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Scam

Big-part.com screenshot
Our Rating:
Our Investment: $20.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: Feb 4th, 2018
Monitored: 384 days
Lifetime: 384 days
3
0
0
0
150 affter 2 hours. Secret Inest.
PerfectMoney Payeer Bitcoin AdvCash
Strong-deposit screenshot
Our Rating:
Our Investment: $15.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Manual
Added: Feb 18th, 2018
Monitored: 370 days
Lifetime: 373 days
16
0
0
0
245% AFTER 3 HOURS DEPOSIT 380% AFTER 6 HOURS DEPOSIT 590% AFTER 9 HOURS
PerfectMoney Payeer Bitcoin AdvCash
Invexic screenshot
Our Rating:
Our Investment: $20.00
Last Payout: May 11th, 2018
Payout Ratio: 51%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Instant
Added: Mar 11th, 2018
Monitored: 77 days
Lifetime: 79 days
24
0
0
1
0.5% Daily for 100 Trading Days, 6% Daily For 45 Trading Days, 10% Daily For 25 Trading Days, 600% After 35 Trading Days
PerfectMoney Payeer Bitcoin AdvCash Litecoin Payza
SSL DDOS
Godollar screenshot
Our Rating:
Our Investment: $10.00
Last Payout: Mar 16th, 2018
Payout Ratio: 10%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: Mar 15th, 2018
Monitored: 2 days
Lifetime: 2 days
1
0
0
1
40% Period 4 hours
PerfectMoney Payeer Bitcoin
Coinzinc screenshot
Our Rating:
Our Investment: $100.00
Last Payout: Oct 25th, 2018
Payout Ratio: 38%
Not Paying
Min/Max: 5 / No Limit
Referral: No
Withdrawal: Manual
Added: Apr 4th, 2018
Monitored: 274 days
Lifetime: 274 days
22
0
0
1
0.1% daily, 1.45%-1.6% Hourly for 72 hours, 2.8%-3.3% Hourly for 40 hours
PerfectMoney Payeer Bitcoin AdvCash Litecoin Ethereum
SIAT.Trade screenshot
Our Rating:
Our Investment: $20.00
Last Payout: Jun 10th, 2018
Payout Ratio: 56%
Not Paying
Min/Max: 10 / 50000
Referral: 3%
Withdrawal: Instant
Added: Apr 5th, 2018
Monitored: 89 days
Lifetime: 89 days
10
0
0
0
1%-2%-3% Daily
PerfectMoney Payeer Bitcoin AdvCash
Coin Shour ltd screenshot
Our Rating:
Our Investment: $40.00
Last Payout: May 2nd, 2018
Payout Ratio: 89%
Not Paying
Min/Max: 10 / 50000
Referral: 5%-1%
Withdrawal: Instant
Added: Apr 15th, 2018
Monitored: 19 days
Lifetime: 20 days
79
0
0
0
1.48% hourly for 70 hours, 106% 2.6% hourly for 48 hours, 125%, 10.4% hourly for 24 hours. 250%
PerfectMoney Payeer Bitcoin AdvCash
SSL DDOS
DinoForex screenshot
Our Rating:
Our Investment: $40.00
Last Payout: Apr 30th, 2018
Payout Ratio: 25%
Not Paying
Min/Max: 1 / No Limit
Referral: 5% 1% 1%
Withdrawal: Manual
Added: Apr 24th, 2018
Monitored: 10 days
Lifetime: 10 days
3
0
0
0
5% daily for 34 days, 115% after 10 days
PerfectMoney Payeer Bitcoin
Necron screenshot
Our Rating:
Our Investment: $40.00
Last Payout: May 8th, 2018
Payout Ratio: 61%
Not Paying
Min/Max: 5 usd / 500,000 usd
Referral: 7%, 1%, 1%.
Withdrawal: Instant
Added: Apr 30th, 2018
Monitored: 9 days
Lifetime: 14 days
8
0
0
0
7.7% Daily / 37 Days. 10.1% Daily / 36 Days. 15.5% Daily / 35 Days. 35.5% Daily / 35 Days. Principal Back.
