Scam on Apr 8, 2020
New on Apr 8, 2020
Scam on Apr 7, 2020
Scam on Apr 3, 2020
Scam on Apr 2, 2020
Scam on Apr 2, 2020
New on Mar 31, 2020
New on Mar 29, 2020
| Program | Status | RCB | Rating | Monitored |
|---|---|---|---|---|
| Onlinecoin NEW | Waiting | 200% | 1 days | |
Onlinecoin
Waiting
RCB: 200%
Plans: 1.08% hourly for 96 hours; 1.8% hourly for 86 hours; 2.8% hourly for 76 hours; 4.8% hourly for 66 hours;
Min/Max Deposit:
$10 / $100000
Withdrawal:
Instant
Referral:
1% - 5% - 10% - 15%
Bitcoin
Ethereum
Litecoin
PerfectMoney
Payeer
the most reliable investment platform GOLD, OIL, FOREX We have professional team and we have developed a automatic system that will allow you to make profit handsomely. |
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| Chocobit NEW | Not Paying | 1,250% | 1 days | |
Chocobit This project Scam on Apr 08, 2020
Not Paying
RCB: 1,250%
Plans: 104% - 135% after 1 day; 130% - 300% after 5 days; 180% - 600% after 10 days; 360% - 1200% after 20 days
Min/Max Deposit:
$20 / $10000
Withdrawal:
Instant
Referral:
4% - 1% - 1%
Bitcoin
BitcoinCash
Dogecoin
Ethereum
Litecoin
PerfectMoney
Payeer
Chocobit is a UK-registered company that is a startup project for investing in the chocolate business using modern technology and blockchain platforms. Chocolate is a finished confectionery made using cocoa powder or cocoa butter, as well as other ingredients that improve the taste and aroma of... |
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| Ank Business | Paying | 500% | 9 days | |
Ank Business
Paying
RCB: 500%
Plans: 0.50% - 3% Daily For 20 Days; 5% - 30% Profit After 3 Days; 20% - 50% After 5 Days;
Min/Max Deposit:
$10 / $50000
Withdrawal:
Manual
Referral:
5% - 2% - 1% - 1% - 1%
Bitcoin
PerfectMoney
Payeer
DECENTRALIZED ECONOMIC STRATEGY STABLE AND HIGH EARNINGS WITHOUT RISKS! |
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| Stakedwallet | Paying | 600% | 11 days | |
Stakedwallet
Paying
RCB: 600%
Plans: 0.6% daily (+0.1% every 30 days up to 1.5% ) forever (daily% resets to 0.6% every 330th day; principal back after 30 days without fee; also 0.2% of the sum on your balance)
Min/Max Deposit:
$0.1 ETH; 0.2 DASH; 0.05 BCH; 0.002 BTC; 0.2 LTC; 5 / No Limit
Withdrawal:
Instant
Referral:
50%-30%-20%-10%-10% from partner’s daily profit
Bitcoin
BitcoinCash
Dogecoin
Dash
Ethereum
Litecoin
EARN Up to 0.2% daily on your Crypto Store your cryptocurrency securely and increase its value. |
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| Lagoon Capital | Paying | 500% | 16 days | |
Lagoon Capital
Paying
RCB: 500%
Plans: 1.35% hourly for 80 hours; 1.8 hourly for 60 hours; 3% hourly for 40 hours; 6% hourly for 20 hours
Min/Max Deposit:
$10 / $10000
Withdrawal:
Instant
Referral:
1%
Bitcoin
Ethereum
Litecoin
PerfectMoney
Payeer
LAGOON CAPITAL LIMITED is an officially registered company in the UK and our activities are governed by the laws of this country if this does not contradict international law in the field of finance and investment. Our office is located at 7 Bell Yard, London, England, WC2A 2JR and company number... |
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| Delta Crypt | Paying | 800% | 21 days | |
Delta Crypt
Paying
RCB: 800%
Plans: 104% - 150% after 1 day; 125% - 380% after 5 days; 180% - 600% after 10 days; 320% - 1500% after 20 days; 1100% - 3000% after 40 days; 2500% - 6000% after 90 days;
Min/Max Deposit:
$20 / No Limit
Withdrawal:
Manual
Referral:
3%
Bitcoin
BitcoinCash
Dogecoin
Dash
Ethereum
Litecoin
We are team of crypto enthusiasts which working on crypto investment to let them be more fun and affordable for our investors. Our platform allows for investment in cryptocurrency, people very far from this sphere. |
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| Rundeposit | Paying | 0% | 109 days | |
Rundeposit
Paying
RCB: 0%
Plans: 200% after 1 day; 800% after 3 days; 6500% after 4 days; 50000% after 7 days
Min/Max Deposit:
$25 / $200000
Withdrawal:
Instant
Referral:
1%-3%-5%-7%-10%
AdvCash
Bitcoin
PerfectMoney
Payeer
rundeposit.com is a brand new online trading platform made so even investors with zero trading experience are successfully making a profit. Our program, unlike any other,guarantees fix daily interest for investors regardless of market conditions. |
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| BN Power LTD | Not Monitored | 0% | 116 days | |
BN Power LTD
Not Monitored
RCB: 0%
Plans: 4.23% to 6% Hourly For 24 Hour, 230% After 3 Days
Min/Max Deposit:
$20 / $50000
Withdrawal:
Manual
Referral:
0.5%
PerfectMoney
Payeer
Our program is intended for people willing to achieve their financial freedom but unable to do so because they are not financial experts. bnpowerltd.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... |
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militia
$250.00
Cryzarine
$200.00
dogemaster
$200.00
mockup
$150.00
rianty
$100.00
Pieterliem
$100.00
Payment Received. Amount $0.3 Batch 310255389
Payment Received. Amount $0.3 Batch 310244090
The amount of 29.86 USD has been deposited to your account. Accounts: U22039128->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ONLINE COIN LTD.. Date: 13:16 08.04.20. Batch: 310183405.
Payment Received. Amount $0.5 Batch 310157054
Payment Received. Amount $0.4 Batch 310155966
