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Date: Sep.20.2023
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Date: Aug.23.2023
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Date: Jul.19.2023
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Easyfund
Amount: $0.50
Date: Sep.22.2022
Omex-paying
Amount: $0.50
Date: Sep.21.2022
Happy-hourly
Amount: $1.00
Date: Sep.21.2022
Omex-paying
Amount: $0.50
Date: Sep.20.2022
-----------------------------
Invested: 289,130.00$
Paid: 280,715.00$
Payouts ratio: 97.1%


New Deposits
Easyfund
Amount: $10.00
Date: Sep.21.2022

Omex-paying
Amount: $10.00
Date: Sep.20.2022

Happy-hourly
Amount: $10.00
Date: Sep.15.2022

Fast-dollar
Amount: $10.00
Date: Sep.01.2022

Maxpaying
Amount: $10.00
Date: Aug.29.2022

Zoe-money
Amount: $10.00
Date: Aug.24.2022


Top 10 Monitored
Funds-Broker 2456 days


New Scam
Easyfund
Date: Sep.26.2022

Omex-paying
Date: Sep.25.2022

Happy-hourly
Date: Sep.24.2022

Fast-dollar
Date: Sep.06.2022

Maxpaying
Date: Sep.04.2022

Zoe-money
Date: Aug.31.2022

Hourly-dollar
Date: Aug.28.2022

Happyhourly
Date: Aug.26.2022

Besthourly
Date: Aug.25.2022

Podax-paying
Date: Aug.24.2022



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Scam Listing
Return: $1,206.48 in profit Monitored Days: 3942 Added: Feb 11th, 2013                 
Our Investment: $700.00
User Votes: 83 votes
Payout Ratio: $1,206.48 in profit Our Rating:
Minimal Spend: 10$ Referral: Up To 8%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email Phone: Tel.: +18292346951
Plans: 1.2%-3.2% daily for 30-360 days

Closed - Scam: Apr 10th, 2013
Return: $65.60 Monitored Days: 3944 Added: Feb 9th, 2013                 
Our Investment: $100.00
User Votes: 3 votes
Payout Ratio: $65.60 Our Rating:
Minimal Spend: 50$ Referral: Up To 5%
Maximal Spend: 20000$ Withdrawal: Instant
Contact Info: Support Email Phone: Tel.: (8-381-2)515 584
Plans: 0.50% daily for 30 days, 20%-300% after 1-6 months

Closed - Scam: Jun 2nd, 2013
Return: $5.00 Monitored Days: 3945 Added: Feb 8th, 2013                 
Our Investment: $100.00
User Votes: 1 votes
Payout Ratio: $5.00 Our Rating:
Minimal Spend: 50$ Referral: Up To 5%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 4% daily for 30 business days

Closed - Scam: Feb 19th, 2013
Return: $12.96 Monitored Days: 3945 Added: Feb 8th, 2013                 
Our Investment: $50.00
User Votes: 9 votes
Payout Ratio: $12.96 Our Rating:
Minimal Spend: 10$ Referral: Up To 8%
Maximal Spend: 999900$ Withdrawal: Manual
Contact Info: Support Email
Plans: 3.3%-3.9% daily for 75 days

Closed - Scam: Feb 27th, 2013
Return: $29.86 Monitored Days: 3945 Added: Feb 8th, 2013                 
Our Investment: $50.00
User Votes: 2 votes
Payout Ratio: $29.86 Our Rating:
Minimal Spend: 10$ Referral: 5%-3%-1%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email Phone: Tel.: 507.836.6031
Plans: 1.2%-2.1% daily for 150 days

Closed - Scam: Apr 10th, 2013
Return: $85.99 Monitored Days: 3945 Added: Feb 8th, 2013                 
Our Investment: $100.00
User Votes: 13 votes
Payout Ratio: $85.99 Our Rating:
Minimal Spend: 5$ Referral: Up To 5%
Maximal Spend: 40000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 120% after 1 day, 50% daily for 3 days, 250%-3000% after 7-28 days

Closed - Scam: Feb 16th, 2013
Return: $5.75 Monitored Days: 3946 Added: Feb 7th, 2013                 
Our Investment: $50.00
User Votes: 1 votes
Payout Ratio: $5.75 Our Rating:
Minimal Spend: 10$ Referral: Up To 5%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 0.50%-1.65% Daily For 180 Days, 2% Daily For 90 Days

