Scam

trustbitcoin.biz screenshot
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AHM
Problem
400% after 1 day
Min/Max: 45 / 5000000
Referral: n/a
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 59%
Last Payout: Dec 17th, 2018
Added: Jan 26th, 2018
Monitored: 599 days
Lifetime: 283 days
PerfectMoney Payeer Bitcoin
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fastbtcmoney.com screenshot
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AHM
Not Paying
16%-26% hourly for 12 hours
Min/Max: 5 / 500000
Referral: 3-10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 55%
Last Payout: Mar 22nd, 2019
Added: Apr 13th, 2018
Monitored: 378 days
Lifetime: 139 days
PerfectMoney Payeer Bitcoin
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Globalsafedeposit.com screenshot
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AHM
Problem
300% after 1 day
Min/Max: 30 / 50000
Referral: 5
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 34%
Last Payout: Dec 13th, 2018
Added: Sep 7th, 2018
Monitored: 375 days
Lifetime: 283 days
PerfectMoney
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Matadorcoins.com screenshot
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AHM
Problem
500% After 1 Day
Min/Max: 30 / 100000
Referral: 5
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 42%
Last Payout: Jan 24th, 2019
Added: Oct 25th, 2018
Monitored: 327 days
Lifetime: 283 days
PerfectMoney
SSL DDOS
Goldminerscooperative screenshot
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AHM
Not Paying
0.4166% - 0.625 Hourly for Lifetime
Min/Max: 10 /
Referral: 3
Withdrawal: Instant
275
0
0
1
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 79%
Last Payout: Apr 23rd, 2019
Added: Dec 12th, 2018
Monitored: 172 days
Lifetime: 172 days
PerfectMoney Payeer Bitcoin
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Z-fx.biz screenshot
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AHM
Problem
7% daily (0.2917% every hour), 10% daily (0.4167% every hour), 250% after 18 days, 350% after 14 days
Min/Max: 10 / 50000
Referral: 5
Withdrawal: Instant
4
0
0
0
Our Rating:
Users Rating:
Our Investment: $105.00
Payout Ratio: 10%
Last Payout: Dec 25th, 2018
Added: Dec 14th, 2018
Monitored: 277 days
Lifetime: 274 days
PerfectMoney Payeer Bitcoin
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Tran Bitcoin Investment screenshot
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AHM
Problem
35% - 50% Hourly For 3 Hours $1- $50000 18% - 25% Hourly For 6 Hours $1- $150000 155% - 500% After 3 Days $1- $250000 560% - 2000% After 7 Days $1- $350000 1250% - 8000% After 21 Days $1- $750000
Min/Max: 1 / 7500000
Referral: 5% 1% 1% 1% 1% 1%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: Dec 17th, 2018
Added: Dec 17th, 2018
Monitored: 274 days
Lifetime: 274 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Hoursclub.biz screenshot
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AHM
Problem
1.08% - 1.5% hourly for 96 hours,5.0% - 8.0% hourly for 48 hours,18% - 25% hourly for 24 hours,27% - 32% hourly for 18 hours,0.6% - 0.9% hourly forever
Min/Max: 5 / 300000
Referral: 3-10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 9%
Last Payout: Mar 13th, 2019
Added: Dec 18th, 2018
Monitored: 273 days
Lifetime: 273 days
PerfectMoney Payeer Bitcoin
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Hourly Cap INV screenshot
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AHM
Problem
51% - 55% Hourly For 2 Hours $1- $50000 21% - 25% Hourly For 5 Hours $1- $150000 155% - 500% After 3 Days $1- $250000 560% - 2000% After 10 Days $1- $350000 1250% - 8000% After 30 Days $1 - 750000%
Min/Max: 1 / 7500000
Referral: 5% - 3% - 1%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: Dec 20th, 2018
Added: Dec 20th, 2018
Monitored: 271 days
Lifetime: 271 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Topazdeposit.com screenshot
Support E-mail
AHM
Problem
35% - 50% Hourly For 3 Hours 18% - 25% Hourly For 6 Hours 155% - 500% After 3 Days 560% - 2000% After 9 Days 1250% - 8000% After 39 Days
Min/Max: 1 / 750000
Referral: 10
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: Dec 21st, 2018
Added: Dec 21st, 2018
Monitored: 270 days
Lifetime: 270 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Simplebitpro LTD screenshot
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AHM
Problem
DAILY 3.14% FOR 70 DAYS
DAILY 14% FOR 14 DAYS
310% AFTER 07 Days
1250% AFTER 50 Days
410% AFTER 05 Days
550% AFTER 02 DAYS
Min/Max: 10 / 25000
Referral: 6
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Dec 22nd, 2018
Monitored: 269 days
Lifetime: 269 days
PerfectMoney Payeer Bitcoin
SSL DDOS
ioperfect.com screenshot
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AHM
Problem
10.5% - 20% Hourly For 10 Hours $1 - $10000 110% - 200% After 1 Day $1 - $25000 140% - 1200% After 4 Days $1 - $50000 350% - 3500% After 14 Days $1 - $100000 1550% - 9999% After 27 Days $1 - $500000
Min/Max: 1 / 500000
Referral: 5% 1% 1% 1% 1% 1% 1% 1% 1%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $0.20
Payout Ratio: 0%
Last Payout: No Payouts
Added: Dec 23rd, 2018
Monitored: 268 days
Lifetime: 268 days
PerfectMoney Payeer Bitcoin
