Scam

Not Paying
2% daily for 75 days, 3% daily for 50 days,4% daily for 20 days,750% after 75 days,500% after 50 days
Min/Max: 50 / n/a
Referral: 8%
Withdrawal: Instant
82
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Added: Jun 29th, 2015
Monitored: 698 days
Lifetime: 848 days
Zooo.cc is a professionally managed group of skilful traders. Our primary job is to help our members profit. We are professionals and we have developed a system that will allow you to profit handsomely. It includes defined risk and suggested money management which are both required for consistent profits and capital preservation. Currency markets are highly speculative and volatile in nature. Any currency can become very expensive or very cheap in relation to any or all other currencies in a matter of days, hours or sometimes minutes. This exact volatile nature of the currencies is what attracts an investor to trade and invest in the currency market. Investing your money in a fixed deposit account of a bank is relatively safer. Each investor should examine their allowable risk and keep it within a reasonable amount he or she can easily afford to lose.
PerfectMoney Payeer BitCoin AdvCash
DDOS
Not Paying
3% weekly for lifetime!
Min/Max: 25 / 900
Referral: 1%
Withdrawal: Instant
1
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Our Rating:
Users Rating:
Added: Apr 28th, 2016
Monitored: 436 days
Lifetime: 492 days
In-Delhi offers stable short-term investment opportunities for all people around the globe. Investing, broadly is laying out money or capital in a company with the expectation of profit. Also banks do that but banks interest rates are very low compared to other options like Forex trading. Forex trading is the key to gain higher profits. We offer an opportunity to invest in the forex market.
PerfectMoney
DDOS
Not Paying
3% weekly for 800 days!
Min/Max: 40 / 1000
Referral: 1%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Added: Apr 28th, 2016
Monitored: 436 days
Lifetime: 494 days
D-Dollar is a certified investment company offering profitable and sustainable investment opportunities to the general online investors. Our first goal is to bring on the online world a long standing program that fulfills its promises to members, allow clients to secure a level of financial freedom that has been unobtainable with other programs in the past.
PerfectMoney
Not Paying
2.1% daily for 25 days
Min/Max: 10 / 200
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $55.00
Payout Ratio: 67%
Last Payout: Jul 10th, 2016
Added: Jun 6th, 2016
Monitored: 41 days
Lifetime: 139 days
Diamond Invest Ltd Company has been operating in the precious stones and metals market since 2004. As experience is gained, the model of consolidation of the reached positions on the highly competitive market has been developed. Nowadays the company brings together three areas of work with gems, which together create an interesting opportunity to profit on a balanced portfolio. Diamond Invest Ltd acquires both the last cut stones for subsequent sale in the jewelry market and the wholesale shipments of rough stones, conducting an independent examination before delivery to the customers from the microelectronics industry, metal processing, and medical device manufacturers.
PerfectMoney
Not Paying
2% weekly, for 365 days; 0.4% Daily, for 365 days; 1% daily, for 365 days; 14% monthly, for 365 days; 33% monthly, for 365 days
Min/Max: 50 / No Limit
Referral: 0.5%
Withdrawal: Manual
0
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Our Rating:
Users Rating:
Added: Jun 14th, 2016
Monitored: 521 days
Lifetime: 932 days
Aurum Bank is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Aurum Bank is a long investment program, backed up by Forex market trading, microcredit and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney BitCoin
Not Paying
2.05% Daily For 50 Days
Min/Max: 10 / 300
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $35.00
Payout Ratio: 14%
Last Payout: Jun 27th, 2016
Added: Jun 17th, 2016
Monitored: 31 days
Lifetime: 91 days
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Fxbroker is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney
Not Paying
2.1% Daily For 12 Days ( Principal Return )
Min/Max: 10 / 500
Referral: 1.5%
Withdrawal: Manual
0
0
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Our Rating:
Users Rating:
Added: Jun 24th, 2016
Monitored: 9 days
Lifetime: 32 days
We are company with expertise and efficiency in the world foreign exchanges and gold trading. We here always provide the best service for investors in terms of money management and risk management in making an investment.We here also always promise satisfaction to investors by providing the best system in the process of depositing money and the process of withdrawal. Our firm ensures that you do not get a single moment to regret or complain. Our hard working and dedicated team makes sure that your account is being handled in the most efficient manner.
PerfectMoney
SSL DDOS
Not Paying
0.6% daily for 10 days + return principal
Min/Max: 10 / 1000
Referral: 2%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $30.00
Payout Ratio: 4%
Last Payout: Jan 29th, 2017
Added: Jul 15th, 2016
Monitored: 358 days
Lifetime: 426 days
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. brason-inv.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney
SSL DDOS
Not Paying
103% - 130% after 1 day, 110% - 200% after 3 days,117% - 275% after 5 days, 135% - 370% after 7 days
Min/Max: 10 / No Limit
Referral: 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 27th, 2016
Monitored: 13 days
Lifetime: 14 days
Our company SushiPower helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. We will help you to earn easy way. You can deposit any amount of money at any moment, and we have no withdrawal minimum. You can get your profit at any moment. And remember - the more you deposit, the more you earn. We have highly profitable investment plans, and you can just choose the more interesting for you. You will be surprised how many people work for our company. And you can earn a huge sum of money without any efforts. Simply deposit money and wait. All the rest will be made by our experts. They are engaged in it for all life, and we can give you guarantees that you won't risk your money. To start work with us and to do profitable investments you must read the company rules and make a deposit. Start earning money today and make your life much better with SushiPower!
