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Ranking of 2814 ponzis and matrix

Self Investment

Sites suspected to be ponzis or matrix.

AVERTISSEMENT    This site is identified as illegal because it uses a ponzi system.

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country United States
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Ranking2814 sites +3 others
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0 $
IIIIIIIIII51.35€ / 8743.62$
Scam
Status assigned by netbusinessrating
Users Advice : 4.9/5
0 $
IIIIIIIIII0€ / 252.45$
Scam
Status assigned by netbusinessrating
Users Advice : 5/5
700 €
IIIIIIIIII140€ / 0$
Scam
Status assigned by netbusinessrating
Users Advice : 4.7/5
10 $
IIIIIIIIII0€ / 191.37$
Scam
Status assigned by netbusinessrating
Users Advice : 5/5
0 $
IIIIIIIIII0€ / 890$
Scam
Status assigned by netbusinessrating
Users Advice : 5/5
25 $
IIIIIIIIII0€ / 205.77$
Scam
Status assigned by netbusinessrating
Users Advice : 4.6/5
0.00000002
IIIIIIIIII0€ / 0$
Scam
Status assigned by netbusinessrating
Users Advice : 4.8/5
10 $
IIIIIIIIII0€ / 172.85$
Scam
Status assigned by netbusinessrating
Users Advice : 5/5
50 $
IIIIIIIIII0€ / 2938.26$
Scam
Status assigned by netbusinessrating
Users Advice : 5/5
10
Advshare
10
Advshare
10 $
IIIIIIIIII0€ / 1760.45$
Scam
Status assigned by netbusinessrating
Users Advice : 5/5
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ponzis and matrix : Our analysis
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Last payment proofs
Last opinions
  • tanquangn avatar
    tanquangn
    2 days · is rating CoinHeaps

    thumb_126642_coinheaps_181020095417.png
    Amount received : 0.00022481 Bitcoin
    Payment proof
  • B34RDON avatar
    B34RDON
    3 days · is rating freecoinsclub

    SCAM - Site now closed!
  • bask avatar
    bask
    4 days · is rating Simplecoin

    The easiest miner to get :

    Clam
    Dogecoin
    PIVX
    Hempcoin
    Tittiecoin
    Dirhamcoin
    Venox

    It pay !! Why nbr put it in red ??
  • cjshifat avatar
    cjshifat
    1 week · is rating Golden Farm

    Amount received : 42€
    Everyone says this site is scam but this is not right.i have invested in this site and i have already earned my profit.some says that site is scam because this site ask you for gold.You can get free gold from your active refferals so,don't worry invest in this site just register in this link

    https://golden-farm.biz/?r=651082
  • Margie786 avatar
    Margie786
    1 week · is rating quickmining

    When I show this site for the first time, I am scared because so many say`s that this site is scam but when I used this site and invest in this site I realized that it is an amazing site for mining BTC. I got paid all the time from this site.
  • Joseph456 avatar
    Joseph456
    1 week · is rating MULTI MINING

    Working with them since '18 Jan. No problems with payouts, everything is instant. I got paid so many time.
  • B34RDON avatar
    B34RDON
    3 weeks · is rating CoinHeaps

    SCAM this site uses a .JSON file on your computer they say turn off antivirus to complete challanges, reached min payout been waiting over 2 weeks already for it to come through.
    DO NOT TRUST OR USE SITE!
  • B34RDON avatar
    B34RDON
    3 weeks · is rating BTCProMiner

    This is a SCAM paid for the best upgrade from my hard earnt money and still waiting for payment over a year now!!!!
  • B34RDON avatar
    B34RDON
    3 weeks · is rating HomeMiner.net

    I remember this site Ripped me right off!
    SCAMMED ME 2BTC July 2017!

    WAS and still VERY ANGRY!
  • kasitipol avatar
    kasitipol
    3 weeks · is rating WESTLAND STORAGE LTD

    thumb_123219_westland-storage-ltd_180929093345.jpg
    Amount received : 0.0326725 Cryptocurrency
    Until when I wrote this, since my opinion 2 months ago, they still pay well. I have experienced that ponzy or not, every web that rewards investment above 2% on average is a big lie, and the age of the web has never been long and lost without trace brings away our money.

    Whatever our money was played by Westland Storage, it was clear that their payments were still running smoothly and had no problems when withdrawing., it is clear that their payments are still running smoothly and...
  • palm avatar
    palm
    3 weeks · is rating citybuildtrade.com

    thumb_51211_citybuildtradecom_180928060504.jpg
    Amount received : 6$
    My latest payment | Edit. : 28/09/2018 18:05:49 | Edit. : 28/09/2018 18:06:49
  • palm avatar
    palm
    3 weeks · is rating citybuildtrade.com

    thumb_51211_citybuildtradecom_180928055203.png
    Amount received : 3$
    Another payment. I like the site
  • palm avatar
    palm
    3 weeks · is rating citybuildtrade.com

    thumb_51211_citybuildtradecom_180928054757.png
    Amount received : 3.5$
    I often get cash from it
  • janoo22 avatar
    janoo22
    3 weeks · is rating ManoHash

    thumb_130368_manohash_180926071324.png
    Amount received : 200$
    I'm getting my daily profit without any problem from 1/8/2018

    and i withdraw many times
  • lisboakid avatar
    lisboakid
    3 weeks · is rating Cryptozen

    SCAM * * * * stay away, send a litle to evaluate, never credit and suport doesn´t work, dont invest, protect your money.
    thumb_115872_cryptozen_180926125750.png
  • srsaba avatar
    srsaba
    3 weeks · is rating Work2Bux.com

    not paid, but withdraw status showing completed! SCAM!SCAM! SCAM!
  • yuzoxusaci avatar
    yuzoxusaci
    4 weeks · is rating geobux

