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Latest SCAM
HYIP
PTC
Sticky
DogeBox LTD
dogebox.ltd
Investment Plans: 2.1% daily for 20 days 2.5% daily for 35 days 3.5% daily for 55 days 560% after 20 days 1600% after 35 days 650% after 35 days 1500% after 55 days 3000% after 70 days 6500% after 100 days 30 days Not Paying (49)
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Sticky
British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 2650 days Paying (111)
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Sticky
Hourly-Rate.com
hourly-rate.com
Investment plans: 4.75% hourly for 24 hours... 79 days Paying (13)
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Sticky
Hour Pay System LTD.
hourpaysystem.com
Investment Plans: 1.45%~2.2% Hourly for 72 hours, 7%~9% hourly for 30 hours, 20%~25% hourly for 15 hours, 1.5% daily for 16 days, 1.8% daily for 24 days, 2% daily for 32 days 23 days Paying (63)
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Sticky
OrangeTrade
orangetrade.biz
Investment Plans: 3.5% daily Forever 20 days Problem (27)
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Sticky
HourInterest
hourinterest.com
Plan: 1.3% - 1.5% hourly for 80 hours, 5% - 8% hourly for 48 hours, 20% - 30% hourly 199 days Paying (79)
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Sticky
OKEY DEPOSIT LIMITED
okeybitdeposit.com
Investment Plans: 1.66% hourly for 120 hours; 4.16% hourly for 96 hours; 8.66% hourly for 76 hours; 260% hourly for 25 hours; 1000% hourly for 50 hours 86 days Paying (88)
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Aihebitcoin
aihebitcoin.com
Investment Plans: 101.5% After 1 Day 3 days Not Paying (9)
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Trust-FX
trust-fx.com
Investment Plans: 2% Weekly for 10 Weeks (Principal back) 202 days Problem (7)
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Hour Cycler Ltd
hourcycler.com
Investment Plans: 1.40% ~ 2.0% per hour for 75 hours, 6.5% ~ 8.5% per hour for 35 hours, 18% ~ 25% per hour for 16 hours, 1.5 % per day for 15 days, 2% daily for 25 days, 2.5% daily for 35 days 4 days Not Paying (18)
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Cfuturez LTD
cfuturez.com
Investment Plans: 1% daily for 200 days 202 days Problem (11)
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AS-Brokerage Ltd
as-brokerage.com
Investment Plans: 5% Daily for 365 days - 5.5% Daily for 365 days - 6% Daily for 365 days - 7% Daily for 365 days. 11 days Not Paying (23)
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unchartedwealth
unchartedwealth.com
0.5% daily! 202 days Problem (30)
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Profminer LTD
profminer.biz
Investment Plans: 3% - 6.5% daily FOREVER 12 days Not Paying (30)
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Lovem.ltd
lovem.ltd
Investment Plans: 7% - 7.5% - 8% daily for 20 Days 5 days Problem (16)
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7DaysProfits
7daysprofits.biz
Investment Plans: 0.75% - 1.15% daily for 7 Days (Principal Return) 21 days Problem (21)
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TenDayBtc.com
tendaybtc.com
Investment plans: 12% daily for 10 days 94 days Not Paying (26)
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LoanTech.top
LoanTech.top
3% daily forever with option to withdraw up to 34% of principal after 22 days 202 days Not Paying (55)
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Synergy Trade
synergytrade.cc
Investment plans: 103% after 7 days... 201 days Not Paying (19)
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Brucks Banker
brucksbanker.com
Investment plans: 1% daily for 10 days... 202 days Not Paying (11)
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Crypto Node Ltd
0
Payouts: 1-5% daily! 71 days Not Paying (4)
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Dreamzer
dreamzer.cc
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 10 days Problem (26)
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Grand-Prospect.biz
grand-prospect.biz
Investment plans: 103% - 115% after 24 hours... 93 days Problem (28)
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Allcoinbroker
allcoinbroker.com
Investment Plans: 1.8% daily for 5 days, 2.2% daily for 10 days, 2.4% - 2.8% daily for 15 days 29 days Problem (34)
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Lexabitcapital.net
lexabitcapital.net
