Tag: scam or legot

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:

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

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

Bank Of Tron

Bank Of Tron

Status: Not Paying
Active Deposit: 5000 Tron
Withdrawal: instantTotal Withdraw: 111,000 Tron
Life Time: 105 daysNet Profit: 111,000 Tron
Monitored: 79 daysLast Payout: 2020/08/24
Min : 10 TronOur Rating: 8 / 10
Referrals: Referrals: %0.5 – %2 – 5%Check Alexa rank
Payment Processor:  Tron

Bank Of Tron

gissis

Status: Not PayingActive Deposit: 300 USD
Withdrawal: ManualTotal Withdraw: 1800 USD
Life Time: 359 daysNet Profit: 1800 USD
Monitored: 215 daysLast Payout: 2020/10/09
Min / Max: $ 15/ no limitOur Rating: 7.2 / 10
Referrals: 4.2% – 1.7% – 0.7%Check Alexa rank
Payment Processor: Perfect Money, Bitcoin, payeer,litecoin, Ethereum,monero,dogecoin,ripple,dash
Investment Plan: 1.4-2.4% daily for 5-50 business days

 

check:

HandyInvest

Status: Not Paying
Active Deposit: 171,000 Dogecoin
Withdrawal: ManualTotal Withdraw: 117,181 Dogecoin
Life Time: 217 daysNet Profit: 117,181  Dogecoin 
Monitored: 217 daysLast Payout: 2020/11/30
Min : $ 10Our Rating: 9 / 10
Referrals: Referrals: %2 – %9Check Alexa rank
Payment Processor:   Dogecoin , Payeer , Perfect Money

 

Traders_Coin

Status: Not Paying
Active Deposit: 50 USD
Withdrawal: ManualTotal Withdraw: 87.5  USD
Life Time: 158 daysNet Profit: 87.5 USD
Monitored: 158 daysLast Payout: 2020/10/07
Min : $ 5Our Rating: 7.5 / 10
Referrals: Referrals: %0.5- %3
Payment Processor: Perfect Money , Bitcoin, Litecoin , ETH , Bitcoin Cash , Dogecoin

 

MiraxCapital

MiraxCapital

 

Status: Not Paying
Active Deposit: 300 USD
Withdrawal: ManualTotal Withdraw: 183  USD
Life Time: 44 daysNet Profit: 183 USD
Monitored: 28 daysLast Payout: 2020/06/20
Min : $ 2Our Rating: 8.75 / 10
Referrals: Referrals: 1% – 1% – 6%Check Alexa rank
Payment Processor:Perfect Money , Payeer ,   Bitcoin, TTH , USDT

werise

werise

 

Status: Not Paying
Active Deposit: 350 USD
Withdrawal: InstantTotal Withdraw: 399  USD
Life Time: 7 daysNet Profit: 193 USD
Monitored: 7 daysLast Payout: 2020/07/20
Min : $ 5Our Rating: 8.3 / 10
Referrals: Referrals: 1% – 5%Check Alexa rank
Payment Processor:  Bitcoin, Dash, Dogecoin , BTC Cash , Perfect Money , Payeer
Investment Plans : 105% – 155% For 24 Hours (Payment every hour) / 120% – 320% For 72 Hours (Payment every hour) / 145% – 600% For 120 Hours (Payment every hour

werise

FORRISE

Status: Not Paying
Active Deposit: 200 USD
Withdrawal: ManualTotal Withdraw: 1531  USD
Life Time: 253 daysNet Profit: 1531  USD
Monitored: 211 daysLast Payout: 2020/08/04
Min / Max: $ 50/ $ 10000Our Rating: 9.5 / 10
Referrals: 7%- 5%-3%-2%-1%
Payment Processor: Perfect Money, Bitcoin, payeer,litecoin, Ethereum
Investment Plan:% 1 daily for 15 working days,% 1.4 daily for 30 working days,% 1.7 daily for 50 working days,% 2.5 daily for 100 working days,% 3 daily for 120 working days,% 4 daily for 130 working days. 4.2% daily for 100 calendar days, 4.6% daily for 130 calendar days% 5 daily for 180 days calendar and bitcoin plans with similar profits. (Return on end-of-period capital)
check:

