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Latest SCAM
HYIP
PTC
SE7EN
se7en.systems
Plan: 7.77% x 777hrs + 77.77% of deposit back 281 days Problem (58)
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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 138 days Not Paying (52)
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Coin Rich Hour Ltd
coinrichhour.com
Investment Plans: 1.5% hourly for 70 hours; 4% hourly for 50 hours; 10% hourly for 24 hours 138 days Not Paying (46)
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AFTER 1 HOUR LTD
after1hour.com
Investment Plans: Up to 550% After 1 Hour 115 days Not Paying (43)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 288 days Not Paying (7)
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BIT HIT
bit-hit.com
Investment Plans: 1% Weekly for 365 days 217 days Not Paying (11)
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EliteBtcProfit.biz
elitebtcprofit.biz
Investment plans: 103% - 125% after 1 day | 130% - 220% after 3 days | 200% - 350% after 5 days | 300% - 420% after 7 days | 1000% after 15 days | 3000% after 25 days | 500% after 4 days | 120% after 1 hour 10 days Not Paying (38)
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Thourly
thourly.com
Investment Plans: 0.21% hourly for 600 hours, 0.32% hourly for 360 hours, 0.46% hourly for 288 hours 57 days Not Paying (21)
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Bitmax
bitmax.biz
Investment Plans: 106% - 118% after 3 days; 136% - 172% after 9 days; 262% - 370% after 27 days; 11 days Not Paying (25)
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Medical Technologies
medtech.biz
Investment Plans: 0.15% - 0.30% Daily for 150 Days + Principal Return 340 days Not Paying (43)
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VivaBit
vivabit.biz
6-16% daily 30 days 44 days Not Paying (16)
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Monderson
monderson.com
135% in 30 days 1% daily 30 days 3% daily lifelong 79 days Not Paying (15)
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MININGSX LIMITED
miningsx.biz
Investment Plans: Up to 1.5% Hourly For 96 Hours, Up to 8% Hourly For 24 Hours, Up to 85% Hourly for 6 Hours. 210 days Problem (35)
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Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 107 days Problem (19)
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MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 105 days Not Paying (15)
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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... 101 days Problem (66)
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Dxtrade.Fund
dxtrade.fund
Investment Plans: 102% after 5 Days, 105% after 10 Days, 109% after 15 Days 94 days Not Paying (12)
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2 Daily Club
2dailyclub.biz
Investment Plans: 2% daily lifetime 6 days Not Paying (6)
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ALFA-7
alfa-7.com
Investment Plans: 0.77% daily for 7 days (Principal Return) | 7% daily for 17 Days (Principal Included) 128 days Not Paying (15)
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FNEmpire.net
fnempire.net
Investment plans: 0.2% - 5% daily for 20 days 65 days Not Paying (24)
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Equilibrium International
equilibrium-international.com
Investment Plans: 1% for 7 days: 1% per day, deposit 7 day (10$-200$). Total: 107% 145 days Not Paying (17)
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UTRUST
utrust.net
Investment Plans: 7 days 0.7% daily;107% after 7 days 138 days Not Paying (13)
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Hourlybetter
hourlybetter.com
Investment Plans: 1.10% - 1.50% hourly for 96 hours, 5.00% - 8.00% hourly for 48 hours, 10.00% -18.00% hourly for 24 hours 49 days Not Paying (24)
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devixx.com
devixx.com
Investment Plans: 0.5% daily for 20 days (Principal back); 3.8% daily for 30 days (Principal included) 46 days Not Paying (7)
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GoodHyip.VIP
goodhyip.vip
