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Latest SCAM
HYIP
PTC
British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 217 days Not Paying (114)
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Bit-Spectrum.com
bit-spectrum.com
Investment plans: 102% - 115% after 1 day... 69 days Not Paying (28)
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Ethereum Invest
ethereuminvest.biz
Profit: 0.7% daily for 150 days 61 days Not Paying (31)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 225 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 223 days Not Paying (36)
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Hodly.cc
hodly.cc
Investment plans: 0.08% - 4% hourly forever | 10.3% - 15% hourly for 10 hours | 107% - 170% after 1 day | 500% after 3 days | 1400% after 6 days | 2800% after 9 days 7 days Problem (21)
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HourlyCryp.to
hourlycryp.to
Investment plans: 0.08% - 12% hourly forever | 10.3% - 28% hourly for 10 hours | 107% - 1100% after 1 day | 5200% after 2 days | 12400% after 3 days | 18000% after 4 days 5 days Problem (17)
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SE7EN
se7en.systems
Plan: 7.77% x 777hrs + 77.77% of deposit back 244 days Problem (45)
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Auction Today
auction-today.com
0.20% Daily for 30 Days 303 days Not Paying (26)
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IDELIVER LTD
ideliver.biz
Investment Plans: principal return packages: $ 30 - $ 500 profit 1.5% daily; $ 501 - $ 3500 profit 1.8% daily; $ 3501 - $ 7000 profit 2% daily; $ 7000 - 35000 $ profit 2.5% daily; 0.001btc - 0.01btc profit 1.5% daily; 0.01btc - 0.1btc profit 1.8% daily; 0.1btc - 0.2btc pr. 21 days Not Paying (35)
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Fortune Holdings Limited
fortuneholdings.limited
Investment Plans: 12% daily for 9 days / 200% after 5 days 112 days Not Paying (36)
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Whale Bit Capital Limited
whalebitcapital.com
Investment Plans: 1.6% daily for 16 days,2% daily for 20 days,2.5% daily for 30 days,2.8% daily for 40 days,3% daily for 45 days 173 days Not Paying (77)
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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... 224 days Problem (109)
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MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 69 days Not Paying (15)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 251 days Not Paying (7)
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BTC HOUR LIMITED
bithour.net
1.08%-1.25% HOURLY FOR 96 HOURS,1.89%-2.50% HOURLY FOR 58 HOURS 303 days Problem (74)
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Hourdo.com
hourdo.com
Investment Plans: 1.15% - 1.50% Hourly For 90 Hours, 3.0% - 3.5% Hourly For 50 Hours, 8.0% - 9.0% Hourly For 24 Hours 22 days Not Paying (23)
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Tiktokinvest.ltd
tiktokinvest.ltd
Investment Plans: 0.875 hourly for 120 hour ( deposit included) . Profit 5% | 104% after 72 hours 20 days Not Paying (8)
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HayekFunds
hayekfunds.com
Investment Plans: 104% - 118% after 1 Day, 110% - 150% after 2 Days, 145% - 210% after 3 Days, 200% - 320% after 4 Days, 500% - 875% after 8 Days 7 days Not Paying (22)
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24overseven
24overseven.com
Investment Plans: 7% daily for 21 business days, 155% after 28 calendar days, 1.25% daily for 20 calendar days with principal return 38 days Not Paying (35)
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Bestla Investment Limited
bestlainvestmentltd.com
Investment Plans: 2% daily for 55 Days, 3% daily for 45 Days (Principal Return) 117 days Not Paying (32)
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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. 58 days Not Paying (33)
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Hourloan
hourloan.cc
Investment Plans: 1.15% - 1.5% hourly for 90 hours, 3% - 5% hourly for 50 hours, 10% - 20% hourly for 24 hours 17 days Not Paying (20)
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Crypto Nesia Trade Ltd
cryptonesia.trade
Investment Plans: 0.3% daily 7 days, 0.35% daily 30 days, 0.5%-1% daily 100 days 189 days Not Paying (38)
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Pragma LTD
