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BitGem (BitGem Finance) — review of a Telegram bot for “investments” at 1–3% per day: why the project looks extremely risky
reviews

BitGem (BitGem Finance) — review of a Telegram bot for “investments” at 1–3% per day: why the project looks extremely risky

BitGem Finance promised passive income via a Telegram bot with accruals of 1–3% per day and “instant” payouts, but according to th...

2.5 Read review
Imperium Capital (imperium-capital.cc) — skeptical review: 0.3% per day for 7 days, manual payouts, and payouts halted
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Imperium Capital (imperium-capital.cc) — skeptical review: 0.3% per day for 7 days, manual payouts, and payouts halted

Imperium Capital promised a “low-yield” plan of 0.3% per day for 7 days with deposit return and manual payouts within up to 48 hou...

2.5 Read review
Bitcobid.com (BitcoBid Limited): review of a “partisan” HYIP and why you should treat the project with maximum caution
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Bitcobid.com (BitcoBid Limited): review of a “partisan” HYIP and why you should treat the project with maximum caution

Bitcobid.com positioned itself as a “crypto investment” platform with returns from 2% per week and a minimum entry from $10, but u...

2.5 Read review
LoanLedger (loanledger.io / .org / .net / .is) — a cautious review: “AI trading” at 0.75–2.75% per day and a payout freeze
reviews

LoanLedger (loanledger.io / .org / .net / .is) — a cautious review: “AI trading” at 0.75–2.75% per day and a payout freeze

LoanLedger was promoted as “AI Trading” and “Manual Trading” with returns from 0.7% to 3.8% per day, instant payouts, and no fees....

2.5 Read review
Agronomist-X (agronomist-x.com) — review of an “investment project” with 0.35% daily returns: why you should treat it with maximum caution
reviews

Agronomist-X (agronomist-x.com) — review of an “investment project” with 0.35% daily returns: why you should treat it with maximum caution

Agronomist-X (formerly Amazing Empire) promised “professional management” and about 0.35% per day on business days with a deposit...

2.5 Read review
FixVesta (fixvesta.com) — review and breakdown: 2% per day for 100 days, “liquidity for an exchange,” and how it ended
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FixVesta (fixvesta.com) — review and breakdown: 2% per day for 100 days, “liquidity for an exchange,” and how it ended

FixVesta promised a fixed 2% a day for 100 days and explained the income as a “liquidity pool” for swaps and order books. In pract...

2.5 Read review
Money-Houses.com (MONEY HOUSE): a skeptical breakdown of the “algorithmic” promises and why the project quickly turned into a scam
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Money-Houses.com (MONEY HOUSE): a skeptical breakdown of the “algorithmic” promises and why the project quickly turned into a scam

MONEY HOUSE on money-houses.com sold a story about a “team of market strategists” and short cycles of 3–20 days with returns start...

2.5 Read review