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Scam

Tradesgain.com screenshot
Our Rating:
Our Investment: $10.00
Last Payout: Feb 7th, 2018
Payout Ratio: 52%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: Feb 5th, 2018
Monitored: 3 days
Lifetime: 3 days
0
0
0
0
1.20%-1.25% HOURLY
FOR 96 HOURS
MIN. $10 MAX
Payeer Bitcoin AdvCash Litecoin
Pelenorlimited screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: Feb 23rd, 2018
Monitored: 0 days
Lifetime: 4 days
0
0
0
0
12% daily for 10 days
PerfectMoney Payeer Bitcoin AdvCash Litecoin
Cryplister screenshot
Our Rating:
Our Investment: $20.00
Last Payout: Mar 9th, 2018
Payout Ratio: 18%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Manual
Added: Feb 23rd, 2018
Monitored: 17 days
Lifetime: 17 days
7
0
0
0
1.5% DAILY FOR 15 DAYS, 2.5% DAILY FOR 20 DAYS, 12% DAILY FOR 12 DAYS, 120% AFTER 48 HOURS
PerfectMoney Payeer Bitcoin AdvCash Litecoin
Joeandi.space screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Manual
Added: Feb 23rd, 2018
Monitored: 172 days
Lifetime: 172 days
0
0
0
0
106% - 124% after 1 day
PerfectMoney Payeer Bitcoin AdvCash Litecoin
World-marijuana screenshot
Our Rating:
Our Investment: $10.00
Last Payout: Mar 6th, 2018
Payout Ratio: 1%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Instant
Added: Mar 6th, 2018
Monitored: 5 days
Lifetime: 5 days
1
0
0
0
135% After 1 Day - 175% After 2 Days
PerfectMoney Bitcoin Litecoin Dash Ethereum
SSL
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
Attomo screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: Mar 13th, 2018
Monitored: 1 days
Lifetime: 1 days
0
0
0
0
1.1% Hourly For 120 hours 103% After 1 day
PerfectMoney Payeer Bitcoin AdvCash Litecoin
Btcrush screenshot
Our Rating:
Our Investment: $20.00
Last Payout: May 25th, 2018
Payout Ratio: 251% - in profit
Not Paying
Min/Max: 5 / No Limit
Referral: No
Withdrawal: Manual
Added: Mar 14th, 2018
Monitored: 75 days
Lifetime: 76 days
47
0
0
0
Earn 4.1% Daily
PerfectMoney Bitcoin AdvCash Litecoin Dash Ethereum
SSL DDOS
Investox screenshot
Our Rating:
Our Investment: $100.00
Last Payout: Mar 21st, 2018
Payout Ratio: 1%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Manual
Added: Mar 19th, 2018
Monitored: 8 days
Lifetime: 8 days
4
0
0
0
10% hourly for 11 hours, 11% HOURLY For 11 hours
PerfectMoney Payeer Bitcoin AdvCash Litecoin
Coinex screenshot
Our Rating:
Our Investment: $20.00
Last Payout: May 11th, 2018
Payout Ratio: 25%
Not Paying
Min/Max: 20 / 10 000
Referral: 3%-2%-1%
Withdrawal: Instant
Added: Mar 21st, 2018
Monitored: 69 days
Lifetime: 75 days
15
0
0
0
0.5% - 1.1% daily
PerfectMoney Payeer Bitcoin Litecoin
Fifainv screenshot
Our Rating:
Our Investment: $20.00
Last Payout: Apr 17th, 2018
Payout Ratio: 36%
Not Paying
Min/Max: $ 10 / $ 100000
Referral: 3%
Withdrawal: Instant
Added: Apr 1st, 2018
Monitored: 21 days
Lifetime: 39 days
15
0
0
0
2%, 2.5%, 3% Daily for 90 days, Vip plan: 200% After 7 Days
PerfectMoney Payeer Bitcoin Litecoin
SSL DDOS
Crypticbrokers screenshot
Our Rating:
Our Investment: $100.00
Last Payout: Apr 12th, 2018
Payout Ratio: 4%
Not Paying
Min/Max: 25 / No Limit
Referral: No
Withdrawal: Instant
Added: Apr 5th, 2018
Monitored: 8 days
Lifetime: 8 days
6
0
0
0
4.70% - 5,50% DAILY, 200% AFTER 30 Days
PerfectMoney Payeer Bitcoin AdvCash Litecoin Ethereum
SSL
Intelligent-investment screenshot
