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Latest SCAM
HYIP
PTC
Double Dollar
doubledollar.ltd
Profit: 0.3-1% daily! Principal return 94 days Not Paying (28)
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Comex Trades Ltd
0
Payouts: 1.5-2.5% daily! 576 days Not Paying (7)
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Logic Pro
logicpro.biz
Investment Plans: 0.5% daily for 30 Days (Principal Return) 628 days Not Paying (65)
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Mido Finance
mido-finance.com
Investment Plans: 2% weekly for 52 Weeks (Pricipa Return) 628 days Not Paying (35)
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Top Invest Capital
topinvestcapital.com
Profit: 109-119% after 1-2 days! 204-448% after 14-35 days! 76 days Problem (40)
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ENTERPRISE INVESTMENT EXCHANGE LIMITED
investment.exchange
101-300% in 1 day 73 days Problem (38)
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EXTRA CRYPTO BUSINESS LTD
extracrypto.biz
Investment Plans: 3.3% daily for 60 days / 5.6% daily for 45 days. 67 days Problem (38)
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SHAGAPROFIT
shagaprofit.com
1.1-20% daily 100 days 150-300% in 3 days 180-700% in 5 days 284 days Problem (58)
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Toptrade Capital
toptradecapital.com
Investment plans: 2% - 40% weekly for 365 days... 628 days Problem (13)
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Zezefund
zezefund.bar
Investment Plans: 31% Hourly For 5 Hours, 51% Hourly For 5 Hours 9 days Not Paying (1)
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LeoBits
leobits.io
Investment Plans: 10% - 12% Daily Forever 12 days Not Paying (24)
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Fund-usd
fund-usd.asia
Investment Plans: 177% After 1 Day, 5% Daily For 40 Days, 8% Daily For 30 Days 11 days Not Paying (14)
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Happy-tron
happy-tron.bar
Investment Plans: 40% Hourly For 3 Hours, 50% Hourly For 4 Hours, 60% Hourly For 5 Hours 11 days Not Paying (6)
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FinterGro
fintergro.com
Investment Plans: 10% - 15% Daily forever 11 days Not Paying (17)
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Protradebtc
protradebtc.com
Invest plan: 1.0% - 2% daily for 15 - 30 days Referal program: 4% - 2% - 1% 11 days Not Paying (20)
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Oxar Capital Limited
oxarcapital.com
Investment Plans: 103% - 130% after 1 Day, 110% - 195% after 3 Days, 123% - 400% after 7 Days , 3.5% daily for 30 Days 11 days Not Paying (34)
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Supermoon1
supermoon1.com
Investment Plans: 8% daily for 30 days; 9% daily for 25 days; 10% daily for 20 days; 11% daily for 15 days; 110% after 1 day; 140% after 3 days 31 days Not Paying (16)
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EnigmaBit
enigmabit.me
Investment Plans: 4.625% hourly for 24 hours (deposit included) 30 days Not Paying (11)
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Goldhourcoin
goldhourcoin.com
Investment Plans: 1.04% hourly for 100 hours, 1.4% hourly for 75 hours, 2.2% hourly for 50 hours, 4.8% hourly for 25 hours 27 days Not Paying (19)
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BrioCoins Ltd
briocoins.com
Investment Plans: 4.2% - 6.2% Hourly for 24 Hours, 2.8 4.8% Hourly for 36 Hours, 3.5% - 5.5% Hourly for 48 Hours 26 days Not Paying (8)
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Citybyte
citybyte.biz
Investment Plans: 100.2% after 1 hour, 102% after 1 hour, 150% after 1 hour, 300% after 1 hour 24 days Not Paying (6)
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Axas Group
axas.io
Invest plan: 1.5% - 2% daily for 15 - 20 days | 150% - 300% after 3 - 6 days Referal program: 5% - 2% - 1% 24 days Not Paying (23)
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CryptoPump
cryptopump.ltd
Investment Plans: 4.6% - 5% Hourly 24 Hours; 10% - 20% hourly for 20 Hours 15 days Not Paying (21)
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ZetTrade
zettrade.org
Investment Plans: 101% after 1 Day ; 1.5% daily for 30 Days (Principal Return); 6.67 % daily for 18 Days 53 days Not Paying (12)
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TronSeasons.com
tronseasons.com
Investment plans: 11% daily for 10 days 51 days Not Paying (10)