BitInvest

BitInvest

 

Status: Not Paying
Active Deposit: 75 USD
Withdrawal: instantTotal Withdraw: 7.34  USD
Life Time: 5 daysNet Profit: 7.34 USD
Monitored: 5 daysLast Payout: 2020/05/25
Min : $ 10Our Rating: 8 / 10
Referrals: 5% – 3% – 1%
Alexa Rank: –
,Payment Processor: Perfect Money , Payeer ,  Bitcoin, Bitcoin Cash , Dash ,Litecoin , Dogecoin

GOT FINANCE LTD

GOT FINANCE LTD

GOT FINANCE LTD

Status: Not paying
Active Deposit: 50 USD
Withdrawal: InstantTotal Withdraw: 83  USD
Life Time: 62 daysNet Profit: 83 USD
Monitored: 41 daysLast Payout: 2020/06/17
Min : $ 20Our Rating: 8.5 / 10
Referrals: Referrals: %1 – %9
Payment Processor: Perfect Money , Payeer , Bitcoin, ETH , BitcoinCash , Litecoin , Dogecoin , Dash
Plan: 1.08% – 1.28% hourly for 96 hours; 1.9% – 2.5% hourly for 72 hours; 3.5% – 4.1% hourly for 48 hours; 8% – 10% hourly for 24 hours

Umo Forex

Status: Not paying
Active Deposit: 400 USD
Withdrawal: ManualTotal Withdraw: 114 USD
Life Time: 49 daysNet Profit: 114 USD
Monitored: 43 daysLast Payout: 2020/05/05
Min / Max: $ 5/ no limitOur Rating: 9 / 10
Referrals: Referrals: 5% – 3% – 1%
Alexa Rank:
Payment Processor:  Perfect Money, litecoin, Bitcoin, Dogecoin
Investment Plan: 0.35-0.66% daily for 30-180 days (PB)
check:

ROCKETRADE

ROCKETRADE

 

Status: Not Paying
Active Deposit: 200 USD
Withdrawal: ManualTotal Withdraw: 159  USD
Life Time: 21 daysNet Profit: 159 USD
Monitored: 9 daysLast Payout: 2020/07/06
Min : $ 50Our Rating: 9 / 10
Referrals: Referrals: Level 1Check Alexa rank
Payment Processor:  Bitcoin, Tether , ETH , Tron

ROCKETRADE

KovritaChain

KovritaChain

 

 

Status: Not Paying
Active Deposit: 300 USD
Withdrawal: instantTotal Withdraw: 46  USD
Life Time: 369 daysNet Profit: 40 USD
Monitored: 5 daysLast Payout: 2020/07/29
Min : $ 1Our Rating: 9.3 / 10
Referrals: Referrals: 10% – 50%Check Alexa rank
 Payment Processor: Perfect Money , Payeer , Bitcoin , Litecoin , Dogecoin , Dash , ETH , Bitcash
Investment Plans: 1.2% -3.66% daily

StockSons

 

Status: Scam
Active Deposit: 400 USD
Withdrawal: ManualTotal Withdraw: 1085 USD
Life Time: 132 daysNet Profit: 1085 USD
Monitored: 62 daysLast Payout: 2020/05/01
Min / Max: $ 50/ no limitOur Rating: 9.5 / 10
Referrals: %7 – %2 – %1 %1
Alexa Rank: 82,356
Payment Processor: Perfect Money, Bitcoin, payeer,litecoin, Ethereum
Investment Plan:% 1.7 daily for 30 business days,% 2 daily for 25 business days (Return of
Principal Fund Period)% 1.8 Daily for 30 business days,% 1.9 for 35 Business days,% 1.8 Daily for 50 business days (Deposit Principal Payment and Final Interest Period) )
check: