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Latest SCAM
HYIP
PTC
Sticky
Zeppelincars
zeppelincars.com
Invest plan: 0.5% - 20% daily for 10 - 500 business days | 150% - 1500% after 1 - 100 business day Referal program: 5% - 2% - 1% 68 days Paying (110)
Mark
Sticky
Cyber Bank
cyber-bank.cc
Investment plans: 2% weekly for 800 days 499 days Paying (9)
Mark
Deal Tradу Inc LTD
dealtrade.io
Investment Plans: 3% everyday 365 days deposit included 322 days Not Paying (20)
Mark
SpateFx.com
spatefx.com
Investment plans: 1% - 3.3% each business day for 15 - 90 business days | 269.1% after 69 business days | 564.3% after 99 business days | 838.2% after 127 business days | 1058.4% after 147 business days 161 days Not Paying (10)
Mark
ArcMoney.cc
arcmoney.cc
Investment plans: 0.2% - 0.75% daily for 30 - 360 days 68 days Problem (28)
Mark
LeverageTrades.com
leveragetrades.com
Investment plans: 0.5% daily for 100 days (deposit returned, deposit return anytime with 10% fee, 100% bonus for deposit) 108 days Problem (29)
Mark
BitcoBid
bitcobid.com
Profit: 2.1-11% daily for 40 days 499 days Not Paying (29)
Mark
CryptoFarm LTD
cryptofarm.vip
6% daily 40 days 3% daily 50 days 145 days Not Paying (28)
Mark
Exfunds
exfunds.com
Invest plan: 4% - 5% daily for lifetime (deposit back anytime) Referal program: 5% - 2% - 1% 70 days Not Paying (61)
Mark
Eagle-Emitrade.com
eagle-emitrade.com
Investment plans: 102% - 120% after 1 day | 110% - 260% after 4 days | 140% - 450% after 7 days | 160% - 700% after 10 days | 220% - 1100% after 15 days | 500% - 2500% after 30 days 67 days Not Paying (25)
Mark
Crypto Node Ltd
0
Payouts: 1-5% daily! 368 days Not Paying (5)
Mark
Crypto Futures
crypto-futures.trade
Investment Plans: 102% after 1 day; 122.5% after 1 week 368 days Not Paying (21)
Mark
Isoquant.co
isoquant.co
Investment plans: 0.08% - 11% hourly forever | 10.3% - 27% hourly for 10 hours | 107% - 1200% after 1 day | 4800% after 2 days | 16100% after 3 days | 22000% after 4 days 19 days Problem (18)
Mark
Way-Inv.biz
way-inv.biz
Investment plans: 103% - 120% after 1 day... 267 days Problem (21)
Mark
MinaxTrade.com
minaxtrade.com
Investment plans: 101% after 1 day... 265 days Not Paying (15)
Mark
W Capital
wcapital.biz
Investment Plans: 0.1% - 1.5% daily for Lifetime, 2% - 3% daily for 730 days, 5% daily for 365 days 499 days Problem (42)
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 298 days Not Paying (50)
Mark
Assetsholding
assetsholding.com
Plan: 2%-40% Weekly for 700 Days, 115% - 160% after 10 Days, 175% - 490% after 30 Days, 340% - 1000% after 60 Day 499 days Problem (30)
Mark
Recog
recog.global
Invest plan: 3.09% daily for 20 days Referal program: 6% 184 days Problem (46)
Mark
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... 261 days Problem (66)
Mark
Forex Profits Ltd
forexprofits.biz
Investment Plans: 3% Daily For 100 Days, 5% Daily For 40 Days, 10% Daily For 20 days, 20% Daily For 10 Days, 150% After 1 Day, 200% After 3 Days, 300% After 7 Days, 400% After 15 Days, 500% After 40 Days, 1000% After 80 Days, 2000% After 125 Days. 217 days Problem (109)
Mark
British FX Funds
britishfxfunds.com
Investment Plans: 3% daily for 90 business days; 6% daily for 35 business days... 2947 days Not Paying (113)
Mark
Bit-Spectrum.com
bit-spectrum.com
Investment plans: 102% - 115% after 1 day... 265 days Not Paying (28)
Mark
Ethereum Invest
ethereuminvest.biz
Profit: 0.7% daily for 150 days 257 days Not Paying (31)
Mark
BitDayInvest.com
bitdayinvest.com
Investment plans: 0.5% - 1.5% daily for 360 days 421 days Not Paying (27)
Mark
BitWealth Company
bitwealth.company
Profit: up to 50% daily 499 days Problem (28)
Mark
PayExpert.cc
payexpert.cc
Investment plans: 0.08% - 5% hourly forever | 10.3% - 15% hourly for 10 hours | 108% - 180% after 1 day | 650% after 3 days | 1500% after 6 days | 3300% after 9 days 139 days Not Paying (15)
Mark
Rite7 LTD
right7.pro
Investment Plans: 100.7% After 1 day, 0.7% daily for 77 Days (principal Back Anytime), 7% daily for 21 Days, 777% after 177 Days 174 days Not Paying (26)
Mark