Closed - Scam: Mar 17th, 2013
Return: $11.50 Monitored Days: 3947 Added: Feb 6th, 2013                 
Our Investment: $50.00
User Votes: 10 votes
Payout Ratio: $11.50 Our Rating:
Minimal Spend: 10$ Referral: 5%
Maximal Spend: 100000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 1.5% - 3.0% daily for 10-40 days

Closed - Scam: Feb 21st, 2013
Return: $0.00 Monitored Days: 3948 Added: Feb 5th, 2013                 
Our Investment: $100.00
User Votes: 0 votes
Payout Ratio: $0.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 4%
Maximal Spend: 20000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 110% After 1 Day, 40% Daily For 3 Days, 20% Daily For 7 Days

Closed - Scam: Feb 8th, 2013
Return: $27.55 Monitored Days: 3948 Added: Feb 5th, 2013                 
Our Investment: $100.00
User Votes: 6 votes
Payout Ratio: $27.55 Our Rating:
Minimal Spend: 1$ Referral: Up To 5%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 15% Daily For 10 Days

Closed - Scam: Feb 12th, 2013
Return: $185.07 in profit Monitored Days: 3949 Added: Feb 4th, 2013                 
Our Investment: $100.00
User Votes: 35 votes
Payout Ratio: $185.07 in profit Our Rating:
Minimal Spend: 10$ Referral: Up To 2%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 125% after 1 day, 180% after 3 days, 230%-7500% after 5-45 days

Closed - Scam: Mar 14th, 2013
Return: $2.00 Monitored Days: 3951 Added: Feb 2nd, 2013                 
Our Investment: $50.00
User Votes: 1 votes
Payout Ratio: $2.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 3%
Maximal Spend: 30000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 125% after 1 day, 250% after 5 days, 500%-5000% after 10-45 days

Closed - Scam: Feb 7th, 2013
Return: $35.25 Monitored Days: 3951 Added: Feb 2nd, 2013                 
Our Investment: $50.00
User Votes: 20 votes
Payout Ratio: $35.25 Our Rating:
Minimal Spend: 10$ Referral: Up To 10%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 2% daily for 150 days, 2.5% daily for 120 days, 3% daily for 100 days

Closed - Scam: Feb 25th, 2013
Return: $5.34 Monitored Days: 3953 Added: Jan 31st, 2013                 
Our Investment: $50.00
User Votes: 2 votes
Payout Ratio: $5.34 Our Rating:
Minimal Spend: 10$ Referral: 1%
Maximal Spend: 100000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 120% After 1 Day, 220% After 5 Days, 500%-5000% After 10-56 Days

Closed - Scam: Feb 6th, 2013
Return: $10.50 Monitored Days: 3955 Added: Jan 29th, 2013                 
Our Investment: $50.00
User Votes: 1 votes
Payout Ratio: $10.50 Our Rating:
Minimal Spend: 10$ Referral: Up To 5%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 1.00%-2.50% daily for 100 days

Closed - Scam: Feb 21st, 2013
Return: $10.26 Monitored Days: 3957 Added: Jan 27th, 2013                 
Our Investment: $30.00
User Votes: 3 votes
Payout Ratio: $10.26 Our Rating:
Minimal Spend: 10$ Referral: Up To 5%
Maximal Spend: 10000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 1.20%-2.80% daily for lifetime

Closed - Scam: Feb 15th, 2013
Return: $1.00 Monitored Days: 3961 Added: Jan 23rd, 2013                 
Our Investment: $30.00
User Votes: 1 votes
Payout Ratio: $1.00 Our Rating:
Minimal Spend: 2$ Referral: Up To 8%
Maximal Spend: 10000$ Withdrawal: Manual
Contact Info: Support Email Phone: Tel.: 6281287777455
Plans: 0.50%-2.00% daily for 20-180 days

Closed - Scam: Feb 9th, 2013
Return: $28.18 Monitored Days: 3963 Added: Jan 21st, 2013                 
Our Investment: $50.00
User Votes: 6 votes
Payout Ratio: $28.18 Our Rating:
Minimal Spend: 1$ Referral: Up To 15%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 2% Daily For 200 Days

