Monitoring HYIP projects

EOZ Finance SCAM

Our deposit: 200.00$

AllMonitors:

At EOZ Finance , we pride ourselves on our dedication to transparency, risk management, and delivering consistent results. We understand that the financial world can be complex and volatile, and our mission is to simplify the investment process while maximizing returns.

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Project start: 04.10.2023

Minimum contribution: 20$

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Gold Quarry SCAM

Our deposit: 250.00$

AllMonitors:

We have good positions for further increases in production volumes due to our internal expansion projects, our chain of projects, and also due to potential acquisitions, joint ventures and partnerships. However, we continue to adhere to a reasonable and balanced approach to development while maintaining financial flexibility.

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Project start: 07.05.2023

Minimum contribution: 10$

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Royalclub SCAM

Our deposit: 100.00$

AllMonitors:

Royal Club is a closed club of investors who began his work in 2009 under the leadership of Frenk Duncan and unites the most promising directions, namely: venture investments, forex, cryptocurrency arbitration, as well as work with promising altcoins

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Project start: 29.12.2022

Minimum contribution: 10$

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100$

Wise Income SCAM

Our deposit: 200.00$

AllMonitors:

Our investment strategies are based on sound, proven commodity trading practices developed by an elite, reputable group of fund management professionals. Wise-Income Limited hopes to provide its investors with very attractive returns.

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Project start: 25.08.2013

Minimum contribution: 25$

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Safetydepositary SCAM

Our deposit: 250.00$

AllMonitors:

We are subsidiary enterprise of Safety Depositary insurance company. We work in financial area and offer large number of investment options. It is double pleasure for us to work with you if you have already insured yourself at our office.

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Project start: 02.02.2014

Minimum contribution: 25$

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Castalt SCAM

Our deposit: 200.00$

AllMonitors:

Our company is engaged in the development, testing and management of an automatic trading system using artificial intelligence. With our latest trading approaches, we are rapidly developing our capabilities and increasing our presence in cryptocurrency trading.

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Project start: 04.06.2023

Minimum contribution: 40

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Essomillanni SCAM

Our deposit: 200.00$

AllMonitors:

Esso Millanni INC binary options broker was officially registered in the state of Saint Vincent and the Grenadines in 2018. During this time, the company managed to develop and implement its own strategy for the development of an online platform for the provision of financial services to both legal entities and individuals.

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Project start: 10.11.2018

Minimum contribution: 10$

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Terminal 7 SCAM

Our deposit: 250.00$

AllMonitors:

International offshore company IBC: SWOP Technology Limited (Ltd)/Commonwealth Dominica in 2021 by experienced developers developing in the field of blockchain engineering and Pine Script Coders programming.

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Project start: 07.01.2023

Minimum contribution: 50$

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HourlyTether SCAM

Our deposit: 300.00$

AllMonitors:

HourlyTether LTD is the perfect choice for investors who want to earn high hourly and daily profits without committing to long-term investments. Our team of experts uses their experience and knowledge to make sure you get the best possible returns.

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Project start: 20.06.2023

Minimum contribution: 1$

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300$

Superkopilka SCAM

Our deposit: 300.00$

AllMonitors:

SuperKopilka is a community that brings people together for the purpose of mutual financing, which allows participants not only to accumulate, but also to increase their savings. In total, SuperKopilka offers three different mutual financing programs that are suitable for people with different levels of material wealth

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Project start: 12.05.2013

Minimum contribution: 1$

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