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Latest SCAM
HYIP
PTC
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10 DAYS PROFIT LTD
10daysprofit.co.uk
11% - 14% for 10 business days 40 days Paying (45)
Mark
Superhitroi
superhitroi.com
104-125% in 1 day 160-185% in 3 days 255-310% in 5 days 7 days Problem (24)
Mark
AfXon
afxon.club
Investment Plans: 104% - 145% after 1 day, 125% - 350% after 5 days, 250% - 1100% after 15 days,700% - 2000% after 30 days 7 days Problem (17)
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Deutschland Inv
deutschlandhyip.com
Investment Plans: 4.8% hourly for 22 hours, 6.8% hourly for 17 hours, 10% hourly for 12 hours, 20% hourly for 7 hours 9 days Problem (13)
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HOURTAKER LIMITED
hourtaker.com
Investment Plans: 0.87% - 0.9% hourly for 120 hours, 1.1% - 1.3% hourly for 100 hours, 1.5% - 1.7% hourly for 72 hours, 2.7$ - 4.1% hourly for 48 hours 9 days Not Paying (21)
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Massive Profit
massiveprofits.biz
Investment Plans: 102% after 1 day | 114% after 5 days | 120% after 7 days 12 days Problem (7)
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Lions.capital
lions.capital
140% after 1 day, 195% after 2 days, 350% after 5 days, 600% after 10 days, 1200% after 20 days 14 days Problem (38)
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Morex CC
morrex.cc
Investment Plans: 105% - 120% After 12 Hours, 0.5% - 2.5% Hourly Interest For 1100 Hours, 230% - 450% After 15 Days 15 days Problem (9)
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Xr Profits Crypto
xrprofits.com
102-125% in 5 hours 0.5-2% hourly 1300 hours 355-1950% in 12 days 18 days Not Paying (29)
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Southern Gains
southerngains.com
0.67% bizdaily 6 weeks 20 days Not Paying (3)
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Swisstrust
swisstrust.io
Investment Plans: 110% - 140% after 1 day, 160% - 390% after 3 days, 170% - 500% after 5 days,300% - 2000% after 15 days, 1000% - 5000% after 30 days, 3000% - 15000% after 60 days 20 days Problem (11)
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royalcoincompany
royalcoincompany.com
105-115% in 1 day 120-140% in 2 days 150-200% in 4 days 300-525% in 8 days 800-1125% in 16 days 21 days Not Paying (17)
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Cr-Bit
cr-bit.com
Investment Plans: 1% - 2%daily for 30 - 180 days 26 days Problem (6)
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Bitcoins Income Ltd
bitcoinsincome.info
1.46% - 10% hourly for 24 to 72 hours. 27 days Problem (23)
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Minefund
minefund.net
4.5% - 5.25% DAILY 27 days Problem (39)
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CryptoBooster
cryptobooster.club
2.1% daily 15 days + principal 5.5% daily 30 days 300% in 60 days 27 days Problem (12)
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Cardano Pays Limited
cardanopays.com
Plans: 20.4% - 25% Hourly For 5 Hours 7.1% - 10% Hourly for 15 hours 165% - 350% Profits AFTER 3 CALENDER DAYS 765% - 1450% Profits AFTER 15 CALENDER DAYS 1550% - 3500% Profits AFTER 30 CALENDER DAYS 7285% - 12550% Profits AFTER 75 CALENDER DAYS 29 days Not Paying (51)
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Bitryo Limited
bitryo.com
Investment Plans: 0.41% - 0.52% - 0.63% hourly Forever 29 days Problem (11)
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HIGHTRADE
hightrade.pro
Plans: 30 days Not Paying (5)
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Home Pay
home-pay.pro
Investment Plans: 10% after 24 hours 30 days Problem (2)
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BitEagle
biteagle.io
Investment Plans: 0.42% -0.50% - 0.63% - 0.84% hourly (10% - 12% - 15% - 20% daily) Forever 33 days Problem (12)
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BITWORLD INVEST
bitworldinvest.com
