Tag: investment

Arbimex Investing Project

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

Arbimex

Status: scam
Active Deposit: 150 USD
Withdrawal: ManualTotal Withdraw : 62  USD
Life Time: 38 daysNet Profit : 62  USD
Monitored: 37 daysLast Ptayout: 2024/02/21
Min / Max: $ 100Our Rating: 8.4 / 10
Referrals: %3 %2 %1 -%10 %6 %5…
Chek trafick Site
Payment systems :Bitcoin, LitCoin, Ethereum, TRON , Ripple , USDT , DogCoin
Investment Plans : 1% Daily For 15 Working days, 1.4% Daily For 25 Working days, 1.8% Daily For 40 Working days, 2.1% Daily For 60 Working days (Deposit Back )
check:

Codelity Investment Project

Codelity

Status: scam
Active Deposit: 450 USD
Withdrawal: InstantTotal Withdraw : 80 USD
Life Time: 37 daysNet Profit : 80 USD
Monitored: 10 daysLast Ptayout: 2023/10/07
Min / Max: $ 50Our Rating: 8.2 / 10
Referrals: %5 %2 %1
Payment systems : Payeer, Bitcoin, Litecoin, Ethereum, Dogecoin, SHIB, BNB, XRP, Monero, Zcash, Dash, SOL
Investment Plans :1.2% daily for 7 Days, 1.8% daily for 14 Days, 2.4% daily for 21 Days (Principal Return)
check:

TRON EX

TRON EX

Status: Exhaustion of balance
Active Deposit: 10000 TRX
Withdrawal: instantTotal Withdraw: 20000 TRX
Life Time: 52 daysTotal Profit: 10000 TRX
TRXMonitored: 5 daysLast Payout: 2020/10/05
Min / Max:2000 TRX / no limitOur Rating: 10 / 10
Referrals: 5% – 2% – 0.5%
EcoSmart presention pdf
 Payment Processor:TRXInvestment Plans : Smart Contract, daily profit
Investment Plans : Smart Contract, up to 70% for Community Maker
 
check:

TRON EX

Chicky Farm

Status: No monitor
Active Deposit: 200 USD
Withdrawal: ManualTotal Withdraw: 280 USD
Life Time: 30 daysNet Profit: 80 USD
Monitored: 30 days Last Payout: 2020/10/05
Min / Max: $ 10Our Rating: 8.8 / 10
Referrals: 3%
 Payment Processor: Perfect Money, Bitcoin ,  Ethereum
Investment Plans: 10% Weekly for 4 Weeks (Principal Return)
check:

peax

Status: Not Paying
Active Deposit: 250 USD
Withdrawal: InstantTotal Withdraw: 76 USD
Life Time: 5 daysNet Profit: 76 USD
Monitored: 5 daysLast Payout: 2020/09/14
Min / Max: $ 1Our Rating: 8 / 10
Referrals: %7 %0.5
 Payment Processor: Perfect Money,Payeer, Bitcoin ,Dogecoin , Litecoin ,  Ethereum
Investment Plans: 0.1% – 5% hourly for 50 days [deposit return], 105%-114% in 24h, 125%-170% in 96h, 150%-250% in 168h
check:

GingerCapital

Status: Not paying
Active Deposit: 350 USD
Withdrawal: instantTotal Withdraw: 253 USD
Life Time: 10 daysNet Profit: 253 USD
Monitored: 10 daysLast Payout: 2020/09/12
Min / Max: $ 20Our Rating: 8.9 / 10
Referrals: %7 %5 %2
 Payment Processor: Perfect Money, Bitcoin ,  payeer, Ethereum
Investment Plans: 0.3% – 0.38% – 0.46% hourly (7% – 9% -11% daily) for 30 Days
check:

investefficiency

investefficiency

Status: Not Paying 
Active Deposit: 75 USD
Withdrawal: instant Total Withdraw: 11 USD
Life Time: 88 daysNet Profit: 11 USD
Monitored: 13 daysLast Payout: 2020/11/15
Min / Max: $ 10Our Rating: 8.5 /10
Referral: %3 %2 %1
 Payment Processor: Perfect Money,Payeer, Bitcoin , Litecoin ,  Ethereum , BTC Cash
Investment Plans: 8% – 15% daily for 15days
check:

investefficiency

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

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:

BREMBY

ShinyGain

Status: Not Paying
Active Deposit: 150 USD
Withdrawal: InstantTotal Withdraw: 340 USD
Life Time: 561 daysNet Profit: 340 USD
Monitored: 119 daysLast Ptayout: 2022/05/06
Min / Max: $ 10Our Rating: 5 / 10
Referrals: %7 %3 %2 %1
 Payment Processor: Perfect Money , BTC , LTC , ETH , Doge Coin
Investment Plans: 1.8% – 2.5% – 3.3% daily Forever
check:

CryptoSpot

Status: Not Paying
Active Deposit: 200 USD
Withdrawal: ManualTotal Withdraw: 144 USD
Life Time: 14 daysNet Profit: 144 USD
Monitored: 11 daysLast Payout: 2021/09/01
Min / Max: $ 10Our Rating: 7 / 10
Referrals: %5 %2 %1
 Payment Processor: Perfect Moeny ,BTC , ETH , DOGECOIN , Tether , BCH, XMR, TRX, LTC, Dash, XRP
Investment Plans: 8% – 10% daily for 30 days)
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:

