Active Deposit: 100 USD
Withdrawal: Instant Total Withdraw: 11 USD
Life Time: 121 daysNet Profit: 11 USD
Monitored: 12 daysLast Payout: 2021/01/26
Min / Max: $ 10Our Rating: 8.8 /10
Referral: 3%
 Payment Processor: Bitcoin , perfect money , litecoin , Dogecoin , ETH
Investment Plans: 101% – 130% after 1 day; 109% – 210% after 5 days; 125% – 500% after 10 days; 200% – 800% after 20 days; 500% – 1700% after 40 days; 1200% – 2500% after 60 days;
check:

RoboFex

Status: Not Paying 
Active Deposit: 0 USD
Withdrawal: Manual Total Withdraw: 0 USD
Life Time: 9 daysNet Profit: 0 USD
Monitored: 0 daysLast Payout: 2020/12/31
Min / Max: $ 10Our Rating: –
Referral: %7 %3 %1
 Payment Processor: Bitcoin ,  perfect money , litecoin , Payeer , ETH
Investment Plans: 2.5% daily for 25 days, 3.5% daily for 35 days, 4.5% daily for 45 days (Principal Withdrawn at any time with 10% fee) | 5%, 6%, 7% daily Forever (Deposit Included)
check:

MoneyXplose

moneyxplose

Status: Not Paying 
Active Deposit: 0 USD
Withdrawal: Manual Total Withdraw: 0 USD
Life Time: 39 daysNet Profit: 0 USD
Monitored: 0 daysLast Payout: 2020/12/23
Min / Max: $ 10Our Rating: –
Referral: %6 %2 %2
 Payment Processor: Bitcoin , Dash , perfect money , litecoin , Dogecoin , ETH
Investment Plans: 4% daily for 25 days and Principal Back. (Principal withdraw anytime within 25% fee)
check:

moneyxplose

NexusBit

NexusBit

Status: Not Payint 
Active Deposit: 350 USD
Withdrawal: Instant Total Withdraw: 330 USD
Life Time: 21 daysNet Profit: 330 USD
Monitored: 21 daysLast Payout: 2020/12/09
Min / Max: 15 USD (0.001BTC)Our Rating: 8.5 /10
Referral: %5 %3 %2 %1
 Payment Processor: Perfect Money,Payeer, Bitcoin , Litecoin ,  Ethereum , Doge Coin , ETH
Investment Plans: 5% (0.21% per hour)Daily for 25 Days | Capital Return at Maturity
check:

nexusbit

ZenitCrypto24

AMC23

 

Status: Scam
Active Deposit: 150 USD
Withdrawal: manualTotal Withdraw: 186 USD
Life Time:5 daysNet Profit: 36  USD
Monitored: 5 daysLast Ptayout: 2022/05/29
Min / Max: $ 10Our Rating: 6 / 10
Referrals: %5 %3 %1
Payment Processor:Perfect money , Bitcoin, Litecoin, Ethereum , DogeCoin, BCH, Tron, USDT (TRC20) BNB, XRP
Investment Plans: 104% after 1 Day, 118% after 2 Days, 145% after 3 Days 188% after 4 Days 400% after 5 Days
check:

Deluca Ventures Ltd

Status: Not Paying
Active Deposit: 1000 USD
Withdrawal: InstantTotal Withdraw: 3 USD
Life Time: 4 daysTotal Profit: 3 USD
Monitored: 1 daysLast Payout: 2021/04/14
Min / Max: 20 USD / no limitOur Rating: 8.5 / 10
Referrals: %7 %2 %1
Payment Processor: BTC , LTC , ETH ,  Perfect Money
Investment Plans: 3% daily for 30 days (Withdraw Principal at Anytime After 10 Days With 0% Fees) | 4% – 5% daily for 50 days (Withdraw Principal at Anytime After 15 Days With 0% Fees)
check:

Deluca Ventures Ltd

AuFin

AMC23

Status: Not Paying
Active Deposit: 350 USD
Withdrawal: instantTotal Withdraw: 272 USD
Life Time: 19 daysNet Profit: 78 USD
Monitored: 16 daysLast Ptayout: 2022/06/05
Min / Max: $ 10Our Rating: 6 / 10
Referrals: %5 %2 %1
Payment Processor: Perfect money , Bitcoin, Litecoin, Ethereum , DASH, DogeCoin, Monero, BCH, Tron, USDT (TRC20, ERC20)
Investment Plans: 0.21% – 0.29% – 0.38% hourly for 720 Hours (Principal return anytime after 5 days with 10% fees)
check:

Cloner

Status: Not Paying
Active Deposit: 100 USD
Withdrawal: instantTotal Withdraw: 124.25 USD
Life Time: 30 daysNet Profit:  124.25 USD
Monitored: 30 DaysLast Payout: 2021/08/30
Min / Max: $ 30Our Rating:  8  / 10
Referrals: %5 %2 %1
 Payment Processor: Perfect Moeny ,BTC , ETH , DOGECOIN , USDT , BCH, XMR, TRX, LTC
Investment Plans: 4.2% daily Until 220 ROI (The interest is increase +0.1% daily)
check:

Micro Trading

Status: Not Paying
Active Deposit: 250 USD
Withdrawal: instantTotal Withdraw: 1210 USD
Life Time: 90 daysNet Profit: 351 USD
Monitored: 83 daysLast Payout: 2021/07/19
Min / Max: $ 20Our Rating: 8.5 / 10
Referrals: 3% 2% 1%
 Payment Processor: BTC , ETH , DOGECOIN , USDT , Perfect Mpney
Investment Plans: 7% daily for 20 days; 8% daily for 20 days (Deposit Included)
200% after 20 days
check:

BRUXIS

Status: Not Paying
Active Deposit: 252 USD
Withdrawal: manualTotal Withdraw: 339 USD
Life Time: 532 daysTotal Profit: 339 USD
Monitored: 133 daysLast Payout: 2021/06/14
Min / Max: 25 USD / no limitOur Rating: 7 / 10
Referrals: %4 %2 %1
Payment Processor: BTC , LTC , ETH , USDT , Perfect Money . TRX
Investment Plans :1% – 2.7% daily for 21 – 71 business days; 0.8% – 3% daily for 10 – 100 business days; 3% – 5% daily for 145 – 185 business days
check: