Fraude y problemáticos
Allmoneymania
104% - 162% After 1 Day, 130% - 3500% After 7 - 29
Análisis
Bemarg
2.1% - 3.5% Daily for 20 - 55 Business Days, 650%
Análisis
Axera
2.75% Daily for 45 Days (deposit included); 18,54%
Análisis
Shaobank
0,5% - 2% Daily for 1-4 years (principal included)
Análisis
SCAM
Crypto-surge
ESTAFA
Análisis
SCAM
Sambik
5% - 15% daily forever
ESTAFA
Análisis
SCAM
Kaspen
1% - 1.5% daily for 30 days
ESTAFA
Análisis
SCAM
Easydeposit
120.00% after 1 hour; 150.00% after 1 day; 170.00%
ESTAFA
Análisis
SCAM
Metavarious
2.25% hourly for 48 hours (min $20 max $2000) | 4.
ESTAFA
Análisis
SCAM
Boomcars
6 - 15% daily for 80 - 100 days
ESTAFA
Análisis
SCAM
Pool-invest
120% after 24 hours
ESTAFA
Análisis
SCAM
Cryptonota
ESTAFA
Análisis
SCAM
Trxluna
ESTAFA
Análisis
SCAM
Revolkit
4.35% daily for 15 days; 5.4% daily for 20 days; 6
ESTAFA
Análisis
SCAM
Bitconnect
16.00% hourly for 10 hours; 17.00% hourly for 10 h
ESTAFA
Análisis