Closed - Scam: Feb 26th, 2013
Return: $21.60 Monitored Days: 3963 Added: Jan 21st, 2013                 
Our Investment: $50.00
User Votes: 13 votes
Payout Ratio: $21.60 Our Rating:
Minimal Spend: 10$ Referral: Up To 6%
Maximal Spend: No limit Withdrawal: Instant
Contact Info: Support Email
Plans: 3% daily for lifetime

Closed - Scam: Feb 3rd, 2013
Return: $4.00 Monitored Days: 3964 Added: Jan 20th, 2013                 
Our Investment: $100.00
User Votes: 1 votes
Payout Ratio: $4.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 3%
Maximal Spend: 25000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 27% daily for 5 days, 108% after 1 day, 117%-690% after 2-25 days

Closed - Scam: Jan 24th, 2013
Return: $45.08 Monitored Days: 3966 Added: Jan 18th, 2013                 
Our Investment: $50.00
User Votes: 8 votes
Payout Ratio: $45.08 Our Rating:
Minimal Spend: 10$ Referral: Up To 5%
Maximal Spend: 30000$ Withdrawal: Manual
Contact Info: Support Email Phone: Tel.: + 1 323 522 53 70
Plans: 62% Daily For 2 Days, 40%-27% Daily For 4-16 Days

Closed - Scam: Jan 25th, 2013
Return: $100.54 in profit Monitored Days: 3968 Added: Jan 16th, 2013                 
Our Investment: $100.00
User Votes: 17 votes
Payout Ratio: $100.54 in profit Our Rating:
Minimal Spend: 10$ Referral: Up To 3%
Maximal Spend: 100000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 1% Hourly - 120 Hours, 0.6% Hourly - 240 Hours

Closed - Scam: Jan 31st, 2013
Return: $0.00 Monitored Days: 3968 Added: Jan 16th, 2013                 
Our Investment: $100.00
User Votes: 0 votes
Payout Ratio: $0.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 4%
Maximal Spend: 65000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 2% - 4% daily for 21 days

Closed - Scam: Jan 21st, 2013
Return: $8.88 Monitored Days: 3969 Added: Jan 15th, 2013                 
Our Investment: $50.00
User Votes: 3 votes
Payout Ratio: $8.88 Our Rating:
Minimal Spend: 10$ Referral: Up To 3%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 106% after 1 day, 126%-242% after 4-20 days, 31% daily for 4 days

Closed - Scam: Jan 19th, 2013
Return: $0.00 Monitored Days: 3969 Added: Jan 15th, 2013                 
Our Investment: $100.00
User Votes: 0 votes
Payout Ratio: $0.00 Our Rating:
Minimal Spend: 5$ Referral: Up To 5%
Maximal Spend: 250000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 110% after 1 day, 135% after 3 days, 155%-185% after 5-7 days

Closed - Scam: Jan 17th, 2013
Return: $106.58 in profit Monitored Days: 3970 Added: Jan 14th, 2013                 
Our Investment: $100.00
User Votes: 13 votes
Payout Ratio: $106.58 in profit Our Rating:
Minimal Spend: 10$ Referral: Up To 5%
Maximal Spend: 250000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 22% Daily For 7 Days

Closed - Scam: Jan 29th, 2013
Return: $23.16 Monitored Days: 3971 Added: Jan 13th, 2013                 
Our Investment: $60.00
User Votes: 9 votes
Payout Ratio: $23.16 Our Rating:
Minimal Spend: 10$ Referral: Up To 6%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 1.7%-6.0% Daily For 60 Days

Closed - Scam: Jan 26th, 2013
Return: $54.70 Monitored Days: 3972 Added: Jan 12th, 2013                 
Our Investment: $100.00
User Votes: 27 votes
Payout Ratio: $54.70 Our Rating:
Minimal Spend: 10$ Referral: Up To 10%
Maximal Spend: 500$ Withdrawal: Manual
Contact Info: Support Email Phone: Tel.: +7 919 71 66 444
Plans: 1.80%-2.80% Daily For 30-90 Days

Closed - Scam: Feb 11th, 2013
Return: $1.22 Monitored Days: 3973 Added: Jan 11th, 2013                 
Our Investment: $30.00
User Votes: 1 votes
Payout Ratio: $1.22 Our Rating:
Minimal Spend: 1$ Referral: Up To 25%
Maximal Spend: 5000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 1.00% - 1.75% daily for 30 days