Our Rating:
Our Investment: $20.00
Last Payout: Apr 23rd, 2018
Payout Ratio: 11%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Manual
Added: Apr 10th, 2018
Monitored: 21 days
Lifetime: 34 days
32
0
0
0
5% daily for 21 days
PerfectMoney Payeer Bitcoin AdvCash Litecoin
Ak47.capital screenshot
Our Rating:
Our Investment: $10.00
Last Payout: Jun 13th, 2018
Payout Ratio: 148% - in profit
Not Paying
Min/Max: 5 / No Limit
Referral: 10%
Withdrawal: Automatic
Added: Apr 16th, 2018
Monitored: 63 days
Lifetime: 105 days
84
1
0
0
4% per workday
PerfectMoney Payeer Bitcoin AdvCash Litecoin Ethereum
SSL DDOS
Lcgfunds screenshot
Our Rating:
Our Investment: $100.00
Last Payout: Jun 3rd, 2018
Payout Ratio: 12%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Instant
Added: Apr 22nd, 2018
Monitored: 56 days
Lifetime: 56 days
11
0
0
0
6.2% for 20 days. 220% after 10 days
PerfectMoney Payeer Bitcoin Litecoin Ethereum
SSL
Broxtech screenshot
Our Rating:
Our Investment: $41.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 35 / No Limit
Referral: 5% -3% -1%
Withdrawal: Instant
Added: Apr 26th, 2018
Monitored: 14 days
Lifetime: 72 days
0
0
0
0
3.25% daily for 50 working days, 6.00% daily for 32 working days
PerfectMoney Payeer Bitcoin AdvCash Litecoin Dash Ethereum
SSL DDOS
For Abuse<---| remarks: |-->abuse@ns1.bg<--| remarks: |------------------| created: 2014-01-06T12:46:38Z last-modified: 2014-06-09T11:52:57Z source: RIPE % Information related to '91.148.168.0/24AS31083' route: 91.148.168.0/24 descr: Telepoint origin: AS31083 mnt-by: AZ39139-MNT remarks: |---->For Abuse<---| remarks: |-->abuse@ns1.bg<--| remarks: |------------------| created: 2018-01-23T14:05:54Z last-modified: 2018-01-23T14:05:54Z source: RIPE % This query was served by the RIPE Database Query Service version 1.91.2 (HEREFORD)
whois_updt: 2018-05-13
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:
added: May 2nd, 2018
closed: Jun 10th, 2018
online: Apr 29th, 2018
adate: 1525244400
udate: 1528619910
cdate: 1528614000
lifetime: 42
monitored: 39
new: 0
sticky: 0
ratio: 0.13
spend: 40.00
payout: 5.04
cspends: 1
cpayouts: 2
lastpayout: May 11th, 2018
lastpayout_delay: 95
lastpayout_ago: 95 days
avg_vote: 10.0
cvotes: 2
votes_summary: Array
ourrating: 100
usrrating: 100
in: 0
out: 2
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: 17
lnum: 17
-->
Projekt X Invest screenshot
Our Rating:
Our Investment: $40.00
Last Payout: May 11th, 2018
Payout Ratio: 13%
Not Paying
Min/Max: 10$ / 100000$
Referral: 5%-1%
Withdrawal: Manual
Added: May 2nd, 2018
Monitored: 39 days
Lifetime: 42 days
2
0
0
0
110% after 10 Business Days
15% Weekly for 9 Weeks
7.5% Weekly for 20 Weeks
25% Monthly for 5 Months
PerfectMoney Payeer Bitcoin Litecoin Dash Ethereum
SSL
Dailyinvestpro screenshot
Our Rating:
Our Investment: $40.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: $5 / $50000
Referral: 5%
Withdrawal: Instant
Added: May 5th, 2018
Monitored: 41 days
Lifetime: 43 days
0
0
0
0
5% Daily for 30 Calendar Days
115% after 15 Days
Bitcoin Litecoin Ethereum
SSL
Fixeday screenshot
Our Rating:
Our Investment: $10.00
Last Payout: Jun 5th, 2018
Payout Ratio: 54%
Not Paying
Min/Max: 10 / No Limit
Referral: 9%
Withdrawal: Manual
Added: May 8th, 2018
Monitored: 33 days
Lifetime: 36 days
10
0
0
0
