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Latest SCAM
HYIP
PTC
WEBLINE
webline.cc
Investment Plans: Project marketing The project has 4 tariff plans: 0.3% daily for 3 days. Min / max contribution: $ 3-33 0.33% daily for 3 weeks. Min / max contribution: $ 33-333 0.66% daily for 3 months. Min / max contribution: $ 333-3333 1.33% daily for 9 months. 17 days Not Paying (33)
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SE7EN
se7en.systems
Plan: 7.77% x 777hrs + 77.77% of deposit back 203 days Problem (35)
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Allcoinbroker
allcoinbroker.com
Investment Plans: 2.8% daily for 15 days 89 days Problem (34)
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Unioneworld Inc
unioneworld.com
Investment Plans: 3% Weekly for 100 Weeks(Principal Returned), 11% Daily for 30 Calendar Days(Principal Included) 63 days Problem (21)
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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 61 days Not Paying (52)
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British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 176 days Not Paying (114)
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EXEBIT Limited
exebit.io
Plan: 3% - 15% daily forever (hourly accruals) 262 days Not Paying (9)
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Bonniepays
bonniepays.com
1% daily for 20 business days (principal back) 252 days Not Paying (14)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 184 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 182 days Not Paying (36)
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BossCryp.to
bosscryp.to
Investment plans: 0.08% - 5% hourly forever... 16 days Problem (24)
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CleatHillEnergy.com
cleathillenergy.com
Investment plans: 4% - 30% daily for 10 days... 60 days Problem (19)
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LegitHourPay LTD.
legithourpay.com
Investment Plans: 1.1% hourly for 96 hours; 5% hourly for 48 hours; 15% hourly for 24 hours; 180% after 1 day; 700% after 7 days; 1500% after 15 days 84 days Not Paying (74)
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Bitcoin Wealth
bitcoinwealth.biz
Profit: 2.00% Weekly for 365 days 262 days Problem (19)
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Union-Forex Inc
union-forex.net
Investment Plans: 7.86% - 15% Daily for 15 Calendar Days (Principal Included) 150% after 5 Calendar Days (Principal Included) 220% after 10 Calendar Days (Principal Included) 360% after 20 Calendar Days (Principal Included) 520% after 30 Calendar Days (Principal Included) 600% after 60 Calendar Days (Principal Included) 74 days Not Paying (30)
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SuperBIT
superbit.ltd
Investment Plans: 1.15% - 1.60% hourly for 90 hours 71 days Not Paying (61)
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Forex Paradise
forexparadise.net
1.08% hourly 96 hours 1.45% hourly 72 hours 2.5% hourly 48 hours 5.0% hourly 24 hours 26 days Not Paying (19)
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EfaBit Limited
efabit.biz
Investment Plans: 1.5% - 3.5% Daily Forever 47 days Not Paying (21)
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HourPayCoin.com
hourpaycoin.com
Investment plans: 1.17% hourly for 90 hours... 7 days Not Paying (19)
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IpoInvest LTD
ipoinv.com
5% daily 40 days 3% daily 50 days 26 days Problem (28)
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UBEXINVEST
ubexinvest.com
3-6% daily 40 bizdays 260% in 40 days 262 days Problem (7)
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Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 30 days Problem (19)
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Coin Rich Hour Ltd
coinrichhour.com
Investment Plans: 1.5% hourly for 70 hours; 4% hourly for 50 hours; 10% hourly for 24 hours 61 days Not Paying (46)
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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... 183 days Problem (109)
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Pammo Trade
pammotrade.com
0.10-1.30% daily 130 days 70 days Not Paying (13)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 210 days Not Paying (7)
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StarsMining
