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Latest SCAM
HYIP
PTC
LIBERSONE
libersone.com
Investment Plans: 5% Daily x 30 business days; 115% after 15 business days 321 days Not Paying (22)
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Financeprime Inc
financeprime.com
8% daily 400 bizdays 8-14% daily 25 days 150-220% in 10 days 200-380% in 20 days 400-900% in 40 days 415 days Problem (96)
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Sd Finance
sdfin.biz
Investment plans: 1.5% daily for 20 days 159 days Not Paying (10)
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Tube Bot Official
official_tubebot.t.me
Investment plans: 1% - 2% daily for 30 days... 106 days Not Paying (1)
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ssmargin
ssmargin.com
2.1% daily 50 days 105 days Problem (7)
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TopHours
tophours.biz
1.4% - HOURLY FOR 80 HOURS; 2% HOURLY FOR 80 HOURS; 6.0%-8.0% HOURLY FOR 30 HOURS; 20.0-30.0% HOURLY FOR 20 HOURS; 9500% AFTER 75 DAYS; 22 days Not Paying (4)
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Inerbits
inerbits.biz
Investment Plans: 105.5% after 1 day; 117% after 3 days; 140 after 7 days; 190 after 14 days; 300% after 30 days; 9 days Not Paying (2)
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BitcoBid Limited
bitcobid.com
2.1-11% daily 40 days 64 days Problem (9)
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AlysDax
alysdax.com
Investment Plans: 0.78% - 1.27% daily for 30 - 180 Days 32 days Problem (17)
Mark
B2BDiamond
b2bdiamond.com
Investment Plans: 2.2% daily for 15 days; 150% after 15 days; 3.4% daily for 55 days; 1000% after 60 days; 30 days Not Paying (2)
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FxGloNet
fxglonet.com
Plan: Up to 18.5% Daily Profit For 10 Business Days, Up to 15% Daily For 25 Business Days 221 days Not Paying (43)
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Bit Core Group Ltd
0
Payouts: 102% after 7 days! 394 days Not Paying (5)
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Deseacatch
deseacatch.org
107% after 10 days, 1.2% daily for 15 days, 1.8% daily for 25 days, 2.2% daily for 35 days 67 days Not Paying (5)
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ANTERIUS LTD.
anterius.net
Investment Plans: 4% Daily for 50 days. Principal back at any time 64 days Not Paying (14)
Mark
Forex Brokers Club
forex-brokers.club
Investment Plans: 2.1% - 50% daily for 15 - 95 days | 1.2% - 2.5% daily until reaching 180% - 350% 56 days Not Paying (7)
Mark
MADANA Club
madana.club
Plan: 0.6-1.3% daily 48 days Not Paying (7)
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GuruInvest
guruinvest.biz
Investment Plans: 2.5% daily for 100 Days (Principal Back) 35 days Not Paying (7)
Mark
HFtrader
hftrader.cc
Investment Plans: 0.06% - 4% hourly Forever, 105% - 130% after 1 Day, 130% - 630% after 3 Days ( All plans accruals hourly) 10 days Not Paying (5)
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INVEXPERT
invexpert.biz
Investment Plans: 1.2% Daily for 120 days 166 days Not Paying (15)
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Autotradebot
autotradebot.com
2.2-30% weekly 700 days 2.5-5.0% bizdaily 60 bizdays 1500% in 100 days 500% in 50 days 153 days Not Paying (3)
Mark
Crypto SWI
cryptoswi.com
每个工作日分红1.1%,15个工作日后返还本金;每个工作日分红1.2%,25个工作日后返还本金;每个工作日分红1.33%,35个工作日后返还本金 233 days Problem (28)
Mark
InsiderTrading
insidertrading.club
Investment Plans: 20% Per Month (A profit of around 4.94% per week can be expected!) -- You can deposit and withdraw at any time. There is no fixed period for your investment. 158 days Not Paying (7)
Mark
HOURFLASH LTD
hourflash.biz
1.04% - 1.4% For 100 Hours, 4.0% - 6.0% For 45 Hours, 22.0% - 24.0% For 20 Hours. 16 days Problem (9)
Mark
HourCrypto6
hourcrypto6.com
Investment Plans: 1.08% HOURLY FOR 96 HOURS, 250% AFTER 1 DAY, 600% AFTER 2 DAYS, 1500% AFTER 3 DAYS, 6500% AFTER 5 DAYS, 10% HOURLY FOR 60 HOURS 57 days Problem (6)
Mark
Joinhour.com
joinhour.com
Investment Plans: 1.04% - 2.2%hourly for 100 hours,2.3% - 5.6%hourly for 50 hours,24.5% — 37.5%hourly for 20 hours 173 days Problem (25)
Mark
TradeHourly
tradehourly.com
Plan: 1.1% to 5% hourly for 96 hours!, 2.5% to 7% hourly for 48 hours!, 8% to 15% daily for 20 days!, 20% to 40% weekly for 4 weeks! 202 days Problem (9)
Mark
Mizes
mizes.biz
Investment Plans: Up to 3% per day| welcome bonus of $ 3 to each registered user. 415 days Problem (29)
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Bitcoin-Engine
