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Latest SCAM
HYIP
PTC
Sticky
weenzee
weenzee.com
1% daily 90 days 95 days Paying (122)
Mark
Sticky
SUCCESSFUL INNOVATION
successful-innovation.biz
Investment Plans: 104-135% after 1 day or 125-300% after 5 days or 170-600% after 10 days or 300-1200% after 20 days or 700-2500% after 40 days or 1600-3000% after 60 days or VIP Plan 1 1000% after 6 days or VIP Plan 2 2000% after 9 days or VIP Plan 3 3500% after 30 days. 48 days Paying (53)
Mark
Sticky
Hour High Yield LTD
hourhighyield.com
0.89%~1.1% hourly for 120 hours; 3.3%~5% hourly for 50 hours; 13%~24% hourly for 24 hours; 56 days Not Paying (85)
Mark
Sticky
BitWealth Company
bitwealth.company
Investment Plans: 0.1% - 2% daily Forever, 5% daily for 365 Days,10% daily for 180 Days, 20% daily for 90 Days 317 days Paying (36)
Mark
Sticky
HourGuarantee
hourguarantee.com
1.08-1.15% For 96 hours; 1.80-2.50% For 60 hours; 6.00-8.00% For 30 hours 95 days Not Paying (69)
Mark
Sticky
Napston Network
napston.com
Investment Plans: 1% - 1.25% - 1.5% a day for 150 Days 95 days Paying (28)
Mark
Energy Ace Global
energyaceglobal.com
Plan: 4.5% daily for 10 days; 10% daily for 8 days; 40% daily for 5 days; 1400% after 60 days; 750% after 10 days; 1800% after 18 days 49 days Problem (23)
Mark
Invest 2 Rich
invest2rich.com
Investment Plans: 1.5% - 5% Daily for 365 Days. 95 days Problem (22)
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Easy Cash Money
easycash.money
Investment Plans: 0.1% - 2% daily For lifetime, 2% - 5% daily for 365 days, 5% Fixed daily for 365 days 95 days Problem (32)
Mark
Oilinv.com
oilinv.com
0.5-1.25% daily 200 days 64 days Not Paying (80)
Mark
Bullish Investment
bullinvmod.com
240% For a period of 240 days - 240% For a period of 160 days - 240% For a period of 120 days 61 days Not Paying (27)
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Forest 4 Investments
forest4.biz
Investment Plans: 4% per day for 38 days | 115% after 15 days 79 days Not Paying (63)
Mark
MegaPawnShop
megapawnshop.com
2周后连本带利共返还110%;每个自然天分红2.8%,连续分红56天,期末不返还本金 63 days Not Paying (28)
Mark
PanteonUs
panteonus.com
Investment Plans: 0.2% hourly Forever (Principal back at any time with 9% fees) 31 days Problem (24)
Mark
CaribbeanDream
caribbean-dream.biz
Investment Plans: 1% daily for 20 Business days (Principal Back) 95 days Not Paying (51)
Mark
CRYPTO BEAR LTD
cryptobear.ltd
Investment Plans: 103-130% after 1day; 112-230% after 3 datys;125-400% after 5 days;145% after 8 days 30 days Not Paying (19)
Mark
Coin Hourly Ltd
coinhourly.cc
0.21% hourly for Lifetime 27 days Not Paying (39)
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Unlimited Wealth
unlimited-wealth.biz
Investment Plans: 102% - 112% after 1 day | 109% - 170% after 3 days | 135% - 420% after 7 days 55 days Not Paying (31)
Mark
Bit Options
bitoptions.cc
1天后连本带利共返还102.5%;3天后连本带利共返还125%;5天后连本带利共返还150%;10天后连本带利共返还185% 17 days Not Paying (36)
Mark
HyipOcrates
hyipocrates.com
Investment Plans: 3% to 7% daily until 140% - 160% - 180% ROI 42 days Not Paying (18)
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Mph-One
mph-one.com
Investment Plans: 1% daily 365 days 65 days Not Paying (39)
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Random Profit
randomprofit.biz
Investment Plans: Random daily profit: 0.5% - 3.0% daily for 3 days (Principal Back) 78 days Not Paying (15)
Mark
Cesar-Finance
Cesar-finance.com
Investment Plans: 1.15% daily for 3 Days (Principal Return) 62 days Problem (15)
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SpotFlow
spotflow.cc
Investment Plans: Earn 150% ROI on every SPOT 89 days Problem (3)
Mark
BITUP
bitup.ltd
Investment Plans: 8% - 12% daily for 39 Days, 0.3% - 0.5% hourly for 39 Days (936 hours) ; 48% - 72% Weekly for 5 Weeks 53 days Problem (23)
Mark
Btrader
btrader.club
Investment Plans: 3% daily for 50 Days, 4% daily for 40 Days, 103% after 2 Days 18 days Problem (21)
Mark
Barry Bond Capital Ltd.
