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Latest SCAM
HYIP
PTC
NexTradeBox
nextradebox.com
Plan: 0.35% - 0.55% daily for 720 days 504 days Problem (20)
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BitWealth Company
bitwealth.company
Profit: up to 50% daily 504 days Problem (26)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 452 days Not Paying (7)
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Exfunds
exfunds.com
Invest plan: 4% - 5% daily for lifetime (deposit back anytime) Referal program: 5% - 2% - 1% 75 days Not Paying (61)
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Eagle-Emitrade.com
eagle-emitrade.com
Investment plans: 102% - 120% after 1 day | 110% - 260% after 4 days | 140% - 450% after 7 days | 160% - 700% after 10 days | 220% - 1100% after 15 days | 500% - 2500% after 30 days 72 days Not Paying (25)
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Coinice Limited
coinice.biz
2.1% weekly 70 weeks 422 days Not Paying (79)
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ArcMoney.cc
arcmoney.cc
Investment plans: 0.2% - 0.75% daily for 30 - 360 days 73 days Problem (28)
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CryptoFarm LTD
cryptofarm.vip
6% daily 40 days 3% daily 50 days 150 days Not Paying (28)
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Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 271 days Problem (19)
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MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 269 days Not Paying (15)
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W Capital
wcapital.biz
Investment Plans: 0.1% - 1.5% daily for Lifetime, 2% - 3% daily for 730 days, 5% daily for 365 days 504 days Problem (50)
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BITCOINZIE SMART INVESTMENT CONTRACT LTD.
bitcoinzie.com
Investment Plans: 3 % Daily For 100 Days 5 % Daily For 60 Days 10 % Daily For 30 Days 30 % Daily For 10 Days 302 days Not Paying (52)
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Assetsholding
assetsholding.com
Plan: 2%-40% Weekly for 700 Days, 115% - 160% after 10 Days, 175% - 490% after 30 Days, 340% - 1000% after 60 Day 504 days Problem (31)
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Recog
recog.global
Invest plan: 3.09% daily for 20 days Referal program: 6% 190 days Not Paying (49)
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Okay Hour Ltd
okhour.com
Investment Plans: 1.04%-1.56% hourly for 100 hours, 1.6%-3.5% hourly for 72 hours, 6%-10% hourly for 40 hours, 15%-25% hourly for 20 hours and More... 265 days Problem (66)
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Forex Profits Ltd
forexprofits.biz
Investment Plans: 3% Daily For 100 Days, 5% Daily For 40 Days, 10% Daily For 20 days, 20% Daily For 10 Days, 150% After 1 Day, 200% After 3 Days, 300% After 7 Days, 400% After 15 Days, 500% After 40 Days, 1000% After 80 Days, 2000% After 125 Days. 221 days Problem (111)
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Cryptospot
cryptospot.biz
Invest plan: 8% - 10% daily for 30 days Referal program: 5% - 2% - 1% 38 days Not Paying (43)
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Hour48bit
hour48bit.com
Investment Plans: 2.145% - 5% hourly for 48 hours (deposit included) 33 days Not Paying (32)
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Diamond Mountain Investment LTD
dminvestment.net
Investment Plans: 2%-4% Daily for 50 days, principal return; 200%-400% After 30 days, principal included 33 days Not Paying (29)
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Earnhourly.online
earnhourly.online
Investment Plans: 1.09% hourly for 95 hours (principal included); 26% daily for 4 days (principal included) 24 days Not Paying (16)
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Forxtools
forxtools.net
Investment Plans: 1.04% hourly for 100 hours; 102.00% after 2 days 24 days Not Paying (12)
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Earncryptohour
earncryptohour.com
Investment Plans: 1.48% - 2% hourly for 70 hours,5% - 8% HOURLY FOR 40 hours, 12% - 18% HOURLY FOR 15 HOURS 14 days Not Paying (6)
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AlterNext Limited
alternext.biz
Investment Plans: 5% daily for 22 Days ; 6% daily for 20 Days | 108% after 10 Days ; 115% after 15 Days 6 days Not Paying (16)
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H-Earning
h-earning.biz
Investment Plans: 8.37% hourly for 12 hours, 19.16% hourly for 6 hours, 200% after 1 day 67 days Not Paying (13)
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Beduxpro
