Scam

Lagooncapital.biz screenshot
Support E-mail Support Form
AHM
Not Paying
1.35% hourly for 80 hours , 1.8% hourly for 60 hours , 3% hourly for 40 hours, 6% hourly for 20 hours
Min/Max: $10 / $100000
Referral: 1%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 3%
Last Payout: May 7th, 2020
Added: Apr 12th, 2020
Monitored: 31 days
Lifetime: 31 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Not Paying
0.78% for 30 days, 0.98% for 60 days, 1.13% for 90 days, 1.18% for 120 days, 1.23% for 150 days, 1.27% for 180 days, principal back.
Min/Max: 25 / 50000
Referral: From the first line from 3% 7 levels of depth bonus - 7%, 5%, 3%, 1%, 1%, 1%, 0.5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $290.00
Payout Ratio: 83%
Last Payout: May 31st, 2020
Added: Apr 14th, 2020
Monitored: 50 days
Lifetime: 114 days
The project is aimed at creating a financial pool on the part of investors (individuals) as well as providing leverage to AlysDax partner traders (legal entities, small and large platforms) so that they have margin tools for transactions on world crypto assets trading platforms. AlysDax works only with trusted and highly qualified financial institutions. In turn, partner traders are given the opportunity to receive leverage for margin trading. Large Institutional investors (Exchanges, OTC platforms, financial pools) transfer these funds to their clients to ensure marginal trading in the crypto assets market, while independently providing operational control over transactions. They also independently provide risk management of the funds provided. There is a great demand for such funds to ensure margin trading due to the fact that margin trading is gaining momentum and there are not enough crypto assets on the market to provide all the needs of the market. Especially, this is happening due to the large spread on many cryptocurrencies and stablecoins. The less developed a country or region is in relation to the trade in crypto assets, the greater is the demand for such financial instruments. AlysDax cryptocurrency partners have been tested thoroughly over the past 5 years and they are the most dynamically developing institutional players in the cryptocurrency assets circulation market. AlysDax works every day to develop new markets, attracting new reliable partners on all continents. New developing markets carry potentially large profits due to the novelty and scarcity of such products.
PerfectMoney Bitcoin Ethereum
SSL DDOS
HOURINSTANT.BIZ screenshot
Support E-mail
AHM
Not Paying
1.08% - 1.5% hourly for 96 hours,5.0% - 8.0% hourly for 48 hours,18% - 25% hourly for 24 hours
Min/Max: $5 / $20000
Referral: Up to 10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 5%
Last Payout: Jun 9th, 2020
Added: Apr 19th, 2020
Monitored: 58 days
Lifetime: 58 days
HOUR INSTANT LIMITED is an online investment company with a well-organized group of successful traders in the Crypto world using the modern robotics system to achieve a quick result and maximize profits with minimal loss,Company No.12498863.
PerfectMoney Payeer Bitcoin Litecoin
SSL DDOS
24profitfund.com screenshot
Support E-mail Support Form
AHM
Not Paying
Our plan: 2%-3% Daily For 90 Days, 7% Daily for 40 days ,12% Daily for 20 days, 1.5%-15% Hourly For 70-20 Hours, 125% After 1 Days,275% After 2 Days,325% After 3.