Investment Plans: 104% after 5 Days ; 110% after 10 Days 84 days Not Paying (15)
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Hourpayinstant
hourpayinstant.com
Investment Plans: 1.05% 1.5% hourly for 100 hours, 8% - 10% hourly for 40 hours, 25% - 30% hourly for 20 hours 82 days Not Paying (32)
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Comex Trades
comextrades.com
Profit: 1.5-2.5% daily 20-55 biz days 650-1500% after 35-55 biz days 3000-6500% after 70-100 biz days 340 days Not Paying (98)
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Genuvest
genuvest.com
Investment Plans: 1.6% daily for 28 Working Days (Principal Back) 203 days Problem (28)
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HourATM
houratm.com
Profit: 1.17-2.75% hourly for 90-40 12%~20% hourly for 20 hours 1000-1600% after 1-15 days! 340 days Not Paying (90)
Mark
PAYINSTANT LTD
payinstant.io
Investment Plans: 1.15% - 1.20% Hourly For 90 Hours, 4.8% - 5.8% Hourly For 50 Hours, 15% - 18% Hourly For 30 Hours 198 days Not Paying (71)
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Trade Solutionz Limited
tradesolutionz.com
Investment Plans: 13% daily for 8 days 220% after 4 days 187 days Not Paying (30)
Mark
Lexabitcapital.net
lexabitcapital.net
Payouts: 1.6% Hourly For 65 Hours, 2% Hourly For 60 Hours, 3% Hourly For 50 Hours, 4% Hourly For 45 Hours, 5% Hourly For 40 Hours, 300% After 2 Days 160 days Not Paying (33)
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TheInvestorsDomain
theinvestorsdomain.com
Investment Plans: 9% - 9.5% daily for 15 Days 229 days Problem (50)
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British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 254 days Not Paying (114)
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Bit-Spectrum.com
bit-spectrum.com
Investment plans: 102% - 115% after 1 day... 105 days Not Paying (28)
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Ethereum Invest
ethereuminvest.biz
Profit: 0.7% daily for 150 days 97 days Not Paying (31)
Mark
BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 262 days Not Paying (29)
Mark
Usa Builders Ltd
usabuildersltd.com
Investment Plans: 1.2% Daily For 120 Days ,0.18% Hourly For 720 Hours, 102% - 115% After 1 - 7 Days 260 days Not Paying (36)
Mark
Bitcrypto-Explode.biz
bitcrypto-explode.biz
Investment plans: 104% - 120% after 1 day... 239 days Not Paying (22)
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Surf In Profits
surfinprofits.com
104% - 120% after 1 day... 340 days Problem (7)
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... 261 days Problem (110)
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SuperHourLtd
superhour.biz
1.40% HOURLY FOR 100 HOURS,2.20%-4.20% HOURLY FOR 50 HOURS 340 days Problem (60)
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Keeper Money
keeper-money.com
Profit: 3-5% daily for 40-100 days 10-15% daily for 15-20 days 1000-200% after 75-1000 days 340 days Not Paying (113)
Mark
Super ROI Hour
superroihour.com
Investment Plans: 1.17% - 1.6% Hourly for 90 Hours | 4% - 6% Hourly for 60 Hours | 15% - 20% Hourly for 30 Hours 294 days Not Paying (10)
Mark
CrowdMining.biz
crowdmining.biz
Investment plans: 1.2% - 5.5% daily for 15 - 180 calendar days (principal return) 192 days Not Paying (82)
Mark
BitBull.ltd
bitbull.ltd
Investment Plans: 0.90% daily for 90 Days, 2.5% daily for 3 Days (deposit returned); 107% after 7 Days; 999% after 290 Days 64 days Not Paying (18)
Mark
Binary-Apex.Trade
binary-apex.trade
Investment plans: 8.27% daily for 15 days | 5.33% daily for 30 days | 4.82% daily for 45 days 39 days Not Paying (6)
Mark
Ferox.biz
ferox.biz
Investment plans: 0.08% - 20% hourly forever | 10.3% - 50% hourly for 10 hours | 107% - 1500% after 1 day | 6000% after 3 days | 12500% after 5 days | 19000% after 7 days 31 days Not Paying (24)
Mark
CB DREAM
cb-dream.biz
Investment Plans: 1.1% for 5 days (Capital Return) 26 days Not Paying (13)
Mark
DeepTrade.cc
deeptrade.cc
Investment plans: 0.08% - 3.5% hourly forever | 10.3% - 14% for 10 hours | 108% - 170% after 1 day | 575% after 3 days | 1450% after 6 days | 2650% after 9 days 24 days Not Paying (16)
Mark
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