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Latest SCAM
HYIP
PTC
Sticky
FreeMine.in
freemine.in
Investment Plans: 1% - 2.2% Daily For 45 Days (Principal Return) 16 days Paying (16)
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TO WIN COVID
wincovid.health
Lite - From $20 For 60 days, Withdrawal requests possible after day, Payouts: every day Total 170%; Silver - From $20 For 90 days, Withdrawal requests possible after day, Payouts: every day Total 220%; Gold - From $20 For 120 days, Withdrawal requests possible after day, Payouts: every day Total 280% 55 days Not Paying (11)
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SPENZAA
spenzaa.com
8.5% for 16 Days 55 days Not Paying (10)
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EXEBIT Limited
exebit.io
Plan: 3% - 15% daily forever (hourly accruals) 55 days Not Paying (8)
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Valuable Loan
valuableloan.biz
Investment Plans: 0.21% - 0.29% Hourly for 30 Days 55 days Not Paying (29)
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Next Level Finance
nextlevelfinance.biz
6% daily 10 days + principal 130% in 5 days 300% in 15 days 700% in 30 days 55 days Not Paying (31)
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Pragmatic-income.com
pragmatic-income.com
Investment plans: 101.5% - 110% after 1 day... 21 days Not Paying (4)
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Official-Evolution
official-evolution.org
Investment Plans: 102% - 110% after 1 Days | 5% -20% Weekly Profit | 10-70% Monthly Profit 55 days Problem (13)
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Abys Trade Limited
abystrade.com
Investment Plans: 6% daily Forever 33 days Problem (10)
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Invcome
invcome.com
Investment Plans: 0.03% Hourly Forever, 0.05% - 0.07% - 0.09% hourly for 30 days(Investment RETURN) 27 days Not Paying (15)
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Hour-Bet Limited
hour-bet.club
1.12%-1.25% Hourly For 92 Hours, 4.0%-9.0% Hourly For 48 Hours, 10.0%-19.0% Hourly For 24 Hours 55 days Problem (79)
Mark
BTC Perfect Invest
btcperfectinvest.com
0.8-7% in 1 day 430-470% in 5 days 104-105% in 2 hours 0.6-7% daily 3 years 0.5-4% daily 7 years 55 days Not Paying (9)
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GAINS CRYPTO
gainscrypto.com
Investment Plans: 6.00% - 10.00% DAILY FOREVER 12 days Not Paying (7)
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MineZer.com
minezer.com
Investment plans: 0.08% - 5% hourly forever... 9 days Not Paying (3)
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Usdproof
usdproof.com
Investment Plans: 160%~210% Hourly for 10 hours,18%~26% Hourly for 20 hours,1.08%~1.40% Hourly for 96 hours 54 days Not Paying (26)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 3 days Not Paying (3)
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Qurus.Co
qurus.co
Investment plans: 0.06% - 5% hourly forever... 26 days Not Paying (4)
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Triumph Trade
triumphtrade.biz
Investment Plans: 0.3% daily for 3 Years, 2% daily for 2 Years,5% daily for 1 Year 55 days Problem (19)
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StartEngine
startengine.site
Investment Plans: 4.3% - 4.99% hourly for 24 hours, 2.25% - 2.99% hourly for 48 hours, 1.66% - 1.99% hourly for 72 hours 2 days Not Paying (2)
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Fractional Crypto
t.me
Investment Plans: we share profit of the result bot works on binance and bitmex 55 days Problem (14)
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Finlogus.com
Finlogus.com
Investment Plans: 101.5% after 1 day, 102% after 1 day 26 days Not Paying (5)
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StockBag
stockbag.io
Invest plan: 4% daily for 50 days | 3% - 5% daily till 400% ROI Referal program: 7% 20 days Problem (9)
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Wealthco.biz
wealthco.biz
Plans: 9% daily for 40 days 55 days Not Paying (3)
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HITCOINS LIMITED
hitcoins.biz
Plans: 0.84% Hourly Forever, 3% Hourly For 60 Hours, 5% Hourly For 33 Hours, 15% Hourly For 12 Hours, 150% After 1 Day, 80% Daily For 3 Days, 35% Hourly For 6 Hours 55 days Not Paying (1)
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Crypto Prov Ltd
cryptoprov.biz
Plans: 2% Hourly Forever, 4% Hourly for 50 Hours, 8% Hourly for 25 Hours, 20% Hourly For 10 Hours, 65% Daily For 3 Days ect... 55 days Not Paying (1)
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Mtmg Ltd
mtmg.pro