Min/Max: $10 / 100000$
Referral: 5%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 1%
Last Payout: May 7th, 2020
Added: Apr 30th, 2020
Monitored: 31 days
Lifetime: 31 days
PerfectMoney Payeer Bitcoin Litecoin Ethereum
SSL DDOS
fxtiptop.com screenshot
Support E-mail
AHM
Not Paying
Min/Max: $50 / 1000000$
Referral: 7%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $150.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: May 6th, 2020
Monitored: 8 days
Lifetime: 8 days
Earn Easy & Extra Money only With us We are 48 Members Expert Team Helping Over the World
PerfectMoney Payeer Bitcoin
SSL DDOS
nbcdeposits.com screenshot
Support E-mail
AHM
Not Paying
After 10 Hours,Daily For 100 Days
Min/Max: 30$ / 200000$
Referral: 2%,5%,10
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 2%
Last Payout: May 27th, 2020
Added: May 6th, 2020
Monitored: 25 days
Lifetime: 25 days
NBCDeposit LTD was established in 2018 and is a legal company registered in the United Kingdom with registration code 11617387. The company has a team of experienced traders and investment experts, each of whom plays an important role in their respective fields and accumulates It has rich experience and good industry evaluation. We will provide you with professional investment services, consulting, formulate appropriate investment plans and ensure the risk-free and stable profits of the investment. The investment direction of NBCDeposit is mainly foreign exchange transactions and transactions of various cryptocurrency platforms. At the same time, We trade shares on the London stock exchange, short positions and leverage where appropriate, so the rich diversified investment and professional team ensure that our members can obtain safe and stable profits. At the same time, the trading platform also incorporates advanced encryption technology to ensure the safety of customers' funds.
PerfectMoney Payeer Bitcoin Litecoin Ethereum
SSL DDOS
PAYDAIS.COM screenshot
Support E-mail
AHM
Not Paying
0.5-1.25% bizdaily 20 bizdays
15-20% weekly 4 weeks
80-90% in 1 month
1200-1400% in 1 year
principal return
Min/Max: 25$ / $50000
Referral: 2-5%
Withdrawal: Instant
1
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 10%
Last Payout: Jun 3rd, 2020
Added: May 8th, 2020
Monitored: 39 days
Lifetime: 39 days
With over 15 years of expertise in currency markets and related derivatives, Paydais is one among the top traders across the globe and undoubtedly with its unique self-developed unbeatable trading strategy, it will be on top for years to come. This service offered here enables investors to enjoy the enhanced profits in a secured environment without any typical trading hassles like drawdown stresses, market picking, learning charts and indicators, etc. Our trading algorithm will endeavor to capture market trends for a perfect blend of profits and security, making sure that the funds invested are safe along with an unbeatable ROI.
PerfectMoney Payeer Bitcoin
SSL DDOS
CRYPTOMINING.ENERG screenshot
Support E-mail
AHM
Not Paying
upto
130%
After 1 Day,upto
6.65
%
Hourly 24 Hours
Min/Max: 50$ / $10000
Referral: 3-5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $0.10
Payout Ratio: 1700% in profit
Last Payout: May 27th, 2020
Added: May 9th, 2020
Monitored: 22 days
Lifetime: 22 days
Crypto Mining Energy LTD is engaged in trading activities on the on the crypto-currency market. The company's income is generated by successfully executed trades on the currency market. Our main activity is crypto mining. With advanced and modern equipment and a professional team, the most possible profit is in this way. Our goal is not to conduct the tough competition, but to receive a stable profit on the crypto-currency market using our own strategy. We have developed special investment packages with optimum service plans and affiliate program for passive income for investors.
PerfectMoney Payeer Bitcoin
SSL DDOS
SUSHI-MASTER.REST screenshot
Support E-mail
AHM
Not Paying
0.45% daily for 90 days, 0.75% daily for 45 days, 1.1% daily for 30 days
Min/Max: 50$ / $1000000
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: May 12th, 2020
Monitored: 2 days
Lifetime: 2 days
Sushi Master option - an offer that combines the advantages of a bank deposit and venture capital investments! An effective business that makes real profit right here and now. A well-thought-out and clear growth strategy - at least 10 times in the next 5-7 years!
PerfectMoney Payeer Bitcoin
SSL DDOS
cryptonianbank.com screenshot
Support E-mail
AHM
Not Paying
10% - 55% daily 10 days (Principal Return) | 120% - 125% after 2 days, 155% - 300% affer 5 days, 120% - 700% after 10 days
Min/Max: $5 / No Limit
Referral: 3 Levels: 5% - 3% - 2%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $200.00
Payout Ratio: 6%
Last Payout: May 21st, 2020
Added: May 15th, 2020
Monitored: 19 days
Lifetime: 19 days
CryptonianBank LIMITED Is A World Renowned Investment Company That Operates As A Tax Free Corporation In The Cayman Islands. We Believe Cryptocurrencies Are The Future And Our Goal Is To Bring The Next Generation Of Investment Of Products To Your Fingertips.
