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Latest SCAM
HYIP
PTC
Sticky
City Build Trade
citybuildtrade.com
102% after 7 days 568 days Paying (113)
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Sticky
Zeppelincars
zeppelincars.com
Invest plan: 0.5% - 20% daily for 10 - 500 business days | 150% - 1500% after 1 - 100 business day Referal program: 5% - 2% - 1% 137 days Paying (116)
Mark
Sticky
Cyber Bank
cyber-bank.cc
Investment plans: 2% weekly for 800 days 568 days Paying (10)
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BTC4Share
btc4share.com
Profit: 1-3% daily up to 150 days 409 days Not Paying (41)
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SHAGAPROFIT
shagaprofit.com
1.1-20% daily 100 days 150-300% in 3 days 180-700% in 5 days 224 days Problem (57)
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CMI Crypto
cmi-limited.com
2.16% daily 100 days 4,8 daily 40 days 19.2% daily 7 days 45.6% daily 3 days 52 days Problem (63)
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DEGENINV.COM
degeninv.com
1.1-10% daily 100 days 150-250% in 3 days 200-650% in 5 days 430 days Not Paying (56)
Mark
WEX CAPITAL LIMITED
wexcapital.net
Investment Plans: 2.8% daily for 20 days, 3.5% daily for 30 days, 4.5% daily for 40 days (Principal Withdraw at any time with 10% fee) 284 days Not Paying (22)
Mark
Claritex Group
claritex.group
Investment Plans: 1.5% daily for 25 Business days; 1.9% daily for 45 Business days; 2.3% daily for 60 Business days (Principal Back); 3% daily for 70 business days; 3.4% daily for 85 Business days; 3.9% daily for 100 Business days (Principal Included) 474 days Not Paying (10)
Mark
Roborex.Club
roborex.club
Investment plans: 102.7% after 3 days (0.9% daily) | 107.5% after 5 days (1.5% daily) | 111.9% after 7 days (1.7% daily) 194 days Not Paying (7)
Mark
CoinMogul.cc
coinmogul.cc
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 | 2650% after 9 days 230 days Not Paying (22)
Mark
LuxLife.Life
luxlife.life
Investment plans: 1% hourly for 120 hours... 372 days Not Paying (18)
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Double Dollar
doubledollar.ltd
Profit: 0.3-1% daily! Principal return 34 days Problem (26)
Mark
Winberg Sport
winberg-sport.com
2% weekly, for 595 days 568 days Problem (13)
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Toptrade Capital
toptradecapital.com
Investment plans: 2% - 40% weekly for 365 days... 568 days Problem (11)
Mark
Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 335 days Problem (21)
Mark
MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 333 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 568 days Problem (42)
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 366 days Not Paying (50)
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Assetsholding
assetsholding.com
Plan: 2%-40% Weekly for 700 Days, 115% - 160% after 10 Days, 175% - 490% after 30 Days, 340% - 1000% after 60 Day 568 days Problem (30)
Mark
Recog
recog.global
Invest plan: 3.09% daily for 20 days Referal program: 6% 253 days Problem (46)
Mark
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... 329 days Problem (66)
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. 285 days Problem (109)
Mark
BitWealth Company
bitwealth.company
Profit: up to 50% daily 568 days Problem (29)
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NUMWEX
numwex.com
Investment Plans: 4% daily for 30 days, 105% after 10 days 315 days Problem (28)
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CRYPTO MILL LTD
crypto-mill.ltd
Investment Plans: 100.5% - 100.7% - 101% After 6 Hours 192 days Not Paying (12)
Mark
Evercont
evercont.com
Investment Plans: 124% after 15 days(Accrual of interest at the end of the deposit term); 1.2% daily for 30 days (principal back); 3.1% daily for 45 days (principal included) 180 days Not Paying (31)
