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Complaints List: MLM - HYIP

 Swiss Bank Corporation -

Name: Swiss Bank Corporation- Amount Loss: $50-$500- Swiss Bank Corporation -

( United States) - January 16, 2017   HYIP Scams

I invested $50 with this bank and was suppose to see a $300 profit after 9 days.I have yet to see anything. I contact support but they never respond this business is a scam that is robbing people because it has done many others the same way please spread the word.

Name: BTCGreat.com- Amount Loss: 30$- BTCGreat.com - Thieves

( United Kingdom) - January 4, 2017   HYIP Scams

They gain your trust with proffesionally looking website and afterwards do not pay. After you request a payment your withdrawal ends with "pending" status, even though they state to proceed withradwal in no longer than 24hours.  They made a lot of effort to this scam to look legit. Just plain...

Name: CWM FX- CWM FX - Biggest Mlm Ponzi Scheme around £50 million of client Deposit gone Missing

( United Kingdom) - December 28, 2016   MLM Scams

    CWM FX was biggest ponzie scheme which create huge panic in market with lot of investor bear huge loss.Most affected was nepal soldier who loss around £50m after sinking their pension into alleged into an multi-million pound city of Uk police call nepalese comunity to come forw...

Name: Usana.com- Usana.com - Product very Expensive & Product Not Good Quality May Shutdown very Soon

( China) - December 24, 2016   MLM Scams

    Usana.com product are very expensive thic company doing business almost all over the world the product they sell not a good quality & very expensive 80% of the distributor almost drop out every year. Their product are nonexistance at the current price many poeple had quit Usana b...

Name: QNET- Amount Loss: 10000$- QNET - Lost 10000$ Biggest Fraud Company in Mlm history

( Others) - December 24, 2016   MLM Scams

  QNET is one of the biggest scam in Mlm product marketing history in india headoffice is located in hongkong i had bear huge lost by investing my hard earned money around 10000$ & few of my friend too invested their saving money few month back there was protest in front of Micheal ferreir...

Name: svpsl.in- Amount Loss: 90%- svpsl.in - products quality low

( India) - December 17, 2016   MLM Scams

Ge sir  Sir  my self vikash tiwari  i am smartvalue  associat  I achive a suprsmart pin leval  sir  my complain  is eye liner and noni qulity is very low  95%costemer are complain  please i requst u solve the product qulity beceuse selling down&nb...

Name: cloudminingpool.com- cloudminingpool.com - Scam Scam not paying

( Bangladesh) - December 11, 2016   HYIP Scams

 hello my friend this hyip is scam not paying i have not receive withdrawal past 3 days admin not replying i have lost 500$ but few investor are getting payment but am sure they will not pay anymore to their customer.

Name: razzleton.com- razzleton.com - BLock my Account

( Singapore) - December 9, 2016   HYIP Scams

    are they scam i not getting payment since fews days i have contact them through email but evertime i am getting different response & today am unable to login into my account i think they have block my account

Name: bigventure5.com- bigventure5.com - Scammer Website shut down

( United States) - December 9, 2016   HYIP Scams

    bigventure5.com ranway with my money i have invested almost 400$ not receive half my payment their website is not working i try to contact them through my referal but nothing work very bad experince with them

Name: Sunshine Empire- Sunshine Empire - Mlm Scam Company Singapore duped investors millions dollars

( Singapore) - December 9, 2016   MLM Scams

    Sunshine Empire duped investors of millions with Singapore’s biggest Ponzi scheme we have lost huge amount of money with this company Sunshine Empire is set up in 2006 they have made huge amount of money .The company has its account frozen, with millions of dollars in it. At th...

Name: in-delhi.in- Amount Loss: 500%- in-delhi.in - Hyip scammer from India

( Pakistan) - December 9, 2016   HYIP Scams

    this company is big fraudster i had invested 500$ with them & got some payment but past few day i am unable to login in website and when i contacted admin theyare not replying many hyip monitor showing status paying but this is not true i am sure very soon they are gone runaway w...

Name: forexgaint.biz - forexgaint.biz - Latest hyip scam Website shut down

( United States) - December 9, 2016   HYIP Scams

    forexgaint.biz Hello friend forexgaint.biz maybe scam they are not paying website is shut down new scammer in the list but am getting regular payment from dowerly.com very stable company paying since long time.

Name: coinsmachine.com- coinsmachine.com - are they paying or not

( United States) - December 7, 2016   HYIP Scams

Hello friend does anyone receiving payment from coinsmachine.com i have not got withdrawal today i have email admin but reply from them are they scam or not if anyone getting payment let me know

Name: topbithourly.com- topbithourly.com - latest Scam

( Bangladesh) - December 7, 2016   HYIP Scams

topbithourly.com latest scam my payment has been stopped request to all investor not to invest with them they are scammer not paying to their customer no reply from admin chat as well as email.

Name: trevizaglobal.info- trevizaglobal.info - Bitcoin is a scam and so is Trevizaglobal.info Online Firm

( France) - November 27, 2016   Others

Nowadays this has become a trend that you dont have to keep money you cam simply use Bitcoin or any type of Coin. Please read this post as this very important, please stay away from Bitcoin or any other type of coin like in this case trevizaglobal.info is a firm which is promotion some kind of ...

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