PerfectMoney
Not Paying
2.2 % Daily For 20 Days,4000% After 160 days
Min/Max: 10 / 2500
Referral: 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $25.00
Payout Ratio: 124% in profit
Last Payout: Oct 1st, 2016
Added: Aug 11th, 2016
Monitored: 62 days
Lifetime: 109 days
Our program is intended for people willing to achieve their financial freedom. Bitcoin Bank is a long term high yield private loan program, backed up by cryptocurrency market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney
SSL DDOS
Not Paying
DAILY 2.5% FOREVER - 75% Monthly
Min/Max: 20 / 200000
Referral: 5-13%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Aug 14th, 2016
Monitored: 44 days
Lifetime: 44 days
RapidIncome has a distinctive style & attitude, setting it apart from other BTC Arbitrage trading / mining companies. Our corporate vision is the blueprint to our success. We define 'success' by the uninterrupted ability to execute margin trading strategies & increase our server performance to gain competitive advantage over the BTC mining industry. Our people's talent and passion are critical to achieve and maintain solid results in today's non-stop market operation, so we have assembled a group of highly motivated and experienced BTC analysts that values teamwork, integrity, entrepreneurial flair & personal excellence. Together our ultimate goal is to deliver the best-in-class service, one you can trust to remain stable and mutually profitable in the long term.
PerfectMoney Payeer BitCoin
SSL DDOS
Not Paying
122% After 10 Days (2.2% Daily + Return 100% Principal)
Min/Max: 10 / 1000
Referral: 3%
Withdrawal: Manual
5
0
0
0
Our Rating:
Users Rating:
Added: Aug 27th, 2016
Monitored: 46 days
Lifetime: 54 days
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Realcapital.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney
SSL DDOS
Not Paying
5% daily for 50 days
Min/Max: 10 / 100000
Referral: 1%
Withdrawal: Manual
0
0
0
1
Our Rating:
Users Rating:
Our Investment: $45.00
Payout Ratio: 52%
Last Payout: Dec 8th, 2016
Added: Aug 27th, 2016
Monitored: 315 days
Lifetime: 582 days
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. cmetrades.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney
Not Paying
101.5% After One Day
Min/Max: 10 / 500
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Sep 19th, 2016
Monitored: 64 days
Lifetime: 67 days
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. E PRO is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney BitCoin
SSL DDOS
Not Paying
102.5%-130% After 1 Day,108%-220% After 3 Days and more...
Min/Max: 10 / 100000
Referral: 3%-7%
Withdrawal: Manual
12
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0
0
Our Rating:
Users Rating:
Our Investment: $55.00
Payout Ratio: 4%
Last Payout: Oct 26th, 2016
Added: Oct 17th, 2016
Monitored: 36 days
Lifetime: 53 days
Investments into the cryptocurrency funds – a main type of business of our company. We use the latest technological developments in trading of cryptocurrency pairs and we suggest investors to use investment opportunities of our company from around the world. Our website is intended for management, statistics and handling of all financial transactions associated with investment. The account is provided to each investor which becomes available to use right after registration on our website.
PerfectMoney BitCoin AdvCash
SSL DDOS
Not Paying
101.5% after 1 day
Min/Max: 10 / 600
Referral: 1.5%
Withdrawal: Manual
1
0
0
0
Our Rating:
Users Rating:
Our Investment: $20.00
Payout Ratio: 1%
Last Payout: Nov 15th, 2016
Added: Nov 8th, 2016
Monitored: 46 days
Lifetime: 48 days
Smart Margin is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney
Not Paying
101.1% After 1 Day
Min/Max: 20 / 200
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $30.00
Payout Ratio: 2%
Last Payout: Jan 13th, 2017
Added: Dec 12th, 2016
Monitored: 340 days
Lifetime: 588 days
A little bit about our activities. CryptoSolutions company carries out the trading of cryptocurrency funds on the specialized cryptocurrency exchanges, minimizing sags and drawdowns by restructuring of investment means. Using exchange spatial arbitration and exchange rate arbitrage, we create the most comfortable conditions to implementation of our investment obligations to our clients in full.
PerfectMoney BitCoin AdvCash
Not Paying
102.50%-120% After 1 Day,114.00%-220% After 5 Days and more
Min/Max: 10 / 100.000
Referral: up to 10%
Withdrawal: Manual
2
0
0
1
Our Rating:
Users Rating:
Added: Dec 24th, 2016
Monitored: 140 days
Lifetime: 141 days
Tea plantations in the mountains regions of Sri Lanka are give to mankind the best kinds of black tea in the world. The cost of some high grades of tea can reach several tens and even hundreds of thousands of dollars per pound! But at the same time consumption of this one of the most famous of drink continues to increase from year to year, giving the new opportunities for all tea traders in the world.
