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Latest SCAM
HYIP
PTC
Caso Money
casomoney.com
Investment Plans: 1.5% Daily for 35 Days | 2% Daily for 55 Days |560% After 65 Business Days | 2000% After 125 Business Days | 400% After 20 Business Days | 1000% After 40 Business Days 140 days Not Paying (39)
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HoursPayDay LTD
hourspayday.com
2.15% hourly for 48 hours,7.15% hourly for 28 hours,15% hourly for 18 hours 140 days Problem (30)
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EXEBIT Limited
exebit.io
Plan: 3% - 15% daily forever (hourly accruals) 140 days Not Paying (9)
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My Profitable Program
myprofitpro.com
0.5%-2% daily 136 days Not Paying (4)
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Bonniepays
bonniepays.com
1% daily for 20 business days (principal back) 130 days Not Paying (14)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 62 days Not Paying (29)
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Usa Builders Ltd
usabuildersltd.com
Investment Plans: 1.2% Daily For 120 Days ,0.18% Hourly For 720 Hours, 102% - 115% After 1 - 7 Days 60 days Not Paying (36)
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Nt-Btc
nt-btc.com
Investment plans: 1.5% daily for 20 days... 140 days Not Paying (19)
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EXPERTCO GROUP LTD
expertco.co
Investment Plans: 161% After 4 Days / 2.5% Daily for 50 Days / 3.5% daily for 40 Days / 265% After 8 Days / 430% After 12 Days / 1150% After 18 Days. 88 days Not Paying (50)
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ProfitForLife
profitx.life
3% daily 40 days 4% daily 45 days 5% daily 50 days 5.5% daily 50 days 27 days Not Paying (21)
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Credex-trade.com
credex-trade.com
18.0-21.5% daily 7 days 24 days Not Paying (11)
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UFOBIT
ufobit.biz
Investment Plans: 3.5% - 5.5% daily, 8 - 32 days; 32% - 192% after 8 - 32 days; 14% - 16% daily, 10 days; 125% - 135 after 5 days; 18 days Problem (45)
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Invest Action
invest-action.com
1.0-1.8% daily 3 days + principal 120-450% in 25 - 65 days 61 days Not Paying (12)
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HourlyMiner
hourlyminer.com
Plan: 1.18% hourly-rewards for 90 hours; 0.50% hourly-rewards for 288 hours; 2.50% hourly-rewards for 48 hours and more... 56 days Not Paying (42)
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BitcoinYeldFarm
byf.finance
1-8% daily lifelong 15 days Problem (73)
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Opixt
opixt.com
Investment plans: 0.17% daily for 30 days 140 days Not Paying (19)
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Rico-Crypto
rico-crypto.com
5-7% bizdaily 30 days 3.5-4.5% bizdaily 60 days 110-130% in 90 days principal back 42 days Not Paying (59)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 88 days Not Paying (6)
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TradeLuck
tradeluck.biz
Investment Plans: Randomly from 105% up to 115% hourly within 20 up to 30 hours 26 days Not Paying (28)
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Crypto Wides
cryptowides.com
Investment Plans: 6% - 8% - 10% daily Forever 26 days Not Paying (27)
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Peax.io
peax.io
Investment plans: 0.1% - 5% hourly for 50 days... 18 days Not Paying (36)
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CryptoNode LTD
cryptonode.ltd
Investment Plans: 101% after 1 day, 555% after 6 days 140 days Not Paying (63)
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Hour Soft Bank LTD.
