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Latest SCAM
HYIP
PTC
OTO FISCHER TRADE
otofischer.trade
3% Daily for 60 Business Days, 4% Daily for 45 Business Days , 6% Daily for 30 Business Days, 9% Daily for 20 Business Days 17 days Not Paying (36)
Mark
Crypto Mining Energy LTD
cryptomining.energy
1.85% Hourly for 96 Hours, 3.75% Hourly for 48 Hours, 6.65% Hourly for 24 Hours 17 days Not Paying (72)
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Prime Mining LTD
prime-mining.biz
Up to 110% After 1 day - 130% After 2 Days - 200% After 5 Days 17 days Not Paying (28)
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Technite
technite.io
Plan: 3.5% hourly forever, 14% for 10 hours, 170% after 1 day. 575% after 3 days, 1150% after 6 days, 2550% after 9 days 11 days Problem (7)
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81BigCoins
81-bigcoins.com
Investment Plans: 1% daily for 30 days, 1.5% daily for 45 days, 2% daily for 60 days (Principal Back) | 500% after 60 days, 1000% after 90 days 17 days Not Paying (33)
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Oilax Technology
oilaxtech.com
Investment Plans: 9% daily for 12 days, 160% afer 9 days, 100% after 7 days 17 days Not Paying (33)
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BTC PRO TRADE
btcprotrade.net
Investment Plans: 7% DAILY FOR 5 DAYS, 115% AFTER 3 DAYS, 140% AFTER 5 DAYS, 200% AFTER 10 DAYS 7 days Problem (7)
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SportsBit
sportsbit.biz
Investment Plans: 7% - 8% of Daily Return for 21 Business Days | 112% After 7 Week Days 17 days Not Paying (28)
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24 Profit Fund
24profitfund.com
2-3% daily 90 days 7% daily 40 days 12% daily 20 days 1.5-15% hourly 70-20 hours 125% in 1 days 275% in 2 days 325% in 3 days 17 days Not Paying (64)
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Crypto Compard
cryptocompard.com
Investment plans: 1.2% daily mining profit for 60 days... 17 days Not Paying (19)
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UBEXINVEST
ubexinvest.com
3-6% daily 40 bizdays 260% in 40 days 17 days Problem (7)
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Bitcoin-Engine
bitcoin-engine.biz
101% after 1 day, 110% after 7 days 17 days Not Paying (1)
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Next Level Finance
nextlevelfinance.biz
6% daily 10 days + principal 130% in 5 days 300% in 15 days 700% in 30 days 17 days Not Paying (31)
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SPENZAA
spenzaa.com
8.5% for 16 Days 17 days Not Paying (10)
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UpTrendCapital
https
175% After 5 Days / 310% After 8 Days / 2.2% Daily For 55 Days / 3.75% Daily For 35 Days / 545% After 12 Days / 955% After 18 Days. 17 days Not Paying (1)
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Valuable Loan
valuableloan.biz
Investment Plans: 0.21% - 0.29% Hourly for 30 Days 17 days Not Paying (29)
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Cap Capital Ltd
capcapital.biz
Investment plans: 101.5% after 1 day... 8 days Problem (10)
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3Deposit
3deposit.com
Profit: 1.1-4% daily for 120-30 days 110% after 5 days 17 days Problem (68)
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Expertoptions
expertoptions.biz
Investment Plans: 1% hourly for 120 hours, 6%-8% hourly for 48 hours, 150% after 1 day, 250% after 3 days, 1000% after 5 days, 15-20%  hourly for 24 hours, 5000% after 20 days 16 days Not Paying (11)
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AltMiner247.com
altminer247.com
0.4-1% daily 17 days Not Paying (8)
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Triumph Trade
triumphtrade.biz
Investment Plans: 0.3% daily for 3 Years, 2% daily for 2 Years,5% daily for 1 Year 17 days Problem (19)
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Loro Investments
loro-investments.com
Investment Plans: 4.5% Daily for 31 Days, 5.5% Daily for 27 Days, 7.5% Daily for 25 Days, 10.5% Daily for 23 Days 17 days Problem (16)
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Ex-One
ex-one.vip
Investment Plans: 104% - 145% after 1 Day, 130% - 360% after 5 Days, 180% - 550% after 10 Days, 250% - 1000% after 14 Days 7 days Not Paying (3)
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JetFinance
jetfinance.net
Investment Plans: 1.8% for 30 Business days, 2.3% for 60 Business days, 2.8% for 90 Business days (Principal Return) |150% after 20 Business days, 250% after 30 Business days, 400% after 40 Business days 14 days Problem (4)
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Sky Bitcoin
skybitcoin.io
Investment Plans: 6% daily for 30 days; 8% daily for 30 days; 10% daily for 30 days 12 days Not Paying (6)
