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Latest SCAM
HYIP
PTC
Synergy Trade
synergytrade.cc
Investment plans: 103% after 7 days... 202 days Not Paying (20)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 151 days Not Paying (6)
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BIT HIT
bit-hit.com
Investment Plans: 1% Weekly for 365 days 80 days Not Paying (11)
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Brucks Banker
brucksbanker.com
Investment plans: 1% daily for 10 days... 203 days Not Paying (11)
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Cfuturez LTD
cfuturez.com
Investment Plans: 1% daily for 200 days 203 days Problem (11)
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unchartedwealth
unchartedwealth.com
0.5% daily! 203 days Problem (32)
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Trust-FX
trust-fx.com
Investment Plans: 2% Weekly for 10 Weeks (Principal back) 203 days Problem (7)
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Transitional Exchange Limited
trandex.biz
Investment Plans: 3.5% - 10.5% daily for 50 days 21 days Not Paying (13)
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DiversifiedHoldings
diversified.holdings
Investment Plans: 3% daily forever, 3.5% daily forever, 4% daily forever, 4.5% daily forever 11 days Not Paying (10)
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Elloratrade.com
elloratrade.com
Investment Plans: 6% - 7% - 9 Daily for 30 Days 5 days Problem (17)
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7DaysProfits
7daysprofits.biz
Investment Plans: 0.75% - 1.15% daily for 7 Days (Principal Return) 22 days Problem (21)
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Absolutefx.net
absolutefx.net
Investment Plans: 1.5% - 2.1% Daily For 5 Days - Deposit Return , 130% After 10 Days , 200% After 20 Days , 500% After 30 Days , 3000% After 60 Days - Deposit Return , 10000% After 100 Days - Deposit Return 6 days Problem (16)
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Great Coin Ltd
greatcoin.ltd
Investment Plans: 1.3% daily for 7 Days, 1.4% daily for 10 Days, 1.6% daily for 15 Days (Principal Return) 28 days Problem (15)
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EXEBIT Limited
exebit.io
Plan: 3% - 15% daily forever (hourly accruals) 203 days Not Paying (9)
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My Profitable Program
myprofitpro.com
0.5%-2% daily 199 days Not Paying (4)
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Bonniepays
bonniepays.com
1% daily for 20 business days (principal back) 193 days Not Paying (14)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 125 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 123 days Not Paying (36)
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Social Invest
social-invest.org
Investment plans: up to 20% monthly, interest charge every week (starting from next week) 203 days Problem (5)
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Instant-Moon.Website
instant-moon.website
Investment plans: 0.15% - 2% daily for 15 - 50 days... 63 days Problem (5)
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HourProfitPlus.com
hourprofitplus.com
Investment plans: 0.1% - 4% hourly forever... 3 days Problem (21)
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Dreamzer.cc
dreamzer.cc
Investment plans: 0.08% - 3.5% hourly forever... 11 days Problem (25)
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Metall-Trade.com
metall-trade.com
Investment plans: 2.7% - 3.3% daily for lifetime 9 days Problem (12)
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Billions Investments
billions.investments
2% daily 100 days 2.5% daily 80 days 4% daily 50 days 5% daily 40 days 42 days Not Paying (40)
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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 203 days Not Paying (6)
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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... 203 days Not Paying (11)
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Mtmg Ltd
mtmg.pro
Plans: 2.5-6% daily! 203 days Not Paying (11)
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Wealthco.biz
wealthco.biz
Plans: 9% daily for 40 days 203 days Not Paying (44)
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Lagrange
lagrange.pw
Investment Plans: 1,15% for 6 days 14 days Problem (8)
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Btcmagiclimited
btcmagiclimited.com
