Tag: scam or legit

GlobalTradingExperts Investing Project

GlobalTradingExperts

Status: scam
Active Deposit: 75 USD
Withdrawal: ManualTotal Withdraw : 140  USD
Life Time: 21 daysNet Profit : 135  USD
Monitored: 16 daysLast Ptayout: 2024/09/25
Min / Max: $ 15Our Rating: 5 / 10
Referrals: %5 %2 %1
Min Withdrawal: 10
Payment systems :Bitcoin, USDT (TRC20) , LitCoin
Investment Plans : Purchasing Contracts with Different Rates and Various Length terms.
check:

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TRENOZ LTD Investment Project

TRENOZ LTD Investment Project

Status: Scam
Active Deposit: 350 USD
Withdrawal: Manual Total Withdraw : 62 USD
Life Time: 21 daysNet Profit : 62 USD
Monitored: 11 daysLast Payout: 2024/06/08
Min / Max: $ 25Our Rating: 7 / 10
Referrals: %1 %5 %2
Chek trafick Site
Payment systems : BitCoin, Ripple Ethereum, LiteCoin ,BitCoinCash DASH ,Dogecoin USDT, Tron ,BNB matic
Investment Plans : 1.5% daily for 20 Days, 2.15% daily for 40 Days, 2.95% daily for 60 Days (Principal Return)
check:

 

 

Tetrax 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

RolexCoin

Crypto  Selwix

Status: scam
Active Deposit: 2000 USD
Withdrawal: ManualTotal Withdraw : 1300 USD
Life Time: 26 daysNet Profit : 1300 USD
Monitored: 21 daysLast Ptayout: 2024/12/28
Min / Max: $ 50Our Rating: 5  / 10
Referrals: %8 %4 %3
Chek trafick Site
Payment systems :USDT (TRC20) , USDT (POL)
Investment Plans : 1% to 3% daily profit ( withdrawal deposit anytime)
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:

MAQOM Investment Project

Status: scam
Active Deposit:  350 USD
Withdrawal: InstantTotal Withdraw : 72 USD
Life Time: 8 daysNet Profit : 72 USD
Monitored: 5 daysLast Ptayout: 2023/11/02
Min / Max: $ 30Our Rating: 8.5 / 10
Referrals: %4 %2 %1
Chek trafick Site
Payment systems :Bitcoin, BNB, Tron, Dogecoin, USDT, epaycore
Investment Plans :3.5% daily for 30 Days, 5.5% daily for 40 Days (Cancel Deposit Anytime with 15% fee)
check:

IOTOLABS Investment Project

IOTOLABS

 

Status: SCAM
Active Deposit: 250 USD
Withdrawal: InstantTotal Withdraw : 105 USD
Life Time: 16 daysNet Profit : 105 USD
Monitored: 15 daysLast Ptayout: 2023/07/16
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:

Seaton investment project

Status: scam
Active Deposit: 100 USD
Withdrawal: ManualTotal Withdraw : 40 USD
Life Time: 13 daysNet Profit : 40 USD
Monitored: 10 daysLast Ptayout: 2023/07/02
Min / Max: $ 10Our Rating: 7 / 10
Referrals: %7 %2 %1
Payment systems : Bitcoin , USDT , Litecoin , ETH , Riple , Dogrcoin , TRX , BNB
Investment Plans : 4% Daily For 12 days, 5% Daily For 24 days (Principal returned)
check:

Bullnance investing project

Bullnance

Status: scam
Active Deposit: 30 USD
Withdrawal: InstantTotal Withdraw : 54 USD
Life Time: 13 daysNet Profit : 10 USD
Monitored: 5 daysLast Ptayout: 2023/06/28
Min / Max: $ 9Our Rating: 7 / 10
Referrals: %3 %3 %3
Chek trafick Site
Payment systems : Teron , USDT
Investment Plans : Investment Plans: 9% daily for 15 Business days; 11% daily for 11 Business days; 17% daily for 7 Business 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

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:

Atomixa Investment Project

 

Status: scam
Active Deposit: 50 USD
Withdrawal: ManualTotal Withdraw : 66 USD
Life Time: 22 daysNet Profit : 66 USD
Monitored: 10 daysLast Ptayout: 2023/08/19
Min / Max: $ 10Our Rating: 7.5 / 10
Referrals: %5 %2 %1
Chek trafick Site
Payment systems : Bitcoin, Litecoin, USDT, Tron, BNB
Investment Plans :11% daily for 11 Business Days, 12% daily for 12 Business Days, 210% after 14 Days, 420% 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:

CoinTERRA

Status: Not Paying
Active Deposit: 200 USD
Withdrawal: ManualTotal Withdraw: 368 USD
Life Time: 93 daysNet Profit: 368 USD
Monitored: 90 daysLast Payout: 2021/09/15
Min / Max: $ 25Our Rating: 8.5 / 10
Referrals: %8 %3 %1 %1
 Payment Processor: BTC , ETH , DOGECOIN , USDT , Perfect Mpney
Investment Plans: 108% after 10 Calendar Days, 4.5% daily for 30 Business Days, 25% weekly for 6 Weeks,110% Monthly for 2 Months, 120% Monthly for 3 Months (All plans Principal are Included)
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:

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:

ExFunds

Status: Not Paying
Active Deposit: 350 USD
Withdrawal: instantTotal Withdraw: 350 USDT
Life Time: 25 daysNet Profit: 350 USDT
Monitored: 25 daysLast Payout: 2021/08/06
Min / Max: $ 10Our Rating: 7.5 / 10
Referrals: %5 %2 %1
 Payment Processor: Perfect Moeny ,BTC , ETH , DOGECOIN , USDT , BCH, XMR, TRX, LTC
Investment Plans: 4% – 5% daily for 40 Days (Principal back Available with 10% fee after first 24 Hours)
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:

Crypto Capital LTD

Status: Not Paying
Active Deposit: 101 USD
Withdrawal: instantTotal Withdraw: 47 USD
Life Time: 230 daysNet Profit: 47 USD
Monitored: 25 daysLast Payout: 2021/07/06
Our Rating: 7.5 / 10
Referrals: 3%
 Payment Processor: Perfect Mpney , BTC , LTC , Doge Coin , ETH ,
Investment Plans: 0.7% daily for 125 Days ; 2% daily for 6 days, 2.5% daily for 16 Days, 3% daily for 26 Days (Principal Return) | 2500% after 60 Days, 3500% after 80 Days , 4500% after 100 Days
check: