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Latest SCAM
HYIP
PTC
Bitcrypto-Explode.biz
bitcrypto-explode.biz
Investment plans: 104% - 120% after 1 day... 268 days Not Paying (22)
Mark
Seven-Core Trading LTD
seven-core.io
Investment Plans: 109% AFTER 2 DAYS, 135% AFTER 8 DAYS, 175% AFTER 15 DAYS, 450% AFTER 30 DAYS, 1000% AFTER 45 DAYS! 115 days Not Paying (16)
Mark
Ethereum Invest
ethereuminvest.biz
Profit: 0.7% daily for 150 days 127 days Not Paying (31)
Mark
BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 291 days Not Paying (29)
Mark
British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 283 days Not Paying (114)
Mark
Bit-Spectrum.com
bit-spectrum.com
Investment plans: 102% - 115% after 1 day... 135 days Not Paying (28)
Mark
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 289 days Not Paying (36)
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profit crypto
profitcrypto.biz
8.5-10% hourly 20 hours 8-15% hourly 24 hours 124-145% daily 12 days 520% in 3 days 46 days Not Paying (24)
Mark
BTC4Share
btc4share.com
Profit: 1-3% daily up to 150 days 210 days Not Paying (41)
Mark
HourMillion Limited
hourmillion.com
Investment Plans: 1.17%~3% Hourly for 90 hours, 6%~8% hourly for 40 hours, 15%~18% hourly for 20 hours, 110% Profit After 1 Day 80 days Not Paying (72)
Mark
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 12 days Not Paying (24)
Mark
Balancoin Limited
balancoin.com
2.1% weekly 70 weeks 275 days Problem (64)
Mark
OSONYO TRADE LTD
osonyo.com
Investment Plans: 1.7% daily for 45 days 2.3% daily for 35 days 2.9 daily for 30 days (Principal return) 45 days Problem (52)
Mark
Recog
recog.global
Invest plan: 3.09% daily for 20 days Referal program: 6% 55 days Not Paying (49)
Mark
Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 317 days Not Paying (7)
Mark
EliteBtcProfit.biz
elitebtcprofit.biz
Investment plans: 103% - 125% after 1 day | 130% - 220% after 3 days | 200% - 350% after 5 days | 300% - 420% after 7 days | 1000% after 15 days | 3000% after 25 days | 500% after 4 days | 120% after 1 hour 39 days Not Paying (38)
Mark
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 9 days Not Paying (42)
Mark
Retaone
retaone.io
Investment Plans: 4% daily for 30 Days (Principal return at any time with 10% fee ) 23 days Not Paying (40)
Mark
Bitmak
bitmak.net
Invest plan: 3.6% - 4.6% daily for 30 - 40 days Referal program: 7% - 2% - 1% 4 days Not Paying (25)
Mark
Grand-Prospect.biz
grand-prospect.biz
Investment plans: 103% - 115% after 24 hours... 260 days Problem (29)
Mark
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... 290 days Problem (110)
Mark
ByTheHour
bythehour.biz
Investment Plans: 1.08% - 2.10% hourly for 96 hours; 3.55% - 4.55% hourly for 48 hours; 8.35% - 12.50% hourly for 24 hours; 358 days Not Paying (45)
Mark
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... 131 days Problem (66)
Mark
Allcoinbroker
allcoinbroker.com
Investment Plans: 2.8% daily for 15 days 196 days Problem (34)
Mark
Volzor.com
volzor.com
Investment plans: 0.08% - 18% hourly forever | 10.3% - 44% hourly for 10 hours | 107% - 1450% after 1 day | 5800% after 3 days | 11600% after 5 days | 17000% after 7 days 9 days Problem (15)
Mark
48forexhour
48forexhour.com
Investment Plans: 2.17% - 5.1% hourly for 48 HOURS 10 days Not Paying (22)
Mark
Trading Insight
tradinginsight.ai