Plans: 2.5-6% daily! 55 days Not Paying (1)
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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 55 days Not Paying (113)
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BTC HOUR LIMITED
bithour.net
1.08%-1.25% HOURLY FOR 96 HOURS,1.89%-2.50% HOURLY FOR 58 HOURS 55 days Problem (73)
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Surf In Profits
surfinprofits.com
104% - 120% after 1 day... 55 days Problem (1)
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Financeprime Inc
financeprime.com
7.6%-18% daily for 16 days; 70%-150% after 10 days(Principal Return); 240%-720% after 30 days(Principal Return) 55 days Problem (5)
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The Billionaire Limited
thebillionaire.io
101-135% in 1 day 109-550% in 7 days 122-1200% in 15 days 145-2000% in 30 days 55 days Problem (17)
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In-Bit
in-bit.biz
Investment plans: 6.6% daily for 21 days (0.275% hourly)... 55 days Problem (82)
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BitCoInge
bitcoinge.biz
Investment Plans: 5% daily for 30 days, 6% daily for 22 days, 8% daily for 14 days, 107% After 7 days 19 days Not Paying (7)
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CGBIT
cgbit.io
Investment Plans: 4% daily forever 19 days Not Paying (3)
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Tradable.pro
tradable.pro
Investment Plans: 7% Daily (HOURLY ACCRUALS )For 10 Days + Capital Return 8% Daily (HOURLY ACCRUALS )For 10 Days + Capital Return 9% Daily (HOURLY ACCRUALS )For 10 Days + Capital Return 10% Daily(HOURLY ACCRUALS ) For 10 Days + Capital Return 17 days Not Paying (7)
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TradeBuzz
tradebuzz.biz
Investment Plans: 3% - 5% - 7% - 9% Daily forever 15 days Not Paying (6)
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BTCFair
btcfair.io
Investment Plans: 10%-25% daily profit forever 12 days Not Paying (5)
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Crypto Broker Limited
cryptobroker.biz
Investment Plans: 103% after 1 day , 110% after 3 days, 125% after 7 days 11 days Not Paying (4)
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ProbitAccess
probitaccess.biz
Investment Plans: 104% - 125% after 1 day, 130% - 160% after 4 days, 300% - 600% after 6 days 11 days Not Paying (5)
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Hourray
hourray.com
Investment Plans: 1.10%, HOURLY FOR 95 HOURS, 1.50% HOURLY FOR 80 HOURS, 2.5% HOURLY FOR 60 HOURS, 3.75% HOURLY FOR 48 HOURS, 5.5% HOURLY FOR 36 HOURS, 10% HOURLY FOR 24 HOURS 11 days Not Paying (7)
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 9 days Not Paying (3)
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Quad Fund
quad.fund
Investment Plans: 4% daily for 4 days, 14% daily for 10 days, 144% after 8 days 9 days Not Paying (7)
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Days Way Limited
daysway.pro
Investment Plans: 7% - 10% daily forever 6 days Not Paying (4)
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CryptoZavr Ltd
cryptozavr.com
Investment Plans: 1% - 2.2% daily Forever 55 days Problem (8)
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BTC Future
btcfuture.biz
Investment Plans: 1.5% daily for 15 Days, 2.5% daily for 30 days (Principal Return) | 350% after 25 days, 650% after 50 days 55 days Not Paying (33)
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TopTrade
toptradeltd.com
Investment Plans: 1.5% -1.7% daily for 10-15 days(Principal back),6.4% daily for 20 days (Principal Included). 38 days Not Paying (9)
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Wealth Creation Club
app.wealth-elite.com
Investment Plans: 0.9% daily for 20 Days, 0.66% daily for 30 Days,0.62% daily for 45 Days, 0.33% daily for 90 Days, 0.83% daily for 120 Days (Principal Return) 34 days Not Paying (11)
Mark
GamingArb
gamingarb.com
Investment Plans: 1.2%-2.1% daily for 30 Days, 1.4% - 2.45% daily for 60 Days, 1.6%-2.8% for 90 Days, 1.8% - 3.15% for 120 Days (Principal Back) 26 days Not Paying (4)
Mark
Zitrexx
zitrexx.uk
Investment Plans: 1.5% - 2% - 3% daily for 30 days, deposit refund at maturity 26 days Problem (9)
Mark
Forexhour Limited
forexhour.biz
Investment Plans: 1.14% HOURLY FOR 92 HOURS, 2.00% HOURLY FOR 60 HOURS, 4.66% HOURLY FOR 30 HOURS 24 days Not Paying (7)
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Https://Enora-capital.com
Enora-capital.com
Investment Plans: Plans: 1.15% daily for 14 days (Principal Return) 20 days Not Paying (5)
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