Latest SCAM Programs
Provius Fund
- Started: May 9, 2022 (271 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: Unknown
June 06, 20221 comment
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Waiting
META AGE LTD
- Started: December 27, 2022 (38 days)
- Referral Bonus: 0.05% - 10%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 10 - 25 USD - Crypto
February 02, 202337 comments
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Not paying
Crocus LTD
- Started: May 23, 2022 (256 days)
- Referral Bonus: 2% - up to 12%
- Deposit Min: 100 USD
- Payout Min: 1 USD
December 23, 2022
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Not paying
Akamisushi
- Started: January 20, 2023 (13 days)
- Referral Bonus: 2%
- Deposit Min: 15 USD
- Payout Min: 0.15 USD
January 20, 2023
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Not paying
Algo Fx Ventures
- Started: December 19, 2022 (44 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: Unknown
December 20, 2022
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Not paying
NeuroTrade
- Started: January 17, 2023 (14 days)
- Referral Bonus: 3 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 5 USD
January 30, 202323 comments
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Not paying
Bibito
- Started: January 23, 2023 (7 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 5 - 25 USD - Crypto
January 28, 2023
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Not paying
Investar
- Started: January 19, 2023 (11 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 5 USD
January 20, 2023
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Not paying
Hourly Great
- Started: January 16, 2023 (12 days)
- Referral Bonus: 0.1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 50 USD - Crypto
January 19, 2023
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Not paying
- Henbbo Ventures$1300
- 8BIT$300
- BertusTrade$250
- Con Technology$200
- Meta-Hours$200
- SafeAssets$150
- Coins Union Limited$100
- Daily LTD (Dailyinvestments)$100
- Hourly Coins$100
- Three-Hour$100
- Zoxirox$100
New HYIPs
All News- Turbo ProfFeb 4, 23
- Take-walletFeb 3, 23
- GrenxNFTFeb 3, 23
- CryptoIntellectFeb 3, 23
- E-nfinity (ENFINITY)Feb 1, 23
- Doren LTDFeb 1, 23
- Dexxine LtdJan 31, 23
- Simplx LimitedJan 31, 23
- Face2TradeJan 28, 23
- EarnexJan 27, 23
Latest SCAMs
All SCAMs- META AGE LTDFeb 3, 23
- Crocus LTDFeb 3, 23
- AkamisushiFeb 2, 23
- Algo Fx VenturesFeb 1, 23
- NeuroTradeJan 31, 23
- BibitoJan 30, 23
- InvestarJan 30, 23
- Hourly GreatJan 28, 23
- Active HoursJan 27, 23
- Prof Staking LTDJan 26, 23
Last Comments
- Henbbo Ventures
Payout Incoming transaction #1307157: From: U33072176145818 To: U77088919224784 Amount: 2.50 USD Des...
- Meta-Hours
Payout Date: 2023-02-04 00:08:01 Batch: 1380363 From: E043373 Amount: 1.99 USD Comment: Withdra...
- Con Technology
Payout Date: 2023-02-03 19:45:01 Batch: 1379642 From: E041836 Amount: 1.98 USD Comment: Withdra...
- Three-Hour
Payout Date: 2023-02-03 17:47:01 Batch: 1379375 From: E042627 Amount: 1.00 USD Comment: Withdra...
- BertusTrade
Payout Date: 2023-02-03 12:01:01 Batch: 1378546 From: E043757 Amount: 6.75 USD Comment: BertusT...
- Daily LTD (Dailyinvestments)
Payout Date: 2023-02-03 10:05:01 Batch: 1378252 From: E040658 Amount: 0.94 USD Comment: Withdra...
- Zoxirox
Payout 1.86 USDT 2023-02-02 23:55:15 https://tronscan.io/#/transaction/ff11d465ce3403fbcc11286f61a4c...
- Rothstein & Bass Limited
Payout 0.00059675 BTC https://www.blockchain.com/explorer/transactions/btc/2273cad9b3992dc57965957bd...
- Hourly Coins
Payout 1.14 USDT 2023-02-02 15:35:33 https://tronscan.org/#/transaction/8feb21047f84aee41b1f4663b6ff...
- META AGE LTD
Payout Date: 2023-02-02 13:52:01 Batch: 1375858 From: E043825 Amount: 1.98 USD Comment: Withdra...
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