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Latest SCAM
HYIP
PTC
SolarLands
solarlands.co
Investment plans: 1.16% hourly for 90 hours | 3% hourly for 50 hours | 103% - 150% ater 24 hours 33 days Problem (19)
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100K BTC LTD
100kbtc.com
Plan: 1.07%~1.7% hourly for 100 hours; 4%~7% hourly for 50 hours; 10%~17% hourly for 24 hours; 33 days Problem (78)
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AirBitClub Limited
airbitclub.io
9% daily for 13 days, 15% daily for 10 days, 150% after 7 days, 250% after 5 days 95 days Problem (77)
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HourCheque
hourcheque.com
13%-19% Hourly For 24 Hours; 4.0%-9.0% Hourly For 48 Hours; 1.45%-1.54% Hourly For 72 Hours 215 days Problem (42)
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Assetsholding
assetsholding.com
2-40% weekly 700 days 115-140% in 10 days 175-490% in 30 days 340-1000% in 60 days 200 days Problem (24)
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Money Analysis
money-analysis.com
Investment plans: 0.5% - 1% daily for 300 business days | 105% - 115% after 3 business days | 800% - 1000% after 60 business days 33 days Problem (62)
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X-Bit
x-bit.it
Investment plans: 0.2958% hourly for 27 days | 0.4208% hourly for 22 days | 252% after 17 days | 352% after 13 days 33 days Problem (89)
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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 215 days Problem (32)
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FERDINAND CAPITAL PTY LTD
ferdinand.capital
5.5% daily for 30 days, 2.1% daily for 15 days, deposit back 33 days Problem (50)
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PayInHour
payinhour.com
Investment Plans: 0.86% - 0.93% hourly for 121 hours, 1.54% - 2.07% hourly for 71 hours 215 days Problem (71)
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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 168 days Problem (24)
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PP Earn
ppearn.biz
1-2% daily 30 bizdays + principal return 215 days Not Paying (27)
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Newhero
newhero.io
Investment Plans: From 3% to 5% daily until you get principal back 3 days Problem (4)
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TradeCapital
tradecapital.info
1.3-1.6% daily 120 days 2 days Not Paying (1)
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Profit System
profitsystem.asia
5% daily 26 days 7% daily 18 days 9% daily 15 days 11% in 12 days 77 days Not Paying (16)
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HourUnion
hourunion.com
1.08% - 1.1% HOURLY FOR 96 HOURS;1.8% - 2.5% HOURLY FOR 60 HOURS; 6% - 9% HOURLY FOR 24 HOURS; 117 days Not Paying (97)
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Coingain Ltd
coingain.me
1.45% hourly for 72 hours. 2.6% hourly for 48 hours. 10% hourly for 24 hours. 72 days Not Paying (29)
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CRYPTOBULL
crypto-bull.biz
Investment Plans: 102% 1 day, 4% daily profit / 6 days, 220% in 12 days 26 days Not Paying (49)
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Сrypto-Insiders
crypto-insiders.biz
Investment Plans: 104% - 135% after 1 day, 125% - 330% after 5 days, 180% - 550% after 10 days 25 days Not Paying (20)
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BKICOINS LIMITED
bkicoins.com
Plans: 1.65% Hourly For 72 Hours; 2.95% Hourly For 36 Hours; 6% Hourly For 24 Hours 98 days Not Paying (38)
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Bit Spectra
bit-spectra.biz
Investment plans: 102% - 110% after 1 day | 115% - 200% after 5 days | 170% - 700% after 15 days | 500% - 2000% after 30 days 33 days Not Paying (18)
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Novo Star
novo-star.biz
Investment Plans: 103% - 150% After 1 Day, 118% - 350% After 5 Days, 165% - 580% After 10 Days and more 33 days Not Paying (33)
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ONECOINCE
onecoince.com
2.2 daily 60 days 141 days Problem (18)
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Bettors365
bettors365.com
Investment plans: 5% - 8% daily for 30 days | 115% after 7 days 33 days Problem (23)
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WOKINGPROFIT.COM
wokingprofit.com