Payouts: 1.6% Hourly For 65 Hours, 2% Hourly For 60 Hours, 3% Hourly For 50 Hours, 4% Hourly For 45 Hours, 5% Hourly For 40 Hours, 300% After 2 Days 23 days Not Paying (33)
Mark
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; 80 days Problem (45)
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EXEBIT Limited
exebit.io
Plan: 3% - 15% daily forever (hourly accruals) 202 days Not Paying (3)
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My Profitable Program
myprofitpro.com
0.5%-2% daily 198 days Not Paying (2)
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Bonniepays
bonniepays.com
1% daily for 20 business days (principal back) 192 days Not Paying (11)
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BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 124 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 122 days Not Paying (42)
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 202 days Not Paying (6)
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... 202 days Not Paying (11)
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BigBux
bigbux.biz
Plan: 5% hourly forever, 20% hourly for 10 hours, 500% after 1 day, 2000% after 3 days, 5000% after 6 days, 12000% after 9 days 25 days Problem (19)
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Mtmg Ltd
mtmg.pro
Plans: 2.5-6% daily! 202 days Not Paying (11)
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Wealthco.biz
wealthco.biz
Plans: 9% daily for 40 days 202 days Not Paying (44)
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Niron.Shopping
niron.shopping
Investment Plans: 1.5% to 4% floating interest until you reach 300% of income ! 107 days Not Paying (20)
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BTCTouch
btctouch.io
0.80% daily for 55 days 202 days Not Paying (11)
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Spacemining.Live
spacemining.live
Investment plans: 3% - 17% daily forever 62 days Not Paying (5)
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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 101 days Not Paying (48)
Mark
ForesTech.Pro
forestech.pro
Investment Plans: 1.2% per day for 7 Days - Principal Return (total return 108.4%) 57 days Not Paying (10)
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TEXIUM LIMITED
texium.io
Investment Plans: 3% Daily for 21 Days - 6% Daily for 31 Days - 9% Daily for 41 Days (Principal Return) 25 days Not Paying (30)
Mark
Lion-Crown.com
lion-crown.com
Investment plans: 3% - 5% daily for 100 days 24 days Not Paying (13)
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Digital Quotes
diquo.biz
Investment Plans: 3%-4%-5% DAILY FOR 18 DAYS 4%-5%-6% DAILY FOR 36 DAYS 5%-6%-7% DAILY FOR 100 DAYS 20 days Not Paying (30)
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Real Project Fx
realprojectfx.com
Investment Plans: 103% Up To 115% After 1 Day, 150% Up To 300% After 4 Days, 500% Up To 800% After 8 Days 19 days Not Paying (16)
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Bit Aims
bitaims.com
Investment Plans: 8.00% - 9.00% - 10% Daily Forever 18 days Problem (26)
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Invest-Guru.Club
invest-guru.club
Investment plans: 1% - 10% daily forever 18 days Not Paying (4)
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QualityInvest
qualityinvest.net
4.08 - 10.56% For 10 - 30 Days 202 days Not Paying (35)
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DefiChain.biz
defichain.biz
Investment plans: 1.5% hourly for 70 hours... 54 days Not Paying (26)
Mark
Green-Prime.com
green-prime.com
Investment plans: 1.3% daily for 10 days... 45 days Not Paying (14)
Mark
BetRoad
betroad.net
Plan: 1% Daily for 8 Days 184 days Not Paying (19)
Mark
QiwiBank
qiwibank.com
Investment Plans: 2,1% daily for 15 days, 2,5% daily for 30 days, 3,0% daily for 60 days, 3,5% daily for 100 days 26 days Not Paying (8)
Mark
PHARAONH
pharaonh.com
5.2% daily for 20 days; 0.4% daily for 80 days (+principal) 202 days Not Paying (15)
Mark
CovidLab.ltd
covidlab.ltd
Investment plans: 11% daily for 10 days... 18 days Not Paying (12)
Mark
XeonTrade.com
xeontrade.com
Investment plans: 4% daily for 25 days (principal return)... 16 days Not Paying (18)
Mark
StabMining.com
stabmining.com
Investment plans: 11% daily (0.00013% every second) forever 13 days Not Paying (15)
Mark
In Pro Structure
inprostructure.biz
Investment Plans: 103.5% Up To 125% After 1 Day | 118% Up To 135% After 3 Days | 200% Up To 400% After 6 Days | 600% Up To 900% After 9 Days 11 days Not Paying (18)
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