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
Max-dollar
1.00% daily for 150 days; 3.00% daily for 120 days
ESTAFA
Análisis
SCAM
Dailyinvest
200.00% after 1 day; 502.00% after 3 days; 20.00%
ESTAFA
Análisis
SCAM
Good-tether
30.00% hourly for 5 hours; 50.00% hourly for 5 hou
ESTAFA
Análisis
SCAM
Battleship
15% - 30% daily forever
ESTAFA
Análisis
SCAM
Tokyopay
25.00% hourly for 7 hours; 35.00% hourly for 7 hou
ESTAFA
Análisis
SCAM
Good-money
175.00% after 2 hours; 124.00% after 1 day; 159.00
ESTAFA
Análisis
SCAM
Luxminer
8.66% - 9.33% for 15 days
ESTAFA
Análisis
SCAM
Avalon1
ESTAFA
Análisis
SCAM
Sepabank
5% - 8% daily
ESTAFA
Análisis
SCAM
Mining-cat
40% - 50% daily for 3 days
ESTAFA
Análisis
SCAM
Ligamine
117.6% for 7 days (0.7% hourly); 112% after 1 day
ESTAFA
Análisis