1.1-10% daily 100 days 150-300% in 3 days 250-550% in 5 days 205 days Not Paying (46)
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1HOUR
1hour.biz
110% for 24 hours 5 days Problem (3)
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MosefPay
mosefpay.com
Investment plans: 104% - 112% after 1 day | 114% - 122% after 3 days | 300% - 420% after 6 days | 800% - 920% after 9 days 3 days Problem (1)
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superhyip.xyz
superhyip.xyz
0.3 daily 30 days 0.4% dailt 60 days 0.5% daily 90 days 0.7% daily 365 days 120 days Not Paying (9)
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Bit Core Group Ltd
0
Payouts: 102% after 7 days! 194 days Not Paying (5)
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Just Investing Online
justinvesting.online
Plan: 1.1%, 2.2%, 3.3% daily forever, 3.3% daily for 45 days. 215 days Not Paying (16)
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tradepoint10X
tradepoint10x.io
1.2-2.4% daily 160 days 33 days Not Paying (20)
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ICurrent.Global
icurrent.global
Investment Plans: 0.3% daily for 15 days, 0.5% daily for 30 days (Prrrincipal Back) 182 days Not Paying (30)
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BestInvestment
bestinvestment.io
Investment Plans: Up to 7% daily for 30 days 63 days Not Paying (40)
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WhalesFinance
Investment Plans: 1.8% - 4.5% daily for 10 - 40 Days (Principal Return) 144 days Problem (16)
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Asher Trade
ashertrade.com
Profit: 2-2.59% daily for 60 days! 85 days Problem (18)
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BlueInvestCorp
blueinvestcorp.info
Investment Plans: 103% - 125% after 1 day, 120% - 240% after 5 days, 175% - 510% after 15 days, 280% - 900% after 30 days 149 days Not Paying (23)
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Pluto-Mining Ltd
pluto-mining.net
1.4% Daily For 9 Days (Principal Back) 215 days Problem (74)
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Cryptonis Limited
cryptonis.io
Investment Plans: 11% daily for 11 days , 260% after 4 days 101 days Problem (37)
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Barry Bond Capital Ltd.
barrybondcapital.com
Investment Plans: 101% - 103% after 1 Day 215 days Problem (21)
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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 172 days Problem (23)
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Coins Cave
coinscave.net
2% daily 45 days 10% daily 20 days 250% in 15 days 800% in 50 days 206 days Problem (55)
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Longtermegold
longtermegold.com
Investment Plans: 106%~112% After 1 Day | 126%~136% After 3 Days | 360%~460% After 6 Days | 860%~960% After 9 Days 28 days Problem (26)
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Longshillings Ltd
longshillings.com
Plan: 105-115% After 1 Day; 350-450% After 5 Days; 1000-1100% After 10 Days 18 days Problem (27)
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Gold-Best
gold-best.com
Plan: 8% daily for 14 days, 10.5% daily for 11 days, 130% After 9 Days, 150% After 7 Days, 180% after 5 days 15 days Problem (44)
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Hivereck
hivereck.com
between 1-7% 33 days Problem (5)
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Node Bay
nodebay.io
每个自然天分红8%-10%,连续分红25天,期末不返还本金;每个自然天分红10%,连续分红50天,期末不返还本金; 126 days Not Paying (59)
Mark
OLDRIDGE FUND PTY LTD (ZA)
oldridge.fund
6%-8% daily for 20 days,1.1%-2.1% daily for 30 days,140% after 15 days. 121 days Not Paying (34)
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Coin Extender
coinextender.net
Plan: 1.5-1.77% daily for 90 days + 50 GH/s for free 167 days Not Paying (11)
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HYIP
highyieldinvestmentprogram.biz
102.1% After 1 Day, 111% After 5 Days, up to 3% Daily for 30 Days + 100% principal back, up to 1000% after 100 days, 1000% after 14 Days 132 days Problem (21)
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coinhour
coinhour.biz
2% Hourly Forever ,5% hourly for 42 hours ,80% daily for 3 days,10% hourly for 20 hours ,25% hourly for 8 hours ,800% after 3 days 107 days Not Paying (33)
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