pragma.biz
0.5% daily 365 days 104 days Not Paying (24)
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Hourmill
hourmill.com
Investment Plans: 1.08%-1.15% hourly for 96 hours, 2.2%-2.5% hourly for 50 hours, 6%-10% hourly for 24 hours 54 days Not Paying (32)
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STEKATO GROUP FINANCE LIMITED
stekato.com
Investment Plans: 3.0% daily for 20 Days ; 3.5% daily for 25 Days ; 4.0% daily for 30 Days (Deposit returned) 49 days Not Paying (27)
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Zombiehotbtc
zombiehotbtc.com
Investment Plans: 103% - 115% after 1 Day, 150% - 200% after 3 Days, 400% - 610% after 7 Days , 500% after 5 Days, 600% - 800% after 10 Days 47 days Not Paying (25)
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Exo Limited
exo.limited
Investment Plans: 100.5% - 100.75% after 1 day | 1% - 1.2% daily 10 days (Principal Return) 176 days Not Paying (27)
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430 Digital
430.digital
Investment Plans: 4% daily for 30 days (principal included); 0; 7 daily for 50 days (principal returned) 43 days Not Paying (13)
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UniVima
univima.cc
Investment Plans: 1.4% daily for 5 business days 124 days Not Paying (12)
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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 80 days Not Paying (27)
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Amnior Limited
amnior.ltd
Investment Plans: 0.4% - 1% daily for 7 days (+principal) 158 days Not Paying (14)
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Flashed Receive LTD
flashed-receive.top
Investment Plans: 0.04% - 0.10% Per Hour Forever 71 days Not Paying (19)
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Banktrade capital
banktrade.capital
Investment Plans: From $ 50 to $ 4999 1% daily interest forever, From $ 5000 or more 2% daily interest forever 69 days Not Paying (18)
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Invest Hit Limited
investhit.com
1-30% daily 72 days 1.43-3% hourly 72 hours 3.75-8.5% hourly 48 hours 6.5-12.5% hourly 24 hours 251 days Not Paying (39)
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FINSTORAGE
finstorage.biz
2% weekly 500 days 2.2% weekly 600 days 2.5% weekly 700 days 303 days Not Paying (40)
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Coldwelloil
coldwelloil.com
Investment Plans: 1.2%/hour for 90 hours, 7% daily for 21 days. 87 days Not Paying (29)
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WinDay Limited
winday.limited
Investment Plans: 1.5% Daily for 2 Days (Principal Return) 85 days Not Paying (9)
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InvestroFund.com
investrofund.com
Investment plans: dynamic trading plans: ~0.5% - 2% daily 108 days Not Paying (18)
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2DayInvest.vip
2dayinvest.vip
Investment Plans: 1.10% Daily for 2 Days (Principal Return) 105 days Not Paying (18)
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ArtEon.Top
arteon.top
Investment Plans: 1% - for 7 days, 1.1% - for 14 days 102 days Not Paying (12)
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MoneyXplose.com
moneyxplose.com
Investment plans: 4% daily for 25 days with principal back 102 days Not Paying (36)
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YerbaLife
yerbalife.net
Investment Plans: 1.75% daily for 60 days (Principal Included) 303 days Not Paying (20)
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ICAR DIGITAL
icar.digital
Investment Plans: 3% - 10% daily forerver 97 days Not Paying (35)
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MaxSima
maxsima.cc
Investment Plans: 1.2% daily for 7 days 134 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 88 days Not Paying (21)
Mark
EfaBit Limited
efabit.biz
Investment Plans: 1.5% - 3.5% Daily Forever 88 days Not Paying (21)
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Bit Hit Ltd
bithit.ltd
Investment Plans: 11% - 35% Daily for 10 Calendar Days, 6.5% - 45% Daily for 20 Calendar Days, 6% - 75% Daily For 30 Calendar Days, 150% - 600% After 1 Day 216 days Not Paying (50)
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Bit Earner
bitearner.biz
Investment Plans: 101.5% after 1 day (deposit returned, only 1 active deposit allowed) 110 days Not Paying (8)
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