hoursoftbank.com
Plan: 1.49%~2% hourly for 70 hours, 5%~8% hourly for 40 hours, 15%~18% hourly for 20 hours, 1.2% daily for 60 days, 110% after 4 days, 6% daily for 20 days 129 days Problem (65)
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Logus
logus.io
Invest plan: 1% - 2% daily for lifetime Referal program: 15% - 5% 140 days Not Paying (21)
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Crypoll Info
crypollinfo.com
Investment Plans: 1% daily for 10 Days (Principal Return) ; 6% - 7% daily for 20 Days (Principal Included) 13 days Not Paying (25)
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BitConstruct
bitconstruct.biz
Investment Plans: 10% - 12% - 15% daily Forever 6 days Not Paying (23)
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GleamVenture Limited
gleamventure.com
Investment Plans: 6% Daily for 11 days with 65% principal back: Net profit: 131% | 7% Daily for 15 days with 45% principal back: Net profit: 150% | 8% Daily for 30 days , Principal Including in profit :Net profit: 240% | 9% Daily forever ,Principal Including in profit: Net profit: Unlimited 5 days Not Paying (21)
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OTHO Trade
othotrade.com
Investment Plans: 5.00% daily for 30 days 39 days Not Paying (17)
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SuperHourLtd
superhour.biz
1.40% HOURLY FOR 100 HOURS,2.20%-4.20% HOURLY FOR 50 HOURS 140 days Problem (60)
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Surf In Profits
surfinprofits.com
104% - 120% after 1 day... 140 days Problem (7)
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Stroy City LTD
stroycity.org
5.5% daily 40 days 2.5% daily 64 days 135 days Not Paying (36)
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Grand-Prospect.biz
grand-prospect.biz
Investment plans: 103% - 115% after 24 hours... 31 days Problem (29)
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Wealthco.biz
wealthco.biz
Plans: 9% daily for 40 days 140 days Not Paying (44)
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AlphApp
alphapp.org
Investment Plans: Hourly Earnings Percentage 1.5% - 3% - Duration Time 70 - 40 Hours 1 day Not Paying (16)
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MCLEOD LIC LIMITED
mcleodlic.net
Investment Plans: 8% Daily for 15 Days, 12% Daily for 15 Days, 100% Weekly for 2 Weeks, 250% Return after 7 Days 7 days Not Paying (13)
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EcoInvest Ltd
ecoinvest.io
Investment Plans: 4% daily for 5 days, 6.5% daily for 10 days, 10% daily for 15 days (Principal Return) | 200% after 10 Days 17 days Not Paying (41)
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ByTheHour
bythehour.biz
Investment Plans: 1.08% - 2.10% hourly for 96 hours; 3.55% - 4.55% hourly for 48 hours; 8.35% - 12.50% hourly for 24 hours; 129 days Not Paying (45)
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Spacemining.Online
spacemining.online
Investment plans: 3% - 17% daily forever 1 day Problem (8)
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HITCOINS LIMITED
hitcoins.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, 35% Hourly For 6 Hours 140 days Not Paying (6)
Mark
Crypto Prov Ltd
cryptoprov.biz
Plans: 2% Hourly Forever, 4% Hourly for 50 Hours, 8% Hourly for 25 Hours, 20% Hourly For 10 Hours, 65% Daily For 3 Days ect... 140 days Not Paying (10)
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Mtmg Ltd
mtmg.pro
Plans: 2.5-6% daily! 140 days Not Paying (11)
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Power Energy Limited
powere.biz
Investment Plans: 7% - 8% - 9% - 10% Daily Forever 10 days Not Paying (17)
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Storm Cash
storm.cash
Investment Plans: 100.8% After 1 Day, 103.6% After 3 Days, 107% After 5 Days, 116% After 10 Days, 136% After 20 Days, 180% After 40 Days 52 days Not Paying (19)
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CashBox
cashbox.ai
Investment Plans: 3% Daily Until 200% Profit (Double your money) 34 days Not Paying (17)
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SoulCrystal
soulcrystal.org
Investment Plans: 2% Daily for 10 Days, 2.3% Daily for 13 Days, 2.6% Daily for 15 Days, 2.9% Daily for 20 Days (Principal Return) 33 days Not Paying (21)
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ZaibatsuCoins
zaibatsucoins.com
Investment Plans: 103% - 135% after 1 day, 150% - 200% after 3 days, 200% - 320% after 4 days and more plans... 30 days Not Paying (30)
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Mine-Bit
mine-bit.com
Investment Plans: 1.33% Daily for 30 Days,1.83% Daily for 30 Days,2.16% Daily for 30 Days (principal return) 30 days Not Paying (17)
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Raller Ltd
raller.biz
Investment Plans: 3% - 6% Daily for 15 days; 5% - 8% Daily for 30 days; 12% - 18% Daily for 15 days; 14% -20% daily for 30 days; 200% - 500% After 15 days; 500% -800% After 15 days; 300% - 2500% After 10 days 29 days Not Paying (31)
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HorizontalHub
horizontalhub.com
Investment Plans: 103% - 125% after 1 day, 140% - 200% after 3 days, 200% - 400% after 5 days 19 days Not Paying (23)
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TradenSpace
traden.space
Investment Plans: 5.5%-27.7% daily for 28-29 days(Initial deposit returns) 11 days Not Paying (6)
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