Scam

We are making our best efforts to build a scam free environment. Unfortunately, following programs have been categorized as SCAM due to any of the following reasons: 1. A deposit was made but it did not appear in our dashboard. 2. A deposit is not working according to plan of investment. 3. A withdrawal remained pending for more than 30 minutes. 4. Program was reported as scam by at least 2 investors.
12 Great Days screenshot
Support E-mail Support Form
Not Paying
3% Weekly for Lifetime
Min/Max: $20 / No Limit
Referral: No
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 26th, 2018
Monitored: 148 days
Lifetime: 148 days
12-Great-Days.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities.
PerfectMoney
Crypto 24 screenshot
Support E-mail Support Form
Not Paying
102%-140% After 1 Day
125%-340% In 5 Days
180%-670% After 10 Days
340%-1400% After 20 Days
1000%-2400% In 50 Days
Min/Max: $10 / $25000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 5th, 2018
Monitored: 18 days
Lifetime: 18 days
Crypto-24.biz is a company that owns both major mining and trading centers around the world.
Bitcoin PerfectMoney
SSL
Inv Secure screenshot
Support E-mail Support Form
Not Paying
11% daily for 11 days
160% after 8 days
180% after 6 days
250% after 4 days
Min/Max: $30 / $10000
Referral: 5% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 16th, 2018
Monitored: 35 days
Lifetime: 35 days
Inv Secure LTD is a private investment company incorporated in the United Kingdom.
Bitcoin Payeer PerfectMoney Ether Litecoin
SSL
Gibogwe Brothers Ltd screenshot
Support E-mail Support Form
Not Paying
5.5% Daily For 20 Days
8.5% Daily For 20 Days
9.5% Daily For 20 Days
10.5% Daily For 20 Days
12.5% Daily For 20 Days
Min/Max: $15 / $50000
Referral: 6.5% - 3.5% - 2.5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 8th, 2018
Monitored: 12 days
Lifetime: 12 days
Gibogwe-Brothers-Ltd.global company believe in the divergence of investments, therefore team work in several areas like Forex, Binary options and stock of the financial market.
Bitcoin PerfectMoney
SSL
Crypto Ant screenshot
Support E-mail Support Form
Not Paying
104%-135% After 1 Day
125%-300% After 5 Days
200%-550% After 10 Days
350%-1100% After 20 Days
1000%-2500% After 40 Days
1000% AFTER 5 DAYS
1500% AFTER 8 DAYS
3000% AFTER 30 DAYS
Min/Max: $25 / $100000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 7th, 2018
Monitored: 13 days
Lifetime: 13 days
Company Crypto Ant created by professional traders with years of experience, hard-working, systematized and accurately carrying out objectives, is an active participant of cryptotrading.
Bitcoin Payeer AdvCash PerfectMoney Ether Litecoin
SSL
Hot Robots screenshot
Support E-mail Support Form
Paying
65% DAILY FOR 2 DAYS
Min/Max: $10 / $5000
Referral: 5% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $300.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Dec 26th, 2017
Monitored: 179 days
Lifetime: 179 days
Forex trading and Crypto currencies trading have performed incredibly well over the past years so HotRobots.co.uk company's experts use their extensive knowledge in trading and do all the necessary procedures.
Payeer AdvCash PerfectMoney

