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.
Dark Trade screenshot
Support E-mail Support Form
Not Paying
1.50% Daily for 14 days
135% After 1 days
280% After 4 days
450% After 7 days
900% After 15 days
1800% After 33 days
2800% After 50 days
700% After 5 days
1600% After 11 days
5000% After 33 days
Min/Max: $10 / $100000
Referral: 5% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 15th, 2018
Monitored: 28 days
Lifetime: 28 days
Dark Trade is a company specializing in the provision of beneficial investment solutions in the crypto-currency market.
Bitcoin Payeer AdvCash PerfectMoney Litecoin
SSL
Bitonova screenshot
Support E-mail Support Form
Not Paying
12% daily for 10 days
150% 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: Jun 9th, 2018
Monitored: 16 days
Lifetime: 16 days
Bitonova is a trademark owned by Bitonova Limited, officially registered in the United Kingdom.
Bitcoin Payeer PerfectMoney Ether Litecoin
SSL
You Rocket screenshot
Support E-mail Support Form
Not Paying
14%-21% HOURLY FOR 8 HOURS
Min/Max: $3 / $20000
Referral: 9% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 4th, 2018
Monitored: 4 days
Lifetime: 4 days
High Tech investments have long ceased to be an "investment casino" and are inextricably connected to YouRocket.net future.
Bitcoin Payeer AdvCash PerfectMoney
SSL
Crypto Dragon 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: $10 / $100000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 21st, 2018
Monitored: 15 days
Lifetime: 15 days
Crypto Dragon LTD was born as a private mining and investment company incorporated in the United Kingdom.
Bitcoin Payeer AdvCash PerfectMoney Litecoin
SSL
Cryptonia screenshot
Support E-mail Support Form
Not Paying
103%-134% After 1 Day
115%-245% After 4 Days
135%-400% After 8 Days
165%-600% After 12 Days
230%-1150% After 21 Days
300%-1725% After 30 Days
700%-3450% After 60 Days
330%-570% After 20 Days
672%-1160% After 40 Days
1082%-1870% After 60 Days
234
Min/Max: $20 / $150000
Referral: 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 21st, 2018
Monitored: 15 days
Lifetime: 15 days
Activity of Cryptonia.cc company is directed to gaining enormous development in the long term and to become one of the largest operator at the exchange market of cryptocurrency.
Bitcoin Payeer AdvCash PerfectMoney
SSL