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Latest SCAM
HYIP
PTC
Sticky
Cyber Bank
cyber-bank.cc
Investment plans: 2% weekly for 800 days 747 days Paying (12)
Mark
BitHourFunds.com
bithourfunds.com
Investment plans: 1.12% - 1.25% hourly for 92 hours | 4% - 9% hourly for 48 hours | 10% - 19% hourly for 24 hours 72 days Problem (60)
Mark
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 219 days Not Paying (87)
Mark
Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 515 days Problem (21)
Mark
MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 513 days Not Paying (15)
Mark
W Capital
wcapital.biz
Investment Plans: 0.1% - 1.5% daily for Lifetime, 2% - 3% daily for 730 days, 5% daily for 365 days 747 days Problem (42)
Mark
Recog
recog.global
Invest plan: 3.09% daily for 20 days Referal program: 6% 432 days Problem (46)
Mark
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. 465 days Problem (109)
Mark
NeuraBit.biz
neurabit.biz
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 297 days Not Paying (20)
Mark
LifeProfit
lifeprofit.io
Investment Plans: 0.42%-0.84% Hourly profit forever (10%-20% Daily profit forever) 624 days Problem (28)
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Transitional Exchange Limited
trandex.biz
Investment Plans: 3.5% - 10.5% daily for 50 days 565 days Not Paying (13)
Mark
Defi Profit Limited
defiprofit.io
5% weekly 100 weeks 446 days Problem (23)
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BIT HIT
bit-hit.com
Investment Plans: 1% Weekly for 365 days 624 days Not Paying (14)
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Mining Hourly
mininghourly.com
0.035% per hour 248 days Not Paying (8)
Mark
Crypto Node Ltd
0
Payouts: 1-5% daily! 616 days Not Paying (6)
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Muse Capital
musecapital.org
Plan: 2% Daily for 365 Days 173 days Problem (8)
Mark
Deliveero
deliveero.com
Investment Plans: 3% daily for 50 days; 2-5% daily; 150% after 150 days 388 days Not Paying (19)
Mark
Strand Capital Limited
strandcapital.io
Investment Plans: 15% daily for 7 days , 250% after 4 days 470 days Not Paying (35)
Mark
Finsolis Limited
finsolis.biz
Plan: 3.5% daily for 50 days 40 days Problem (18)
Mark
Crypto-Capital.biz
crypto-capital.biz
Investment plans: 2% daily for 6 days | 2.5% daily for 16 days | 3% daily for 26 days | 2500% after 60 days | 3500% after 80 days | 4500% after 100 days | 700% after 15 days 347 days Not Paying (39)
Mark
Sportto.com
sportto.com
Investment plans: 1% daily for 30 days | 10% weekly for 4 weeks | 50% after one month 386 days Not Paying (69)
Mark
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 590 days Not Paying (24)
Mark
DEGENINV.COM
degeninv.com
1.1-10% daily 100 days 150-250% in 3 days 200-650% in 5 days 609 days Not Paying (57)
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BitWealth Company
bitwealth.company
Profit: up to 50% daily 747 days Not Paying (29)
Mark
FLEX BUSINESS FINANCE LTD
flex-business.biz
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; 8% hourly for 18 hours; 12% hourly for 12 hours; 25% hourly for 6 hours; 50% hourly for 3 hour 221 days Not Paying (67)
Mark
EXTRA CRYPTO BUSINESS LTD
extracrypto.biz
Investment Plans: 3.3% daily for 60 days / 5.6% daily for 45 days. 186 days Not Paying (40)
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Bettors & Trade Bookies Limited
tradebookies.com
Plan: 1.25% Weekly For 12 Weeks; 6.5% Monthly For 3 Months; 25% After 90 Days 713 days Not Paying (10)
Mark
BitZeal
bitzeal.io
Investment Plans: 5% daily for 30 days 659 days Not Paying (9)
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Bruxis
