Category: SCAM

X100.Fund

Project start : Apr 25, 2021
Plans : 1% – 1.8% daily for 15 business days; 5.5% – 6% daily for 25 business days; 175% – 250% after 25 business days; 450% – 650% after 45 business days;
Min. deposit : $25
Min. withdrawal : Perfect money – $0.25, USDT TRC20 – 2.5, Bitcoin 0.001, Litecoin – 0.3 Bitcoin cash – 0.01, Ethereum 0.01, Ripple 1, USDT ERC20 50, Tron 35, Dash 0.1, Dogecoin 10
Payout type : Manual (up to 24 Hours)
Affiliate program : 1%
Payment systems : Perfect money, USDT TRC20, Bitcoin, Litecoin, Bitcoin cash, Ethereum, Ripple, USDT ERC20, Tron, Dash, Dogecoin
PerfectMoney : U29912260
Script : GoldCoders
Our investment : $100

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Bitplam.com

Project start : Sep 16, 2021
Plans : 4% daily for 30 days; 5% daily for 40 days (principal back available after 1 day with 25% fee and after 14 days with 15% fee)
Min. deposit : $25
Min. withdrawal : $10; $3 for others
Payout type : Manual (up to 24 Hours)
Affiliate program : 5%-2%-1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Tether, Tron, ePayCore
PerfectMoney : U32160443
Script : GoldCoders
Our investment : $400

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Proxima8.holdings

Project start : May 16, 2021
Plans : 101% after 1 day; 5% daily for 25 business days (deposit included); 6% daily for 22 business days (deposit included); 750% after 50 business days;
Min. deposit : $10
Min. withdrawal : —
Payout type : Manual (up to 48 Hours)
Affiliate program : 5%-1%-0.5%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin
PerfectMoney : U31156470
Script : H-script
Our investment : $100

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Eaconnect.ltd

Project start : 140% – 250% after 20 – 60 days (principal included);
Min. deposit : $10
Min. withdrawal : –
Payout type : Instant
Affiliate program : 1.10%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Tron
PerfectMoney : U31664332
Script : undefined
Our investment : $110

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Cryptospot.biz

Project start : Aug 19, 2021
Plans : 8% daily for 30 days; 9% daily for 30 days; 10% daily for 30 days
Min. deposit : $10
Min. withdrawal : $3 PerfectMoney, BitcoinCash, Litecoin, DogeCoin, Dash, Ripple Tron, BNB, Stellar, USDT TRC20, USDT BEP20; $5 Bitcoin, Ethereum, USDT ERC20
Payout type : Manual (up to 48 Hours)
Affiliate program : 5% – 2% – 1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Tether, Tron
PerfectMoney : U32594981
Script : GoldCoders
Our investment : $800

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Cloner.cc

Project start : Jul 30, 2021
Plans : 4% – 6% daily until 220% profit
Min. deposit : $30 PM; 50 USDT; 0.002 BTC; 0.05 ETH; 0.2 LTC; 200 DOGE; 0.2 DASH; 500 TRX;
Min. withdrawal : –
Payout type : Manual (up to 24 Hours)
Affiliate program : 5%-2%-1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, Dogecoin, Tether, Tron
Script : undefined
Our investment : $1000

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Bitload.biz

Project start : Jul 22, 2021
Plans : 0.08% – 10% hourly forever; 10.30% – 25% hourly for 10 hours; 107% – 1100% after 1 day; 4600% after 2 days; 15100% after 3 days; 21000% after 4 days;
Min. deposit : $1
Min. withdrawal : —
Payout type : Instant
Affiliate program : 6% – 1% – 1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Stellar, Monero, Zcash, Tron, ePayCore
PerfectMoney : U31661206
Script : GoldCoders
Our investment : $100

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Bitaldar.io

Project start : Jul 19, 2021
Plans : 0.25% – 0.34% hourly for 30 days
Min. deposit : $20
Min. withdrawal : $1 PM; $20 BTC, ETH; $10 BNB, LTC, BCH; $5 DOGE, USDT;
Payout type : Instant
Affiliate program : 7%-3%-1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Tether, Tron
PerfectMoney : U31673841
Script : GoldCoders
Our investment : $100

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Bitgenius.net

Project start : Jul 18, 2021
Plans : 2% daily for 21 business days (deposit returned); 3% daily for 35 business days (deposit returned); 4% daily for 60 business days (deposit returned); 750% after 28 days; 3500% after 70 days; 7000% after 120 days;
Min. deposit : $10
Min. withdrawal : $1 PM; $20 BTC, ETH; $10 BCH, LTC, DASH; $5 DOGE, TRON;
Payout type : Instant
Affiliate program : 5% – 2% – 1% and 8% – 4% – 2% for representatives
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Dogecoin
PerfectMoney : U25321819
Script : DQScript
Our investment : $100
 

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Tradecoins.pro

Project start : Jul 14, 2021
Plans : 10% – 25% Daily for 5 days ( Deposit return)
Min. deposit : —
Min. withdrawal : — 
Payout type : —
Affiliate program : 5% – 2% -1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, Dogecoin
PerfectMoney : —
Script : GoldCoders
Our investment : $100

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Neuromatex.biz

Project start : Jul 12, 2021
Plans : 0.25% hourly for 30 days
Min. deposit : $20
Min. withdrawal : —
Payout type : Instant
Affiliate program : 5% – 2% – 1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, Dogecoin, Tron, Binance Coin
PerfectMoney : U27680499
Script : GoldCoders
Our investment : $100
 

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Exfunds.com

Project start : Jul 13, 2021
Plans : 4% – 5% daily for 40 days (cancel deposit at any time)
Min. deposit : $10
Min. withdrawal : —
Payout type : Manual
Affiliate program : 5%-2%-1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Tether, Tron
PerfectMoney : U27529517
Script : GoldCoders
Our investment : $100

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