Investment Plans: 1.15% - 3.6% daily for 15 - 90 days; 100.2% - 100.9% after 6 - 24 hours; 0.58% - 1.01% daily forever 29 days Not Paying (19)
Mark
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 29 days Not Paying (33)
Mark
Bitpulse
bitpulse.cc
Invest plan: 3% - 5% daily for 10 - 40 days (deposit back anytime) Referal program: 5% - 2% - 1% 28 days Not Paying (36)
Mark
600 After 1 Hour
600after1hour.com
Investment Plans: Up to 600% after 1 hour 19 days Not Paying (21)
Mark
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 16 days Not Paying (10)
Mark
Payrush.io
payrush.io
Investment Plans: 5% daily forever; 6% daily forever; 7% daily forever 16 days Not Paying (29)
Mark
Deliveero
deliveero.com
Investment Plans: 3% daily for 50 days; 2-5% daily; 150% after 150 days 10 days Not Paying (21)
Mark
GrandInvest
grandinvest.club
Investment Plans: 0.8% daily for 3 Days; 4% daily for 30 Days; 2% daily for 100 Days ; 3% daily for 50 Days 50 days Not Paying (13)
Mark
EnvBTC
envbtc.com
1.3% daily 365 days 1.6% daily 180 days 2.3% daily 90 days 25% daily 5 days 49 days Not Paying (86)
Mark
48Bull Trade
48bull.trade
Investment Plans: 2.15% - 2.2% - 5% hourly for 48 hours 33 days Not Paying (16)
Mark
Trade Academy
trade-academy.online
Investment Plans: 4.21% hourly for 24 hours 33 days Not Paying (12)
Mark
Euronasr Ltd
euronasr.com
Investment Plans: 103% - 130% after 1 Day, 110% - 175% after 3 Days ;3.5% daily for 30 days, 4.5% daily for 40 days, 5.5% daily for 50 days (Principal Return) ...... 4 days Not Paying (24)
Mark
Crypto Exo
cryptoexo.trade
Investment Plans: 100.5-100.75% after 1 day | 1-1.3% daily 3 days 71 days Not Paying (13)
Mark
Hourstorm
hourstorm.com
Investment Plans: 1.15% - 1.5% Hourly For 90 Hours, 4% - 6% Hourly For 60 Hours, 15%-20% Hourly For 30 Hours 53 days Not Paying (33)
Mark
A FINE HOUR LIMITED
afinehour.biz
Investment Plans: Up to 8.55% Hourly For 12 Hours, Up to 6.25% Hourly For 24 Hours, Up to 300% After 24 Hours 130 days Not Paying (39)
Mark
Dominic Financial Limited
dominic-financial.com
Investment Plans: 0.55% - 1% Daily For 10 Days (Principal Return) 173 days Not Paying (18)
Mark
Dxtrade.Fund
dxtrade.fund
Investment Plans: 102% after 5 Days, 105% after 10 Days, 109% after 15 Days 124 days Not Paying (12)
Mark
MelodyCrypto.com
melodycrypto.com
Investment Plans: 1.5% daily for 25 Days, 1.8% daily for 35 Days, 2% daily for 45 Days, 2.3% daily for 55 Days, 2.5% daily for 65 Days, 3.2% daily for 85 Days, 3.5% daily for 95 Days (Principal Return) 114 days Not Paying (75)
Mark
AxTrader.com
axtrader.com
Investment Plans: 3% daily for 30 Days, 4% daily for 40 Days, 5% daily for 50 Days (Principal Back at any time with 10% fee) 157 days Not Paying (85)
Mark
Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 137 days Problem (19)
Mark
MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 135 days Not Paying (15)
Mark
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 168 days Not Paying (52)
Mark
Super ROI Hour
superroihour.com
Investment Plans: 1.17% - 1.6% Hourly for 90 Hours | 4% - 6% Hourly for 60 Hours | 15% - 20% Hourly for 30 Hours 323 days Not Paying (10)
Mark
SuperUsd.biz
superusd.biz
Investment Plans: 1.3% hourly for 80 hours, 3.0% hourly for 50 hours, 8.33% hourly for 24 hours, 33.33% hourly for 15 hours 181 days Problem (43)
Mark
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