barrybondcapital.com
Investment Plans: 101% - 103% after 1 Day 95 days Problem (21)
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Myearn
myearn.io
7.2% daily 15 days 4.2% daily 30 days 3.7% daily 45 days 85 days Problem (14)
Mark
infinite-wealth
infinite-wealth.biz
1% - 2%-2.5% daily 90-60-45 days 52 days Not Paying (16)
Mark
Delta investing Funds
deltaif.com
2.5% daily 25 days 3.33% daily 42 days 7.5% daily 56 days principal return 17 days Problem (10)
Mark
EXPROBIT FINANCIAL LIMITED
exprobit.biz
Investment Plans: 125% After 1 Day, 37.5% Daily for 4 Days, 180% After 3 Days, 250% After 5 Days, 350% After 7 Days, 520% After 20 Days 47 days Not Paying (46)
Mark
Max Profitabel Succes On Financial Freedom
maxprofitabel.com
Investment Plans: 35% - 50% Hourly For 3 Hours 18% - 25% Hourly For 6 Hours 155% - 500% After 3 Days 560% - 2000% After 12 Days 1250% - 8000% After 45 Days 14 days Not Paying (43)
Mark
Coin Busines Investment Ltd
coin-busines.com
Investment Plans: 17.5% - 30% Hourly For 6 Hours 355% - 900% After 6 Days 1250% - 3500% After 14 Days 2550% - 7500% After 25 Days 10 days Not Paying (32)
Mark
Biopharmashares
biopharmashares.com
2.5% daily 80 days 64 days Problem (17)
Mark
SANEX TRADE LTD
sanextrade.biz
3.15-6.00% hourly 34 hours 5.1-10% hourly 20 hours 20-25% hourly 8 hours 40-80% daily3 days 400-800% in 3 days 95 days Not Paying (18)
Mark
Gener Bits Limited
generbits.biz
Plan: 1.8% Hourly Forever, 5.00% Hourly for 36 Hours, 10% Hourly For 18 Hours, 20% Hourly For 10 Hours, 80% Daily For 3 Days, 1000% After 3 Days + Principal Back 37 days Not Paying (30)
Mark
Ton Gram
ton-gram.com
Investment Plans: 2% - 4% daily for 9 - 32 days 29 days Not Paying (15)
Mark
Albitzone
Albitzone.io
Investment Plans: 10% 12% 15% daily forever 7 days Not Paying (24)
Mark
Fair Invest ED China Crypto AL 2019
fairinvested.com
Investment Plans: 35% - 40% Hourly For 3 Hours 11.5% - 20% Hourly For 10 Hours 355% - 800% After 6 Days 1250% - 2500% After 13 Days 2550% - 6500% After 37 Days 15 days Not Paying (52)
Mark
Cloudware
cloudware.pro
Investment Plans: 3% daily for business days/1.5% daily for weekends. Principal back anytime. 25 days Problem (18)
Mark
Hour Mining LTD
hourmining.biz
0.3-1.0% hourly lifelong 3-4% hourly 36 hours 7-10% hourly 18 hours 20-30% hourly 8 hours 95 days Not Paying (26)
Mark
HOUR BITPAY
hourbitpay.com
0.3-2% hourly lifelong 2.85-4.00% hourly 38 hours 6-10% hourly 24 hours 40-80% daily 3 days 500-1000% in 3 days + principal back 95 days Not Paying (29)
Mark
WhalesFinance
Investment Plans: 1.8% - 4.5% daily for 10 - 40 Days (Principal Return) 25 days Not Paying (9)
Mark
Acorn-Crypto Ltd
acorn-crypto.com
Investment Plans: 101% - 135% after 1 day | 110% - 250% after 3 days | 120% - 450% after 7 days 95 days Not Paying (7)
Mark
Bit Core Group Ltd
0
Payouts: 102% after 7 days! 74 days Unknown (5)
Mark
ElTrade Group
eltradegroup.com
Investment Plans: 0.8% - 3.2% Daily 180 business Days (Principal Back) 95 days Not Paying (11)
Mark
IS BIT LTD
isbit.biz
Plans: 1.10%-1.30% Hourly For 120 Hours,100% Daily For 3 Days ,125%-200% After 3 Days 95 days Not Paying (6)
Mark
Dailyer
dailyer.biz
Plan: 2.5% Daily For 5 Days, 3.3% Daily For 20 Days, 4.4% Daily For 40 Days+Principal return; 115% After 5Days, 380% After 15 Days 95 days Not Paying (11)
Mark
PublicPrime
publicprime.biz
Plans: 135% After 1 Day, 220% After 3 Days, 325% After 5 Days, 500% After 8 Days, 880% After 12 Days, 2500% After 30 Days, VIP plan 1: 1000% After 7 Days, VIP plan 2: 2000% After 10 Days, VIP plan 3: 5000% After 45 Days 95 days Not Paying (30)
Mark
Topaz Finity Money
topazfinity.com
Investment Plans: 35% - 50% hourly for 3 hours | 18.5% - 25% hourly for 6 hours | 155% - 500% after 3 days 28 days Not Paying (29)
Mark
Instant Gain Ltd
instantgain.club
2.35-6% hourly 48 hours 4.3-8% hourly 24 hours 105-160% in 1 day 66 days Not Paying (30)
Mark
Nex Revolt Ltd
nexrevolt.biz
Plan: 8% Hourly For 24 Hours, 6% Hourly for 33 Hours, 20% Hourly For 12 Hours, 60% Daily For 3 Days, 180% after 1 day, 800% after 3 days + Principal Back 95 days Not Paying (13)
Mark
Great Hour
greathour.biz
3.3-6.0% hourly 32 hours 8.5-11% hourly 12 hours 105-180% in 1 day 300-800% in 3 days + principal back 95 days Not Paying (10)
Mark
Hourer LTD
hourer.biz
2.25-4.00% hourly 50 hours 6-8% hourly 25 hours 15-20% hourly 10 hours 40-80% daily 3 days 95 days Not Paying (23)
Mark
BTCWAIT
btcwait.com
Plans: 3 % daily to 1800% profit 95 days Not Paying (35)
Mark
BulTruckLtd
bultruckltd.com
Investment Plans: 103% after 24 Hours 9 days Not Paying (17)
Mark
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