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Latest SCAM Programs

BitCashDeposit

  • Started: November 24, 2022 (544 days)
  • Referral Bonus: 3%
  • Deposit Min: 50 USD
  • Payout Min: 0.1 USD / 15 USD

April 03, 202419 comments

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SwaiaFx

  • Started: April 16, 2022 (766 days)
  • Referral Bonus: 2 - 1%
  • Deposit Min: 10 USD
  • Payout Min: 1 USD / 5 - 20 USD - Crypto

September 18, 20233 comments

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Noweon

  • Started: April 19, 2024 (32 days)
  • Referral Bonus: 4 - 2 - 1%
  • Deposit Min: 10 USD
  • Payout Min: 1 USD

April 23, 2024

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Investment Land Ltd

  • Started: April 21, 2024 (30 days)
  • Referral Bonus: 0.05 - 55%
  • Deposit Min: 20 USD
  • Payout Min: 0.1 USD / 100 USD for crypto

April 23, 2024

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F7 Trust

  • Started: December 30, 2023 (143 days)
  • Referral Bonus: 5 - 2 - 1%
  • Deposit Min: 30 USD
  • Payout Min: 5 USD

March 12, 2024

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Endowrise PTY LTD

  • Started: July 27, 2023 (299 days)
  • Referral Bonus: 2.5%
  • Deposit Min: 20 USD
  • Payout Min: 10 USD

August 08, 2023

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Citadella

  • Started: January 16, 2021 (1 221 days)
  • Referral Bonus: 2%
  • Deposit Min: 10 USD
  • Payout Min: 0.1 USD

December 04, 2021

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Tiredai

  • Started: May 14, 2024 (4 days)
  • Referral Bonus: 4 - 3 - 2 - 1%
  • Deposit Min: 10 TRX
  • Payout Min: 1 TRX

May 17, 2024

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Opteox

  • Started: April 2, 2024 (43 days)
  • Referral Bonus: 5 - 1 - 1%
  • Deposit Min: 20 USD
  • Payout Min: 1 - 10 USD

April 06, 2024

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Tevins

  • Started: May 6, 2024 (6 days)
  • Referral Bonus: 5.2 - 2.1 - 1.3%
  • Deposit Min: 25 USD
  • Payout Min: 3 USD

May 07, 2024

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InvestBox

  • Started: April 10, 2024 (29 days)
  • Referral Bonus: 5%
  • Deposit Min: 50 USD
  • Payout Min: 5 - 10 USD

April 12, 2024

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Jim Fry

  • Started: April 4, 2024 (33 days)
  • Referral Bonus: 10 -5 - 3 - 2 - 1 - 0.5 - 0.5 - 0.5%
  • Deposit Min: 30 USD
  • Payout Min: 3 USD

April 07, 2024

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InstaWallet

  • Started: April 2, 2024 (32 days)
  • Referral Bonus: 2.5-1-1-1-1%
  • Deposit Min: 10 USD
  • Payout Min: 10 USD

April 03, 2024

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Zenixo

  • Started: March 1, 2024 (62 days)
  • Referral Bonus: 5 - 2 - 1%
  • Deposit Min: 10 USD
  • Payout Min: 5 - 10 USD

March 01, 2024

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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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