SOLLZO

Status: Not Paying
Active Deposit: 250 USD
Withdrawal: ManualTotal Withdraw: 58.25 USD
Life Time: 35 daysNet Profit: 58.25 USD
Monitored: 23 daysLast Payout: 2021/08/18
Min / Max: $ 15Our Rating:  8 / 10
Referrals: 0.4% – 10%
 Payment Processor: PerfectMoney, Payeer, BTC, ETH, XRP, Doge, XRM, Dash, BNB, Tether, NixMoney, Advanced Cash,
Investment Plans: 1% per day for 5 days, 1.7% per day for 15 days, 2.9% per day for 24 days, 3.8% – 12% per day for 19 – 28 days & After pelans
check:

Mi Trade

Status: Not Paying
Active Deposit: 340 USD
Withdrawal: instantTotal Withdraw: 375 USD
Life Time: 21 daysNet Profit: 375 USD
Monitored: 15 daysLast Payout: 2021/08/04
Min / Max: $ 10Our Rating:  8 / 10
Referrals: %5 %2 %1
 Payment Processor: Perfect Moeny ,BTC , ETH , DOGECOIN , USDT , BCH, XMR, TRX, LTC
Investment Plans: 6% – 7% – 8% – 9% – 10% Daily Forever
check:

Hourly-Mining

Hourly-Mining

Status: Not paying
Active Deposit: 250 USD
Withdrawal: InstantTotal Withdraw: 11 USD
Life Time: 1 daysNet Profit: 11 USD
Monitored: 1 daysLast Payout: 2022/01/22
Min / Max: $ 10Our Rating: 8.3 / 10
Referrals: %5 %1 %1
 Payment Processor: Perfect Money , Bitcoin , Litecoin , Ethereum , DogeCoin, BNB, TRX, Tether(TRC20) BitcoinCash, Dash, Zcash
Investment Plans:4.585% – 6% – 10% hourly for 24 Hours
check:

HourlyMiner

Status: Not Paying
Active Deposit: 50 USD
Withdrawal: InstantTotal Withdraw: 799  USD
Life Time: 48 daysNet Profit: 335 USD
Monitored: 29 daysLast Payout: 2020/09/19
Min / Max: $ 5Our Rating: 8.6 / 10
Referrals: 3% – 15%
 Payment Processor: Perfect Money, Bitcoin , Dogecoin  , payeer,litecoin, Ethereum
Investment Plan: Investment Plans: 1.18% hourly for 90 hours,0.50% hourly for 288 hours, 2.50% hourly for 48 hours, 6.00% hourly for 24 hours
check:

Neroos

Status: Not Paying
Active Deposit: 350 USD
Withdrawal: InstantTotal Withdraw: 149  USD
Life Time: 93 daysNet Profit: 149 USD
Monitored: 23 daysLast Payout: 2020/08/31
Min / Max: $ 10Our Rating: 9.3 / 10
Referrals: %7 – %2 – %2 – %1 – %0.5
 Payment Processor: Perfect Money, Bitcoin , USDT  , payeer,litecoin, Ethereum
Investment Plan: 1.25% – 1.75% daily for 20 – 60 Days (Principal Return) | 6% daily for 20 Days, 3.75% daily for 40 Days, 3% daily for 60 days | 145% after 30 days, 170% after 40 days, 220% after 60 days
check:

Hightwolf

Status: Not Paying
Active Deposit: 300 USD
Withdrawal: ManualTotal Withdraw: 855 USD
Life Time: 383 daysNet Profit: 855 USD
Monitored: 294 daysLast Payout: 2021/06/14
Min / Max: $ 15Our Rating: 8 / 10
Referrals: 3% – 6%
 Payment Processor: Perfect Money, Bitcoin ,  payeer, Ethereum
Investment Plans: 1.2% – 10.3% daily for 15 – 30 business days | 415% after 51 business days
check:

ClaritexGroup

Status: Not Paying
Active Deposit: 350 USD
Withdrawal: ManualTotal Withdraw: 26  USD
Life Time: 26 daysNet Profit: 26 USD
Monitored: 8 daysLast Payout: 2020/08/26
Min / Max: $ 10Our Rating: 9.2 / 10
Referrals: %8 %5 %3 %2 %1 %1 %1 %0.5 %0.5 %0.5
 Payment Processor: Perfect Money, Bitcoin ,  payeer, Ethereum
Investment Plans: 1.5% daily for 25 Business days; 1.9% daily for 45 Business days; 2.3% daily for 60 Business days (Principal Back); 3% daily for 70 business days; 3.4% daily for 85 Business days; 3.9% daily for 100 Business days (Principal Included)
check:

CryptoNode

 

Status: Not Paying
Active Deposit: 251 USD
Withdrawal: ManualTotal Withdraw: 370  USD
Life Time: 426 daysNet Profit: 370 USD
Monitored: 84 daysLast Payout: 2020/09/23
Min : $ 25Our Rating : 8/10
Referrals: Referrals: 1% – 2% – 4%Check Alexa rank
 Payment Processor:  Perfect Money , Payeer , Bitcoin, Litecoin , Dogecoin , ETH
Investment Plans: 1% – 2% daily For Lifetime. And New pelan : 4% _ 5% daily for 50 days Principal Return at any time with 10% Fee

CryptoNode