bruxis.com
Investment Plans: 0.15 % daily for 100 calendar days (Principal Returns) 722 days Not Paying (24)
Mark
DeepTradeBot
deeptradebot.com
Investment Plans: 0.562% - 1.52% daily for 30 - 90 days 725 days Not Paying (48)
Mark
RichwayGam
richwaygam.com
Invest plan: 2.1- 3.5% daily (deposit back anytime) Referal program: 6% - 2% - 1% 660 days Not Paying (29)
Mark
FOUNDAX LTD
foundax.biz
Investment Plans: 103% TO 130% AFTER 1 DAY, 3.5%-5.5% DAILY FOR 30 DAYS, 125% TO 400% AFTER 7 DAYS, 12% DAILY FOR 12 DAYS, 155% AFTER 15 DAYS, 420% AFTER 55 DAYS 466 days Not Paying (21)
Mark
Quantumworld.pro
quantumworld.pro
Investment Plans: 4% Daily For 50 Days - Anytime Deposit Return After 1 Day With 10% Fee - Compounding Available 493 days Problem (21)
Mark
Crypto Nesia Trade Ltd
cryptonesia.trade
Investment Plans: 0.3% daily 7 days, 0.35% daily 30 days, 0.5%-1% daily 100 days 633 days Not Paying (37)
Mark
SecurityTrader.club
securitytrader.club
Investment plans: 0.5% - 2% daily for 250 - 350 days 527 days Not Paying (9)
Mark
Trade Solutionz Limited
tradesolutionz.com
Investment Plans: 13% daily for 8 days , 220% after 4 days 594 days Not Paying (30)
Mark
Trading Insight
tradinginsight.ai
Investment Plans: 1.15% - 3.6% daily for 15 - 90 days; 100.2% - 100.9% after 6 - 24 hours; 0.58% - 1.01% daily forever 407 days Not Paying (19)
Mark
Latheon Ltd
latheon.biz
Investment Plans: 1% Daily For 3 Days, 3% Daily For 7 Days, 7% Daily For 15 Days (Principal Return) 495 days Problem (14)
Mark
NineBit
ninebit.live
Investment plans: 1% daily for 50 days | 2.5% daily for 40 days | 5% daily for 30 days | 10% daily for 20 days 28 days Not Paying (25)
Mark
Profilex
profilex.digital
Investment plans: 5% daily for 40 working days | 6% daily for 50 working days | 8% daily for 60 working days | 10% daily for 70 working days 36 days Not Paying (4)
Mark
Encorp
encorp.cc
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 31 days Not Paying (20)
Mark
25For24
25for24.cc
Investment plans: 25% after 24 hours 26 days Not Paying (5)
Mark
HeroBtcZone
herobtczone.com
Investment plans: 8% daily for 50 days | 9% daily for 25 days | 10% daily for 20 days | 12% daily for 5 days | 110% daily for 1 day | 140% daily for 3 day | 110% daily for 1 day 16 days Not Paying (27)
Mark
Heselin
heselin.ltd
Investment plans: 200% every 100 hours 15 days Not Paying (4)
Mark
LivdatCoin.com
livdatcoin.com
Investment plans: 0.2% - 1% daily for 150 - 300 days (principal back) | 140% - 110% for 8 - 2 weeks (principal included) 78 days Not Paying (53)
Mark
Nerobot.Cloud
nerobot.cloud
Investment plans: 0.5% after 24 hours | 1% daily for 7 days | 1.5% daily for 30 days | 2% daily for 90 days | 1.5% daily for 365 days | 2% daily for 730 days 152 days Not Paying (9)
Mark
General Coins
generalcoins.pro
2% weekly 100 weeks 660 days Not Paying (20)
Mark
Kryptoper.com
kryptoper.com
Investment plans: 2% daily for 100 days | 2.2% daily for 100 days | 2.5% daily for 100 days | 2.8% daily for 100 days | 540% after 60 days 116 days Not Paying (11)
Mark
Euhash
euhash.io
Investment plans: 5% - 33% daily for lifetime 24 days Not Paying (7)
Mark
Youba
youba.co
Investment plans: 0.08% - 10% hourly forever | 10.3% - 25% hourly for 10 hours | 107% - 1100% after 1 day | 4600% after 2 days | 15100% after 3 days | 21000% after 4 days 18 days Not Paying (14)
Mark
PurpleHourCash
purplehourcash.com
Investment plans: 0.08% - 3.5% hourly forever | 10.3% - 14% hourly for 10 hours | 108% - 170% after 1 day | 575% after 3 days | 1450% after 6 days 16 days Not Paying (13)
Mark
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