3-7% daily 15 days + principal 2-5% daily 30 days + principal 1.50-4% daily 60 days + principal 33 days Not Paying (10)
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Caser Pay Technologies
caserpay.com
Plans: 17.5% - 20% Hourly For 6 hours ( Profit 105% - 120% Pricipal Include) 9.2% - 12% Hourly For 12 hours ( Profit 110.4% - 144% Pricipal Include) 145% - 200% After 2 Days (Pricipal Include) 265% - 450% After 5 days (Pricipal Include) 650% - 1100% After 10 34 days Not Paying (32)
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Dollar Invest
dollar-invest.trade
Plans: 110% After 5 Days 6% Daily for 25 Days 7% Daily for 30 Days 35 days Not Paying (4)
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BTCWAIT
btcwait.com
Plans: 3 % daily to 1800% profit 37 days Not Paying (41)
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Etalon Trade
etalon-trade.com
Plans: 104-145% after 1 day or 125-350% after 5 days or 150-530% after 7 days or 250-1100% after 15 days or 700-2000% after 30 days or 1200-3000% after 50 days or Vip Gold Plan: 1000% after 5 days or Vip Platinum Plan: 2500% after 9 days or Vip Diamond Plan: 30 37 days Not Paying (43)
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Coins Club
coinsclub.biz
Plans: 0.95%~0.99% hourly for 110 hours; 2.33%~3.66% hourly for 50 hours; 11%~22% hourly for 24 hours; 37 days Not Paying (35)
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Octoin
octoin.com
Plans: Investment Plans: Variable returns for 30-150 days (Princiapl Back) ; Income from 35% Monthly 37 days Not Paying (13)
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sharesonlinelimited
sharesonlinelimited.com
Plans: 125% after 1 day, 155% after 2 days,200% after 3 days, 300% after 5 days, 500% after 7 days, 18% hourly for 10 hours. 37 days Not Paying (13)
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unrealine.com
unrealine.com
Plans: 8.5% Real For 12 Hours, 9.5% Real For 11 Hours, 10.5% Real For 10 Hours, 115% After 1 Day, 130% After 2 Days, 150% After 3 Days 37 days Not Paying (5)
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JSRentHouse
jsrenthouse.com
Plans: 103% After 1 Day, 120% After 5 Days, 165% After 15 Days, 260% After 30 Day, 700% After 70 Days, 2.5% Daily lifetime! 37 days Not Paying (29)
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Puracash Business
puracash.biz
Plans: 2.20% - 6% Hourly For 50 Hours / 8% - 12% Hourly For 20 Hours / 2.40% Daily Forever (Hourly) / 103% - 200% After 1 Day / 106% - 280% After 3 Days / 118% - 350% After 5 Days 37 days Not Paying (20)
Mark
ZureaBit
zureabit.com
Plans: 2.5% Daily For 60 Days (Deposit Back), 180% For 2 Days (Payment Hourly), 330% After 6 Days, 850% After 15 Days, 2000% After 35 Days, 3500% After 60 Days, 5000% After 90 Days, VIP Silver - 800% After 5 Days, VIP Gold - 2000% After 12 Days, VIP Platinum 37 days Not Paying (20)
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Coinello
coinello.biz
Plans: 37 days Not Paying (5)
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FROLIC DEAL
frolicdeal.com
Plans: 112% after 1 day, 250% after 5 days, 400% after 9 days, 750% after 15 days, 1300% after 30 days, 3000% after 50 days, 200% after 3 days, 350% after 10 days, 550% after 25 days 37 days Not Paying (4)
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BankSolidPay
banksolidpay.com
Plans: 1.92% daily +$5 for 2 months=115%, 2.16% daily +$25 for 2 months=129%, 2.4% daily +$50 for 2 months=144%, 4% daily +$75 for 38 days=152%, 110% after 20 days +$10=110% 37 days Not Paying (2)
Mark
Bitquantum Inc
bitquantum.biz
Plans: 1.60% - 6% Hourly For 67 Hours / 103% - 210% After 1 Day / 106% - 270% After 3 Days / 119% - 330% After 5 Days / 300% - 500% After 3 Days / 3% Daily Forever 37 days Not Paying (19)
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SafeIncome
safe-income.life
Plans: 0.6% daily +$5 for 280 days=168%, 1% daily +$15 for 160 days=160%, 1.5% daily +$30 for 110 days=165%, 3% daily +$50 for 50 days=150% 37 days Not Paying (3)
