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Latest SCAM
HYIP
PTC
British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 314 days Not Paying (114)
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Bit-Spectrum.com
bit-spectrum.com
Investment plans: 102% - 115% after 1 day... 166 days Not Paying (28)
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Ethereum Invest
ethereuminvest.biz
Profit: 0.7% daily for 150 days 158 days Not Paying (31)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 322 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 320 days Not Paying (36)
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BitWealth Company
bitwealth.company
Profit: up to 50% daily 400 days Problem (26)
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BITSILK INVESTMENTS LIMITED
bitsilk.investments
Investment Plans: Up to 25% Hourly For 6 Hours, Up to 300% After 6 Hours 77 days Not Paying (41)
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E-Biteo Limited
e-biteo.com
Investment Plans: 13% daily for 8 Days, 125% after 7 Days, 150% after 6 Days 76 days Not Paying (33)
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Daily Active Ltd
dailyactive.ltd
Investment Plans: 4.2% - 10% Hourly For 24 Hours 149 days Not Paying (42)
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BY DAY LTD
byday.ltd
Investment Plans: 101% - 200% after 1 Day, 150% - 500% after 3 Days, 200% - 1000% after 5 Days 138 days Not Paying (26)
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Strand Capital Limited
strandcapital.io
Investment Plans: 15% daily for 7 days , 250% after 4 days 123 days Not Paying (36)
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Bluewhaleinv Limited
bluewhaleinv.com
2.1% weekly for 70 weeks 400 days Not Paying (80)
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Crypto Source Share
cryptosourceshare.com
100.8-107% in 1 day 106-109% in 5 hours 0.5-5% daily lifelong 400-450% in 5 days 1000-1100% in 10 days 341 days Not Paying (17)
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My Hourly Forex Ltd
myhourlyforex.com
Plan: 1.08% HOURLY FOR 96 HOURS, 1.45% HOURLY FOR 72 HOURS, 2.5% HOURLY FOR 48 HOURS and more... 321 days Problem (110)
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Balancoin Limited
balancoin.com
2.1% weekly 70 weeks 306 days Not Paying (64)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 348 days Not Paying (7)
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MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 166 days Not Paying (15)
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Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 168 days Problem (19)
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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 199 days Not Paying (52)
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Bitfast
bitfast.cc
Investment Plans: 4.79% - 5.00% - 5.41% - 5.83% hourly for 24 hours (deposit included) 9 days Not Paying (9)
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Recog
recog.global
Invest plan: 3.09% daily for 20 days Referal program: 6% 86 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... 162 days Problem (66)
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Usabitcoinprofit
usabitcoinprofit.com
Investment Plans: 1.0888% - 1.2888% hourly for 96 hours 19 days Not Paying (14)
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BITOCHEN.PRO
bitochen.pro
Investment Plans: 10% daily forever; 15% daily forever; 20% daily forever 14 days Not Paying (23)
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Rhino Tron
rhinotron.com
Investment Plans: 103% - 125% after 1 day; 118% - 140% after 3 days; 180% - 600% after 6 days; 300% - 900% after 9 days 20 days Not Paying (19)
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Infinite Profit
infinite-profit.biz
Invest plan: 6% - 8% daily for 30 - 50 days Referal program: 6% - 2% - 1% 24 days Not Paying (32)
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Dcode.Capital
dcode.capital
Investment Plans: 4.25% hourly for 24 hours 22 days Not Paying (12)
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Hydro Empire
hydroempireltd.com
Invest plan: 101.5% - 2500% after 1 - 90 days Referal program: 7% - 2% - 1% 21 days Not Paying (25)
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NeuroBet.net
neurobet.net
Investment plans: 3% daily for 30 days | 4% daily for 40 days | 5% daily for 50 days 40 days Not Paying (24)
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CRYPTO MILL LTD
crypto-mill.ltd
Investment Plans: 100.5% - 100.7% - 101% After 6 Hours 24 days Not Paying (12)
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Robohour
robohour.biz
Investment Plans: 1.5% hourly for 70 hours (deposit included) 30 days Not Paying (17)
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PingHash Ltd
pinghash.com
Investment Plans: 1.16% hourly for 90 hours 30 days Not Paying (23)
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ClearWay.ltd
clearway.ltd
Investment plans: 2.14% hourly for 48 hours (principal included) | 104.4% after after 3 days (principal back) | 111.2% after after 7 days (principal back) 36 days Not Paying (16)
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Bitmak
bitmak.net
Invest plan: 3.6% - 4.6% daily for 30 - 40 days Referal program: 7% - 2% - 1% 35 days Not Paying (25)
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Tixentrade
tixentrade.com
Investment Plans: 2.1% - 3.4% (floating) daily for 75 days (deposit included) 34 days Not Paying (34)
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KingOfBTC.biz
kingofbtc.biz
Investment plans: 104% - 135% after 1 day | 145% - 200% after 3 days | 200% - 320% after 4 days | 300% - 500% after 5 days | 500% - 660% after 8 days | 600% - 810% after 10 days | 1000% after 6 days | 10000% after 60 days 40 days Not Paying (42)
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Sportto.com
sportto.com
Investment plans: 1% daily for 30 days | 10% weekly for 4 weeks | 50% after one month 39 days Not Paying (70)
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48forexhour
48forexhour.com
Investment Plans: 2.17% - 5.1% hourly for 48 HOURS 41 days Not Paying (22)
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Reticus
reticus.cc
Investment Plans: 4.52% hourly for 25 hours (deposit included) 40 days Not Paying (12)
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BitVio
bitvio.io
Invest plan: 4% - 6% daily forever (deposit back anytime) Referal program: 6% - 2% - 1% 47 days Not Paying (35)
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Cryptario
cryptario.me
Investment Plans: 4.0% daily for 30 days (deposit included); 4.5% daily for 30 days (deposit included) 45 days Not Paying (4)
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Thirty Hour Limited
thirtyhour.biz
Investment Plans: 3.37% For 30 Hours, 4.58% For 24 Hours, 5.75% For 20 Hours, 8.12% For 16 Hours, 12.5% For 12 Hours 43 days Not Paying (24)
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600 After 1 Hour
600after1hour.com
Investment Plans: Up to 600% after 1 hour 50 days Not Paying (21)
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Profit10minute
profit10minute.com
Investment Plans: 100.10% after 1 hour; 102.00% after 30 minutes; 108.00% after 20 minutes; 120.00% after 10 minutes 47 days Not Paying (10)
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Payrush.io
payrush.io
Investment Plans: 5% daily forever; 6% daily forever; 7% daily forever 47 days Not Paying (29)
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Deliveero
deliveero.com
Investment Plans: 3% daily for 50 days; 2-5% daily; 150% after 150 days 41 days Not Paying (21)
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RobotRoiHub.com
robotroihub.com
Investment plans: 103% - 118% after 1 day | 108% - 150% after 2 days | 220% - 320% after 4 days | 400% - 700% after 6 days | 910% after 8 days | 2500% after 16 days | 160% after 1 hour | 1200% after 5 days 60 days Not Paying (33)
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Bitpulse
bitpulse.cc
Invest plan: 3% - 5% daily for 10 - 40 days (deposit back anytime) Referal program: 5% - 2% - 1% 59 days Not Paying (36)
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Retaone
retaone.io
Investment Plans: 4% daily for 30 Days (Principal return at any time with 10% fee ) 54 days Not Paying (41)
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Pmsavior
pmsavior.com
Investment Plans: 10% daily for 11 Calendar Days 81 days Not Paying (21)
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