Forex Legend Ltd
forexlegend.ltd
Investment Plans: 12.00% Daily For 10 Days | 4.20% Hourly For 24 Hours | 150.00% After 10 Days 89 days Not Paying (25)
Mark
Rypex Trade
rypextrade.com
Investment Plans: 1% - 1.4% daily for 9 - 12 days; 1.2% - 1.7% daily for 17 - 24 days; 1.5% - 1.9% daily for 23 - 29 days; 1.8% - 2.3% daily for 31 - 39 days and More... 413 days Problem (8)
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... 420 days Problem (108)
Mark
Zcost.co
zcost.co
Investment plans: 0.08% - 18% hourly forever | 10.3% - 44% hourly for 10 hours | 107% - 1450% after 1 day | 5800% after 3 days | 11600% after 5 days | 17000% after 7 days 97 days Not Paying (25)
Mark
Coin Rich Hour Ltd
coinrichhour.com
Investment Plans: 1.5% - 10% hourly for 24 to 70 hours. 298 days Problem (45)
Mark
FINSTORAGE
finstorage.biz
2% weekly 500 days 2.2% weekly 600 days 2.5% weekly 700 days 499 days Not Paying (37)
Mark
EarnPM
earnpm.com
Investment Plans: 0.75% Interest Daily Forever 250 days Not Paying (31)
Mark
ProfitPro.cc
profitpro.cc
Investment plans: 1.05% - 2.45% hourly for 100 hours | 1.91% - 3.75% hourly for 60 hours | 5.4% - 8.65% hourly for 24 hours | 0.08% - 2% hourly forever 152 days Not Paying (17)
Mark
Hourly Returns
hourlyreturns.com
Investment Plans: 1.18% - 1.35% - 1.50% for 90 Hours 98 days Not Paying (17)
Mark
Transitional Exchange Limited
trandex.biz
Investment Plans: 3.5% - 10.5% daily for 50 days 317 days Not Paying (13)
Mark
StockForex.biz
stockforex.biz
Investment plans: 11% daily for 10 days | 12% daily for 10 days | 13% daily for 10 days | 110% after 1 day | 120% after 1 day | 130% after 1 day 113 days Not Paying (28)
Mark
Yolocoin.cc
yolocoin.cc
Investment plans: 0.08% - 3.5% hourly forever | 10.3% - 14% hourly for 10 hours |108% - 170% after 1 day | 575% after 3 days | 1450% after 6 days | 2950% after 9 days 76 days Not Paying (23)
Mark
ExStrike.com
exstrike.com
Investment plans: 1.2% daily for 20 days (principal back) 125 days Not Paying (25)
Mark
NeuraBit.biz
neurabit.biz
Investment plans: 0.08% - 11% hourly forever | 10.3% - 27% hourly for 10 hours | 107% - 1200% after 1 day | 4800% after 2 days | 16100% after 3 days | 22000% after 4 days 49 days Not Paying (19)
Mark
HourCapital.Club
hourcapital.club
Investment plans: 1.08% hourly for 96 hours (principal included) | 1.1% daily for 3 days (principal return) 189 days Not Paying (21)
Mark
JAEMoney.Ltd
jaemoney.ltd
Investment plans: 1% daily for 10 days (principal return) | 1.25% daily for 20 days (principal return) | 1.5% daily for 30 days (principal return) 59 days Not Paying (22)
Mark
WorldBit.co
worldbit.co
Investment plans: 0.08% - 3.5% hourly forever | 10.3% - 14% hourly for 10 hours | 108% - 170% after 1 day | 565% after 3 days | 1450% after 6 days | 2950% after 9 days 47 days Not Paying (20)
Mark
Bicoxfund.com
bicoxfund.com
Investment plans: 103% - 120% after 24 hours | 200% - 350% after 144 hours | 600% - 900% after 240 hours | 900% - 1200% after 360 hours 42 days Not Paying (14)
Mark
Qtip.cc
qtip.cc
Investment plans: 0.08% - 5% hourly forever | 10.3% - 15% hourly for 10 hours | 108% - 180% after 1 day | 650% after 3 days | 1500% after 6 days | 3300% after 9 days 38 days Not Paying (20)
Mark
Zpcart.com
zpcart.com
Investment plans: 6% daily 20 days | 2.5% daily 30 days | 3% daily 20 days | 0.2% hourly for lifetime 35 days Not Paying (18)
Mark
Diamond Mountain Investment LTD
dminvestment.net
Investment Plans: 2%-4% Daily for 50 days, principal return; 200%-400% After 30 days, principal included 28 days Not Paying (30)
Mark
InterSteel.group
intersteel.group
Investment plans: 3.3% daily indefinitely | 5% daily for 45 days 25 days Not Paying (2)
Mark
Yotacash.com
yotacash.com
Investment plans: 2% - 5% daily forever 131 days Not Paying (14)
Mark
ElectricalFund.com
electricalfund.com
Investment plans: 0.5% daily for 20 days | 0.8% daily for 30 days | 1% daily for 60 days | 1.2% daily for 90 days | 1.4% daily for 120 days | 1.8% daily for 240 days 83 days Not Paying (29)
Mark
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