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Latest SCAM
HYIP
PTC
Sticky
King of Profit Maker
kingofprofitmaker.com
100.7-105% in 1 day 0.4-4% daily lifelong 360-400% in 5 days 730-750% in 7 days 1170-1200% in 10 days 311 days Paying (36)
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Sticky
Hour Proof
hourproof.com
160%~210% Hourly for 10 hours, 18%~26% Hourly for 20 hours, 1.08%~1.40% Hourly for 96 hours 102 days Paying (84)
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Sticky
Rombus Group
rombus-group.com
Invest plan: 0.5% - 2.2% daily for 30 - 100 days | 165% - 180% after 40 - 50 days Referal program: 5% - 3% - 1% 96 days Paying (11)
Mark
Sticky
Super Crypto Ltd
supercrypto.biz
0.88%-1.22% HOURLY For 120 Hours, 1.83%-3.06% HOURLY For 60 Hours, 10%-25% HOURLY For 24 Hours, 66% DAILY For 2 Days, 1200% AFTER 5 days, 6000% AFTER 9 days 183 days Paying (130)
Mark
CoinBomb
coinbomb.net
Investment Plans: 1.2% Daily For 10 Days (Principal Back) 117 days Not Paying (19)
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BITAIRY LTD
bitairy.club
Investment Plans: 125% after 1 day, 200% after 3 day, 300% after 5 day, 400% after 7 day, 850% after 15 day, etc 7 days Problem (1)
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Arabemiratesbank
arabemiratebuilding.com
Investment Plans: 0.5% - 25% daily for 720 - 10 days 11 days Not Paying (5)
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ACASSET FUND LTD.
acassetfund.com
Investment Plans: 3.5% Daily for 50 DAYs 9 days Not Paying (1)
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PP Earn
ppearn.biz
1-2% daily 30 bizdays + principal return 183 days Problem (31)
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Assetsholding
assetsholding.com
2-40% weekly 700 days 115-140% in 10 days 175-490% in 30 days 340-1000% in 60 days 168 days Problem (22)
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USD Profit
usdprofit.net
Investment Plans: 0.5% daily for lifetime,2.5% daily for 365 days,7% daily for 365 days 183 days Problem (25)
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Coingain Ltd
coingain.me
1.45% hourly for 72 hours. 2.6% hourly for 48 hours. 10% hourly for 24 hours. 40 days Problem (19)
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Coins Cave
coinscave.net
2% daily 45 days 10% daily 20 days 250% in 15 days 800% in 50 days 174 days Problem (40)
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Napston Network
napston.com
Investment Plans: 1% - 1.25% - 1.5% a day for 150 Days 183 days Problem (32)
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coinspid
coinspid.com
2% Hourly Forever , 4% Hourly for 50 Hours ,8% Hourly for 25 Hours,20% Hourly For 10 Hours , 40% Hourly For 5 Hours ,80% Daily For 3 Days ,1800% After 7 Days 64 days Not Paying (10)
Mark
Coin Gains Ltd
coingains.biz
Plans: 0.84% Hourly Forever, 3% Hourly For 60 Hours, 5% Hourly For 33 Hours, 15% Hourly For 12 Hours, 150% After 1 Day, 80% Daily For 3 Days 60 days Not Paying (14)
Mark
Orbitron
orbitron.cc
Investment Plans: 4% hourly forever, 17% hourly for 10 hours, 25% hourly for 12 hours, 36% hourly for 14 hours, 650% After 1 Day, 2250% after 3 days, 4750% after 5 days, 11500% after 7 days 7 days Problem (2)
Mark
Money-King 2.0
money-king.ru
Investment Plans: 9% daily termless 8 days Problem (1)
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Milliondolar
milliondolar.com
Investment Plans: 0.5% - 2% daily for 20 - 50 days 11 days Problem (1)
Mark
Neka
neka.pro
Investment Plans: 6.25% hourly for 24 hours 10 days Problem (1)
Mark
Mutualsharesonline
mutualsharesonline.com
Investment Plans: 140% after 1 day, 190% after 2 days, 350% after 5 days, 600% after 10 days,1200% after 20 days,3000% after 40 days,VIP 500% after 3 days, VIP2 1000% after 4 days 8 days Problem (2)
Mark
Cryptos Growth
cryptos-growth.com
Investment Plans: 4.5%, 6.5%, 9.5% Daily for Lifetime 34 days Problem (20)
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Big Bitcoin Bank
bigbitcoinbank.com
Hyip investment: 0.2% - 2% daily for 30 - 80 days 104 days Problem (5)
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Bigg.cc
bigg.cc
0.31% HOURLY (7.44% DAILY) FOR 90 DAYS 22 days Problem (16)
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Alpha Intelect
alphaintelect.net
Investment Plans: 2.5% - 3% - 3.5% - 4% per day 116 days Not Paying (32)
