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Latest SCAM
HYIP
PTC
Sticky
Forex Profits Ltd
forexprofits.biz
Investment Plans: 3% Daily For 100 Days, 5% Daily For 40 Days, 10% Daily For 20 days, 20% Daily For 10 Days, 150% After 1 Day, 200% After 3 Days, 300% After 7 Days, 400% After 15 Days, 500% After 40 Days, 1000% After 80 Days, 2000% After 125 Days. 16 days Paying (88)
Mark
Sticky
coin4deposit
coin4deposit.com
30 days Paying (54)
Mark
Sticky
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... 60 days Paying (65)
Mark
BitCompound.io
bitcompound.io
Investment Plans: 0.5% - 1% daily for 7 Days ; 0.7% - 1.4% daily for 15 Days, 1% - 2% daily for 30 Days ; 1.4% - 2.8% daily for 60 Days ; 1.9% - 3.8% daily for 90 Days (Principal Return) 35 days Not Paying (7)
Mark
KOYAKA LTD
koyaka.biz
Investment Plans: 1.17% Daily For 6 Days, 1.37% Daily For 12 Days, 1.67% Daily For 24 Days ( Principlal return ), 103.7% After 1 Day ( Principal Include ) 6 days Not Paying (14)
Mark
Coinex Trading
coinex-tp.com
Profit: 2% weekly for 360 days 298 days Problem (19)
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BITLAYERS
bitlayers.cc
Investment Plans: 10.56% daily for 10 days; 4.06% daily for 30 days; 2.56% daily for 60 days; 10 days Not Paying (14)
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Crypto Marshals Ltd
cryptomarshals.com
Investment Plans: Plan 1: EVALUATE daily 1.5% for 365 days Min Deposit: $ 10 Max Deposit: $ 100 PRINCIPAL BACK AFTER 365 DAYS Plan 2: ACCUMMULATE daily 2.0% for 365 days Min Deposit: $ 101 Max Deposit: $ 1000 PRINCIPAL BACK AFTER 365 DAYS Plan 3: ENHANCE daily 2.5% for 365 days Min Deposit: $ 1001 Max Deposit: $ 5000 PRINCIPAL BACK AFTER 365 DAYS Plan 4: ACCELERATE daily 3.0% for 365 days Min Deposit: $ 5001 Max Deposit: $ 10000 PRINCIPAL BACK AFTER 365 DAYS Plan 5: MAXIMISE daily 3.5% for 365 days Min Deposit: $ 10001 M 10 days Problem (38)
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CryptoIncLtd
crypto-inc.ltd
Investment Plans: 2% daily fo 10 Days, 2.5% daily for 20 Days, 3% daily for 30 Days 7 days Not Paying (8)
Mark
Fortoly
fortoly.com
Investment Plans: 2% daily for 10 Days, 2.5% daily for 15 Days. 3% daily for 20 Days, 650% after 45 Days 6 days Not Paying (18)
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BitXeon LTD
bitxeon.io
Investment Plans: 3.6% Daily Forever 28 days Problem (27)
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Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 66 days Problem (21)
Mark
MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 64 days Not Paying (15)
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Coin Rich Hour Ltd
coinrichhour.com
Investment Plans: 1.5% - 10% hourly for 24 to 70 hours. 97 days Not Paying (45)
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 97 days Not Paying (50)
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Bit-Spectrum.com
bit-spectrum.com
Investment plans: 102% - 115% after 1 day... 64 days Not Paying (28)
Mark
Ethereum Invest
ethereuminvest.biz
Profit: 0.7% daily for 150 days 56 days Not Paying (31)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 220 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 218 days Not Paying (42)
Mark
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 211 days Not Paying (50)
Mark
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 33 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) 112 days Not Paying (32)
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Trade Solutionz Limited
tradesolutionz.com
Investment Plans: 13% daily for 8 days , 220% after 4 days 145 days Not Paying (30)
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Miner-Plus
miner-plus.top
