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Latest SCAM
HYIP
PTC
Sticky
British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 2622 days Paying (107)
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Sticky
DollarBill
dollarbill.biz
Profit: 2.1% weekly up to 700 calendar days 174 days Paying (84)
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Sticky
instantpayltd
instantpayltd.com
300% After 3 Hour Profit Up to 300% Duration 3 Hour Limit $125 - $3,000 Principal Back INCLUDED Total return 300% 214 days Paying (49)
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Sticky
Hour Soft Bank LTD.
hoursoftbank.com
Plan: 1.49%~2% hourly for 70 hours, 5%~8% hourly for 40 hours, 15%~18% hourly for 20 hours, 1.2% daily for 60 days, 110% after 4 days, 6% daily for 20 days 163 days Not Paying (65)
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Rypex Trade
rypextrade.com
Investment Plans: 1% - 1.4% daily for 9 - 12 days; 1.2% - 1.7% daily for 17 - 24 days; 1.5% - 1.9% daily for 23 - 29 days; 1.8% - 2.3% daily for 31 - 39 days and More... 88 days Problem (8)
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FERMIONI
fermioni.com
1.1-15% daily 100 days 150-200% in 2 days 180-450% in 3 days 122 days Problem (39)
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ATIM24
atim24.com
0.37% daily 365 days 0.58% bizdaily 365 days 3% bi-weekly 365 days 15% monthly 365 days 18 days Not Paying (28)
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TechMonk
techmonk.biz
Investment Plans: 8% hourly for 720 hours [deposit back], 120% in 24 hours [HOURLY], 160% in 48 hours [HOURLY], 220% in 72 hours [HOURLY], 400% in 120 hours [HOURLY], 750% after 7 days, 1200% after 9 days, 2400% after 6 days, 6000% after 10 days 17 days Not Paying (24)
Mark
SmartBits
smartbits.cc
Investment Plans: 3% Hourly forever, 13.5% Hourly for 10 hours, 175% after 1 day, 550% after 3 days, 1250% after 6 days, 2750% after 9 days 12 days Not Paying (25)
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BraveStock
bravestock.com
Investment Plans: 1.25 % for 90 hours, 0.77% for 192 hours, 2.5% for 48 hours, 6% for 24 hours 7 days Not Paying (29)
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Crypto Node Ltd
0
Payouts: 1-5% daily! 43 days Not Paying (4)
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IT IS PAYING LTD
itispaying.com
Investment Plans: 175% After 5 Days / 4% Daily For 40 Days / 5.5% Daily For 30 Days / 277% After 8 Days / 495% After 12 Days / 905% After 16 Days. 39 days Not Paying (55)
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Bitcointribution
bitcointribution.com
Plan: 1.23% Hourly For 88 Hours, 0.68% Hourly For 188 Hours, 0.58% Hourly For 288 Hours 73 days Not Paying (48)
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Tra Expert
traexpert.com
Investment Plans: 8.00% - 12% DAILY FOREVER 10 days Not Paying (31)
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Gissis Limited
gissis.com
Investment Plans: 107% in 5 days, 125% in 14 days 162% in 27 days, 220% in 50 days 174 days Problem (45)
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FINANCE LIONS LTD
finance-lions.com
1.20% daily 365 days 76 days Not Paying (26)
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WebGlobalTrend
webglobaltrend.biz
7 days 0.55% daily (Principal Return) / 21 days 0.65% daily (Principal Return) 174 days Not Paying (20)
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DividendMarket Ltd
dividendmarket.biz
Investment Plans: 3% - 4% daily for 12 days; 3.5% - 4.5% daily for 24 days; 4% - 5% daily for 48 days; 22 days Not Paying (30)
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HashHeaven
hashheaven.org
Plan: 7-8% daily for 45 days 15 days Problem (16)
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Daily Profit
daily-profit.biz
Investment Plans: 3% - 6% daily for 18 - 72 days; 200% - 800% after for 15 - 60 days 11 days Not Paying (33)
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OKhourly
okhourly.biz
160-220% hourly 5 hours 15-30% hourly 10 hours 1.03-2.2% hourly 100 hours 19 days Problem (68)
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BidoCoin Ltd
bidocoin.com
4%-5%-6% daily 30 days principal return 16 days Problem (24)
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CoinPortal
coinportal.biz
Plan: 4% hourly forever, 15% for 10 hours, 170% after 1 day, 500% after 3 days, 1100% after 6 days, 3000% after 9 days 5 days Problem (20)
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AutoCoinProfits
