Latest SCAM Programs
AfriExchanger
- Started: July 14, 2022 (322 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 10 USD
July 31, 2022
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Waiting
HourlyWith Me
- Started: July 9, 2020 (1 057 days)
- Referral Bonus: 1%
- Deposit Min: 1 USD
- Payout Min: 0.1 USD
April 21, 20233 comments
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Waiting
Crypto Push Inc Limited
- Started: August 2, 2022 (303 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD
October 19, 2022
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Waiting
Crypto Monetize Limited
- Started: August 2, 2022 (303 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
October 18, 2022
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Waiting
Hyper Trading
- Started: May 23, 2023 (9 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 - 10 USD
May 23, 2023
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Not paying
Klaxxon Capital
- Started: May 27, 2023 (4 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 15 USD
- Payout Min: 10 - 20 USD
May 28, 2023
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Not paying
RAM TRADE
- Started: March 6, 2023 (82 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 10 USD - Crypto
March 07, 2023
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Not paying
Adviev
- Started: July 13, 2021 (683 days)
- Referral Bonus: 4% / 3%
- Deposit Min: 5 USD
- Payout Min: 8 USD / 40 USD - Crypto
December 20, 20223 comments
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Not paying
Argentumus
- Started: February 13, 2023 (99 days)
- Referral Bonus: 7%
- Deposit Min: 20 USD
- Payout Min: 0.1 - 25 USD
February 15, 2023
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Not paying
Bullx2
- Started: February 28, 2023 (82 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 50 USD
- Payout Min: 25 USD - 4% fee
March 05, 2023
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Not paying
OkbTrade Ltd
- Started: April 2, 2023 (48 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
April 06, 2023
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Not paying
LuxInvest
- Started: May 16, 2023 (4 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 5 - 10 USD
May 18, 2023
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Not paying
NeuroGain
- Started: May 7, 2023 (11 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 - 10 USD
May 07, 2023
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Not paying
Mine Tron
- Started: March 31, 2023 (48 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 20 TRX
- Payout Min: 10 TRX
May 17, 20231 comment
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Not paying
Makreturns LTD
- Started: April 25, 2023 (22 days)
- Referral Bonus: 1%
- Deposit Min: 20 USD
- Payout Min: Unknown
April 28, 2023
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Not paying
One Dollar Profit
- Started: April 2, 2023 (45 days)
- Referral Bonus: 5%
- Deposit Min: 1 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
April 02, 2023
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Not paying
Cryptokord Network
- Started: March 13, 2023 (64 days)
- Referral Bonus: 5% / 5%
- Deposit Min: 1 USD / 17 TRX
- Payout Min: 1 USD / 17 TRX
May 11, 202343 comments
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Not paying
InFinance Limited
- Started: December 20, 2022 (147 days)
- Referral Bonus: 0.1 - 10%
- Deposit Min: 100 USD
- Payout Min: 1 USD
December 20, 2022
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Not paying
Sinkix LTD
- Started: April 25, 2023 (21 days)
- Referral Bonus: 7 - 3 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 5 - 10 USD
May 01, 2023
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Not paying
TradGate
- Started: May 4, 2023 (12 days)
- Referral Bonus: 6%
- Deposit Min: 15 USD
- Payout Min: 3 USD
May 06, 2023
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Not paying
Tradex10
- Started: April 2, 2023 (43 days)
- Referral Bonus: 6 - 2 - 1 - 1%
- Deposit Min: 50 USD / 100 USD
- Payout Min: 15 USD
April 04, 2023
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Not paying
Solana Coming
- Started: March 10, 2023 (66 days)
- Referral Bonus: 0.5%
- Deposit Min: 20 USD
- Payout Min: 1 USD
May 14, 202370 comments
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Not paying
TradesARC Services LTD
- Started: August 23, 2022 (265 days)
- Referral Bonus: 0.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 30 USD - Crypto
May 10, 202318 comments
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Not paying
UniqueHyips
- Started: April 16, 2023 (29 days)
- Referral Bonus: 3 - 1 - 1%
- Deposit Min: 50 USD
- Payout Min: 5 - 15 USD
April 17, 2023
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Not paying
Arbit Life
- Started: April 26, 2023 (18 days)
- Referral Bonus: 10 - 7 - 5%
- Deposit Min: 50 USD
- Payout Min: 5 USD
April 28, 2023
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Not paying
Trader-income
- Started: April 6, 2023 (36 days)
- Referral Bonus: 20% / 50%
- Deposit Min: 30 USD
- Payout Min: 30 USD
April 12, 2023
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Not paying
- Henbbo Ventures$1500
- QUOPI AI$600
- BitBrain Limited$500
- Axneb LTD$250
- SafeAssets$150
- PlanetaryAsset$120
- ZetTron$100
- NNJ-Techno$100
- Carda Evolution LTD$100
- Cryptory$50
- Shuttle Rental$50
- Zorg MX$25
- AleoFund$20
- MyTradeFx$20
New HYIPs
All News- Zorg MXMay 31, 23
- Carda Evolution LTDMay 31, 23
- CryptoGroMay 28, 23
- VivaBitMay 23, 23
- Nexor ClubMay 23, 23
- Veqber ClubMay 22, 23
- Den OrableMay 18, 23
- Crypto Flex LimitedMay 12, 23
- NovaMiningMay 12, 23
- Gold-UnicornMay 12, 23
Latest SCAMs
All SCAMs- Hyper TradingJun 1, 23
- Klaxxon CapitalMay 31, 23
- RAM TRADEMay 27, 23
- AdvievMay 27, 23
- ArgentumusMay 23, 23
- Bullx2May 21, 23
- OkbTrade LtdMay 20, 23
- LuxInvestMay 20, 23
- NeuroGainMay 18, 23
- Mine TronMay 18, 23
Last Comments
- PlanetaryAsset
Payout Date: 2023-06-01 10:16:01 Batch: 1729658 From: E048417 Amount: 0.72 USD Comment: Withdra...
- Carnelian12
Payout 118.3 USDT https://tronscan.org/#/transaction/c416da1e4682467a06e834c916341e4b73052e0e8fa4b66...
- Axneb LTD
Payout 5 USDT https://tronscan.io/#/transaction/b69066308032ff28f246887ab39ea70fa51d66a2ef208e2b7a2e...
- Cryptory
Payout 17.5 TRX https://tronscan.org/#/transaction/60dc183b6122cc2ee11b311aa2e5bdab3ae1bbfdf34388495...
- BitBrain Limited
Payout 1928 TRX https://tronscan.org/#/transaction/64cbb6568b48ff330bf8d66a361dafd3ab39e31a937e4ccf7...
- MyTradeFx
Payout Date: 2023-05-31 22:51:01 Batch: 1728237 From: E030231 Amount: 0.99 USD Comment: Withdra...
- Henbbo Ventures
Payout Incoming transaction #1361645: From: U33072176145818 To: U77088919224784 Amount: 2.15 USD Des...
- Zorg MX
Deposit 325 TRX 2023-05-31 18:47:03 (Local) Your balance is increased by 325 TRX Tron / min. 10 TRX...
- QUOPI AI
Payout 7.58 USDT https://tronscan.org/#/transaction/174c1844a438c8ba9c9ebb8fec594a9177ccf77885d65ecc...
- NNJ-Techno
Payout Date: 2023-05-31 13:41:01 Batch: 1727070 From: E045414 Amount: 1.37 USD Comment: Withdra...
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