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Fast10
fast10.biz
Investment Plans: 10% - 12% Daily Forever 45 days Not Paying (23)
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Bitvee Limited
bitvee.biz
Investment Plans: 6% Daily for 25 Days ( Deposit Included) - Total Profit 150% 44 days Not Paying (21)
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LibertyBit
libertybit.cc
Investment Plans: 4.5% -5.5% hourly for 24 Hours,175% after 72 Hours,200% after 96 Hours 44 days Not Paying (17)
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Grenbitpm
grenbitpm.cc
Invest plan: 4.584% hourly for 24 hours | 115% - 1200% after 1 - 12 days Referal program: 6% - 3% - 1% 35 days Not Paying (26)
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WIKI INVESTMENTS LTD
investments.wiki
100.1-1000% in 1 hour 35 days Not Paying (26)
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Cult7
cult7.com
Investment Plans: 27.5% every 6 hours for 24 Hours (110% ROI); 115% after 1 Day; 200% after 7 Days 34 days Not Paying (10)
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Tron Volt
tronvolt.com
Investment Plans: 0.2% hourly for 720 Hours (30 Days) -- 144% (Principle Included) 68 days Not Paying (9)
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ArbClub
arbclub.pro
Payouts: 1.5-3.3% daily! 64 days Not Paying (29)
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LilyFinance
lilyfinance.io
Investment Plans: 2.2% Daily for 20 Days, 2.5% daily for 25 Days, 2.8% daily for 30 Days (Principal Return) 60 days Not Paying (26)
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ZoneBit
zonebit.cc
Investment Plans: 101% after 24 Hours, 21.6% daily for 5 Days, 12% daily for 10 Days 59 days Not Paying (14)
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Principal
principal.sbs
Investment Plans: 4.25% - 4.75% hourly for 24 Hours, 9% - 9.23% hourly for 12 Hours 59 days Not Paying (21)
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Alogin.Network
alogin.network
Investment Plans: 0.3% daily for 10 days (pricipal return); 0.5% daily for 20 days (pricipal return); 0.7% daily for 30 days (pricipal return) 56 days Not Paying (23)
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AsiaToken
asiatoken.org
Investment Plans: 102% After 5 Days ; 0.5% Daily for 365 Days ; 102.2% Weekly 55 days Not Paying (10)
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Grenbit
grenbit.com
Invest plan: 4.584% hourly for 24 hours | 115% - 1200% after 1 - 12 days Referal program: 6% - 3% - 1% 42 days Not Paying (28)
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Afon.io
afon.io
Investment plans: 0.8% daily for 15 days 89 days Not Paying (23)
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TRADE PRO LTD
tradepro.legal
4.2-16.50% hourly 24 hours 76 days Not Paying (47)
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MaxLeges
maxleges.com
Investment Plans: 102% after 24 hours, 104% after 24 hours, 107% after 24 hours 73 days Not Paying (19)
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Lion Rock
lion-rock.net
Investment Plans: 13% daily for 8 days , 120% after 9 days , 150% after 6 days , 300% after 4 days 72 days Not Paying (34)
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Apolloic.cfd
apolloic.cfd
Investment plans: 4.25% - 40% hourly for 24 - 3 hours 72 days Not Paying (21)
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Glamisgold Ltd
glamisgold.ltd
Investment Plans: 101.1% After 1 Day, 103.1% after 2 days, 105.1% After 3 Days 100 days Not Paying (11)
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BET LIMITED
bet.limited
34-55% daily 3 days 30-45% daily 5 days 40-50% daily 10 days 200-300% in 3 days 89 days Not Paying (37)
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CRYPTO MINING ENERGY LTD
cryptome.ltd
11-40% daily 10 days 300-800% in 10 days 200% in 1 day 87 days Problem (44)
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DOGECOIN LIMITED
dogecoin.insure
1.43-3.10% hourly 72 hours 2.2-4.2% hourly 48 hours 5-7% hourly 24 hours 150-300% in 24 hours 85 days Not Paying (43)
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CryptoDividends
cryptodividends.biz
Investment Plans: 101% after 1 day 77 days Not Paying (51)
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CMI Crypto Mining
cmi-limited.com
Invest plan: 0.09% - 1.9% hourly for 3 - 100 days Referal program: 4% 112 days Not Paying (63)
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