Latest SCAM Programs
BitCashDeposit
- Started: November 24, 2022 (520 days)
- Referral Bonus: 3%
- Deposit Min: 50 USD
- Payout Min: 0.1 USD / 15 USD
April 03, 202419 comments
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Waiting
AGROS
- Started: September 19, 2023 (220 days)
- Referral Bonus: 7% - 20%
- Deposit Min: 50 USD
- Payout Min: Unknown
October 14, 2023
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Not paying
Smart Trading Hub
- Started: April 11, 2024 (12 days)
- Referral Bonus: 7 - 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 - 10 USD
April 13, 2024
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Not paying
Pay Genting Ltc
- Started: February 7, 2024 (75 days)
- Referral Bonus: 1 - 1 - 1%
- Deposit Min: 25 USD
- Payout Min: Unknown
April 08, 20244 comments
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Not paying
Rotor Finance
- Started: February 3, 2024 (79 days)
- Referral Bonus: 3 - 0.5 - 0.1%
- Deposit Min: 10 USD
- Payout Min: 1 - 10 USD
April 13, 20246 comments
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Not paying
Arbitain
- Started: April 8, 2024 (14 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 35 USD
- Payout Min: 0.5 USD
April 11, 2024
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Not paying
Evola Team Ltd
- Started: March 17, 2024 (32 days)
- Referral Bonus: 5 - 3%
- Deposit Min: 40 USD
- Payout Min: 1 USD
March 20, 2024
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Not paying
Vexilify
- Started: April 8, 2024 (9 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 5 - 10 USD
April 08, 2024
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Not paying
Agrtechnic
- Started: March 15, 2024 (32 days)
- Referral Bonus: 7 - 3 - 1 - 0.5%
- Deposit Min: 5 USD
- Payout Min: 1 - 5 USD
April 01, 20241 comment
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Not paying
EITS Group
- Started: February 28, 2024 (47 days)
- Referral Bonus: 4%
- Deposit Min: 25 USD
- Payout Min: 1 USD
April 14, 202441 comments
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Not paying
SunnyCoin
- Started: April 2, 2024 (11 days)
- Referral Bonus: 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
April 06, 2024
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Not paying
Vanguard Edge AI
- Started: April 4, 2024 (8 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 3 USD
April 06, 2024
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Not paying
Onynx
- Started: March 27, 2024 (16 days)
- Referral Bonus: 2 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.5 - 5 USD
April 02, 2024
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Not paying
Bitzo Ltd
- Started: March 18, 2024 (24 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 1 - 50 USD
March 20, 2024
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Not paying
Exgoat
- Started: March 27, 2024 (15 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 10 USD
March 27, 2024
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Not paying
TradeRobots
- Started: January 10, 2024 (91 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 50 USD
- Payout Min: 0.1 USD / 5 USD
April 06, 202432 comments
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Not paying
IndaLend
- Started: March 19, 2024 (22 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 50 USD
- Payout Min: 1 USD
March 22, 2024
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Not paying
HourlySoo LTD
- Started: August 27, 2023 (225 days)
- Referral Bonus: 2.2 - 0.5 - 0.5 - 0.5%
- Deposit Min: 6 USD
- Payout Min: 0.5 - 5 USD
April 24, 202421 comments
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Not paying
Planet AI
- Started: March 22, 2024 (16 days)
- Referral Bonus: 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 - 10 USD
March 29, 2024
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Not paying
Elixbit LTD
- Started: August 15, 2023 (236 days)
- Referral Bonus: 5 - 3 - 2%
- Deposit Min: 30 USD
- Payout Min: 1 - 20 USD
August 21, 2023
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Not paying
Aurabit LTD
- Started: March 11, 2024 (26 days)
- Referral Bonus: 7-2-1-1-1%
- Deposit Min: 10 USD
- Payout Min: 13 USD - fees
March 28, 2024
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Not paying
ZigzagProfits
- Started: March 28, 2024 (8 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 2 USD
March 31, 2024
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Not paying
Investment Impact Ltd
- Started: March 24, 2024 (10 days)
- Referral Bonus: 0.25%
- Deposit Min: 20 USD
- Payout Min: 0.1 - 300 USD
March 28, 2024
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Not paying
Recobits Ltd
- Started: March 20, 2024 (9 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 3 USD
March 27, 202411 comments
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Not paying
StellarHash
- Started: March 17, 2024 (11 days)
- Referral Bonus: 7 - 3 - 1.5%
- Deposit Min: 1 USD
- Payout Min: 1 USD
March 24, 20242 comments
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Not paying
HeruCapital
- Started: March 10, 2024 (16 days)
- Referral Bonus: 4 - 2 - 1 - 1%
- Deposit Min: 15 USD
- Payout Min: 3 USD - fees
March 10, 20241 comment
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Not paying
Pelfox
- Started: March 15, 2024 (6 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 5 USD
March 17, 2024
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Not paying
Online Corporate Limited
- Started: December 15, 2023 (97 days)
- Referral Bonus: 0.5%
- Deposit Min: 20 USD / 500 USD
- Payout Min: 0.1 USD / 100 USD
December 16, 2023
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Not paying
New HYIPs
All News- PricelessCapitalApr 27, 24
- XullexApr 24, 24
- BitaveoApr 24, 24
- NoweonApr 23, 24
- Investment Land LtdApr 23, 24
- BaozemApr 13, 24
- InvestBoxApr 12, 24
- MintBitApr 11, 24
- SvuexApr 11, 24
- Investment ComputerApr 8, 24
Latest SCAMs
All SCAMs- AGROSApr 26, 24
- Smart Trading HubApr 23, 24
- Pay Genting LtcApr 22, 24
- Rotor FinanceApr 22, 24
- ArbitainApr 22, 24
- Evola Team LtdApr 18, 24
- VexilifyApr 17, 24
- AgrtechnicApr 16, 24
- EITS GroupApr 15, 24
- BetaddaApr 15, 24
- My-Dao
Payout 191,394.34595 SHIB https://bscscan.com/tx/0x77765739c7435b368ed06d8c19ff7c40f43d7514ac1a77a78...
- SafeAssets
Payout Date: 2024-04-27 10:21:01 Batch: 2437216 From: E036151 Amount: 1.00 USD Comment: Withdra...
- NewBond LTD
Payout Date: 2024-04-27 01:45:20 ID: 2065803367 Details: P1014722223 → P77696329 Amount: 3.07 USD Co...
- Crypto Monetize LTD
Payout Date: 2024-04-26 20:59:01 Batch: 2436692 From: E041109 Amount: 2.04 USD Comment:
- PlanetaryAsset
Payout Date: 2024-04-26 20:19:02 Batch: 2436647 From: E048417 Amount: 0.72 USD Comment: Withdra...
- MintBit
Payout 47.8616 TRX https://tronscan.io/#/transaction/53748bc62f56b6922e1dadd2d9e16e23b281d232defc989...
- BC.Game
Payout 49.810988 USDT https://tronscan.io/#/transaction/35f93a29247f2343f7ec2425abbd22810fdcefc865...
- HourlySoo LTD
Payout Date: 2024-04-24 13:32:01 Batch: 2434009 From: E050647 Amount: 1.00 USD Comment: Withdra...
- MultiCopyTrade
Payout Date: 2024-04-23 11:31:01 Batch: 2432479 From: E053607 Amount: 0.30 USD Comment: Withdra...
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