beduxpro.cc
Investment Plans: 2.04% hourly for 50 hours (deposit included) 63 days Not Paying (17)
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Richiecrypto
richiecrypto.biz
Investment Plans: 8% - 20% daily forever 54 days Not Paying (24)
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INVEST LIMITED
invest.limited
34-100% daily 3 days 120-300% in 1 day 500-1000% in 3 days 1200-2000% in 5 days 47 days Not Paying (56)
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Crypto-Guild.ltd
crypto-guild.ltd
Investment plans: 10% - 25% daily for 5 days 46 days Not Paying (14)
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Star Grant
stargrant.top
Investment Plans: 4% - 7% daily forever, Cancel deposit any time after 1 Day with 10% Fee 43 days Not Paying (20)
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Millenium2021
millenium2021.site
Investment Plans: 108% - 125% for 24 hours (hourly accruals, deposit included); 42 days Not Paying (8)
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OceanicFxCapital
oceanicfxcapital.com
Investment Plans: 4.25% Hourly for 24 Hours,4.50% Hourly for 24 Hours,5.00% Hourly for 24 Hours 41 days Not Paying (12)
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Razum
razum.cc
Investment Plans: 1.08% hourly for 96 hours (deposit included) 79 days Not Paying (14)
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AtomX
atomx.top
Investment Plans: 10% - 20% daily for 15 days 79 days Not Paying (29)
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MainWir
mainwir.com
Investment Plans: 0.1% - 0.2% - 0.3% Hourly Forever (Premature withdrawal: Available with 10.00% fee after 1 day) 75 days Not Paying (18)
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Fxhourly
Fxhourly.com
Investment Plans: 100.20% After One Hour 74 days Not Paying (25)
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Hour DEFI Limited
hourdefi.com
Investment Plans: 1.06% hourly for 100 hours; 4.6% hourly for 50 hours; 12% hourly for 24 hours; 300% after 1 day; 700% after 5 days; 1500% after 10 days; 73 days Not Paying (62)
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BICO FINANCE
bico.finance
Investment Plans: 3.6% daily. 73 days Not Paying (28)
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MI-TRADE
mi-trade.io
Investment Plans: 6%-10% Daily Forever 72 days Not Paying (22)
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Defibanking
defibanking.biz
Investment Plans: 0.15% Hourly (3.6% Daily) Forever (PB with a 5% Fee After 24 Hours) 69 days Problem (18)
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Forex Legend Ltd
forexlegend.ltd
Investment Plans: 12.00% Daily For 10 Days | 4.20% Hourly For 24 Hours | 150.00% After 10 Days 94 days Not Paying (25)
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CoinTerra
cointerra.io
Investment Plans: 108% after 10 Calendar Days | 4.5% daily for 30 Business Days | more Weakly & Monthly Plans 92 days Not Paying (28)
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Zalupa Capital Ltd
zalupa-capital.biz
Investment Plans: 2.04% - 2.2% hourly for 50 hours 91 days Not Paying (52)
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Daily-profit
daily-profit.co
Investment Plans: 100.5% - 101% AFTER 1 DAY | 1.0% Daily 5 Days ( Deposit Return) 88 days Not Paying (11)
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HourEarn
hourearn.com
Investment Plans: 100.1% - 101% After 1 Hour ; 105% After 2 Hour ; 110% After 3 Hours 88 days Not Paying (26)
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DogeLab Cash
dogelab.cash
Investment Plans: 10% daily. 85 days Not Paying (11)
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TRONcore
troncore.net
Investment Plans: 1% Daily + increases every 7 days + HOLD Bonus 81 days Not Paying (6)
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Cash Payday
cashpayday.co
Investment Plans: 1.2% - 1.4% daily for 5 Days (Principal Return) 80 days Not Paying (15)
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Champions league
champions-league.cc
0.05% hourly lifelong 251 days Not Paying (28)
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StockForex.biz
stockforex.biz
Investment plans: 11% daily for 10 days | 12% daily for 10 days | 13% daily for 10 days | 110% after 1 day | 120% after 1 day | 130% after 1 day 118 days Not Paying (28)
Mark
TRADE INVESTMENTS
trade.investments
4.2-10.5% hourly 24 hours 120-300% in 24 hours 250-700% in 48 hours 800-1500% in 72 hours 110 days Not Paying (46)
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