Closed - Scam: Jan 20th, 2013
Return: $0.00 Monitored Days: 3976 Added: Jan 8th, 2013                 
Our Investment: $100.00
User Votes: 0 votes
Payout Ratio: $0.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 3%
Maximal Spend: 25000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 128% After 1 day, 138% After 3 days, 159%-2256% After 5-30 days

Closed - Scam: Jan 13th, 2013
Return: $29.43 Monitored Days: 3977 Added: Jan 7th, 2013                 
Our Investment: $50.00
User Votes: 4 votes
Payout Ratio: $29.43 Our Rating:
Minimal Spend: 10$ Referral: Up To 10%
Maximal Spend: 10000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 5%-22% Daily For 1-14 Days

Closed - Scam: Jan 12th, 2013
Return: $20.00 Monitored Days: 3978 Added: Jan 6th, 2013                 
Our Investment: $30.00
User Votes: 13 votes
Payout Ratio: $20.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 5%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 4% Daily For 40 Days

Closed - Scam: Jan 23rd, 2013
Return: $10.83 Monitored Days: 3978 Added: Jan 6th, 2013                 
Our Investment: $100.00
User Votes: 3 votes
Payout Ratio: $10.83 Our Rating:
Minimal Spend: 10$ Referral: Up To 7%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 127% after 1 day, 177 after 3 days, 277%-5777% after 5-30 days

Closed - Scam: Jan 10th, 2013
Return: $1.00 Monitored Days: 3979 Added: Jan 5th, 2013                 
Our Investment: $50.00
User Votes: 1 votes
Payout Ratio: $1.00 Our Rating:
Minimal Spend: 10$ Referral: 1%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 125% After 1 Day, 250% After 4 Days, 600% After 10 Days

Closed - Scam: Jan 9th, 2013
Return: $52.43 Monitored Days: 3982 Added: Jan 2nd, 2013                 
Our Investment: $100.00
User Votes: 26 votes
Payout Ratio: $52.43 Our Rating:
Minimal Spend: 10$ Referral: Up To 3%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 0.50%-4.00% daily for 1-100 days

Closed - Scam: Jan 22nd, 2013
Return: $125.40 in profit Monitored Days: 3983 Added: Jan 1st, 2013                 
Our Investment: $100.00
User Votes: 43 votes
Payout Ratio: $125.40 in profit Our Rating:
Minimal Spend: 1$ Referral: Up To 4%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 3% daily for 70 business days

Closed - Scam: Mar 4th, 2013
Return: $12.00 Monitored Days: 3985 Added: Dec 30th, 2012                 
Our Investment: $50.00
User Votes: 1 votes
Payout Ratio: $12.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 6%
Maximal Spend: 100000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 0.8% - 1.5% daily for 100 days compounding available

Closed - Scam: Feb 1st, 2013
Return: $30.25 Monitored Days: 3987 Added: Dec 28th, 2012                 
Our Investment: $50.00
User Votes: 16 votes
Payout Ratio: $30.25 Our Rating:
Minimal Spend: 10$ Referral: Up To 5%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 4% daily for 35 days

Closed - Scam: Jan 16th, 2013
Return: $3.10 Monitored Days: 3992 Added: Dec 23rd, 2012                 
Our Investment: $10.00
User Votes: 1 votes
Payout Ratio: $3.10 Our Rating:
Minimal Spend: 10$ Referral: 5%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 1.15%-2.47% Daily For 12-103 Business Days

Closed - Scam: Feb 4th, 2013
Return: $27.90 Monitored Days: 3992 Added: Dec 23rd, 2012                 
Our Investment: $30.00
User Votes: 1 votes
Payout Ratio: $27.90 Our Rating:
Minimal Spend: 20$ Referral: Up To 6%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 1.5%-3.0% Daily For 180 Days

Closed - Scam: Feb 26th, 2013
Return: $291.14 in profit Monitored Days: 3993 Added: Dec 22nd, 2012                 
Our Investment: $100.00
User Votes: 90 votes
Payout Ratio: $291.14 in profit Our Rating:
Minimal Spend: 10$ Referral: 5% + Bonus on active deposits
Maximal Spend: 100000$ Withdrawal: Manual
Contact Info: Support Email Phone: Tel.: +1 302 261 9579
Plans: 2.70%-5.00% daily for 70 business days