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egoldeninvestments.club screenshot
Support E-mail
AHM
Problem
10-30% Hourly for 7 Hours
Min/Max: 3 / 10000
Referral: 8-2
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 4th, 2019
Monitored: 256 days
Lifetime: 256 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Coinkdj Ltd screenshot
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AHM
Problem
1.17%-1.33% Hourly for 90 hours, 2.88%-3.80% Hourly for 40 hours, 12%-16% Hourly for 20 hours
Min/Max: 5 / 300000
Referral: 3%~5%~10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 7%
Last Payout: Mar 22nd, 2019
Added: Jan 7th, 2019
Monitored: 253 days
Lifetime: 253 days
PerfectMoney Payeer Bitcoin
SSL DDOS
coin3hours.com screenshot
Support E-mail
AHM
Problem
35% - 50% Hourly For 3 Hours $1- $50000 18% - 25% Hourly For 6 Hours $1- $150000 155% - 500% After 3 Days $1- $250000 560% - 2000% After 12 Days $1- $350000 1250% - 8000% After 45 Days $1- $750000
Min/Max: 1 / 7500000
Referral: 5% 1% 1% 1%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 1%
Last Payout: Jan 10th, 2019
Added: Jan 8th, 2019
Monitored: 252 days
Lifetime: 252 days
PerfectMoney Payeer Bitcoin
SSL DDOS
USD Mart Investment screenshot
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AHM
Problem
10.5% - 20% Hourly For 10 Hours $1 - $10000 110% - 200% After 1 Day $1 - $25000 140% - 1200% After 4 Days $1 - $50000 350% - 3500% After 14 Days $1 - $100000 1550% - 9999% After 27 Days $1 - $500000
Min/Max: 1 / 500000
Referral: 5% 1% 1%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Jan 13th, 2019
Monitored: 247 days
Lifetime: 247 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Ding Coins Ltd screenshot
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AHM
Problem
1.49-20% hourly!
Min/Max: 5 / 4999
Referral: 3-10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 7%
Last Payout: Mar 22nd, 2019
Added: Jan 23rd, 2019
Monitored: 237 days
Lifetime: 237 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Deposit Case screenshot
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AHM
Not Paying
2.2% daily for 100 days | 112% - 200% after 3 days | 136% - 400% after 6 days
Min/Max: 10 / 50000
Referral: 5
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $20.00
Payout Ratio: 4%
Last Payout: Feb 5th, 2019
Added: Jan 29th, 2019
Monitored: 9 days
Lifetime: 9 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Investcentre.biz screenshot
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AHM
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Plans: OVERNIGHT: 104-140% WEEKLY: 140-400% DECADAL: 180-550% MONTHLY: 460-1600%
Min/Max: 10 / 10000
Referral: 5
Withdrawal: Instant
16
0
0
0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 46%
Last Payout: Mar 22nd, 2019
Added: Jan 29th, 2019
Monitored: 57 days
Lifetime: 57 days
PerfectMoney Payeer Bitcoin
SSL DDOS
rideshareltd.com screenshot
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AHM
Problem
200%AFTER 1 DAY,80%DAILY FOR 2 DAYS,500%AFTER 5 DAYS,1000%AFTER 10 DAYS
Min/Max: 5 / 50000
Referral: 20
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $20.00
Payout Ratio: 17%
Last Payout: Feb 15th, 2019
Added: Jan 30th, 2019
Monitored: 230 days
Lifetime: 230 days
PerfectMoney Payeer Bitcoin
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future-benefits.com screenshot
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AHM
Not Paying
3.0% DAILY FOR 150 DAYS, 120% AFTER 24 HOURS, 300.0% AFTER 48 HOURS, 500.00% XMAS GIFT AFTER ONE HOUR
Min/Max: 10 / 50000
Referral: 5% - 3% - 1%
Withdrawal: Manual
40
0
0
0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 46%
Last Payout: Apr 23rd, 2019
Added: Jan 30th, 2019
Monitored: 95 days
Lifetime: 95 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Crynomore.net screenshot
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AHM
Problem
125% AFTER 1 DAY, 230% AFTER 5 DAYS, 500% AFTER 15 DAYS, 1.5% DAILY FOR 90 BUSINESS DAYS, 3% DAILY FOR 90 BUSINESS DAYS
Min/Max: 10 / 50000
Referral: 10
Withdrawal: Manual
98
0
0
0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 34%
Last Payout: Mar 20th, 2019
Added: Feb 5th, 2019
Monitored: 224 days
Lifetime: 224 days
PerfectMoney Payeer Bitcoin
SSL DDOS
btcearners.biz screenshot
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AHM
Not Paying
600% After 1 Day 5000% After 2 Days 30000% After 5 Days
Min/Max: 30 / 30000
Referral: 3%-10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 5%
Last Payout: Mar 22nd, 2019
Added: Feb 7th, 2019
Monitored: 78 days
Lifetime: 78 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Cyborgcoins.com screenshot
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AHM
Not Paying
700% after a day, 4000% after a day, 20000% after a day
Min/Max: 30 / 35000
Referral: 3%-10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 5%
Last Payout: Mar 22nd, 2019
Added: Feb 14th, 2019
Monitored: 71 days
Lifetime: 71 days
PerfectMoney Payeer Bitcoin
SSL DDOS
Weenzee screenshot
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AHM
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0.65%-0.92% for 30 days, 0.81%-1.08% for 60 days, 0.85%-1.12% for 90 days, 0.89%-1.16% for 180 days, 0.92%-1.19% for 360 days, principal back.
