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Latest SCAM
HYIP
PTC
EXEBIT Limited
exebit.io
Plan: 3% - 15% daily forever (hourly accruals) 164 days Not Paying (9)
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My Profitable Program
myprofitpro.com
0.5%-2% daily 160 days Not Paying (4)
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Bonniepays
bonniepays.com
1% daily for 20 business days (principal back) 154 days Not Paying (14)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 86 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 84 days Not Paying (36)
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Tradebot Systems
tradebot.systems
Investment Plans: 0.08% - 6% Hourly Forever, 105% - 1000% in 24 Hours 9 days Problem (19)
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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 153 days Problem (66)
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Balancoin Limited
balancoin.com
2.1% weekly 70 weeks 70 days Problem (13)
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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 164 days Problem (31)
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FERMIONI
fermioni.com
1.1-15% daily 100 days 150-200% in 2 days 180-450% in 3 days 112 days Problem (37)
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FOBS PAYMENT
fobspayment.com
1.1-10% daily 100 days 140-200% in 2 days 200-500% in 3 days 164 days Problem (45)
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Nitro-X.io
nitro-x.io
Investment plans: 4% daily for 25 days (principal back) 31 days Not Paying (43)
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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 164 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... 164 days Not Paying (10)
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Mtmg Ltd
mtmg.pro
Plans: 2.5-6% daily! 164 days Not Paying (11)
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Wealthco.biz
wealthco.biz
Plans: 9% daily for 40 days 164 days Not Paying (44)
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Bit Cheery
bitcheery.com
Investment Plans: 7% - 10% daily Forever 14 days Not Paying (28)
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HourCloud
hourcloud.biz
Investment Plans: 1.3% - 5% hourly for 100 Hours, 5% - 10% hourly for 50 Hours 57 days Not Paying (54)
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Asher Trade
ashertrade.com
Investment Plans: 12% - 13% - 15% daily for 10 Calendar Days 83 days Not Paying (49)
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Gissis Limited
gissis.com
Investment Plans: 107% in 5 days, 125% in 14 days 162% in 27 days, 220% in 50 days 164 days Problem (53)
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OilHaven
oilhaven.net
Invest plan: 1% - 6% daily for 12 - 26 days Referal program: 6% - 2% - 1% - 1% 44 days Not Paying (24)
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Trade-Global.biz
trade-global.biz
Investment plans: 0.7% - 2% daily for 10 - 40 business day 115 days Not Paying (21)
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Felatrade.org
felatrade.org
Investment plans: 1% - 3.5% daily for 100 - 60 business days 74 days Problem (20)
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DirectProfitImpact.com
directprofitimpact.com
Investment plans: 103% - 115% after 1 day... 73 days Not Paying (14)
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Grand-Prospect.biz
grand-prospect.biz
Investment plans: 103% - 115% after 24 hours... 55 days Problem (29)
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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; 42 days Problem (45)
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ZillionaireBtc
zillionairebtc.com
Investment Plans: 103% - 115% after 1 Day, 110% - 150% after 2 Days, 160% - 210% after 3 Days, 200% - 320% after 4 Days and more plans... 28 days Not Paying (24)
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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 8 days Not Paying (14)
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DeFinWallets
definwallets.com
Investment Plans: 1% - 5.2% daily Forever ($10 Free Bonus) 51 days Not Paying (15)
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Atom Global Group LTD
atom.limited
Investment Plans: 106% after 5 days; 1.5% - 1.7% daily for 10 - 15 days (principal return); 4.5% - 5.5% daily for 25 - 35 days (principal included) 44 days Not Paying (28)
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BTC SYNDICATE LTD
bitcoinsyndicate.io
Investment Plans: 15% daily for 7 days , 420% after 4 days 40 days Not Paying (39)
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Mining-plus
mining-plus.biz
Investment Plans: 2.5% - 4.00% - 5.00% Daily for 30 Days (Principal Included) 38 days Not Paying (13)
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TradenSpace
traden.space
Investment Plans: 5.5%-27.7% daily for 28-29 days(Initial deposit returns) 35 days Not Paying (6)
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OilCorp
oilcorp.biz
Investment Plans: 3% daily for 10 Days, 4.8% daily for 25 Days, 5% daily for 50 Days, 5.2% daily for 75 Days, 5.4% daily for 100 Days, 5.6% daily for 150 Days 34 days Not Paying (44)
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CryptoTrading
cryptotrading.biz
Investment Plans: 0.15% hourly (3.6% daily) forever (release deposit anytime after 1 day with 5% fee) 34 days Not Paying (21)
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Crypto Futures
crypto-futures.trade
Investment Plans: 102% after 1 day; 122.5% after 1 week 33 days Not Paying (21)
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BitVentures
bitventures.biz
Investment Plans: 3% daily for 10 Days, 4% daily for 20 Days, 5% daily for 30 Days (Principal Return) 30 days Not Paying (40)
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Crypto-T
crypto-t.com
Investment Plans: 2.12% to 3.075% Daily (Principal Back available after 10 Days) 79 days Not Paying (31)
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RichwayGam
richwaygam.com
Invest plan: 2.1- 3.5% daily (deposit back anytime) Referal program: 6% - 2% - 1% 77 days Not Paying (24)
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BitZeal
bitzeal.io
Investment Plans: 5% daily for 30 days 76 days Not Paying (10)
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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 76 days Not Paying (19)
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CoinMiner
coinminer.biz
Investment Plans: 1.03%~ 1.60% Hourly for 100 hours ; 6.36%~9.99% Hourly for 40 hours 72 days Not Paying (64)
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NAISOS LTD
naisos.io
Investment Plans: 10% - 20% Daily Forever 69 days Not Paying (33)
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Niron.Shopping
niron.shopping
Investment Plans: 1.5% to 4% floating interest until you reach 300% of income ! 69 days Not Paying (20)
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Cryptospay Club
cryptospay.club
Investment Plans: 1.1% daily 50 days (principal return) 65 days Not Paying (11)
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Fx-Sniper.LTD
fx-sniper.com
Investment Plans: 125% After 5 Days, 230% After 10 Days, 320% After 15 Days, 420% After 25 Days, 555% After 40 Days, 955% After 60 Days! 62 days Not Paying (21)
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HicmondTrade.com
hicmondtrade.com
Investment plans: 13% daily for 10 days... 61 days Not Paying (27)
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DollarBill Ltd
dollarbill.ltd
Investment Plans: 4.50% - 5.00% - 5.50% FOR 24 HOURS 60 days Not Paying (16)
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CashBox
cashbox.ai
Investment Plans: 3% Daily Until 200% Profit (Double your money) 58 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) 57 days Not Paying (21)
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