Currently there are no items in the Executive listing
Tri Star Crypto screenshot
Support E-mail Support Form
Paying
10% Daily Forever
Min/Max: $10 / No Limit
Referral: 8% - 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 3rd, 2018
Monitored: 171 days
Lifetime: 171 days
Tri Star Crypto think it's fair to say that everyone is in a e-currency craze right now. Whether it's a bubble or not, and whether it's justified to be so enthusiastic about cryptos and blockchain is another story.
Bitcoin PerfectMoney
SSL
Extra Bank screenshot
Support E-mail Support Form
Paying
115%-125% After 1 Day
130%-150% After 3 Days
200% - 300% After 5 Days
Min/Max: $3 / $100000
Referral: 3% - 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 23rd, 2018
Monitored: 151 days
Lifetime: 151 days
Extra-Bank.com team invites Clients to become a part of the successful business, which brings a stable income.
Bitcoin Payeer PerfectMoney
SSL
Lotus Venture screenshot
Support E-mail Support Form
Waiting
1.2%-1.5% Daily for 5 Days
Min/Max: $10 / $100
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Feb 1st, 2018
Monitored: 142 days
Lifetime: 142 days
Lotus Venture is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities.
PerfectMoney
SSL
If you are admin of a program and you want your program monitored as 'PAYING', please send us a minimum deposit or bonus to our account for 100% reinvestment in any of plans offered for public investments in your program.
Violet Stone Invest screenshot
Support E-mail Support Form
Waiting
4.6% Hourly for 24 Hours
5% Hourly for 24 Hours
5.4% Hourly for 24 Hours
5.8% Hourly for 24 Hours
6.2% Hourly for 24 Hours
Min/Max: $1 / $100000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
Violet Stone Invest is a simple invest platform and managed by a team of data centre industry experts on behalf of the Violet Stone Community.
Bitcoin Payeer PerfectMoney
SSL
Crypto Invest screenshot
Support E-mail Support Form
Waiting
2.50%-5% Hourly for 48 Hours
4.60%-8% Hourly for 24 Hours
8.50%-15% Hourly for 12 Hours
110%-150% After 1 Day
150%-300% After 3 Days
Min/Max: $2 / $5000
Referral: 4% - 5% - 6% - 11%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
Crypto-Invest.trade is the leading company in the field of short-term high yield trading.
Bitcoin Payeer PerfectMoney
SSL
Coin Hive screenshot
Support E-mail Support Form
Waiting
0.16% hourly for 50 day
0.20% hourly for 40 day
4% daily for 30 days
5% daily for 23 days
3% daily for 40 days
0.50% Daily Profit
Min/Max: $20 / $15000
Referral: 10% - 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
CoinHive.bid is an investment club committed to creating value for its investors.
Bitcoin Payeer PayPal
SSL
Bizmok screenshot
Support E-mail Support Form
Waiting
2.20% weekly for 2000 days
Min/Max: $20 / $100000
Referral: No
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
Bizmok.com backed up by Forex market trading and investing in various funds and activities.
PerfectMoney
MP Invest screenshot
Support E-mail Support Form
Waiting
36% Hourly For 6 Hours
58% Hourly For 6 Hours
94% Hourly For 6 Hours
Min/Max: $10 / $500000
Referral: 8% - 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
MP Invest has the most profitable systems for clients with diverse online investment plans.
Bitcoin Payeer PerfectMoney
SSL
Relax Coin screenshot
Support E-mail Support Form
Waiting
20% Hourly for 7 Hours
30% Hourly for 7 Hours
45% Hourly for 7 Hours
Min/Max: $10 / $100000
Referral: 7%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
Relax Coin Limited gains its income on crypto-currency mining.
Bitcoin Payeer PerfectMoney
SSL
Bitshiya screenshot
Support E-mail Support Form
Waiting
6% hourly for 20 hours
9% hourly for 20 hours
15% hourly for 20 hours
Min/Max: $3 / $50000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
Bitshiya company offer a wide range of services, designed to help Bitcoin miners invest their Bitcoins at great interest rates.
Bitcoin PerfectMoney
SSL
Organic Investment screenshot
Support E-mail Support Form
Waiting
5% Daily for 35 Days
7% Daily for 35 Days
130% After 5 Days
Min/Max: $5 / $20000
Referral: 6% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
OrganicInvestment.ltd gains its income on crypto-currency mining.
Bitcoin Payeer PerfectMoney Litecoin
East Asia Bank screenshot
Support E-mail Support Form
Waiting
12% Hourly For 40 Hours
9% Hourly For 45 Hours
7% Hourly For 45 Hours
4% Hourly For 50 Hours
3% Hourly For 50 Hours
Min/Max: $3 / $25000
Referral: 10%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
East Asia Bank Ltd is a private research organization engaged in investments in social development, such as: public structures, the development of medicine and pharmaceutics.
Bitcoin Payeer PayPal PerfectMoney
SSL
Profit Vertex screenshot
Support E-mail Support Form
Waiting
140% After 2 Hour
180% After 4 Hour
240% After 8 Hour
320% After 12 Hour
Min/Max: $7 / $7000
Referral: No
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 23rd, 2018
Monitored: 0 days
Lifetime: 1 days
Profit Vertex company offer best low risk investment options for everyone.
Bitcoin Payeer PerfectMoney Ether
SSL

Closed


Currently there are no items in the Closed listing