Tag: Investment project

ShaoBank


ShaoBank

Status: SCAM
Active Deposit: 250 USD
Withdrawal: Manual Total Withdraw : 540 USD
Life Time: 373 daysNet Profit : 540 USD
Monitored: 365 daysLast Payout: 2024/05/06
Min / Max: $ 25Our Rating: 8 / 10
Referrals: %7 %3 %2.5 %2
Chek trafick Site
Payment systems :  Bitcoin, Ethereum, Litecoin,  Tether, Tron, solona,cardano,BNB,dogecoin,Stellar,Ripple
Investment Plans : 0.2% – 0.5% daily for 3 years (Principal included)
check:

ShaoBank

Henbbo Ventures

This site is a scam and does not make any payments. Under no circumstances you shouldnt deposit any money on this site.
Scam = No payment, fraudulent, non-payment

Status: scam
Active Deposit: 250 USD
Withdrawal: ManualTotal Withdraw : 2796 USD
Life Time: 534 daysNet Profit : 2796 USD
Monitored: 530 daysLast Ptayout: 2024/01/19
Min / Max: $ 15Our Rating: 8 / 10
Referrals: %5 %2 %0.5
Payment systems : Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, AdvCash, Tether, Tron, NixMoney, Binance Coin
Investment Plans : 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% )
check:

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:

Cen-Trium Investment Project

 

Status: scam
Active Deposit: 250 USD
Withdrawal: Instant Total Withdraw :  114 USD
Life Time: 36 daysNet Profit : 114 USD
Monitored: 28 daysLast Payout: 2023/12/13
Min / Max: $ 50Our Rating: 8 / 10
Referrals: %6 %2 %1 %1
Chek trafick Site
Payment systems : Bitcoin, Tether, Tron, XRP, BNB
Investment Plans :2.2% daly for 15 Business Days, 2.4% daily for 25 Business Days, 2.8% daily for 35 Business Days (Capital Returned at the end of plan)
check:

AXNEB LTD

 Status: Not Paying
Active Deposit: 250 USD
Withdrawal: ManualTotal Withdraw : 295 USD
Life Time: 114 daysNet Profit : 295 USD
Monitored: 60 daysLast Ptayout: 2023/06/20
Min / Max: $ 25Our Rating: 5 / 10
Referrals: %5 %2 %1
Payment systems : Bitcoin, LitCoin, Ethereum, BNB, XRP, XMR, USDT, Dogcoin, Tron
Investment Plans : 1% daily for 7 Calendar Days, 1.5% daily for 14 Calendar Days, 2% daily for 21 Calendar Days (Principal Return)
check:

Asterium

Status: SCAM
Active Deposit: 50 USD
Withdrawal: ManualTotal Withdraw : 40 USD
Life Time: 185 daysNet Profit : 40 USD
Monitored: 103 daysLast Ptayout: 2023/02/11
Min / Max: $ 50Our Rating: 8.5 / 10
Referral:10% 4% 1% 0.5% and Upto7Levels
Payment systems : Bitcoin, Ethereum, Litecoin, DogeCoin,  Tether, Tron, Ripl                  
Investment Plans : 0.65% – 0.95% daily until reaching 200%
check:

Apex Oil Company

Status: No Monitoring
Active Deposit: 0 USD
Withdrawal: ManualTotal Withdraw : 504 USD
Life Time: 60 daysNet Profit : 154 USD
Monitored: 60 daysLast Ptayout: 2023/02/10
Min / Max: $ 25Our Rating: 5 / 10
Referrals: %5 %3 %2 %1
Payment systems : USDT (TRC20)
Investment Plans : 4.67% to 7.67% daily for 15 – 30 days (Principal Included) 160% to 250% After 30 – 90 days
check:

InvestFundsOnline

AMC23

Status: Not paying
Active Deposit: 500 USD
Withdrawal: instantTotal Withdraw: 642 USD
Life Time: 216 daysNet Profit : 642 USD
Monitored: 143 daysLast Ptayout: 2022/10/30
Min / Max: $ 25Our Rating: 6 / 10
Referrals: %3 %1
Payment Processor: PerfectMoney, Bitcoin, Tether, Ethereum,ltc,dogecoin,ripl
Investment Plans: 0.91% per day on IFO Crypto, 1.17% per day on IFO Classic, lifeTime

AseBit

AMC23

Status: Not Paying
Active Deposit: 350 USD
Withdrawal: manualTotal Withdraw: 112 USD
Life Time: 9 daysNet Profit : – 238 USD
Monitored: 8 daysLast Ptayout: 2022/06/21
Min / Max: $ 25Our Rating:7 / 10
Referrals: %5 %2 %1
Payment Processor: Perfect money , Bitcoin, Litecoin, Ethereum, DASH, DOGECOIN, BNB, Ripple , BCH, TRON, USDT, XLM (TRC20, Bep20)
Investment Plans: Investment Plans: 4% daily for 30 Calendar Days, 5% daily for 40 Calendar Days (Principal back at any time : 25.00% fee after 1 day , 20.00% fee after 14 days , 15.00% fee after 21 days)
check:

AMC23 LTD

AMC23

Status: Not paying
Active Deposit: 350 USD
Withdrawal: manualTotal Withdraw: 470 USD
Life Time: 36 daysNet Profit: 470 USD
Monitored: 36 daysLast Ptayout: 2022/05/25
Min / Max: $ 25Our Rating: 5 / 10
Referrals: %5 %2 %1
Payment Processor: Perfect money , Bitcoin, Litecoin, Ethereum, BNB, XRP, DASH, DogeCoin, Tron, USDT (Bep20, TRC20, ERC20)
Investment Plans: 4% Daily for 30 Days, 5% Daily for 40 Days (Release Deposit Available with 25.00% fee after 1 days or 15.00% fee after 15 days)
check:

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:

SolidCrypto

SolidCrypto

Status: Not paying
Active Deposit: 150 USD
Withdrawal: InstantTotal Withdraw: 280 USD
Life Time: 44 daysNet Profit: 40 USD
Monitored: 25 daysLast Ptayout: 2022/03/16
Min / Max: $ 20Our Rating: 7 / 10
Referrals:%3 %2 %1
Payment Processor: Bitcoin, Tether (TRC20)
Investment Plans: 12% – 18% daily for 10 days (Deposit included)
check:

norviksa

ShinyGain

Status: Not Paying
Active Deposit: 100 USD
Withdrawal: InstantTotal Withdraw: 31 USD
Life Time: 11 daysNet Profit: 31 USD
Monitored: 7 daysLast Payout: 2022/01/25
Min / Max: $ 10Our Rating: 8 / 10
Referrals: %5
 Payment Processor: Perfect Money , Bitcoin , Litecoin , Ethereum , DogeCoin, BNB, TRX, ePayCore, XRP ، Tether
Investment Plans: 4% – 6.5% daily Forever (Principal back at any time with 10% Fees)
check: