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Latest SCAM
HYIP
PTC
Minotaur Markets
minotaur-markets.com
Profit: 1.2-5% daily for 15-30 days 15-30% daily for 5-10 days deposit return 150-15000% after 1-120 days 96 days Problem (86)
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INVEST AND CONSULT LIMITED
invest.ac
6-55% daily 20 days 250-4000% in 20 days 132 days Not Paying (36)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 572 days Not Paying (7)
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Logic Pro
logicpro.biz
Investment Plans: 0.5% daily for 30 Days (Principal Return) 624 days Not Paying (65)
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Double Dollar
doubledollar.ltd
Profit: 0.3-1% daily! Principal return 90 days Problem (28)
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Waminto.com
waminto.com
Investment plans: 0.08% - 11% hourly forever | 10.3% - 27% hourly for 10 hours | 107% - 1200% after 1 day | 4800% after 2 days | 16100% after 3 days | 22000% after 4 days 20 days Problem (10)
Mark
Durago.cc
durago.cc
Investment plans: 0.08% - 20% hourly forever | 10.3% - 50% hourly for 10 hours | 107% - 1500% after 1 day | 6000% after 3 days | 12500% after 5 days | 19000% after 7 days 10 days Problem (12)
Mark
Felatrade.org
felatrade.org
Investment plans: 1% - 3.5% daily for 100 - 60 business days 534 days Problem (20)
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W Capital
wcapital.biz
Investment Plans: 0.1% - 1.5% daily for Lifetime, 2% - 3% daily for 730 days, 5% daily for 365 days 624 days Problem (50)
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BitWealth Company
bitwealth.company
Profit: up to 50% daily 624 days Problem (27)
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UFOBIT
ufobit.biz
Investment Plans: 3.5% - 5.5% daily, 8 - 32 days; 32% - 192% after 8 - 32 days; 14% - 16% daily, 10 days; 125% - 135 after 5 days; 502 days Problem (45)
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Surf In Profits
surfinprofits.com
104% - 120% after 1 day... 624 days Problem (7)
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EnigmaBit
enigmabit.me
Investment Plans: 4.625% hourly for 24 hours (deposit included) 26 days Not Paying (11)
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Goldhourcoin
goldhourcoin.com
Investment Plans: 1.04% hourly for 100 hours, 1.4% hourly for 75 hours, 2.2% hourly for 50 hours, 4.8% hourly for 25 hours 23 days Not Paying (19)
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BrioCoins Ltd
briocoins.com
Investment Plans: 4.2% - 6.2% Hourly for 24 Hours, 2.8 4.8% Hourly for 36 Hours, 3.5% - 5.5% Hourly for 48 Hours 22 days Not Paying (8)
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Citybyte
citybyte.biz
Investment Plans: 100.2% after 1 hour, 102% after 1 hour, 150% after 1 hour, 300% after 1 hour 20 days Not Paying (6)
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Axas Group
axas.io
Invest plan: 1.5% - 2% daily for 15 - 20 days | 150% - 300% after 3 - 6 days Referal program: 5% - 2% - 1% 20 days Not Paying (23)
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CryptoPump
cryptopump.ltd
Investment Plans: 4.6% - 5% Hourly 24 Hours; 10% - 20% hourly for 20 Hours 11 days Not Paying (21)
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FinterGro
fintergro.com
Investment Plans: 10% - 15% Daily forever 7 days Not Paying (17)
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Protradebtc
protradebtc.com
Invest plan: 1.0% - 2% daily for 15 - 30 days Referal program: 4% - 2% - 1% 7 days Not Paying (20)
Mark
TronSeasons.com
tronseasons.com
Investment plans: 11% daily for 10 days 47 days Not Paying (10)
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Bitvee Limited
bitvee.biz
Investment Plans: 6% Daily for 25 Days ( Deposit Included) - Total Profit 150% 40 days Not Paying (21)
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LibertyBit
libertybit.cc
Investment Plans: 4.5% -5.5% hourly for 24 Hours,175% after 72 Hours,200% after 96 Hours 40 days Not Paying (17)
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Grenbitpm
grenbitpm.cc
Invest plan: 4.584% hourly for 24 hours | 115% - 1200% after 1 - 12 days Referal program: 6% - 3% - 1% 31 days Not Paying (26)
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Cult7
cult7.com
Investment Plans: 27.5% every 6 hours for 24 Hours (110% ROI); 115% after 1 Day; 200% after 7 Days 30 days Not Paying (10)
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Supermoon1
supermoon1.com
Investment Plans: 8% daily for 30 days; 9% daily for 25 days; 10% daily for 20 days; 11% daily for 15 days; 110% after 1 day; 140% after 3 days 27 days Not Paying (16)
Mark
ArbClub
arbclub.pro
Payouts: 1.5-3.3% daily! 60 days Not Paying (29)
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LilyFinance
lilyfinance.io
Investment Plans: 2.2% Daily for 20 Days, 2.5% daily for 25 Days, 2.8% daily for 30 Days (Principal Return) 56 days Not Paying (26)
Mark
ZoneBit
zonebit.cc
Investment Plans: 101% after 24 Hours, 21.6% daily for 5 Days, 12% daily for 10 Days 55 days Not Paying (14)
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Principal
principal.sbs
Investment Plans: 4.25% - 4.75% hourly for 24 Hours, 9% - 9.23% hourly for 12 Hours 55 days Not Paying (21)
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AsiaToken
asiatoken.org
Investment Plans: 102% After 5 Days ; 0.5% Daily for 365 Days ; 102.2% Weekly 51 days Not Paying (10)
Mark
ZetTrade
zettrade.org
Investment Plans: 101% after 1 Day ; 1.5% daily for 30 Days (Principal Return); 6.67 % daily for 18 Days 49 days Not Paying (12)
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Fast10
fast10.biz
Investment Plans: 10% - 12% Daily Forever 41 days Not Paying (23)
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Grenbit
grenbit.com
Invest plan: 4.584% hourly for 24 hours | 115% - 1200% after 1 - 12 days Referal program: 6% - 3% - 1% 38 days Not Paying (28)
Mark
CryptoDividends
cryptodividends.biz
Investment Plans: 101% after 1 day 73 days Not Paying (51)
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TRADE PRO LTD
tradepro.legal
4.2-16.50% hourly 24 hours 72 days Not Paying (47)
Mark
Apolloic.cfd
apolloic.cfd
Investment plans: 4.25% - 40% hourly for 24 - 3 hours 68 days Not Paying (21)
Mark
Tron Volt
tronvolt.com
Investment Plans: 0.2% hourly for 720 Hours (30 Days) -- 144% (Principle Included) 64 days Not Paying (9)
Mark
Glamisgold Ltd
glamisgold.ltd
Investment Plans: 101.1% After 1 Day, 103.1% after 2 days, 105.1% After 3 Days 96 days Not Paying (11)
Mark
BET LIMITED
bet.limited
34-55% daily 3 days 30-45% daily 5 days 40-50% daily 10 days 200-300% in 3 days 85 days Not Paying (37)
Mark
Bithourinv Limited
bithourinv.com
1.1-1.5% hourly 96 hour 3.3-6.6% hourly 48 hour 9.9-18% hourly 24 hours 117 days Not Paying (83)
Mark
CMI Crypto Mining
cmi-limited.com
Invest plan: 0.09% - 1.9% hourly for 3 - 100 days Referal program: 4% 108 days Not Paying (63)
Mark
Raffy.AI Limited
raffy.ai
Invest plan: 5% - 10% daily for 31 - 50 days Referal program: 7% - 5% - 3% 101 days Not Paying (51)
Mark
Gre Bank
gre-bank.com
0.5-1% daily 100 days 2.5-5.0% weekly 1 year 101 days Not Paying (58)
Mark
Financial-Empire.biz
financial-empire.biz
Investment plans: 1% daily for 150 days | 2% daily for 100 days | 2.5% daily for 90 days | 3.2% daily for 80 days | 4% daily for 70 days | 500% after 10 days | 900% after 15 days | 1300% after 20 days 101 days Not Paying (55)
Mark
InfinityProfits.life
infinityprofits.life
Investment plans: 0.1% - 1.1% daily forever | 0.04% - 0.05% hourly (0.96% - 1.2% daily) for 120 days (deposit returned) 264 days Not Paying (38)
Mark
Triplez.io
triplez.io
Investment plans: 11.5% daily for 9 days | 150% after 6 days | 300% after 3 days 125 days Not Paying (34)
Mark
Gasilo Limited
gasilo.biz
Investment Plans: 5% (0.21 per Hour) daily ; 7% (0.29 per Hour) daily; 9% (0.38 per Hour) daily ; 11%(0.46 per Hour) daily for 40 Days 109 days Not Paying (29)
Mark
Etaloon Company
etaloon.com
Investment Plans: From 4% to 5% per day for 30 Days - 120% per month / 130% per month / 140% per month / 150% per month - Accrual: every day. 106 days Not Paying (19)
Mark
CoinConnect
coinconnect.biz
Investment Plans: 0.15% hourly (3.6% daily) forever (principal back at anytime after 24 hours with 5% fee) 104 days Not Paying (27)
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