PerfectMoney Payeer Bitcoin AdvCash
SSL DDOS
Weeklyearn screenshot
Our Rating:
Our Investment: $20.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 20 / No Limit
Referral: No
Withdrawal: Instant
Added: Jun 18th, 2018
Monitored: 15 days
Lifetime: 15 days
0
0
0
0
6.00% - 20.00% weekly
PerfectMoney Payeer Bitcoin
SSL DDOS
Lazacompany screenshot
Our Rating:
Our Investment: $120.00
Last Payout: Jul 14th, 2018
Payout Ratio: 0%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Manual
Added: Jul 14th, 2018
Monitored: 9 days
Lifetime: 9 days
1
0
0
0
20.7% - 25% HOURLY FOR 5 HOURS
PerfectMoney Payeer Bitcoin AdvCash Litecoin Dash Ethereum
X9
  • HyipListers EarnUpdates.com investor-safety.com
X9 screenshot
Our Rating:
Our Investment: $150.00
Last Payout: Oct 10th, 2018
Payout Ratio: 9%
Not Paying
Min/Max: 5 / No Limit
Referral: No
Withdrawal: Instant
Added: Jul 15th, 2018
Monitored: 172 days
Lifetime: 207 days
9
0
0
0
1.05% TO 1.40% HOURLY FOR 99 HOURS
PerfectMoney Payeer Bitcoin AdvCash Litecoin
SSL
Caserpay screenshot
Our Rating:
Our Investment: $100.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: Jul 18th, 2018
Monitored: 4 days
Lifetime: 4 days
0
0
0
0
17.5% - 20% Hourly For 6 hours ( Profit 105% - 120% Pricipal Include) 9.2% - 12% Hourly For 12 hours ( Profit 110.4% - 144% Pricipal Include)
PerfectMoney Payeer Bitcoin AdvCash
Xenon Investment LTD screenshot
Our Rating:
Our Investment: $40.00
Last Payout: Jul 28th, 2018
Payout Ratio: 28%
Not Paying
Min/Max: 10 / 100000
Referral: 5%
Withdrawal: Automatic
Added: Jul 22nd, 2018
Monitored: 11 days
Lifetime: 16 days
3
0
0
0
5.5% daily 30 calendar days ROI 165%, 7% daily 30 calendar days ROI 210%, 8.5% daily 30 calendar days ROI 255%, 10% daily 30 calendar days ROI 300%
PerfectMoney Bitcoin Litecoin Ethereum
SSL DDOS
Cardanopays screenshot
Our Rating:
Our Investment: $100.00
Last Payout: Jul 26th, 2018
Payout Ratio: 1%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Instant
Added: Jul 25th, 2018
Monitored: 17 days
Lifetime: 17 days
1
0
0
0
20.4% - 25% Hourly For 5 Hours, 7.1% - 10% Hourly for 15 hours, 165% - 350% Profits AFTER 3 CALENDER DAYS
PerfectMoney Payeer Bitcoin AdvCash Litecoin Dash Ethereum
One-profits screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 10 / 5000
Referral: 3% - 4% - 5%
Withdrawal: Instant
Added: Aug 11th, 2018
Monitored: 20 days
Lifetime: 20 days
0
0
0
0
1,10% - 1,15% daily for 120-360 Days, 1000% - 3000% after 15-35 Days, 120% after 30 days.