Investment Plans: 0.8% for 21 Days, 1.01% for 16 Days (Principal Return) 18 days Not Paying (12)
Mark
Crypto Node Ltd
0
Payouts: 1-5% daily! 167 days Not Paying (5)
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Forex Revenue
forex-revenue.com
Investment Plans: 2.8% Hourly for 36 hours; 108% After 7 Days 12 days Not Paying (11)
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... 219 days Problem (107)
Mark
MAIZAP LTD
maizap.com
Investment Plans: 3% Daily Lifetime | 4% Daily Lifetime 57 days Not Paying (29)
Mark
VENISPERO LIMITED
venispero.biz
Investment Plans: 10%-15%-20% Daily Forever 15 days Not Paying (13)
Mark
Dubai-City.top
dubai-city.top
Investment plans: 0.5% hourly for 10 days 22 days Not Paying (18)
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Bitcashier
bitcashier.biz
Plan: 1% daily for 22 days 84 days Not Paying (18)
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TravelWay.Pro
travelway.pro
Investment plans: 0.7% daily for 1 day 207 days Not Paying (13)
Mark
Blacer.io
blacer.io
Investment plans: 101% after 24 hours 31 days Not Paying (6)
Mark
Gainzer.co
gainzer.co
Investment plans: 0.08% - 15% hourly forever... 30 days Not Paying (19)
Mark
Tradeshack.biz
tradeshack.biz
Investment plans: 0.08% - 5% hourly forever... 29 days Not Paying (21)
Mark
BitMogul.biz
bitmogul.biz
Investment plans: 3% daily for 30 days (cancel deposit anytime) 28 days Not Paying (15)
Mark
Primefund.cc
primefund.cc
Investment plans: 0.08% - 0.25 hourly for 720 hours... 26 days Not Paying (19)
Mark
LibertyFinancial.biz
libertyfinancial.biz
Investment plans: 3% daily forever 24 days Not Paying (12)
Mark
VEEBY LTD
veeby.club
Investment Plans: 1% Daily For 6 Days, 1.4% Daily For 12 Days, 1.8% Daily For 24 Days.(All Are Principal Return) 18 days Not Paying (10)
Mark
EastCasino.com
eastcasino.com
Investment plans: 3% - 7% daily for 30 days 46 days Not Paying (15)
Mark
Diversity Investments
diversity-investments.com
Investment plans: ~1% daily for 120 days... 298 days Not Paying (6)
Mark
Sovdep.top
sovdep.top
Investment plans: 0.93% - 1.6% daily for 14 - 28 days 32 days Not Paying (6)
Mark
Green Zone
greenzone.vip
Investment Plans: 0.9% - 1.3% daily for 10 - 40 days (deposit refund); 8%; 12%; 16% (+ bonus deposit) 25 days Not Paying (14)
Mark
Cryptowave.cc
cryptowave.cc
Investment plans: 0.08% - 4% hourly forever... 23 days Not Paying (17)
Mark
Smartovo.biz
smartovo.biz
Investment plans: 0.08% - 16% hourly forever... 23 days Not Paying (14)
Mark
Crowdsale.Holding
crowdsale.holdings
Investment Plans: 15 days 0.4% - 0.55% Daily , Daily 55 days - (Gives a VIP account) 0.65% - 0.75% Daily, Daily 155 days - (Gives a VIP account) 0.75% - 1% Daily , (VIP account) 5 daily 1% - 1.25% Daily , (VIP account) 5 Hours 20.012% - 20,015 20.01% - 20.01% Hourly 17 days Not Paying (11)
Mark
TechLink.cc
techlink.cc
Investment plans: 0.08 - 6% hourly forever... 17 days Not Paying (21)
Mark
Ambrella.cc
ambrella.cc
Investment plans: 1.1% daily for 2 days (deposit returned) 17 days Not Paying (13)
Mark
FAST HOUR LTD
fast-hour.biz
Investment Plans: 3.4% Hourly for 30 hours, 4.8% Hourly for 30 hours, 6.8% Hourly for 30 hours 57 days Not Paying (34)
Mark
Planex Eter
planexeter.com
Investment Plans: 103.5% To 115% After 1 Day , 118% To 133% After 3 Days , 200% To 400% After 5 Days , 500% To 800% After 7 Days 14 days Not Paying (16)
Mark
Defibot.biz
defibot.biz
Investment plans: 0.09% hourly forever... 12 days Not Paying (14)
Mark
Quantifine.cc
quantifine.cc
Investment plans: 0.08% - 20% hourly forever... 17 days Not Paying (14)
Mark
Tiktokinvest.ltd
tiktokinvest.ltd
Investment Plans: 0.875 hourly for 120 hour ( deposit included) . Profit 5% , 104% after 72 hours 15 days Not Paying (8)
Mark
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