autocoinprofits.com
Investment Plans: 3.12% daily for 90 Business days 7 days Problem (15)
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CryptoPhoenix
cryptophoenix.ltd
Investment Plans: 5-7% daily for 45 days (principal returns) 12 days Not Paying (35)
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PamMbits.Club
pammbits.club
Investment Plans: 1% - 1.1% - 1.3% hourly (24% - 26.4% - 31.2% daily) Forever 4 days Not Paying (19)
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Necrowgers
necrowgers.io
Investment Plans: 2.1% EVERY HOUR (50H) - 2.7% EVERY HOUR (40H) - 3.8% EVERY HOUR (30H) 7 days Not Paying (20)
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Felatrade.org
felatrade.org
Investment plans: 1% - 3.5% daily for 100 - 60 business days 83 days Problem (19)
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Grand-Prospect.biz
grand-prospect.biz
Investment plans: 103% - 115% after 24 hours... 65 days Problem (28)
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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; 52 days Problem (45)
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My Profitable Program
myprofitpro.com
0.5%-2% daily 170 days Not Paying (2)
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Bonniepays
bonniepays.com
1% daily for 20 business days (principal back) 164 days Not Paying (11)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 96 days Not Paying (27)
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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 94 days Not Paying (42)
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EXEBIT Limited
exebit.io
Plan: 3% - 15% daily forever (hourly accruals) 174 days Not Paying (3)
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Ready Invest
readyinvest.today
Investment Plans: 101.1%-138% After 1-20 Days 13 days Problem (9)
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Grolar-Trade
grolar-trade.biz
Investment Plans: 1,75% daily for 3 days ; 2,5% daily for 5 days ; 3,5% daily for 7 days 4.0% daily for 14 days (Principal Back) ; 150% after 10 days ; 184% after 14 days; 280% after 28 days 24 days Problem (24)
Mark
ECOS cloud mining
mining.ecos.am
Plan: Cloud mining with variable plans. 174 days Not Paying (6)
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Tridex Group LTD
tridex.io
Plan: 2% daily for 100 days (principal included) 165 days Problem (24)
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CryptoPortal
cryptoportal.cc
Plan: 3.5% Hourly forever, 13.5% Hourly for 10 hours, 175% after 1 day and more... 39 days Not Paying (23)
Mark
BRESCO LTD
bresco.ltd
Investment Plans: 4% DAILY FOR 15 DAYS ( Principal return) / 7% DAILY FOR 20 DAYS ( Principal return) 25 days Not Paying (42)
Mark
Pyrax
pyrax.cc
Plan: 4% hourly forever, 15% for 10 hours, 170% after 1 day, 500% after 3 days, 1100% after 6 days, 2200% after 9 days 25 days Problem (23)
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Tradebot Systems
tradebot.systems
Investment Plans: 105% up to 1000% in 24 hours 19 days Not Paying (20)
Mark
Finantico.net
finantico.net
Investment plans: 12% daily for 10 days... 18 days Not Paying (12)
Mark
Movobtchub
movobtchub.com
Investment Plans: 115% after day | 150% after 2 days | 200% after 3 days | 300% after 4 days | 800% after 6 days | 1000% after 10 days | 1500% after 20 days | 4000% after 40 days 16 days Not Paying (24)
Mark
Dack Capital Limited
dackcapital.com
Plan: 2.2% daily for 20 days - 3.2% daily for 30 days - 6% daily for 40 days and more... 54 days Not Paying (23)
Mark
DefiRobot.Club
defirobot.club
Investment plans: 108% - 150% after 1 day... 53 days Not Paying (23)
Mark
Elitron.ltd
elitron.ltd
Investment plans: 1% per hour for 120 hours... 9 days Not Paying (17)
Mark
Investors-Invest.biz
investors-invest.biz
Investment plans: 102% - 108% after 1 day... 7 days Not Paying (19)
Mark
FINEXGEN LIMITED
finexgen.com
Investment Plans: 4% 5% 7% Daily forever 44 days Not Paying (39)
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Perspektiva Plus
perspectplus.com
Investment plans: 0.8% daily for 30 days... 174 days Not Paying (13)
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Nitro-X.io
nitro-x.io
Investment plans: 4% daily for 25 days (principal back) 41 days Not Paying (43)
Mark
BT Seven
bt7.space
Investment plans: 0.1% - 0.3% daily termless 174 days Not Paying (1)
Mark
Spacemining.Live
spacemining.live
Investment plans: 3% - 17% daily forever 34 days Not Paying (5)
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