Tag: Scam

Xpsfinance.com

Project start : Apr 26, 2021
Plans : 1.7% daily for 20 business days; 2% daily for 35 business days; 2.3% daily for 55 business days; 2.8% daily for 65 business days; 3.6% daily for 75 business days; 4.2% daily for 85 business days
Min. deposit : $25
Min. withdrawal : $0.1
Payout type :Manual (up to 72 hours)
Affiliate program : 5% – 2% – 1%
Payment systems : Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, AdvCash, PayPal, Credit cards, NixMoney
PerfectMoney :U30605273 (no matches found)
Script : GoldCoders LICENSED
Our investment : $110

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medtech.biz

Project start :Dec 12, 2018
Plans : 5% – 8% daily forever
Min. deposit : $25
Min. withdrawal : $25 BTC; $20 ETH; $15 LTC; $10 DASH; $5 XRP, TRX; $3 PM;
Payout type :Automatic (up to 24 hours)
Affiliate program : 7% – 1% to 10% – 1%
Payment systems : Perfect Money, Payeer
PerfectMoney :U18562914 (no matches found)
Script : GoldCoders LICENSED
Our investment : $100

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Flyforex.net

Project start : Feb 24, 2021
Plans : 2% daily for 20 days (principal back); 4% daily for 40 days (principal included); 5% daily for 40 days (principal included)
Min. deposit : $30
Min. withdrawal : $0.1
Payout type :Instant
Affiliate program : 6%-4%-2%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, Dogecoin
PerfectMoney :U29193728 (no matches found)
Script : GoldCoders LICENSED
Our investment : $500

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Bitmatex.io

Project start : Feb 12, 2021
Plans : 3% – 5% daily forever
Min. deposit : $25
Min. withdrawal : $1 PM; 0.0003 BTC;
Payout type :Instant
Affiliate program : 5% – 1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, Dogecoin
PerfectMoney :U29208819 (no matches found)
Script : GoldCoders LICENSED
Our investment : $200

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Infernotrades.com

Project start : Jan 28, 2020
Plans : 3% daily for 50 days; 3.5% daily for 50 days; 4% daily for 50 days (principal available after 1 day with 15% fee)
Min. deposit : $15
Min. withdrawal : $0.1 PM; $10 for cryptocurrencies
Payout type :Instant
Affiliate program : 5% – 2% – 1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, BitcoinCash
PerfectMoney : U27810273 (no matches found)
Script : GoldCoders LICENSED
Our investment : $200

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Infile.app

Project start : Jan 20, 2020
Plans : 1.2% – 2.5% daily forever (principal back available after 1 day with 10% fee and after 31 days without fee)
Min. deposit : $50
Min. withdrawal : 350 TRX; 1 USDT; 0.0003 BTC; 0.01 ETH;
Payout type :Instant
Affiliate program : 5% – 1% – 0.5% – 0.5% + 20 bonuses from $100 to $5000 bonuses for structure trunover from $2500 to $500000
Payment systems : Bitcoin, Ethereum, Tether, Tron
Script : undefined
Our investment : $600

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Stekato.com

Plans : 3.0% daily for 20 days (deposit returned); 3.5% daily for 25 days (deposit returned); 4.0% daily for 30 days (deposit returned)
Min. deposit : $30
Min. withdrawal : $1 PM; $15 for cryptocurrencies
Payout type :Instant
Affiliate program : 5%- 2% – 1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin
PerfectMoney : U25490325 (no matches found)
Script : DQScript  LICENSED
Our investment : $200

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Quantumworld.pro

Project start : Jan 20, 2020
Plans : 4% daily for 50 days (anytime deposit return after 1 day with 10% fee)
Min. deposit : 0.001 BTC
Min. withdrawal : $1.75 PM; 0.0005 BTC; 0.0001 BTC for other cryptocurrencies
Payout type :Instant
Affiliate program : 3%-1%-1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, Tron
PerfectMoney : U29237910 (no matches found)
Script : DQScript  LICENSED

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Maizap.com

Project start : Jan 06, 2020
Plans : 3% – 4% daily forever
Min. deposit : $20
Min. withdrawal : $1 PM; $10 for cryptocurrencies
Payout type : Manual (up to 72 hours)
Affiliate program : 4% – 1% up to 5% – 1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, BitcoinCash, Dogecoin
PerfectMoney :U25534033 (no matches found)
Script : GoldCoders LICENSED

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Coinbanker.top

Project start : Jan 07, 2020
Plans : 18% – 30% daily forever
Min. deposit : $20
Min. withdrawal : $5
Payout type :Instant
Affiliate program : 5%-1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Dogecoin
PerfectMoney : U18995642 (no matches found)

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SURGECAP.IO – Make money online

Project start : Dec 31, 2020
Plans : 7.2% – 9.2% daily forever; 0.31% hourly forever
Min. deposit : $10
Min. withdrawal : $0.5 PM, PR; $5 for cryptocurrencies
Payout type :Instant
Affiliate program : 6%-2%-1%
Payment systems : Perfect Money, Bitcoin, Ethereum, Litecoin
PerfectMoney : U25947142 (no matches found)
Script : GoldCoders LICENSED

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