Ranking of ponzis and matrix
Compared items
353
Last participation
5 days
deposited opinions
2090
AVERTISSEMENTPonzi scheme based websites are illegal. Don't use them, else you will be scammed.
| ponzis and matrix | Opinions | Status | Payments reported on FoxyRating | Payment Solutions | Entry on FoxyRating | Minimal investment |
|---|---|---|---|---|---|---|
|
1 1 bitpenta
|
N/A
| Scam | IIIIIIIIII | 5 years | 100000 satoshi | |
|
2 2 Crowdfunding International
|
34
| Scam | IIIIIIIIII | 7 years | 225 € | |
|
3 3 Swiss GoldMarket
|
22
| Scam | IIIIIIIIII | 9 years | 220 € | |
|
4 4 Swapshare
|
N/A
| Scam | IIIIIIIIII | 4 years | 200 BTC | |
|
5 5 Paid2Save
|
10
| Scam | IIIIIIIIII | 5 years | 129 $ | |
|
6 6 OneLife
|
461
| Scam | IIIIIIIIII | 8 years | 120 € | |
|
7 7 picoinvester
|
36
| Scam | IIIIIIIIII | 4 years | 100 $ | |
|
8 8 X10App
|
N/A
| Scam | IIIIIIIIII | 5 years | 97 $ | |
|
9 9 Questra Holdings
|
71
| Scam | IIIIIIIIII | 7 years | 90 € | |
|
10 10 DetoxCash Cycler
|
N/A
| Scam | IIIIIIIIII | 6 years | 79.95 $ |
BitPenta is an investment company based out of the UK. They have been certified as a private limited company with Company House Certificate Number: 11054604 since November 2017. I did not verify or research the validity of this certificate but the fact it is displayed with links to check is somethin...
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
5 years
Minimal investment
100000 satoshi
2
Platform gifts, unique in the world, European, the principle of which is redistributed to the community donations received so that all the projects progress.
Whether it is personal or community projects, the funding limit of 3.4 million euros.
This platform is young, exit 6 December but already mo...
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
7 years
Minimal investment
225 €
3
Swissgolden is a brand new concept is currently happening in France and other international countries.
It is based on a site even experienced marketing that was all the rage to as EmGoldex.
Product Features:
- Of 24k Gold bullion Investment
- A purity of 999.9 mil.
- A weight of 1 to 100 gram...
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
9 years
Minimal investment
220 €
4
swapshare is a crypto currency wallet that you can buy, store, also trading.
minimum investment trading.. 1,000 swap
investment plans.. 0.15% daily for working 15days.
payments method.. swapshare coin, bitcoin, dogecoin, etherum, litecoin, bitcoin cash dash coin.
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
4 years
Minimal investment
200 BTC
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
5 years
Minimal investment
129 $
Private OneCoin Crypto monnaie (he will be made public arrived at 80 % of production) very advanced and secure Algorithm which allows the creation of 2.1 billion corners!
Procedure KYC (traceability of the exchanges write for life) Investments from 100€
Corners mined by the company (require ...
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
8 years
Minimal investment
120 €
7
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
4 years
Minimal investment
100 $
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
5 years
Minimal investment
97 $
9
The Company Questra Holdings exists since 2009!
Questra is active in various investment segments.
These include auctions, real estate trading and the purchase and sale of securities on the stock exchange (IPO).
Company Facts:
- Registered and licensed company in Spain
- CGS Certificated
...
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
7 years
Minimal investment
90 €
10
Detox Cash is a 2X2 Cycler, a single purchase of $ 79.95, you enter the program and you receive 8 weeks of VelociTea.
Each time your 6 positions are filled, you cycle and pay instantly, you enter a new matrix with 8 weeks of VelociTea. And so on, giving you a constant flow.
Payments reported on FoxyRating
IIIIIIIIII
Payment Solutions
Entry on FoxyRating
6 years
Minimal investment
79.95 $