PerfectMoney Payeer Bitcoin Litecoin Ethereum
SSL DDOS
BYTHEHOUR.BIZ screenshot
Support E-mail
AHM
Not Paying
Up to 2.10% Hourly For 96 Hours, Up to 4.55% Hourly For 48 Hours, Up to 12.50% Hourly For 24 Hours
Min/Max: 5$ / 3000$
Referral: 5%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 2%
Last Payout: Jun 9th, 2020
Added: May 17th, 2020
Monitored: 66 days
Lifetime: 66 days
Investing properly is the only and most successful way of getting rid of being poor and becoming wealthy," believes Michael Christian, CEO of BY THE HOUR LLP. And if you can't consider yourself a finance management professional yet, BY THE HOUR LLP is the primary prerequisite for investment success. BY THE HOUR LLP was formed in 2017 and is a UK registered company. Bitcoin trading is a company established to help customers create wealth. It partners with investors and experts in finance to transform concepts into successful projects. We use the most productive investment as a team of experienced traders, and get high returns from trading. This program has the advantage that you mitigate the risks and doesn't waste time on the trade. Moreover, as is the case with self-trading, the break-even guarantees your investment backed by a reserve fund, that is, you don't suffer losses. We can guarantee that you will be more than satisfied with the investment results and high profits earned by investing with BY THE HOUR LLP.
PerfectMoney Payeer Bitcoin
SSL DDOS
Invcome.com screenshot
Support E-mail
AHM
Not Paying
0.05%hourly %1.2 Daily 36% Total earning for every month, 0.07%hourly 1.68%Daily 50.4% Total earning for every month, 0.09%hourly 2.16%Daily 64.8% Total earning for every month
Min/Max: 10$ / 10000$
Referral: Up to 15%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 39%
Last Payout: Aug 9th, 2020
Added: Jun 7th, 2020
Monitored: 63 days
Lifetime: 63 days
PerfectMoney Payeer Bitcoin Litecoin Ethereum
SSL DDOS
Bluestones Investment Group screenshot
Support E-mail
AHM
Not Paying
5% hourly for 24 hours or 4% hourly for
Min/Max: $20 / $100000
Referral: 10-5-2%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 2%
Last Payout: Aug 9th, 2020
Added: Jul 15th, 2020
Monitored: 30 days
Lifetime: 30 days
We invest in great recruiters, recruitment companies and staffing service organisations. The Bluestones concept is as simple as that. But our involvement doesn’t just stop at the investment stage. When our partner companies join the Bluestones Group they instantly gain access to an expanded network of support services, including HR, Finance, Marketing and IT functions – as well as the purchasing power of a larger organisation and an expanded network of recruitment specialists and subject matter experts. Bluestones Group provides investment to get your business idea off the ground, to grow it organically with the help and support of an extensive network of subject matter experts and with the security of financial backing from a large, financially stable organisation. The Bluestones Group support network is like having your very own in-house team of HR, IT, finance and marketing specialists, without needing to sub-contract your work to external agencies and without the high overheads typically associated with employing teams of people.
PerfectMoney Payeer Bitcoin
SSL DDOS
CANTABAM screenshot
Support E-mail
AHM
Not Paying
18.85% Horly for 6 Hours, 10.58% Hourly for 12 Hours, 6.5% Hourly for 24 Hours, 5% Hourly for 48 Hours
Min/Max: 15$ / No Limit
Referral: 10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 27th, 2020
Monitored: 1 days
Lifetime: 1 days
Cantab Asset Management is an investment advisory firm with more than thirty years experience from its antecedent firms in the provision of good advice to private clients and companies. We have considerable expertise and understanding of pensions, estate and financial planning, investment strategy, stock selection and fund selection, as well as a commitment to give clients the best advice possible, and to serve them well.
PerfectMoney Payeer Bitcoin
SSL DDOS