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Latest SCAM
HYIP
PTC
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% 76 days Paying (110)
Mark
Sticky
Cyber Bank
cyber-bank.cc
Investment plans: 2% weekly for 800 days 507 days Paying (9)
Mark
Systar
systar.org
Investment Plans: 1.4% - 2% daily for 25 - 55 days (principal back); 2.2% - 2.8% daily for 75 - 90 days (deposit included) 36 days Not Paying (25)
Mark
BitWealth Company
bitwealth.company
Profit: up to 50% daily 507 days Problem (28)
Mark
Autobitbuilder
autobitcoinbuilder.biz
0.15-0.60% hourly lifelong 83 days Not Paying (15)
Mark
ArcMoney.cc
arcmoney.cc
Investment plans: 0.2% - 0.75% daily for 30 - 360 days 76 days Problem (28)
Mark
Final Trade
finaltrade.net
Investment Plans: 4% - 5% daily for 20 days (principal back); 6% - 7% daily for 30 days (principal included); 8% - 10% daily for 40 days (principal included) 36 days Not Paying (42)
Mark
BIT HIT
bit-hit.com
Investment Plans: 1% Weekly for 365 days 384 days Not Paying (10)
Mark
VARMA FUND
varmafund.com
101-130% in 1 day 140-420% in 2 days 580-640% in 3 days 59 days Problem (26)
Mark
KOSTASINV
kostasinv.com
1.1-15% daily 100 days 120-200% in 3 days 350-450% in 5 days 142 days Problem (48)
Mark
Venus-Mining LTD
venus-mining.com
Investment Plans: 2.10% WEEKLY FOR 52 WEEKS 240 days Problem (88)
Mark
CryptoFarm LTD
cryptofarm.vip
6% daily 40 days 3% daily 50 days 153 days Not Paying (28)
Mark
Exfunds
exfunds.com
Invest plan: 4% - 5% daily for lifetime (deposit back anytime) Referal program: 5% - 2% - 1% 78 days Not Paying (61)
Mark
Crypto Node Ltd
0
Payouts: 1-5% daily! 376 days Not Paying (5)
Mark
Eagle-Emitrade.com
eagle-emitrade.com
Investment plans: 102% - 120% after 1 day | 110% - 260% after 4 days | 140% - 450% after 7 days | 160% - 700% after 10 days | 220% - 1100% after 15 days | 500% - 2500% after 30 days 75 days Not Paying (25)
Mark
HourlyBanking.com
hourlybanking.com
Investment plans: 0.09% hourly for 5 days (principal return after 5 days, total 110.80% roi with in 5 days) 39 days Problem (26)
Mark
Vertex Trades Ltd
vertextrades.com
Investment Plans: 2%-3.5% for 75 to 50 days , 150%-175% profit, 465 days Not Paying (15)
Mark
LoanTech.top
LoanTech.top
3% daily forever with option to withdraw up to 34% of principal after 22 days 507 days Not Paying (55)
Mark
Gogrow.cc
gogrow.cc
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 14 days Problem (19)
Mark
Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 275 days Problem (21)
Mark
MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 273 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 507 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 306 days Not Paying (50)
Mark
Recog
recog.global
Invest plan: 3.09% daily for 20 days Referal program: 6% 192 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... 269 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. 225 days Problem (109)
Mark
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 507 days Problem (30)
Mark
British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 2955 days Not Paying (113)
Mark
Bit-Spectrum.com
bit-spectrum.com
Investment plans: 102% - 115% after 1 day... 273 days Not Paying (28)
Mark
Ethereum Invest
ethereuminvest.biz
Profit: 0.7% daily for 150 days 265 days Not Paying (31)
Mark
BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 429 days Not Paying (27)
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... 428 days Problem (108)
Mark
BICO FINANCE
bico.finance
Investment Plans: 3.6% daily. 76 days Not Paying (27)
Mark
Olymp
olymp.gg
Investment Plans: 2-3% daily for 14 days (principal returns); 3-4% daily for 28 days (principal returns); 4-5% daily for 56 days (principal returns) 322 days Not Paying (16)
Mark
Bitinvest.me
bitinvest.me
Investment plans: 1% business days forever (principal return any time) | 1.5% business days for 90 days (principal return at the end) | 2% business days forever | 3% business days forever | 4% business days forever 91 days Not Paying (21)
Mark
Bitmak
bitmak.net
Invest plan: 3.6% - 4.6% daily for 30 - 40 days Referal program: 7% - 2% - 1% 141 days Not Paying (25)
Mark
IQDraigon.com
iqdraigon.com
Investment plans: 0.08% - 4% per hour forever | 110% - 120% in 24 hours | 135% - 170% in 2 days | 220% - 440% in 5 days | 380% - 760% in 8 days | 1200% - 2400% in 10 days 168 days Not Paying (24)
Mark
Ex Bonds Ltd
exbonds.com
Investment Plans: 4% Daily for 50 days, 5% Daily for 50 days. Principal Return at any time with 10% Fee 455 days Not Paying (61)
Mark
Veon-Finance.com
veon-finance.com
Investment plans: 1% daily for 300 days... 321 days Not Paying (19)
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 107 days Not Paying (39)
Mark
Ahvunltd.com
ahvunltd.com
Investment plans: 3% daily for 60 days | 4% daily for 45 days | 150% after 20 days | 200% after 15 days 38 days Not Paying (28)
Mark
AxTrader.com
axtrader.com
Investment Plans: 3% daily for 30 Days, 4% daily for 40 Days, 5% daily for 50 Days (Principal Back at any time) 295 days Not Paying (83)
Mark
Bitsamo.net
bitsamo.net
Investment Plans: 0.4% - 1% Hourly Forever 214 days Not Paying (25)
Mark
AnumaTrades.com
anumatrades.com
Investment plans: 3% daily for 100 days... 408 days Not Paying (23)
Mark
Sportto.com
sportto.com
Investment plans: 1% daily for 30 days | 10% weekly for 4 weeks | 50% after one month 146 days Not Paying (69)
Mark
Hourly Returns
hourlyreturns.com
Investment Plans: 1.18% - 1.35% - 1.50% for 90 Hours 106 days Not Paying (17)
Mark
SmarTrade.pro
smartrade.pro
Investment plans: 4.5% daily for 25 days... 449 days Not Paying (2)
Mark
CryptoPulse.biz
cryptopulse.biz
Investment plans: 5% daily for 30 days | 7% daily for 30 days | 8% daily for 30 days 17 days Problem (27)
Mark
Bluewhaleinv Limited
bluewhaleinv.com
2.1% weekly for 70 weeks 507 days Not Paying (80)
Mark
ProfitPro.cc
profitpro.cc
Investment plans: 1.05% - 2.45% hourly for 100 hours | 1.91% - 3.75% hourly for 60 hours | 5.4% - 8.65% hourly for 24 hours | 0.08% - 2% hourly forever 160 days Not Paying (17)
Mark
Hitbid.cc
hitbid.cc
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 20 days Not Paying (18)
Mark
SecurityTrader.club
securitytrader.club
Investment plans: 0.5% - 2% daily for 250 - 350 days 287 days Not Paying (9)
Mark
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