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Coin Extender
coinextender.net
Plan: 1.5-1.77% daily for 90 days + 50 GH/s for free 135 days Not Paying (6)
Mark
HYIP
highyieldinvestmentprogram.biz
102.1% After 1 Day, 111% After 5 Days, up to 3% Daily for 30 Days + 100% principal back, up to 1000% after 100 days, 1000% after 14 Days 100 days Problem (13)
Mark
Node Bay
nodebay.io
每个自然天分红8%-10%,连续分红25天,期末不返还本金;每个自然天分红10%,连续分红50天,期末不返还本金; 94 days Not Paying (28)
Mark
OLDRIDGE FUND PTY LTD (ZA)
oldridge.fund
6%-8% daily for 20 days,1.1%-2.1% daily for 30 days,140% after 15 days. 89 days Not Paying (12)
Mark
BtcJob
btcjob.io
Investment Plans: 3.58% daily, accruals once per 1 min 32 days Not Paying (33)
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Blackwater Financial Group LLP
blackwater.llc
103%-115% after 1 day, 125%-900% after 5-40 days 55 days Problem (9)
Mark
FERDINAND CAPITAL PTY LTD
ferdinand.capital
4.5%-5.5% daily for 30 days, deposit included 1.3%-2.1% daily for 15 days, deposit back 14 days Problem (5)
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Easy Cash Money
easycash.money
Investment Plans: 0.1% - 2% daily For lifetime, 2% - 5% daily for 365 days, 5% Fixed daily for 365 days 183 days Problem (36)
Mark
BiTurbo
biturbo.biz
10% daily for 20 days or 200% after 13 days 67 days Problem (49)
Mark
BIT-ICO
bit-ico.biz
7.16% daily 29 days 258% after 23 days 341% after 17 days 154 days Problem (115)
Mark
CC BUSINESS
c-c.business
Investment Plans: 103% after 1 day, 120% after 5 days, 135% after 7 days, 170% after 10 days, 1000% after 20 days, 2200% after 30 days, 3850% after 50 days, VIP: 1000% after 7 days, 2000% after 9 days 15 days Not Paying (1)
Mark
Profit System
profitsystem.asia
5% daily 26 days 7% daily 18 days 9% daily 15 days 11% in 12 days 45 days Problem (9)
Mark
WOKINGPROFIT.COM
wokingprofit.com
1.1-10% daily 100 days 150-300% in 3 days 250-550% in 5 days 173 days Problem (41)
Mark
EUROXCAPITAL LTD
euroxcapital.com
1.5% FOR ONE DAY 101.5% total return Principal back 2.0% FOR 5 DAYS 110% total return Principal back 2.2% FOR 10 DAYS 122% total return Principal back 2.4% FOR 15 DAYS 135% total return Principal back 2.5% FOR 20 DAYS 150% total return Princi 20 days Not Paying (12)
Mark
DIGIC WALLET LIMITED
digicwallet.com
Investment Plans: 120% AFTER 1 DAY, 180% AFTER 3 DAYS, 480% AFTER 7 DAYS 19 days Not Paying (27)
Mark
MinerScrypt
minerscrypt.com
Investment Plans: 1.08% - 1.5% hourly for 96 hours,5.0% - 8.0% hourly for 48 hours,18% - 25% hourly for 24 hours 19 days Not Paying (13)
Mark
Bit Core Group Ltd
0
Payouts: 102% after 7 days! 162 days Problem (4)
Mark
F-K INVESTMENT BOT LTD
fkinvest.net
Investment Plans: 102.5% AFTER 1 DAY, 120% AFTER 5 DAYS, 250% AFTER 15 DAYS 14 days Problem (1)
Mark
TopBitCapital
topbitcapital.com
Payouts: 0.17-0.21% hourly! 47 days Problem (13)
Mark
CHOCOLAST LIMITED
chocolast.biz
Plan: 2% Hourly Forever, 5% Hourly For 33 Hours, 7% Hourly For 48 Hours, 80% Daily For 3 Days, 12% Hourly For 15 Hours, 60% Hourly For 6 Hours...... 6 days Not Paying (4)
Mark
Pluto-Mining Ltd
pluto-mining.net
1.4% Daily For 9 Days (Principal Back) 183 days Problem (64)
Mark
Barry Bond Capital Ltd.
barrybondcapital.com
Investment Plans: 101% - 103% after 1 Day 183 days Problem (14)
Mark
BITUP
bitup.ltd
Investment Plans: 8% - 12% daily for 39 Days, 0.3% - 0.5% hourly for 39 Days (936 hours) ; 48% - 72% Weekly for 5 Weeks 140 days Problem (11)
Mark
Oak Capital
oakcapital.io
Investment Plans: 1.2% Hourly Forever, 5% Hourly for 38 Hours, 10% Hourly For 24 Hours, 30% Hourly For 8 Hours, 75% Daily For 3 Days, 1200% After 5 Days + Principal Back 22 days Not Paying (17)
Mark
Hourex LTD
hourex.biz
2.3-5.0% hourly 48 hours 3.3-8.0% hourly 32 hours 40-80% daily 3 days 8-10% hourly 16 hours 173 days Not Paying (22)
Mark
Octoin
octoin.com
Plans: Investment Plans: Variable returns for 30-150 days (Princiapl Back) ; Income from 35% Monthly 183 days Not Paying (40)
Mark
Wildrest Today
wildrest.today
每小时分红0.4%,连续分红20天,期末不返还本金; 42 days Not Paying (15)
Mark
QUADROLATE LOGISTICS ABILITY
quadrolate.com
Plan: 0.15% hourly for lifetime; 115% after 10 days 32 days Problem (9)
Mark
Eggzoid Farm Ltd
eggzoid.biz
Investment Plans: 7% Daily For 22 Days ; 110% After 10 Days 20 days Not Paying (16)
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