Investment Plans: 115% after 1 day | 150% after 2 days | 210% after 3 days | 320% after 4 days | 850% after 8 days 1700% after 16 days | 5000% after 32 days | 800% after 5 days | 2000% after 7 days 11 days Not Paying (23)
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WoodLife.Space
woodlife.space
Investment Plans: 1.1% daily for 15 Days (10$-250$) / total 116,5% (Principal Return; only 1 active deposit allowed) 92 days Not Paying (11)
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RamUz
ramuz.me
Investment Plans: 1.25% daily for 5 Days (Principal Return) 134 days Not Paying (8)
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Hourlink LTD
hourlink.biz
Investment Plans: 2% Hourly Forever, 4.00% Hourly for 38 Hours, 10% Hourly For 24 Hours, 30% Hourly For 12 Hours, 80% Daily For 3 Days, 1000% After 3 Days... 51 days Not Paying (26)
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DividendMarket Ltd
dividendmarket.biz
Investment Plans: 3% - 4% daily for 12 days; 3.5% - 4.5% daily for 24 days; 4% - 5% daily for 48 days; 51 days Not Paying (30)
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Bitlend
bitlend.biz
Investment Plans: 2% HOURLY FOREVER, 5% HOURLY FOR 36 HOURS, 20% HOURLY FOR 10 HOURS, 40% HOURLY FOR 5 HOURS, 80% DAILY FOR 3 DAYS.... 50 days Not Paying (22)
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Cashrack
cashrack.com
Investment Plans: 0.7% - 0.9% daily for 3 Days, 1.13% - 1.17% daily for 5 Days, 1.2% - 1.27% daily for 7 Days 49 days Not Paying (19)
Mark
TRAVEL TRADING LTD
travel-trades.com
Investment Plans: 1.5% - 1.75% - 2% daily for 30 Days (Principal Return) 48 days Not Paying (25)
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VisionBit
visionbit.biz
Investment Plans: 2.2% - 4.0% Daily for 10 Days, 2.3% - 5.0% Daily for 15 Days, 2.4% - 6.0% Daily for 20 Days, 2.5% - 7.0% Daily for 25 Days, 2.6% - 8.0% Daily for 30 Days (Principal Return), VIP plan: 300% After 5 Days, Special VIP plan: 2500% After 35 Days 47 days Not Paying (31)
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Finxer
finxer.biz
Investment Plans: 2.13% hourly for 48 Hours,1.46% hourly for 72 Hours, 100.5% after 12 Hours 47 days Not Paying (14)
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InvestmentBoss.club
investmentboss.club
Investment Plans: After 12 hours 0.55% ----- After 6 Hours 0.25% ----- After 3 Hours 0.10% 46 days Not Paying (13)
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BidoCoin Ltd
bidocoin.com
4%-5%-6% daily 30 days principal return 45 days Not Paying (24)
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Movobtchub
movobtchub.com
Investment Plans: 115% after day | 150% after 2 days | 200% after 3 days | 300% after 4 days | 800% after 6 days | 1000% after 10 days | 1500% after 20 days | 4000% after 40 days 45 days Not Paying (24)
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Ready Invest
readyinvest.today
Investment Plans: 101.1%-138% After 1-20 Days 42 days Not Paying (9)
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CryptoPhoenix
cryptophoenix.ltd
Investment Plans: 5-7% daily for 45 days (principal returns) 40 days Not Paying (35)
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Bitlanta.com
bitlanta.com
Investment Plans: 4% Daily For 50 Days - Anytime Deposit Withdraw After 1 Day With 10% Fee 36 days Not Paying (22)
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Lucky7.guru
lucky7.guru
Investment Plans: 2.17% daily for 17 Days, 2.85% daily for 27 Days, 3.16% daily for 37 Days (Principal Return) 34 days Not Paying (16)
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DogeBox LTD
dogebox.ltd
Investment Plans: 2.1% daily for 20 days 2.5% daily for 35 days 3.5% daily for 55 days 560% after 20 days 1600% after 35 days 650% after 35 days 1500% after 55 days 3000% after 70 days 6500% after 100 days 31 days Not Paying (49)
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Arlobit
arlobit.io
Investment Plans: 4.9% daily forever | principal available after 168 hours 27 days Not Paying (30)
Mark
ItIsPaying
itispaying.com
Investment Plans: 175% After 5 Days / 4% Daily For 40 Days / 5.5% Daily For 30 Days / 277% After 8 Days / 495% After 12 Days / 905% After 16 Days. 68 days Not Paying (56)
Mark
HourInvs
hourinvs.biz
Investment Plans: 0.30% - 2.50% hourly forever; 2.60% - 5.00% hourly for 42 hours; 6.00% - 8.00% hourly for 24 hours; 12.00% hourly for 15 hours; 40.00% - 60.00% daily for 3 days; 25.00% hourly for 8 hours; 67 days Not Paying (23)
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