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TeTNaz
tetnaz.com
Plans: 145% After 1 Day, 381% After 5 Days, 1380% After 15 Days, 11420% After 74 Days 37 days Not Paying (23)
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INVPoker
invpoker.com
Plans: 160% After 1 Day, 500% After 5 Days, 30000% After 25 Days 37 days Not Paying (16)
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Bit-Reliability
bit-reliability.com
Plans: 142% After 1 Day, 374% After 5 Days, 1200% After 15 Days, 12200% After 74 Days! 37 days Not Paying (26)
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DIGITALBIT.BIZ
digitalbit.biz
Plans: 145% After 1 Day, 300% After 4 Days, 520% After 7 Days, 870% After 11 Days, 1780% After 21 Days, 3200% After 31 Days, VIP plan 1: 1200% After 6 Days, VIP plan 2: 2000% After 9 Days, Special VIP plan 3: 5000% After 35 Days 37 days Not Paying (39)
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DiamondHours
diamondhours.com
Plans: 1.48%-10.00% Hourly 37 days Not Paying (33)
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Trader Crypto Currency
tcc-company.global
Plans: 2.10%-5.90% daily for 15-60 days 37 days Not Paying (8)
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12 Great Days
12-great-days.com
Plans: 12% daily for 12 days (Min 50$ Max 10 000$) 13% daily for 12 days (Min 10 001$ Max 25 000$) 14% daily for 12 days (Min 25 001$ Max 50 000$) 16% daily for 12 days (Min 50 001$ Max 100 000$) 37 days Not Paying (19)
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Biteconomy
biteconomy.biz
Plans: 1.12% - 5% Hourly For 92 Hours / 102% - 200% After 1 Day / 105% - 250% After 3 Days / 110% - 300% After 6 Days / 120% - 400% After 12 Days 37 days Not Paying (20)
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TraderiX
traderix.com
Plans: 24-27% daily for 5 days 37 days Not Paying (21)
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WOLF INVEST
wolfinvest.biz
Plans: 104-140% after 1 day or 120-280% after 4 days or 155-500% after 8 days or 220-800% after 12 days or 310-1200% after 16 days or 400-1600% after 20 days or Special plan 1: 1500% after 40 days or Special plan 2: 2500% after 60 days or VIP plan 1: 1000% afte 37 days Not Paying (52)
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MX Instant
mx-instant.com
Plans: 158% After 1 Day, 402% After 5 Days, 1400% After 15 Days, 12720% After 74 Days! 37 days Not Paying (17)
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Day OIL
day-oil.com
Plans: 135% After 1 Day, 350% After 5 Days, 1100% After 15 Days, 6000% After 45 Days, 12000% After 69 Days 37 days Not Paying (25)
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RankInvest
rankinvest.world
Plans: 0.65-0.7% hourly +$20-250 for 160 hours=104-112%/1-1.1% hourly +$500-750 for 120 hours=120-132%/1.4-1.5% hourly +$1000-1500 for 100 hours=140-150% 37 days Not Paying (2)
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Coin Trade Finance LTD
cointradefinance.com
Plans: 125% After 1 Day, 190% After 3 Days, 300% After 5 Days, 420% After 7 Days, 1200% After 21 Days, VIP plan: 500% After 5 Days, VIP plan: 1000% After 10 Days, VIP plan: 3000% After 45 Days 37 days Not Paying (29)
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InvestFond
investfond.top
Plans: 1% daily +$10 for 15 days+deposit return=115%, 1.2% daily +$101 for 30 days+deposit return=136%, 1.6% daily +$301 for 45 days+deposit return=172%, 2.5% daily +$250 for 90 days=225% 37 days Not Paying (2)
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btc-amazing
btc-amazing.com
Plans: 102.5%-125% After 1 Days, 200%-2100% After 2-180 Days 37 days Not Paying (11)
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Tesla-electrix
tesla-electrix.com
Plans: 10% in day for 14 days 37 days Not Paying (5)
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YoseTrade Limited
yosetrade.com
Plans: 1-3% daily 37 days Not Paying (13)