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ZELER
zeler.biz
Investment Plans: 8% after 2 days, 30% after 6 days, 72% after 12 days, 168% after 24 days, 384% after 48 days, 900% after 100 days, 2000% after 200 days, 4380% after 365 days. 10 days Not Paying (6)
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DollarainPro Limited
dollarainpro.com
Investment Plans: 1%-2% daily for Lifetime ( Principal back anytime after 10 - 50 Days ) 17 days Not Paying (12)
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GREENBIT COMPANY
greenbit.club
Investment Plans: 107% AFTER 1 DAY, 120% AFTER 1 DAY 8 days Problem (4)
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voperfect.com
voperfect.com
101.5% after 1 day, 110.0% after 5 day, 120.00% after 7 day 17 days Not Paying (21)
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HashRateMining
hashratemining.com
daily accruals with floating interest — approx. 2% an average For lifetime 17 days Not Paying (13)
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AlienBit
alienbit.io
Invest plan: 6% - 8% daily for 30 days Referal program: 5% 12 days Problem (4)
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Tradeintel
tradeintel.biz
Investment Plans: 3% daily for 10 days,4% daily for 10 days,6% daily for 15 days (Capital Return) 9 days Not Paying (4)
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Prime Drink
primedrink.net
Investment Plans: 105% after 1 day; 112% after 2 days, 120% after 3 days, 130% after 4 days, 150% after 5 days, 180% after 6 days, 210% after 7 days, 250% after 8 days 9 days Not Paying (3)
Mark
AwayHome
awayhome.io
Investment Plans: 2% - 6% Daily for 3 Days ( Deposit return) 8 days Problem (3)
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BizTrade
biztrade.xyz
Investment Plans: 106% - 110% after 2 days, 115% - 120% after 4 days, 125% - 130% after 6 days, 135% - 140% after 8 days 8 days Not Paying (2)
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Global Forex Bank
globalforexbank.com
Investment Plans: 0.80% - 1.60% Daily (Mon-Fri) for Lifetime (Principal Back at Anytime - No Fees) | 7.00% - 14.00% Weekly (After 7 Days) for Lifetime (Principal Back at Anytime - No Fees) 17 days Not Paying (13)
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Stable Invert
stableinvert.biz
Investment Plans: 104% - 115% After 1 Day , 120% - 135% After 3 Days , 400% - 600% After 6 Days 7 days Problem (3)
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Acquire Network
acquire.network
Investment Plans: 3% daily for 365 days (1.5% on weekends) (principal back available after 24 hours with 10% fee) 17 days Not Paying (19)
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Bitinvest
bitinvest.xyz
Investment Plans: CRYPTO - 2.1% daily forever (principal back after 48 hours for a 5% fee), CRYPTO - 2.5% daily forever (principal back after 48 hours for a 5% fee), CRYPTO - 3% daily forever (principal back after 48 hours for a 5% fee), CRYPTO - 4% daily forever (principal back after 48 hours for a 8% fee) 7 days Problem (4)
Mark
SuperHourLtd
superhour.biz
1.40% HOURLY FOR 100 HOURS,2.20%-4.20% HOURLY FOR 50 HOURS 17 days Problem (60)
Mark
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 17 days Not Paying (1)
Mark
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... 17 days Not Paying (1)
Mark
Mtmg Ltd
mtmg.pro
Plans: 2.5-6% daily! 17 days Not Paying (1)
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Wealthco.biz
wealthco.biz
Plans: 9% daily for 40 days 17 days Not Paying (3)
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Ritrexcapital
ritrexcapital.com
1.00% Daily for 500 days;1.20% Daily for 125 days;2.50% Daily After 130 days;... 17 days Problem (2)
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Limpid Capital
limpid.capital
Plan: 0.8%-1%-1.2 daily for 30 / 50 / 70 days, deposit back 17 days Not Paying (28)
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Bit Profund Limited
bitprofund.com
Investment Plans: 12% daily for 10 days , 180% after 6 days , 250% after 4 days 17 days Not Paying (5)
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StockSons
stocksons.com
Plan: 1.7% for 30 Workdays ; 2% for 25 workdays(PB)| 1.8% for 30 Workdays , 1.9% for 35 Workdays, 1.8% for 50 Workdays (Paid at the end of term !!!) 17 days Not Paying (3)
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HexLand
hex-land.com
Plan: 1.5% - 2.1% daily for 3 - 30 days (Principal Return) 17 days Not Paying (3)
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Diamonds Capital
diamonds.capital
Plan: 1.5% daily for 20 days, 2% daily for 25 days, 2.3% daily for 35 days, 2.5% daily for 40 days (Principal Return) 17 days Not Paying (2)
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