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Review of Forgeinvest.group: a beautiful façade of an AI startup and the project’s very short life
reviews

Review of Forgeinvest.group: a beautiful façade of an AI startup and the project’s very short life

Forgeinvest.group presented itself as a crypto startup with artificial intelligence, “instant” payouts, and returns of 2% per day....

2.5 Read review
Money-Flow (money-flow.cc): review of the “mutual aid fund” with cases from $5 — why the project looks questionable and how it ended
reviews

Money-Flow (money-flow.cc): review of the “mutual aid fund” with cases from $5 — why the project looks questionable and how it ended

Money-Flow (money-flow.cc) promised “help for everyone” and returns from 50% in 3 days in an 8-case format, starting from $5. In p...

2.5 Read review
Akkordo.ltd (AKKORDO LIMITED): a review of “short-term deposits” with 2% per day and a fast finale that ended with payouts being stopped
reviews

Akkordo.ltd (AKKORDO LIMITED): a review of “short-term deposits” with 2% per day and a fast finale that ended with payouts being stopped

Akkordo.ltd positioned itself as a “reliable partner” for short-term financial strategies and offered after-plans for 1–3 days wit...

2.5 Read review
PlayPayouts (playpayouts.com) — review and cautious feedback: “account purchase” at 4% per day and payout halt
reviews

PlayPayouts (playpayouts.com) — review and cautious feedback: “account purchase” at 4% per day and payout halt

PlayPayouts promised earnings for watching advertising videos through the purchase of “accounts” with returns from 4% per day for...

2.5 Read review
ArbiTON (Telegram bot): a review of the “DeFi arbitrage platform” and why you should treat it with maximum skepticism
reviews

ArbiTON (Telegram bot): a review of the “DeFi arbitrage platform” and why you should treat it with maximum skepticism

ArbiTON promised automated DeFi arbitrage with 6-hour trades and returns of up to 2.2% per cycle, instant withdrawals, and “booste...

2.5 Read review
TronSwap (tronswap.in) — a review of “TRX staking” with returns of up to 5.37% per day: why the project looked dubious and how it ended
reviews

TronSwap (tronswap.in) — a review of “TRX staking” with returns of up to 5.37% per day: why the project looked dubious and how it ended

TronSwap was promoted as an “innovative platform” for passive income from TRX staking with accruals “every second” and the ability...

2.5 Read review
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
reviews

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