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Grizzlyforex
grizzlyforex.com
Plans: 135% AFTER 1 DAY, 300% AFTER 5 DAYS, 550% AFTER 10 DAYS 37 days Not Paying (32)
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buratos
buratos.in
Plans: 0.75% - 1.04% daily for 365 days 37 days Not Paying (5)
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Intelligent-investment
intelligent-investment.biz
Plans: 5% daily for 21 days/.5% daily for 27 days/ 37 days Not Paying (33)
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coincome
coincome.info
Plans: 2.1%-2.9% Daily for 15-50 days, 150%-5000% After 15-95 days 37 days Not Paying (18)
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Coin4Pump Investiments Limited
coin4pump.com
Plans: Silver Plan 110% After 72 Hours Minimum Deposit : $10 Instant Withdrawal - Gold Plan 200% After 48 Hours Minimum Deposit : $100 Instant Withdrawal - Diamond Plan 600% After 24 Hours Minimum Deposit : $3000 Instant Withdrawal 37 days Not Paying (13)
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5gtech
5gtech.pw
Plans: 2.1%-2.3% in day 37 days Not Paying (4)
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oxencapital
oxencapital.com
Plans: 128 % After 1 day 190% after 3 days 400% after 6 days 820% after 12 days 1800% after 24 days 37 days Not Paying (9)
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CashDollars
cashdollars.cz
Plans: 1.5% daily +$5 for 100 days=150%, 3% daily +$15 for 65 days=141%, 6% daily +$30 for 30 days=132%, 8% daily +$40 for 20 days=120%, 10% daily for 11 days +$50=110% 37 days Not Paying (4)
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jeroboam
jeroboam.company
Plans: 0.8% Daily for 10 days 37 days Not Paying (5)
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hourlyinv
hourlyinv.biz
Plans: 1.50% Hourly for 72 Hours, 1.20% Hourly for 96 Hours, 1.10% Hourly for 120 Hours, 1.10% daily for 30 days 37 days Not Paying (7)
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PolyNance Co
polynance.net
Plans: 1.45% - 1.60% Hourly For 70 Hours / 2.20% - 2.90% Hourly For 50 Hours / 10% - 15% Hourly For 20 Hours / 101% - 150% After 1 Day / 103% - 180% After 3 Days / 106% - 200% After 5 Days / 130% - 250% After 10 Days 37 days Not Paying (16)
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DMHOURLY
dmhourly.biz
Plans: 6% hourly for 32 hours (Instant Payout) 200% after 1 day (Instant Payout) 37 days Not Paying (12)
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rediumtrade
rediumtrade.com
Plans: 7% - 10% DAILY FOR 19 DAYS 37 days Not Paying (11)
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POKERDAPP
pokerdapp.io
Plans: 10% for 15 business days 11% for 15 business days 12% for 15 business days 37 days Not Paying (17)
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visionhyip
visionhyip.com
Plans: 130% After 24 Hours - 150% After 72 Hours - 600% After 144 Hours - 1000% After 216 Hours - 1200% After 288 Hours 37 days Not Paying (5)
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Grow Forex Business Limited
growfundforex.com
Plans: 104-135% after 1 day or 125-300% after 5 days or 200-550% after 10 days or 360-1200% after 21 days or 1000-2200% after 30 days or 550% after 5 days or 1000% after 10 days 37 days Not Paying (8)
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brilian
brilian.biz
Plans: 115% Done 1 Day - 550% Done 5 Days - 750% Done 7 Days - 1000% Done 10 Days - 1200% Done 12 Days - 1500% Done 15 Days 37 days Not Paying (3)
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Nitro Forex
nitroforex.io
125% After 1 Day, 190% After 3 Days, 300% After 5 Days, 420% After 7 Days, 1200% After 21 Days, VIP: 500% After 5 Days, VIP: 1000% After 10 Days, VIP: 3000% After 45 Days 37 days Problem (26)
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Bitwise Group
bitwise.group
2-8% for 50 Business Days 37 days Problem (3)
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Bit Contract Ltd.