starsmining.net
Plan: 3 - 8% After 1 Day; 20% After 7 Days; 80% After 14 Days; VIP 300% After 21 Days and more... 63 days Not Paying (34)
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OKEY DEPOSIT LIMITED
okeybitdeposit.com
Investment Plans: 1.66% hourly for 120 hours; 4.16% hourly for 96 hours; 8.66% hourly for 76 hours; 260% hourly for 25 hours; 1000% hourly for 50 hours 146 days Problem (88)
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UniVima
univima.cc
Investment Plans: 1.4% daily for 5 business days 83 days Not Paying (12)
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WinDay Limited
winday.limited
Investment Plans: 1.5% Daily for 2 Days (Principal Return) 44 days Not Paying (9)
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Smart Hour Pay
smarthourpay.com
Investment Plans: 1.17% Hourly for 90 Hours, 5.7% Hourly for 40 Hours, 16% Hourly for 20 Hours, 1.7% - 2.5% Daily for 15 - 60 Days 39 days Not Paying (27)
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Flashed Receive LTD
flashed-receive.top
Investment Plans: 0.04% - 0.10% Per Hour Forever 30 days Not Paying (19)
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InvestroFund.com
investrofund.com
Investment plans: dynamic trading plans: ~0.5% - 2% daily 67 days Not Paying (18)
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2DayInvest.vip
2dayinvest.vip
Investment Plans: 1.10% Daily for 2 Days (Principal Return) 64 days Not Paying (18)
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ArtEon.Top
arteon.top
Investment Plans: 1% - for 7 days, 1.1% - for 14 days 61 days Not Paying (12)
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MoneyXplose.com
moneyxplose.com
Investment plans: 4% daily for 25 days with principal back 61 days Not Paying (36)
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ICAR DIGITAL
icar.digital
Investment Plans: 3% - 10% daily forerver 56 days Not Paying (35)
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MaxSima
maxsima.cc
Investment Plans: 1.2% daily for 7 days 93 days Not Paying (13)
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HotBitConsHub
hotbitconshub.com
Investment Plans: 103% - 135% after 1 Day, 210% after 3 Days, 320% after 4 Days, 500% after 5 Days 47 days Not Paying (21)
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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 70 days Not Paying (23)
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Bit Earner
bitearner.biz
Investment Plans: 101.5% after 1 day (deposit returned, only 1 active deposit allowed) 69 days Not Paying (8)
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Livecandle
livecandle.biz
Investment Plans: 2.1% daily for 20 days (principal return, only 1 active deposit allowed) 69 days Not Paying (9)
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Crypto-ARB
crypto-arb.com
Investment Plans: 1.21% - 2.37% daily , 4% daily (Principal back after 10 days with 9.98% fee) |125% after 15 Days| 155% after 30 Days 68 days Not Paying (25)
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Hourly Crypto Ltd.
hourlycrypto.io
Investment Plans: 1.08% Hourly For 96 Hours, 4% Hourly For 70 Hours, 8% Hourly For 50 Hours, 20% Hourly For 30 Hours 63 days Not Paying (25)
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Osenels
osenels.com
Investment Plans: 3.3% daily for 50 days (Principal Included) 62 days Not Paying (20)
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AleiOx
aleiox.com
Investment Plans: 0.5% Daily For 20 Days (Principal Return) 191 days Not Paying (15)
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Hour Crypto Trade
hourcryptotrade.com
Investment Plans: 1.08% HOURLY FOR 96 HOURS, 2% HOURLY FOR 70 HOURS, 4% HOURLY FOR 50 HOURS, 10% HOURLY FOR 30 HOURS 86 days Not Paying (22)
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Hourzeeplay
hourzeeplay.com
Investment Plans: 1.09% - 1.4% hourly for 96 hours; 6.25% - 8.0% hourly for 40 hours; 20% - 30% hourly for 20 hours 83 days Not Paying (43)
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RichieBit
richiebit.biz
Investment Plans: 10% - 25% Daily Profit Forever 82 days Not Paying (26)
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Arbirate
arbirate.com
Investment Plans: 6.2% daily for weekdays and 3.1% daily for weekends for 21 days 78 days Not Paying (22)
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