Min/Max: 30 / 100000
Referral: Min 6% - Max 22%
Withdrawal: Manual
1
0
0
0
Our Rating:
Users Rating:
Our Investment: $300.00
Payout Ratio: 80%
Last Payout: Jun 22nd, 2019
Added: Feb 19th, 2019
Monitored: 148 days
Lifetime: 148 days
PerfectMoney Payeer Bitcoin
SSL DDOS
bitnovacore.com screenshot
Support E-mail
AHM
Problem
1.50% For 100 Hours,1.75% For 100 Hours ,2% For 100 Hours, 3% For 100 Hours
Min/Max: 1 / 500000
Referral: No
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $5.00
Payout Ratio: 108% in profit
Last Payout: Feb 23rd, 2019
Added: Feb 21st, 2019
Monitored: 208 days
Lifetime: 208 days
PerfectMoney Payeer Bitcoin
SSL DDOS
richdeposit.com screenshot
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AHM
Waiting
800% After 1 Day
1500% After 15 Hours
500% After 1 Hour
90000% After 3 Days
Min/Max: 30 / 30000
Referral: 3%-10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Added: Mar 2nd, 2019
Monitored: 199 days
Lifetime: 199 days
PerfectMoney Payeer Bitcoin
SSL DDOS
exprobit.biz screenshot
Support E-mail
AHM
Problem
125% After 1 Day
37.5% Daily for 4 Days
180% After 3 Days
250% After 5 Days
350% After 7 Days
520% After 20 Days
Min/Max: 20 / 100000
Referral: 5
Withdrawal: Instant
29
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Apr 10th, 2019
Monitored: 160 days
Lifetime: 160 days
PerfectMoney Payeer Bitcoin
SSL DDOS
shoto-btc.com screenshot
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AHM
Not Paying
4.7% Daily For 30 Days, 5.2% Daily For 30 Days
Min/Max: 20 / 300000
Referral: 5
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: May 17th, 2019
Monitored: 16 days
Lifetime: 16 days
PerfectMoney Payeer Bitcoin
SSL DDOS
easyinvestbot.com screenshot
Support E-mail
AHM
Waiting
17.5% - 45% Hourly For 6 Hours (105% - 270% Profit Include Pricipal )
11% - 40% Hourly For 10 Hours ( 110% - 400% Profit Include Pricipal)
190% - 600% After 3 Days Profit Include Pricipal
5500% - 9500% After 45 Days Profit Include Pricipal
Min/Max: 1 / 500000
Referral: 5
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Added: May 22nd, 2019
Monitored: 118 days
Lifetime: 118 days
PerfectMoney Payeer Bitcoin
DDOS
easyinvestbot.com screenshot
Support E-mail
AHM
Waiting
17.5% - 45% Hourly For 6 Hours (105% - 270% Profit Include Pricipal )
11% - 40% Hourly For 10 Hours ( 110% - 400% Profit Include Pricipal)
190% - 600% After 3 Days Profit Include Pricipal
5500% - 9500% After 45 Days Profit Include Pricipal
Min/Max: 1 / 500000
Referral: 5
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Added: May 22nd, 2019
Monitored: 118 days
Lifetime: 118 days
PerfectMoney Payeer Bitcoin
DDOS
cst170.com screenshot
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AHM
Not Paying
0.70% Daily For 75 Days [Principle Return at the End], 1.37% Daily For 100 Days, 147% After 75 Days, 175% After 100 Days, 235% After 150 Days
Min/Max: 50 / 150000
Referral: 5
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $50.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Jul 27th, 2019
Monitored: 39 days
Lifetime: 39 days
PerfectMoney Payeer Bitcoin
SSL DDOS
X-bit.it screenshot
AHM
Not Paying
7.1% daily for 27 days and principal back, 10.1% daily for 22 days and principal back, 352% after 13 days.
Min/Max: 100 / 50000
Referral: 5-2%
Withdrawal: Instant
5
0
0
0
Our Rating:
Users Rating:
Our Investment: $100.00
Payout Ratio: 5%
Last Payout: Aug 21st, 2019
Added: Aug 17th, 2019
Monitored: 18 days
Lifetime: 18 days
PerfectMoney Payeer Bitcoin
SSL DDOS