5.5% - 7.5% Daily for 20 Days, 10% - 15% Daily for 12 Days, 130% - 175% After 10 Days, 200% - 500% After 15 Days
PerfectMoney Payeer Bitcoin AdvCash Litecoin Dash Ethereum
SSL
Betscoin Club screenshot
Our Rating:
Our Investment: $40.00
Last Payout: May 14th, 2018
Payout Ratio: 4%
Not Paying
Min/Max: $10 / $2000
Referral: 1%
Withdrawal: Manual
Added: May 8th, 2018
Monitored: 11 days
Lifetime: 11 days
3
0
0
0
1.00% Daily for 7 Days / $10.00 - $200.00
2.00% Daily for 7 Days / $201.00 - $500.00
3.00% Daily for 7 Days / $501.00 - $2000.00
PerfectMoney Bitcoin Litecoin Ethereum
SSL DDOS
CRYPTOKINGS screenshot
Our Rating:
Our Investment: $40.00
Last Payout: Jun 5th, 2018
Payout Ratio: 40%
Not Paying
Min/Max: 10 / 100000
Referral: 7,2,1%
Withdrawal: Instant
Added: May 19th, 2018
Monitored: 21 days
Lifetime: 39 days
9
0
0
0
10$ - 299$ - 2.5% Daily for 180
300$ - 499$ - 3.5% Daily for 150
500$ - 799$ - 4.5% Daily for 120
800$ - 9999$ - 5.5% Daily for 120
10k$ - 100k$ - 10% Daily for 50
PerfectMoney Payeer Bitcoin AdvCash Litecoin Dash Ethereum
SSL DDOS
Seventism screenshot
Our Rating:
Our Investment: $10.00
Last Payout: May 25th, 2018
Payout Ratio: 12%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: May 21st, 2018
Monitored: 10 days
Lifetime: 10 days
2
0
0
0
16 - 18% HOURLY For : 7 hours
PerfectMoney Payeer Bitcoin AdvCash Litecoin
Crypto Unions ltd. screenshot
Our Rating:
Our Investment: $40.00
Last Payout: May 31st, 2018
Payout Ratio: 20%
Not Paying
Min/Max: $30 / $50000
Referral: 5% single referral plan
Withdrawal: Instant
Added: May 25th, 2018
Monitored: 11 days
Lifetime: 11 days
4
0
0
0
2.5% Daily for 90 Days
3.5% Daily for 90 Days
4.5% Daily for 90 Days
PerfectMoney Payeer Bitcoin Litecoin Dash Ethereum
SSL DDOS
AVANI LIMITED screenshot
Our Rating:
Our Investment: $20.00
Last Payout: Jul 9th, 2018
Payout Ratio: 234% - in profit
Not Paying
Min/Max: 5 USD / 500,000 USD
Referral: 7-2-1%
Withdrawal: Instant
Added: May 31st, 2018
Monitored: 44 days
Lifetime: 48 days
14
0
0
0
6.3% Daily, 9.6% Daily, 12.3% Daily, 26.6% Daily.
PerfectMoney Payeer Bitcoin AdvCash Litecoin Ethereum
SSL DDOS
Forexsky screenshot
Our Rating:
Our Investment: $20.00
Last Payout: Jul 31st, 2018
Payout Ratio: 87%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: Jun 20th, 2018
Monitored: 50 days
Lifetime: 96 days
60
0
0
2
140% after a day
PerfectMoney Payeer Bitcoin AdvCash Litecoin Ethereum
Dailycashearn screenshot
Our Rating:
Our Investment: $20.00
Last Payout: Jun 28th, 2018
Payout Ratio: 17%
Not Paying
Min/Max: / No Limit
Referral: No
Withdrawal: Manual
Added: Jun 21st, 2018
Monitored: 12 days
Lifetime: 12 days
3
0
0
0
1.20% Daily for 28 days
PerfectMoney Payeer Bitcoin AdvCash Litecoin Dash Ethereum
Invest Empire screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 5 / 50000
Referral: 5%
Withdrawal: Manual
Added: Jul 13th, 2018
Monitored: 10 days
Lifetime: 10 days
0
0
0
0
Bitcoin Litecoin Ethereum
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
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
Crypto-Forex screenshot
Our Rating:
Our Investment: $10.00
Last Payout: No Payouts
Payout Ratio: 0%
Not Paying
Min/Max: 10 / No Limit
Referral: No
Withdrawal: Instant
Added: Jul 26th, 2018
Monitored: 8 days
Lifetime: 8 days
0
0
0
0
12% - 14% - 16% - 18% - 20% Daily For 10 Days , 145% After 1 Days
PerfectMoney Payeer Bitcoin AdvCash Litecoin Dash Ethereum
SSL DDOS
1