Closed - Scam: Apr 22nd, 2013
Return: $46.74 Monitored Days: 3994 Added: Dec 21st, 2012                 
Our Investment: $110.00
User Votes: 25 votes
Payout Ratio: $46.74 Our Rating:
Minimal Spend: 5$ Referral: Up To 2%
Maximal Spend: 10000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 1.30%-2.80% daily for 15-80 days

Closed - Scam: Jan 14th, 2013
Return: $4.00 Monitored Days: 3995 Added: Dec 20th, 2012                 
Our Investment: $100.00
User Votes: 1 votes
Payout Ratio: $4.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 3%
Maximal Spend: 50000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 23%-150% Daily For 5 Days, 125% After 1 Day, 140%-9000% After 10-45 Days

Closed - Scam: Dec 25th, 2012
Return: $0.00 Monitored Days: 3996 Added: Dec 19th, 2012                 
Our Investment: $100.00
User Votes: 0 votes
Payout Ratio: $0.00 Our Rating:
Minimal Spend: 10$ Referral: 2%
Maximal Spend: 100000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 8% hourly for 13 hours, 125% after 1 day, 195%-1100% after 3-15 days

Closed - Scam: Dec 23rd, 2012
Return: $53.08 in profit Monitored Days: 3996 Added: Dec 19th, 2012                 
Our Investment: $50.00
User Votes: 18 votes
Payout Ratio: $53.08 in profit Our Rating:
Minimal Spend: 10$ Referral: Up To 3%
Maximal Spend: 10000$ Withdrawal: Instant
Contact Info: Support Email
Plans: 6% Daily For 30 Calendar Days, 110% after 5 Calendar Days

Closed - Scam: Jan 11th, 2013
Return: $0.00 Monitored Days: 3998 Added: Dec 17th, 2012                 
Our Investment: $100.00
User Votes: 0 votes
Payout Ratio: $0.00 Our Rating:
Minimal Spend: 10$ Referral: Up To 4%
Maximal Spend: 250000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 104% After 1 day, 118% After 3 days, 140%-165% After 5-7 days

Closed - Scam: Dec 20th, 2012
Return: $10.60 Monitored Days: 3998 Added: Dec 17th, 2012                 
Our Investment: $100.00
User Votes: 2 votes
Payout Ratio: $10.60 Our Rating:
Minimal Spend: 5$ Referral: 1%
Maximal Spend: 10000$ Withdrawal: Manual
Contact Info: Support Email Phone: Tel.: +501-2-228610
Plans: 108% after 1 day, 126% after 3 days, 145% after 5 days

Closed - Scam: Dec 24th, 2012
Return: $35.00 Monitored Days: 4001 Added: Dec 14th, 2012                 
Our Investment: $100.00
User Votes: 5 votes
Payout Ratio: $35.00 Our Rating:
Minimal Spend: 10$ Referral: 5%
Maximal Spend: 250000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 7% Daily For 30 Days, 110% After 7 Days

Closed - Scam: Dec 27th, 2012
Return: $40.00 Monitored Days: 4003 Added: Dec 12th, 2012                 
Our Investment: $100.00
User Votes: 7 votes
Payout Ratio: $40.00 Our Rating:
Minimal Spend: 10$ Referral: 5%
Maximal Spend: 250000$ Withdrawal: Manual
Contact Info: Support Email
Plans: 5%-6% daily for 30 days, 2% daily for 60 days

Closed - Scam: Dec 26th, 2012
Return: $167.53 in profit Monitored Days: 4009 Added: Dec 6th, 2012                 
Our Investment: $100.00
User Votes: 63 votes
Payout Ratio: $167.53 in profit Our Rating:
Minimal Spend: 5$ Referral: Up To 7%
Maximal Spend: No limit Withdrawal: Manual
Contact Info: Support Email
Plans: 0.8%-3.9% daily for 1-45 days

Closed - Scam: Feb 10th, 2013
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Support
ICQ: 121-581  Status 121-581
We Accept:
PerfectMoney: U1769482
Payeer: P3998912
Advcash: <-> Epaycore:
Bitcoin: <-> Ethereum:
Litecoin: <-> Bitcoincash:
Dogecoin: <-> Tether(trc20):

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