PerfectMoney Payeer Bitcoin
SSL
Grabcrypto screenshot
Our Rating:
Our Investment: $100.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 1 / No Limit
Referral: No
Withdrawal: Manual
Added: Aug 13th, 2018
Monitored: 2 days
Lifetime: 2 days
0
0
0
0
20% HOURLY 12 HOURS
PerfectMoney Payeer Bitcoin AdvCash
Crypto Coin LTD screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 5 / 10000
Referral: up to 9%
Withdrawal: Automatic
Added: Aug 16th, 2018
Monitored: 8 days
Lifetime: 8 days
0
0
0
0
10% Daily For 40 Days
108-120% After 1 Days
200% After 3 Days
2.8-5% Hourly For 48 Hours
PerfectMoney Payeer Bitcoin
SSL DDOS
For Abuse<---| remarks: |-->abuse@ns1.bg<--| remarks: |------------------| created: 2012-11-16T08:28:42Z last-modified: 2014-06-09T10:59:56Z source: RIPE % Information related to '217.174.152.0/23AS31083' route: 217.174.152.0/23 descr: Telepoint origin: AS31083 mnt-by: AZ39139-MNT remarks: |---->For Abuse<---| remarks: |-->abuse@ns1.bg<--| remarks: |------------------| created: 2012-12-04T13:52:27Z last-modified: 2014-06-09T11:02:07Z source: RIPE % This query was served by the RIPE Database Query Service version 1.92.5 (ANGUS)
whois_updt: 2018-09-11
domain_whois:
ip_whois:
image:
review:
interview:
hosting_info:
domain_info:
ssl_info:
malware_info:
company_info:
insurance:
portfolio: 0
portfolio_link:
portfolio_info:
ordering: 1000
post_forums:
rcb_status: 1
rates_info:
hot: 0
country:
socials:
activation_batch: 225682803
added: Aug 23rd, 2018
closed: Aug 31st, 2018
online: Aug 24th, 2018
adate: 1535007600
udate: 1535715451
cdate: 1535698800
lifetime: 7
monitored: 8
new: 0
sticky: 0
ratio: 0.00
spend: 10.00
payout: 0.00
cspends: 1
cpayouts: 0
lastpayout:
lastpayout_delay:
lastpayout_ago: less 1 minute
avg_vote: 0.0
cvotes: 0
votes_summary: Array
ourrating: 0
usrrating: 0
in: 0
out: 1
traffic_ratio: 0.0
rcb:
rcb_paid: 0.00
rcb_wait: 0.00
inv_total: 0.00
inv_num: 0
inv_max: 0.00
inv_min: 0.00
inv_avg: 0.00
payments: Array
pratios: Array
rates:
glnum: 19
lnum: 19
-->
Bitcoin Explore screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 5 / 15000
Referral: 5%
Withdrawal: Instant
Added: Aug 23rd, 2018
Monitored: 8 days
Lifetime: 7 days
0
0
0
0
10-20% Daily For 40 Days, 3-12% Hourly For 48 Hours, 105-115% After 1 Days
PerfectMoney Payeer Bitcoin
SSL DDOS
Gain Hourly Corporation screenshot
Our Rating:
Our Investment: $10.00
Last Payout: Oct 2nd, 2018
Payout Ratio: 5%
Not Paying
Min/Max: 5$ / 50000$
Referral: 7%
Withdrawal: Instant
Added: Oct 2nd, 2018
Monitored: 8 days
Lifetime: 8 days
2
0
0
0
5% Hourly For 24 Hours, 6% Hourly for 30 Hours
PerfectMoney Payeer Bitcoin
SSL DDOS
Antminehash screenshot
Our Rating:
Our Investment: $20.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 0.0007 / 25
Referral: 11
Withdrawal: Manual
Added: Oct 4th, 2018
Monitored: 20 days
Lifetime: 26 days
0
0
0
0
10 % up to 16 %
Bitcoin
Trading-Station screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: $10 / $10000
Referral: 3%
Withdrawal: Manual
Added: Jan 2nd, 2019
Monitored: 24 days
Lifetime: 28 days
0
0
0
0
Up to 105% After 1 Day
Up to 140% After 7 Days
Up to 190% After 15 Days
1.1% Daily For 5 Calendar Days
2.5% Daily For 10 Calendar Days
3.5% Daily For 10 Calendar Days
PerfectMoney Payeer Bitcoin Ethereum
SSL DDOS
Bti2XP screenshot
Our Rating:
Our Investment: $40.00
Last Payout: Feb 5th, 2019
Payout Ratio: 67%
Not Paying
Min/Max: 10 / No Limit
Referral: 10%
Withdrawal: Instant
Added: Jan 5th, 2019
Monitored: 35 days
Lifetime: 38 days
10
0
0
0
1.5 - 3.0% daily for 200 days
PerfectMoney Payeer Bitcoin AdvCash Litecoin Dash Ethereum
SSL DDOS
Depositcase screenshot
Our Rating:
Our Investment: $10.00
Last Payout: Jan 29th, 2019
Payout Ratio: 2%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Manual
Added: Jan 28th, 2019
Monitored: 11 days
Lifetime: 13 days
1
0
0
0
103% - 130% after 1 day
PerfectMoney Payeer Bitcoin Litecoin Ethereum
SSL
1