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.
Investim screenshot
Support E-mail Support Form
Not Paying
0.80% Daily For 5 Days
Min/Max: $10 / $500
Referral: 1%
Withdrawal: Manual
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Our Rating:
Users Rating:
Added: Dec 24th, 2017
Monitored: 33 days
Lifetime: 33 days
Investim.biz is a leading company that focus on Forex market and Cryptocurrency sectors.
PerfectMoney
SSL
ICO Hour screenshot
Support E-mail Support Form
Not Paying
1.75% hourly profit for 60 hours
2.40% hourly profit for 50 hours
10.00% hourly profit for 24 hours
Min/Max: $5 / $500000
Referral: 6% - 2%
Withdrawal: Manual
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Our Rating:
Users Rating:
Added: Nov 24th, 2017
Monitored: 63 days
Lifetime: 63 days
The world is constantly evolving, and icohour.biz is seeing the move from traditional to not-so traditional forms of exchange of goods and services.
Bitcoin PerfectMoney
SSL
Hour Pay screenshot
Support E-mail Support Form
Not Paying
1.1-1.15% HOURLY FOR 96 HOURS
2.2-2.5% HOURLY FOR 50 HOURS
6 - 10% HOURLY FOR 24 HOURS
Min/Max: $20 / $500000
Referral: 3%
Withdrawal: Manual
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Our Rating:
Users Rating:
Added: Nov 17th, 2017
Monitored: 68 days
Lifetime: 68 days
HOURPAY LIMITED specializes in the trading and exchange of cryptocurrencies.
Bitcoin Payeer AdvCash PerfectMoney
SSL
Oil TNX screenshot
Support E-mail Support Form
Not Paying
103%-135% After 1 Day
117%-350% After 5 Days
155%-1100% After 15 Days
300%-6000% After 45 Days
600%-12000% After 69 Days
Min/Max: $20 / $50000
Referral: 7%
Withdrawal: Manual
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Our Rating:
Users Rating:
Added: Jan 6th, 2018
Monitored: 13 days
Lifetime: 13 days
Oil-TNX LTD, specializes in oil production, is actively expanding throughout its activities. Oil-TNX.com provides for all comers chance to become an investor in a successful oil producing enterprise.
Bitcoin Payeer AdvCash PerfectMoney
SSL
Otenga screenshot
Support E-mail Support Form
Not Paying
5% Daily Gain For 25 Days
Min/Max: $10 / No Limit
Referral: 5%
Withdrawal: Manual
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Our Rating:
Users Rating:
Added: Nov 12th, 2017
Monitored: 64 days
Lifetime: 64 days
Experts of Otenga Internet Technologies LTD firmly believe in the prospects of cryptocurrency.
Bitcoin Payeer PerfectMoney
SSL