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.
DM Hourly screenshot
Support E-mail Support Form
Not Paying
130%-150% After 1 hour (only for 30 investors)
3.30%-6% hourly for 32 hours
155%-200% after 1 day
300%-500% after 3 days
Min/Max: $5 / No Limit
Referral: 10%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 0 days
Lifetime: 1 days
DmHourly.biz offers clients a unique view of earnings, Clients will not need to do anything, just invest in company own Forex trading and make profits.
Bitcoin Payeer AdvCash PerfectMoney Ether Litecoin
SSL
Fixeday screenshot
Support E-mail Support Form
Not Paying
5.5%-7.5% DAILY FOR 20 DAYS
10%-15% DAILY FOR 12 DAYS
130%-175% DAILY FOR 10 DAYS
200%-500% DAILY FOR 15 DAYS
Min/Max: $201 / $10000
Referral: 5% - 3% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 9th, 2018
Monitored: 46 days
Lifetime: 46 days
Fixeday is an investment business platform developed under the control of an experienced team of highly qualified financial experts and professional traders.
Bitcoin Payeer AdvCash Skrill PerfectMoney Ether Litecoin
SSL
12 Great Days screenshot
Support E-mail Support Form
Not Paying
3% Weekly for Lifetime
Min/Max: $20 / No Limit
Referral: No
Withdrawal: Manual
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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
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: 181 days
Lifetime: 181 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 using PerfectMoney
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: 173 days
Lifetime: 173 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: 153 days
Lifetime: 153 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: 144 days
Lifetime: 144 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.
Mining Mount screenshot
Support E-mail Support Form
Waiting
2.60%-3.30% Daily for Lifetime
Min/Max: $20 / No Limit
Referral: 15%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
Mining Mount goal is to ensure maximum profit for each client with minimal risk.
Bitcoin Payeer AdvCash PerfectMoney Litecoin
SSL
Xeba screenshot
Support E-mail Support Form
Waiting
0.19% Hourly for 948 Hours
Min/Max: $10 / $10000
Referral: 7% - 2% - 1% - 0.50% - 0.50%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
Xeba research team consists of specialist asset allocators and bottom up manager researchers.
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SSL
Hourly Benefit screenshot
Support E-mail Support Form
Waiting
0.88% Hourly for 120 Hours
1.06% Hourly for 100 Hours
1.12% Hourly for 96 Hours
1.50% Hourly for 72 Hours
1.85% Hourly for 60 Hours
4% Hourly for 36 Hours
Min/Max: $2 / $1000000
Referral: 4%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
Hourly-Benefit.xyz is a leading advertising producer focused on commercial advertising of small and medium-sized businesses responsible with safe and low-cost production throughout the Americas.
Payeer PerfectMoney
SSL
Bitcoin Finance screenshot
Support E-mail Support Form
Waiting
30% hourly for 5 hours
50% hourly for 5 hours
55% hourly for 5 hours
70% hourly for 5 hours
Min/Max: $10 / $1000000
Referral: 7% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
Bitcoin Finance is the world's most trusted partner in delivering environmentally oriented investments.
Bitcoin Payeer PerfectMoney
SSL
Union Trade screenshot
Support E-mail Support Form
Waiting
41% HOURLY FOR 6 HOURS
61% HOURLY FOR 6 HOURS
101% HOURLY FOR 6 HOURS
161% HOURLY FOR 6 HOURS
Min/Max: $7 / $50000
Referral: 4% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
Union Trade offer services air ticketing, hotel reservation, car rental, visa application, ground handling, shore excursions, pre/post tours etc.
Bitcoin Payeer PerfectMoney
SSL
Middle Eastern Oil screenshot
Support E-mail Support Form
Waiting
12% Hourly For 15 Hours
129% After 1 Day
71% Daily For 3 Days
250% After 5 Days
490% After 10 Days
740% After 15 Days
1100% After 30 Days
3500% After 60 Days
1000% After 7 Days
Min/Max: $10 / $10000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
Middle East Oil believe that a managed foreign-currency account can give an investor all the benefits from this market.
Bitcoin Payeer PerfectMoney
SSL
GTR Holdings screenshot
Support E-mail Support Form
Waiting
5% Hourly For 120 Hours
4% Hourly For 110 Hours
3% Hourly For 100 Hours
Min/Max: $1 / $10000
Referral: 12%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
GTR Holdings philosophy is to work on lower margins to allow our members enjoy the privilege of higher leverage.
Bitcoin Payeer PerfectMoney
SSL
Bitcoin King screenshot
Support E-mail Support Form
Waiting
1.5% Daily
4.2% Hourly For 24 Hours
109% After 4 Days
Min/Max: $10 / $300
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
Bitcoin Kingdom backed up by Forex market trading and investing in various funds and activities.
PerfectMoney
SSL
Rigo Finance screenshot
Support E-mail Support Form
Waiting
2% daily for 10 days
Min/Max: $10 / $500
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
Rigo Finance backed up by Forex market trading and investing in various funds and activities.
AdvCash PerfectMoney
SSL
Hash Profit screenshot
Support E-mail Support Form
Waiting
2.75%-5% hourly for 40 hours
6.35%-10% hourly for 16 hours
20%-25% hourly for 8 hours
105%-150% after 1 day
400%-800% after 3 days
800%-1000% after 7 days
Min/Max: $5 / No Limit
Referral: 3% - 5% - 7% - 10%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 24th, 2018
Monitored: 1 days
Lifetime: 1 days
The funds of Hash Profit Ltd investors are used to develop technical capabilities and develop high-performance equipment for extracting the cryptocurrency.
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Closed


Currently there are no items in the Closed listing using PerfectMoney