bitcoin-engine.biz
Investment Plans: 101% after 1 day, 110% after 7 days 103 days Not Paying (6)
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Arbitrex
arbitrex.org
1% - 5% daily. 136 days Not Paying (2)
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PIP Brokers
pipbrokers.com
1.1% - 1.4% for 30 business days - 1.4% - 1.8% for 60 business days - 1.8% - 2.3% for 90 business days - 2.3% - 3% for 120 business days. 139 days Not Paying (6)
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RitrexCapital
https
1.5 % to 5.00% for 300 days 215 days Not Paying (1)
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Bitex Broker LTD
bitexbroker.com
Investment Plans: 13% daily for 9 days, 160% after 7 days , 250% after 5 days 119 days Not Paying (15)
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MakleR
makler.center
Investment plans: 0.2% daily for 600 days 199 days Not Paying (13)
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Export Way Limited
exway.pro
Investment Plans: 6% - 7% - 8% - 9% Daily Forever 42 days Problem (12)
Mark
Crypto Star
crypto-star.biz
Investment Plans: 2.2% daily for 17 days, 2.4% daily for 30 days, 160% after 17 business days, 900% after 60 business days, 4600% after 90 business days , 750% after 10 business days, 1800% after 20 business days, 3250% after 30 business days 36 days Not Paying (9)
Mark
BitDayz
bitdayz.com
Investment Plans: 4% hourly for 30 days (principal returned) 140% after 1 day, 350% after 5 days, 800% after 10 day, 1200% after 12 days, 2000% after 15 days, VIP 1000% after 5 days, VIP 2000% after 7 days 26 days Not Paying (8)
Mark
Goodinv
goodinv.com
Plan: 1.2% daily For 50 days, 140% after 1 day - paid hourly, 300% after 3 days - paid hourly, 700% after 5 days - paid hourly, 1500% after 10 days - paid hourly, 2100% after 15 days - paid hourly, 2000% after 8 days VIP, 3000% after 10 days VIP 21 days Not Paying (8)
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BTC Profit
btcprofit.biz
2%- 14% daily 10-60 days 19 days Not Paying (6)
Mark
Surf In Profits
surfinprofits.com
Investment plans: 104% - 120% after 1 day... 26 days Not Paying (7)
Mark
Maxvest
maxvest.io
103% after 3 days 106% after 4 days 109% after 5 days 13% Daily for 11 Days 14% Daily for 10 Days 15% Daily for 9 Days 16% Daily for 8 Days 17% Daily for 7 Days 18% Daily for 6 Days 0.5% Hourly for 10 Days 0.55% Hourly for 9 Days 0.6% Hourly for 8 Days 120% after 7 Days 130% after 8 Days 140% after 9 Days 150% after 10 Days 160% after 11 Days 170% after 12 Days 180% after 13 Days 190% after 14 Days 200% after 15 Days 415 days Problem (61)
Mark
Powr.pro
powr.pro
Investment Plans: 7% daily for 21 Days, 114% after 7 Days 16 days Problem (7)
Mark
Best Fx World
bestfxworld.us
Investment plans: 103% - 115% after 1 day... 15 days Not Paying (10)
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Popcorn Bucks
popcornbucks.online
Investment Plans: 103% - 110% after 1 day , 200% after 7 days , 600% after 15 days, 1500% after 30 days 14 days Problem (5)
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Azmorels
azmorels.com
Invest plan: 200% after 200 hours Referal program: 5% - 3% - 1% 13 days Not Paying (4)
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Medical Equipment
medical-equipment.ltd
Investment plans: 104% after 1 day... 12 days Not Paying (5)
Mark
Bitkem.biz
bitkem.biz
Investment Plans: 7.2% - 8.4% - 9.6% Daily ( 0.3% - 0.35% - 0.4% Hourly ) For 25 Days 10 days Not Paying (7)
Mark
Diocoin
diocoin.org
Investment Plans: 1. Start - 106% for 24 hours (accrual every hour, and deposits 60 RUB / 1 USD / 0.00012 BTC / 0.018 LTC / DOGE 435 / 0.0060 ETH / 6 XRP / DASH 0.006 / 0.006 BCH) 2. Business - 115% in 36 hours (accrual every 30 minutes deposits from 5000 RUB / USD 65 / 0.0097 BTC / LTC 1.63 / 40 000 DOGE / 0.47 ETH / 400 XRP / 0.92 DASH / 0.29 BCH) 3. Platinum - 130% for 48 hours (accrual every 20 minutes, deposits from 20 000 RUB / 250 USD / 0.039 BTC / 6.5 LTC / DOGE 135 000 / 1.88 ETH / 1550 XRP / 3.6 DASH / 1.15 BCH) 7 days Not Paying (4)
Mark
Duxton Investment
duxton-investment.com
Investment Plans: 2% - 3% daily for 11 Days, 2.1% daily for 35 Days (Principal Return) 27 days Not Paying (5)
Mark
Cron Invest LTD
croninvest.com
Investment Plans: 5-7% x 40 weekdays, 295-2895% after 3-90 weekdays 80 days Not Paying (8)
Mark
Coin Hunter Inc
coinhunter.biz
Investment Plans: 3,7% Daily For 100 Days, 5,7% Daily For 50 Days, 7,7% Daily For 30 Days + Principal Return 16 days Problem (3)
Mark
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