bitcontract.cc
9% Daily for 20 days, 11% Daily for 30 days, 13% Daily for 40 days 37 days Problem (25)
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Crypto Ant Limited
cryptoant.io
135% After 1 Day 300% After 5 Days 550% After 10 Days 1100% After 20 Days 2500% After 40 Days VIP 1000% AFTER 5 DAYS VIP 1500% AFTER 8 DAYS VIP 3000% AFTER 30 DAYS 37 days Problem (28)
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Cryptonia
cryptonia.cc
103%-134% After 1 day, 115%-245% After 4 of day 37 days Problem (17)
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FastPharm
fastpharm.biz
Plans: 104,5%==1,5% daily for 3 days 110%==2% daily for 5 days 125%==2,5%daily for 10 days 145%==3% daily for 15 days 37 days Not Paying (10)
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world-mining
world-mining.net
Plans: 0.9% DAILY 37 days Not Paying (16)
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SIESTA TRADING LIMITED
siestatrading.org
Plans: 2%-5.5% daily for 7-42 days 37 days Not Paying (9)
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Maxi Pro
maxi-pro.net
Plans: 5% Daily for 300 Days. 37 days Not Paying (16)
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InvestingInChina
chininvest.com
Plans: 0.5% - 1.0% Daily For 180 Days 37 days Not Paying (6)
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Royera Pay
royerapay.cc
Plans: Investment Plans: 101% - 105% After 1 Day | 1.65% daily for 21 days, 2% daily for 31 days, 3% daily for 41 days (Principal Back) | 121% after 13 days, 160% After 25 Days 37 days Not Paying (18)
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Hour888 LTD.
hour888.com
Plans: 1.49%-1.60% Hourly for 70 hours, 2.18%-2.80% Hourly for 50 hours and more 37 days Not Paying (33)
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Matrix
matrixbit.club
Plans: 1-2% daily + yearly bonus Founders 37 days Not Paying (8)
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Chain Group Service
chain.group
Plans: 0.1-10% daily, depends on a Trade Group offer 37 days Not Paying (69)
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OIL-TNX
oil-tnx.com
Plans: 135% After 1 Day, 350% After 5 Days, 1100% After 15 Days, 6000% After 45 Days, 12000% After 69 Days! 37 days Not Paying (28)
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Coins IPO LTD
coinsipo.com
Plans: 1.27% hourly for 90 hours, 3.25% hourly for 40 hours, 16% hourly for 20 hours 37 days Not Paying (39)
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Coin Progress LTD
coinprogress.com
Plans: 11% daily for 11 days / 150% after 8 days / 175% after 6 days 37 days Not Paying (17)
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Coins Circle LTD
coinscircle.biz
Plans: 1.11%~1.22% hourly for 96 hours, 2.78%~4.06% hourly for 40 hours, 9%~13% hourly for 24 hours 37 days Not Paying (31)
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Coinreum
coinreum.com
Plans: 3.20% Daily For 50 Days, 25% Weekly For 10 Weeks, 115% Monthly For 3 Months... 37 days Not Paying (24)
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INFINITE ALLIANCE
infinallian.biz
Plans: 140% After 1 Day, 350% After 5 Days, 650% After 9 Days, 1300% After 16 Days, 2600% After 30 Days,1200% After 5 Days, 2000% After 8 Days, 5000% After 25 Days 37 days Not Paying (15)
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BTC TRADE CORP LTD
btctradecorp.com
Plans: 11% daily for 10 days / 150% after 9 days / 175% after 7 days 37 days Not Paying (13)
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Magiczonelimited
magiczonelimited.com
Plans: 115% after 1 day / 140% after 2 days / 200% after 3 days and more 37 days Not Paying (12)
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BITCOIN CRYPTO TRADE
bitcryptotrade.com
Plans: 115% after 15 days (10$ - 49999$) 5% daily for 30 days (10$ - 499$) 5.5% daily for 30 days (500$ - 999$) 6% daily for 30 days (1000$ - 4999$) 6.5% daily for 30 days (5000$ - 9999$) 7% daily for 30 days (10 000$ - 49 999$) 37 days Not Paying (44)
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TheBig-3
thebig-3.com
Plans: 3% - 5% DAILY FOR 40 - 90 DAYS 37 days Not Paying (19)
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Sport-Stake
sport-stake.com
104-169% in 1 day 113-380% in 3 days 124-750% in 5 days 155-1900% in 10 days 10000% in 100 days 40 days Not Paying (19)
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BitFinance
bitfinance.ltd
Investment Plans: 10% - 11% - 12% daily for 15 Business Days 40 days Problem (11)
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Ace-Corp Investment LTD
ace-corp.biz
Investment Plans: 3% daily for 20 days 40 days Problem (19)
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Advanced Miner
advanced-miner.com
115% After 1 Day / 135% After 9 Days / 914% After 35 Days / Vip 1: 179% After 4 Days / Vip 2: 267% After 7 Days / Vip 3: 418% After 11 Days / Vip 4: 626% After 15 Days / Vip 5: 912% After 20 Days. 40 days Problem (25)
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