Mark
Capital.Navy
capital.navy
Investment plans: 8% daily for 15 days 247 days Not Paying (14)
Mark
Vertex Trades Ltd
vertextrades.com
Investment Plans: 2%-3.5% for 75 to 50 days , 150%-175% profit, 526 days Not Paying (15)
Mark
Symbios Vip
symbios.vip
Investment Plans: 3.5% per week for a period of 10 weeks (principal return) 246 days Not Paying (12)
Mark
BRIGHT RIGHT INVESTMENTS
brightrightinvestments.com
Investment Plans: 1% daily for 180 days, 2% daily for 90 days, 3% daily for 60 days, 4% daily for 45 days, 5% daily for 36 days, 6% daily for 30 days 527 days Not Paying (47)
Mark
Crypto Node Ltd
0
Payouts: 1-5% daily! 437 days Not Paying (5)
Mark
Bit Plam Ltd
bitplam.com
Investment Plans: 4% Daily for 30 Days, 5% Daily for 40 Days (Release Deposit Available with 25.00% fee after 1 days or 15.00% fee after 14 days) 74 days Not Paying (59)
Mark
Mining Invest Group
mininginvestgroup.com
Profit: up to 12-13% daily for 15-14 days up to 14% daily for 40 days (principal included) 171 days Not Paying (26)
Mark
PLURIBUSUNUM
pluribusunum.cc
Investment Plans: 292 days Not Paying (25)
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... 489 days Not Paying (108)
Mark
BTC SYNDICATE LTD
bitcoinsyndicate.io
Investment Plans: 15% daily for 7 days , 420% after 4 days 444 days Not Paying (39)
Mark
Crypto-T
crypto-t.com
Investment Plans: 2.12% to 3.075% Daily (Principal Back available after 10 Days) 483 days Not Paying (30)
Mark
Bitvio
bitvio.io
Investment Plans: 4% - 5% - 6% daily Forever (Principal Back after 1 day with 10% Fee) 215 days Not Paying (36)
Mark
Pantera Ai
pantera.ai
Investment Plans: 1.44% - 3.6% daily for 15 - 60 days; 100.2% - 101% after 6 - 24 hours; 306 days Not Paying (13)
Mark
Grandex
grandex.limited
Invest plan: 3.3% daily forever | 4.5% - 6.5% daily for 45 - 60 days Referal program: 6% - 3% - 1.5% 53 days Not Paying (5)
Mark
Tecdub.com
tecdub.com
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 45 days Not Paying (13)
Mark
GoldenUsd.xyz
goldenusd.xyz
Investment plans: 4.37% - 5% hourly for 24 hours | 2.4% - 4% hourly for 48 hours | 2.8% - 3% hourly for 72 hours | 5.9% - 6% hourly for 24 hours 39 days Not Paying (5)
Mark
Gweitor.com
gweitor.com
Investment plans: 0.08% - 5% hourly forever | 10.3% - 15% hourly for 10 hours | 108% - 180% after 1 day | 650% after 3 days | 1500% after 6 days | 3300% after 9 days 35 days Not Paying (12)
Mark
Yuntech.org
yuntech.org
Investment plans: 3% daily for 50 days 246 days Not Paying (15)
Mark
Boxify.cc
boxify.cc
Investment plans: 1% daily for 30 days | 145% after 30 days 41 days Not Paying (18)
Mark
Cloudchia.biz
cloudchia.biz
Investment plans: 2% daily for 90 days | 2.25% daily for 90 days | 2.5% daily for 90 days 178 days Not Paying (35)
Mark
Profitium.io
profitium.io
Investment plans: 2.5% daily for 36 days (principal returned) | 130% after 12 days | 160% after 18 days | 0.75% hourly for 6 days (108% total) 32 days Not Paying (36)
Mark
Investcor.co
investcor.co
Investment plans: 1.08% - 1.5% hourly for 96 hours | 5% - 8% hourly for 80 hours | 18% - 25% hourly for 24 hours 28 days Not Paying (5)
Mark
C-Trade.Tech
c-trade.tech
Investment plans: 5% - 10% per month for 12 months 19 days Not Paying (7)
Mark
Metagene.ai
metagene.ai
Investment plans: 3% daily for 21 days | 3.5% daily for 28 days | 4% daily for 35 days | 280% after 30 days | 550% after 45 days | 1000% after 60 days 17 days Not Paying (9)
Mark
Carmarket.digital
carmarket.digital
Investment plans: 0.5% - 1.5% daily for 10 - 27 days 16 days Not Paying (12)
Mark
Avixoa.com
avixoa.com
Investment plans: 0.08% - 18% hourly forever | 10.3% - 44% hourly for 10 hours | 107% - 1450% after 1 day | 5800% after 3 days | 11600% after 5 days | 17000% after 7 days 29 days Not Paying (15)
Mark
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