    I hate this website i upgraded my account to a startup membersip but there is no payment
    thumb_130158_geobux_180924013930.PNG
  • yuzoxusaci avatar
    yuzoxusaci
    4 weeks · is rating geobux

    scaaaaaaaam don't upgrade your account
    thumb_130158_geobux_180924013621.PNG
  • T_HO avatar
    T_HO
    1 month · is rating Mydataclix

    Please continue to work. We are also
  • shah9954 avatar
    shah9954
    1 month · is rating Cryptoclub

    Amount received : 890$
    its trusted and i received payment
  • Aloha55 avatar
    Aloha55
    1 month · is rating Bullclix

    this site is not just illegal .. is scam! I found a referral (my close friend who is active on the site) but it does not affect on my balance. I also tried to write to the admin, but always shows invalid token. I even talked to my friend-referral and he sent me a picture of his balance and his balance is not zero :D ... what a fictional site ....
  • lisboakid avatar
    lisboakid
    1 month · is rating absolutmining

    not recomended at this time, reason: they start to retire maintenace fees without previous anouncement. :(

    thumb_115872_absolutmining_180917042635.jpg
  • kuraizuke avatar
    kuraizuke
    1 month · is rating bnlimited.com

    Currently, BNLimited is having issues with pending payments and there are a lot of red flags showing up. Documents showing they are registered in UK does not mean they are legit, many scammers use that and it's because it's free and easy to get one. Site does not show any picture of the founder or even the team members. Domain of BNL is registered with no information found who is the registrant and strange is that the address is in the US and not from UK which is odd because if you are based in ...
  • johndilli avatar
    johndilli
    1 month · is rating CPUwin

    any one get paid ?
  • bitcoinexpertss avatar
    bitcoinexpertss
    1 month · is rating BitMiner.io

    bitminer.io is fake program , i lost my 500$ , now i found real investment website,, the wesite is paykeyy.com they are working live in chicago , i am getting my profit with paykeyy
  • Erika123 avatar
    Erika123
    1 month · is rating MULTI MINING

    I am very happy today because I got paid today. It is fact that upgrade user can withdraw their amount in just 24 hours.
  • shahabv1 avatar
    shahabv1
    1 month · is rating fast rmo

    hhmm many proofs in sites....
  • Jhon678 avatar
    Jhon678
    1 month · is rating quickmining

    I would like to tell thanks to admin. They show my request for upgrade my package and approve as well as I got paid for BTC and earn 40% affiliate bonus.
  • Brian620 avatar
    Brian620
    1 month · is rating MULTI MINING

    After upgrading my package to Tier2 I got paid very quickly for Bitcoin. Amazing experience to business with Multimining.
  • reiji avatar
    reiji
    1 month · is rating leaderearn

    Usually scams are unclear about how they pretend to generate money. But here they simply forget to change the example text of their site provider! It's true that we do not care how they make money, what we want is our 20% per hour!
    thumb_83508_leaderearn_180831112609.jpg
  • ispas_denis avatar
    ispas_denis
    1 month · is rating WESTLAND STORAGE LTD

    Hello !
    Westland Storage is legit
    Withdrawn proof 15 usd
    ILLEGAL why ? | Edit. : 30/08/2018 13:29:28 | Edit. : 30/08/2018 18:57:45
  • clashforcash avatar
    clashforcash
    1 month · is rating Wowptc

    Scam
    I paid for start membership and nothing, site says "You only can view 10 advertisements per day"


    thumb_127723_wowptc_180828125439.png
  • mungi1969 avatar
    mungi1969
    1 month · is rating Seebit

    SEEBIT become a scam site it never pays anything to their members
    It is purely SCAM
  • Galon avatar
    Galon
    1 month · is rating WESTLAND STORAGE LTD

    I dont think this is a scam.. as they have real bussines to invest and had many payment proof..
  • silasdavid avatar
    silasdavid
    1 month · is rating bitcoinvest.cc

    Scam site, I did a few investments that went fine. As soon as i did a larger investment I received no return. I emailed them many times with zero response, tried every other method possible, no response. Avoid at all costs!

    TX info for BTC invested:

    f80edd8e0cd19506f6c8323a0e6e688062c3086e55ba8f6afb079fb5ff2389c1

    Screenshot included of payment made from my exodus wallet.
    thumb_127539_bitcoinvestcc_180826092211.jpg
  • gearbox avatar
    gearbox
    1 month · is rating Miner Farm

    thumb_115344_miner-farm_180826062045.png
    Amount received : 150$
    I know some of the members say these site is SCAM, But I still new there, and I saw all its oke, about where is farm?? dont care, still paying I always there.
  • Janis avatar
    Janis
    1 month · is rating Sharkoin

    Amount received : 7411$
    Best gambling plattform you can use. Won 1.3 BTC so far, always received my funds instantly.
  • tally avatar
    tally
    1 month · is rating Wowptc

    Payment received
  • walhalla avatar
    walhalla
    2 months · is rating Miner Farm

    Amount received : 0.2928
    forgot payment proof! sorry... amount is in BTC - well my screenshot does not seem to upload. i can not tell you why. i thought i forgot it in the first comment but i tried in both it seems, and does not show up.... hm | Edit. : 22/08/2018 22:42:20
  • walhalla avatar
    walhalla
    2 months · is rating Miner Farm

    using minerfarm since 4 months. am up to 60THs and the pay all the time. | Edit. : 22/08/2018 22:33:27
Reviews distribution by status
Status / Rating Count
legit0
promising0
new0
doubtful0
scam2859
closed87
Total2814
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