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Latest SCAM
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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 | 35 days | Not Paying | (49) |
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British FX Funds britishfxfunds.com |
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... | 2655 days | Paying | (111) |
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Hourly-Rate.com hourly-rate.com |
Investment plans: 4.75% hourly for 24 hours... | 84 days | Paying | (13) |
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okeydeposit okeydeposit.biz |
4 days | Paying | (40) |
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HourInterest hourinterest.com |
Plan: 1.3% - 1.5% hourly for 80 hours, 5% - 8% hourly for 48 hours, 20% - 30% hourly | 204 days | Paying | (79) |
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Cfuturez LTD cfuturez.com |
Investment Plans: 1% daily for 200 days | 207 days | Problem | (11) |
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MONEYBAGS LTD moneybags.biz |
Investment Plans: 2.2% daily for 22 Days (Principal Return), 101.5% After 1 Day, 125% After 7 Days | 10 days | Problem | (15) |
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LoanTech.top LoanTech.top |
3% daily forever with option to withdraw up to 34% of principal after 22 days | 207 days | Not Paying | (55) |
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AutoPOKR autopokr.com |
Investment Plans: 1% Daily for 365 Days, 5% Daily for 40 Days, 5% Daily for 50 Days, 888% after 88 days, 1177% after 45 days, 1588% after 35 days, 1122% after 15 days, 1010% after 10 days | 21 days | Not Paying | (10) |
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Alliance Benefit alliance-benefit.com |
102-120% in 1 day 109-180% in 3 days 135-450% in 7 days 220-1650% in 15 days 600-4300% in 30 days | 43 days | Problem | (29) |
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CLEGGFINANCE.COM cleggfinance.com |
1.1-10% daily 100 days 120-200% in 3 days 200-550% in 5 days | 207 days | Not Paying | (40) |
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Logus logus.io |
Invest plan: 1% - 2% daily for lifetime Referal program: 15% - 5% | 207 days | Not Paying | (14) |
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Cosger cosger.cc |
Plan: 1% daily for 10 days | Principal return | 20 days | Problem | (22) |
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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 | 15 days | Problem | (26) |
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Synergy Trade synergytrade.cc |
Investment plans: 103% after 7 days... | 206 days | Not Paying | (19) |
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Brucks Banker brucksbanker.com |
Investment plans: 1% daily for 10 days... | 207 days | Not Paying | (11) |
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Crypto Node Ltd 0 |
Payouts: 1-5% daily! | 76 days | Not Paying | (4) |
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Grand-Prospect.biz grand-prospect.biz |
Investment plans: 103% - 115% after 24 hours... | 98 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; | 85 days | Problem | (45) |
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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 | 34 days | Problem | (34) |
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My Profitable Program myprofitpro.com |
0.5%-2% daily | 203 days | Not Paying | (2) |
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Bonniepays bonniepays.com |
1% daily for 20 business days (principal back) | 197 days | Not Paying | (11) |
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BitDayInvest.com bitdayinvest.com |
Investment plans: 0.5% - 1.5% daily for 360 days | 129 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 | 127 days | Not Paying | (42) |
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EXEBIT Limited exebit.io |
Plan: 3% - 15% daily forever (hourly accruals) | 207 days | Not Paying | (3) |
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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... | 207 days | Not Paying | (11) |
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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 | 207 days | Not Paying | (6) |
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Mtmg Ltd mtmg.pro |
Plans: 2.5-6% daily! | 207 days | Not Paying | (11) |
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Wealthco.biz wealthco.biz |
Plans: 9% daily for 40 days | 207 days | Not Paying | (44) |
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Curvest Capital curvestcapital.com |
Investment Plans: 4.50% - 5.00% - 5.50% - 6.00% daily for 30 days | 14 days | Not Paying | (21) |
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SivCorp LTD sivcorp.vip |
Investment Plans: 1.20% Daily for 5 Days (Principal Return) | 37 days | Problem | (7) |
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Instant Vault Limited instantvault.biz |
Investment Plans: 1% daily for 10 business days + principal back | 49 days | Not Paying | (14) |
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ZIK TRADE ziktrade.com |
Investment Plans: 1.5% Daily for 10 Days | 2% Daily for 20 Days | 2.5% Daily for 30 Days | Return Principal After Expiry | 11 days | Not Paying | (24) |
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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... | 121 days | Problem | (8) |
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RichwayGam richwaygam.com |
Invest plan: 2.1- 3.5% daily (deposit back anytime) Referal program: 6% - 2% - 1% | 120 days | Not Paying | (29) |
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Magneto magneto.finance |
Investment Plans: 1% daily for 4 days / 1.4% daily forever | 41 days | Not Paying | (9) |
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Asset Legacy assetlegacy.co |
Investment Plans: ELITE:1.5% Daily for 10 days,GOLD:2% Daily for 15 days,DIAMOND:2.1% Daily for 20 days | 15 days | Not Paying | (5) |
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COFICARE coficare.com |
Investment Plans: 10% - 15% daily Forever, 20% daily for 8 Days, 30% daily for 7 Days | 4 days | Problem | (15) |
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ForesTech.Pro forestech.pro |
Investment Plans: 1.2% per day for 7 Days - Principal Return (total return 108.4%) | 62 days | Not Paying | (10) |
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Transitional Exchange Limited trandex.biz |
Investment Plans: 3.5% - 10.5% daily for 50 days | 25 days | Not Paying | (13) |
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Crypto-T crypto-t.com |
Investment Plans: 2.12% to 3.075% Daily (Principal Back available after 10 Days) | 122 days | Not Paying | (30) |
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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) | 30 days | Not Paying | (30) |
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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 | 28 days | Not Paying | (33) |
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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 | 25 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 | 24 days | Not Paying | (16) |
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Bit Aims bitaims.com |
Investment Plans: 8.00% - 9.00% - 10% Daily Forever | 23 days | Problem | (26) |
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Invest-Guru.Club invest-guru.club |
Investment plans: 1% - 10% daily forever | 23 days | Not Paying | (4) |
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PHARAONH pharaonh.com |
5.2% daily for 20 days; 0.4% daily for 80 days (+principal) | 207 days | Not Paying | (15) |
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CovidLab.ltd covidlab.ltd |
Investment plans: 11% daily for 10 days... | 23 days | Not Paying | (12) |
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QualityInvest qualityinvest.net |
4.08 - 10.56% For 10 - 30 Days | 207 days | Not Paying | (35) |
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XeonTrade.com xeontrade.com |
Investment plans: 4% daily for 25 days (principal return)... | 21 days | Not Paying | (18) |
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BetRoad betroad.net |
Plan: 1% Daily for 8 Days | 189 days | Not Paying | (19) |
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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 | 31 days | Not Paying | (8) |
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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 | 30 days | Problem | (19) |
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BTCTouch btctouch.io |
0.80% daily for 55 days | 207 days | Not Paying | (11) |
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