PerfectMoney BitCoin AdvCash
Not Paying
2.2% Daily for 20 Days (principal return),102.5%-135% After 1 Day
Min/Max: 10 / 100000
Referral: up to 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $65.00
Payout Ratio: 47%
Last Payout: Jan 13th, 2017
Added: Jan 9th, 2017
Monitored: 10 days
Lifetime: 27 days
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. advplaza.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
PerfectMoney AdvCash
Not Paying
30% HOURLY FOR 6 HOURS
10% HOURLY FOR 12 HOURS
150% AFTER 1 DAY
300% AFTER 3 DAYS
900% AFTER 10 DAYS
7500% AFTER 30 DAYS
Min/Max: 1 / 500000
Referral: 12%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $35.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Mar 23rd, 2017
Monitored: 11 days
Lifetime: 10 days
Welcome to Bitox Mining LTD Our company Bitox Mining LTD Enterprise helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. We will help you to earn easy way.
PerfectMoney Payeer BitCoin
SSL DDOS
Not Paying
25% Hourly For 5 Hours,20% Hourly For 12 Hours,10% Hourly For 30 Hours,300% After 3 Days,1200% After 10 Days,9999% After 50 Days
Min/Max: $1 / $500000
Referral: 11%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $15.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Mar 29th, 2017
Monitored: 5 days
Lifetime: 5 days
Our company has developed and launched an online platform for investors that allows making deposits and regular accruals of profits in automatic mode. This will help us to multiply our present profit level many times. The Company is attracting investments to benefit from the effect of scale - the higher the investment, the higher the return. Join us, get in into your financial well-being!
PerfectMoney Payeer BitCoin
SSL DDOS
Not Paying
2% For 20 Daily,3.5% For 35 Daily,5% For 60 Daily,10% After 30 Days
Min/Max: 15 / 15000
Referral: 1% - 8%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $15.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Apr 3rd, 2017
Monitored: 40 days
Lifetime: 40 days
PerfectMoney Payeer BitCoin AdvCash
SSL DDOS
Not Paying
6% Hourly For 20 Hours, 450% After 5 Days, 1200% After 10 Days, 5500% After 40 Days
Min/Max: 1 / 100000
Referral: 8%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $35.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Apr 9th, 2017
Monitored: 34 days
Lifetime: 34 days
Hour Bit Club is a new range of cloudmining services brought to you by the team of cryptomining experts.Our team has been involved with cryptocurrencies since the inception of Bitcoin and has over 4 years of experience in the field of mining cryptocurrencies. Our goal is to make mining accessible to all users regardless of age, location, investment, technical nouse or experience. We want to give our customers an opportunity to try out cryptocurrency mining and earn Bitcoin as a reward. On a larger scale, we hope to contribute to the development of mining services and subsequently to the development, establishment and adoption of Bitcoin both as a currency and as an economic system. Cloud mining offers a unique option for mining with a low cost of entry as well as minimal risk and expense, which is opposite to traditional models of mining that involve procurement, maintenance and configuration of highly specialized hardware. Due to the very complex nature of mining and its dependence on many external factors (mining difficulty, bitcoin exchange rate, utility costs etc), it is next to impossible to predict the size of an individual’s earnings. One thing that’s not difficult to predict is Bitcoin’s prominence as a major disruptive technology for decades to come. If you have any questions about Hour Bit Club services or any questions about cloud and crypto mining, our team would love for you to get in touch.
PerfectMoney Payeer BitCoin AdvCash
SSL DDOS
Not Paying
110% after 10days
150% after 30days
6% daily for 20days
4% daily for 40days
Min/Max: 10 / 50000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Aug 18th, 2017
Monitored: 91 days
ADVFUND offers 4 investment plans which you can start to invest from $10. You can chose the best plan for your profits. These plans are as below and is no hidden charge. In the case of expiry profit plan, you can receive the profits which include the principal. In the case of daily profit plan, you can receive the daily profits until the day which is specified by the plan. You can't refund the principal. All transactions are protected and garanteed high security.Your investments and withdrawals are processed within 24 hours. ADVFUND invest in highly profitable crypto currencies, Forex, stock exchange and startups. That's why we can create a high ROI portfolio and pay 7 days a week, 365 days a year.
PerfectMoney BitCoin
SSL DDOS
Not Paying
2.5% daily
Min/Max: 10 / 500000
Referral: 5
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Sep 13th, 2017
Monitored: 65 days
The returns of our investments are fixed. Earn back 130% of your invested money. We have a real United Kingdom company behind our back. We are governed by British laws and will be here the next year, the next decade. You can be sure you will receive the promised returns if you invest with us!
PerfectMoney Payeer BitCoin AdvCash
SSL DDOS