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Latest SCAM
HYIP
PTC
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Monarch Capital
monarch.capital
Plan: Up to 5% daily for lifetime 72 days Paying (36)
Mark
SE7EN
se7en.systems
Plan: 7.77% x 777hrs + 77.77% of deposit back 192 days Problem (32)
Mark
RazorBits
razorbits.net
Investment Plans: 3% Daily for 50 days, 4% daily for 40 days, 5% Daily for 30 Days 11 days Not Paying (20)
Mark
COIN CAMEL LTD
coincamel.biz
Investment Plans: 3% - 6% Daily Forever 2 days Not Paying (18)
Mark
Coin-Kingdom
coin-kingdom.com
Investment Plans: 1.50% - 2.50% Daily 30-60 Days principal Return 42 days Problem (27)
Mark
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 50 days Problem (50)
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UBEXINVEST
ubexinvest.com
3-6% daily 40 bizdays 260% in 40 days 251 days Problem (6)
Mark
OKEY DEPOSIT LIMITED
okeybitdeposit.com
Investment Plans: 1.66% hourly for 120 hours; 4.16% hourly for 96 hours; 8.66% hourly for 76 hours; 260% hourly for 25 hours; 1000% hourly for 50 hours 135 days Problem (88)
Mark
StarsMining
starsmining.net
Plan: 3 - 8% After 1 Day; 20% After 7 Days; 80% After 14 Days; VIP 300% After 21 Days and more... 52 days Not Paying (35)
Mark
Crypto Node Ltd
0
Payouts: 1-5% daily! 120 days Not Paying (5)
Mark
LoanTech.top
LoanTech.top
3% daily forever with option to withdraw up to 34% of principal after 22 days 251 days Not Paying (55)
Mark
NanoOilGroup.com
nanooilgroup.com
Investment plans: 28% - 35% monthly (daily accruals) 32 days Problem (7)
Mark
Allcoinbroker
allcoinbroker.com
Investment Plans: 1.8% daily for 5 days, 2.2% daily for 10 days, 2.4% - 2.8% daily for 15 days 78 days Problem (34)
Mark
Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 19 days Problem (21)
Mark
Coin Rich Hour Ltd
coinrichhour.com
Investment Plans: 1.5% - 10% hourly for 24 to 70 hours. 50 days Not Paying (45)
Mark
UFOBIT
ufobit.biz
Investment Plans: 3.5% - 5.5% daily, 8 - 32 days; 32% - 192% after 8 - 32 days; 14% - 16% daily, 10 days; 125% - 135 after 5 days; 129 days Problem (45)
Mark
BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 173 days Not Paying (27)
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 171 days Not Paying (42)
Mark
EXEBIT Limited
exebit.io
Plan: 3% - 15% daily forever (hourly accruals) 251 days Not Paying (3)
Mark
Bonniepays
bonniepays.com
1% daily for 20 business days (principal back) 241 days Not Paying (11)
Mark
InvestBull
investbull.co
Plan: 5% hourly, 15% Hourly For 10 Hours, 180% Profit After 1 Day and more... 33 days Not Paying (17)
Mark
GTrading.Club
gtrading.club
Investment plans: 2% daily for 30 days... 31 days Not Paying (9)
Mark
Sneaktron
sneaktron.com
Plan: 6% per day for 30 days, paid hourly, 130% in 24 hours and more... 31 days Not Paying (13)
Mark
Cashwhale
cashwhale.biz
Plan: 5% hourly forever, 20% hourly for 10 hours, 500% after 1 day and more... 30 days Not Paying (20)
Mark
Consalta LTD
consalta.biz
Investment Plans: 1.12% hourly for 93 hours - 0.70% Hourly for 178 hours - 3% hourly for 45 hours - 6% hourly for 25 hours - 25 hourly for 8 hours - 50% hourly for 5 hours. ( All plans Principal Included) 23 days Not Paying (30)
Mark
Holiminer.top
holiminer.top
Investment plans: 10% daily forever (accruals every second) 14 days Not Paying (12)
Mark
Factoring.ltd
factoring.ltd
Investment Plans: 0.9-1% 5-7 days, 1.1%-1.32% 15-23 days, 1.44%-1.68% 40-120 days, 1.71%-1.82% 60-120 days, 1.82%-1.96% 80-120 days. 2.24% 120 days 191 days Not Paying (16)
Mark
DarkMine.Cloud
darkmine.cloud
Investment plans: 1% - 3.2% daily termless 45 days Not Paying (9)
Mark
Starcrypto
starcrypto.cc
Plan: up to 4% hourly forever, 15% for 10 hours, 170% after 1 day and more... 40 days Not Paying (17)
Mark
Zfinance.cc
zfinance.cc
Investment plans: 1% daily for 5 days 34 days Not Paying (6)
Mark
SecurityTrader.club
securitytrader.club
Investment plans: 0.5% - 2% daily for 250 - 350 days 31 days Not Paying (9)
Mark
SQDBets
sqdbets.net
Plan: 2.1% DAILY FOR 18 DAYS; 2.3% DAILY FOR 25 DAYS; 2.7% DAILY FOR 35 DAYS 31 days Not Paying (9)
Mark
Ronebase
ronebase.com
Investment Plans: 2% daily for 30 days (deposit returned) 24 days Not Paying (22)
Mark
SolidGroup.cc
solidgroup.cc
Investment plans: 0.08% - 5% hourly forever... 24 days Not Paying (22)
Mark
Robofex LTD
robofex.com
Investment Plans: 2.5% daily for 25 days, 3.5% daily for 35 days, 4.5% daily for 45 days (Principal Withdrawn at any time with 10% fee) | 5%, 6%, 7% daily forever (Deposit Included) 20 days Not Paying (32)
Mark
Eliteras.co
eliteras.co
Investment plans: 0.08% - 4% hourly forever... 19 days Not Paying (18)
Mark
Bitmoon.biz
bitmoon.biz
Investment plans: 0.13% - 0.25% hourly for 30 days... 16 days Not Paying (18)
Mark
Trexai.org
trexai.org
Investment plans: 3% daily for 20 days... 12 days Not Paying (29)
Mark
InvestroFund.com
investrofund.com
Investment plans: dynamic trading plans: ~0.5% - 2% daily 56 days Not Paying (18)
Mark
InstantEarn.co
instantearn.co
Investment plans: 3.12% - 6% daily for 30 days (paid hourly)... 9 days Not Paying (17)
Mark
ICAR DIGITAL
icar.digital
Investment Plans: 3% - 10% daily forerver 46 days Not Paying (34)
Mark
PlusFund
plusfund.biz
Investment Plans: Up to 6% hourly forever, Up to 18% per hour for 13 hours, Up to 300% after one day, Up to 800% in 3 days, Up to 2000% in 5 days, Up to 6000% in 12 days 19 days Not Paying (24)
Mark
SmartAff.club
smartaff.club
Investment plans: 1.1% - 10.1% daily forever 12 days Not Paying (12)
Mark
Smart Hour Pay
smarthourpay.com
Investment Plans: 1.17% Hourly for 90 Hours, 5.7% Hourly for 40 Hours, 16% Hourly for 20 Hours, 1.7% - 2.5% Daily for 15 - 60 Days 28 days Not Paying (27)
Mark
Flashed Receive LTD
flashed-receive.top
Investment Plans: 0.04% - 0.10% Per Hour Forever 20 days Not Paying (18)
Mark
Hotbitconshub
hotbitconshub.com
Investment Plans: 135% after 1 day 210% after 3 days 320% after 4 days 500% after 5 days 660 after 8 days 825% after 10 days 1100% after 6 days 8000% after 60 days 36 days Not Paying (21)
Mark
WinDay Limited
winday.limited
Investment Plans: 1.5% Daily for 2 Days (Principal Return) 33 days Not Paying (9)
Mark
Bit Earner
bitearner.biz
Investment Plans: 101.5% after 1 day (deposit returned, only 1 active deposit allowed) 58 days Not Paying (8)
Mark
Livecandle
livecandle.biz
Investment Plans: 2.1% daily for 20 days (principal return, only 1 active deposit allowed) 58 days Not Paying (8)
Mark
Crypto-ARB
crypto-arb.com
Investment Plans: up to 55% per month 57 days Not Paying (24)
Mark
2 Day Invest LTD
2dayinvest.vip
Investment Plans: 1.10% Daily for 2 Days (Principal Return) 53 days Not Paying (18)
Mark
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