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Latest SCAM Programs

SwaiaFx

  • Started: April 16, 2022 (703 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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DigitalProxy

  • Started: March 13, 2024 (6 days)
  • Referral Bonus: 5 - 2 - 1 - 1 - 1%
  • Deposit Min: 50 USD
  • Payout Min: 1 - 10 USD

March 15, 2024

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Trust-Fx

  • Started: August 12, 2015 (3 142 days)
  • Referral Bonus: 2 - 1%
  • Deposit Min: 10 USD
  • Payout Min: 10 USD

July 04, 2023

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Bitcoin Wealth

  • Started: December 31, 2019 (1 540 days)
  • Referral Bonus: 0.5%
  • Deposit Min: 30 USD
  • Payout Min: 2 USD

August 29, 2022

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Citadella

  • Started: January 16, 2021 (1 158 days)
  • Referral Bonus: 2%
  • Deposit Min: 10 USD
  • Payout Min: 0.1 USD

December 04, 2021

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Glooon

  • Started: December 16, 2022 (457 days)
  • Referral Bonus: 1%
  • Deposit Min: 10 USD
  • Payout Min: Unknown

February 29, 20242 comments

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Bronix

  • Started: December 21, 2023 (86 days)
  • Referral Bonus: 3 - 2 - 1... 0.1%
  • Deposit Min: 50 USD
  • Payout Min: 5 - 50 USD

December 22, 2023

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Intempo

  • Started: March 2, 2024 (14 days)
  • Referral Bonus: 5-3-2-2-1%
  • Deposit Min: 10 USD
  • Payout Min: 5 USD

March 05, 2024

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Exleve

  • Started: March 1, 2024 (14 days)
  • Referral Bonus: 5 - 2 - 1%
  • Deposit Min: 25 USD
  • Payout Min: 10 USD

March 01, 2024

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After AI LTD

  • Started: September 28, 2022 (533 days)
  • Referral Bonus: 0.5%
  • Deposit Min: 20 USD
  • Payout Min: 0.1 USD / 50 USD - Crypto

October 17, 2022

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Legal Investments LTD

  • Started: January 2, 2024 (72 days)
  • Referral Bonus: 0.05%
  • Deposit Min: 24 USD / 200 USD
  • Payout Min: 0.1 USD / 200 USD

January 03, 2024

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FoxPay

  • Started: September 20, 2023 (175 days)
  • Referral Bonus: 15%
  • Deposit Min: 1 USD / 10 TRX
  • Payout Min: 3 USD

March 11, 202456 comments

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Swiss Crypto Bank

  • Started: March 7, 2024 (6 days)
  • Referral Bonus: 7 - 3 - 1%
  • Deposit Min: 20 USD
  • Payout Min: 1 - 5 USD

March 07, 2024

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Tron Miners

  • Started: March 1, 2024 (12 days)
  • Referral Bonus: 5%
  • Deposit Min: 12 TRX
  • Payout Min: 6 TRX

March 10, 2024

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Lapaido

  • Started: August 13, 2023 (212 days)
  • Referral Bonus: 0.1%
  • Deposit Min: 30 USD
  • Payout Min: 10 USD

March 05, 2024

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Click to coin

  • Started: February 28, 2024 (13 days)
  • Referral Bonus: 15 - 3 - 2%
  • Deposit Min: 50 USD
  • Payout Min: 25 USD - 6% fee

March 01, 2024

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Roboto Trade Ltd

  • Started: February 26, 2024 (15 days)
  • Referral Bonus: 8 - 3 - 2 - 1%
  • Deposit Min: 25 USD
  • Payout Min: 3 USD

March 01, 2024

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Doubler Live

  • Started: March 11, 2024 (4 days)
  • Referral Bonus: 7 - 3 - 2 - 1%
  • Deposit Min: 10 USD
  • Payout Min: 5 USD

March 12, 2024

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Atcointrade

  • Started: March 6, 2024 (5 days)
  • Referral Bonus: 5 - 3 - 2%
  • Deposit Min: 25 USD
  • Payout Min: 5 - 25 USD

March 08, 2024

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Venceri

  • Started: March 2, 2024 (9 days)
  • Referral Bonus: 5 - 2 - 1%
  • Deposit Min: 10 USD
  • Payout Min: 2 - 10 USD

March 10, 2024

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CizMining

  • Started: April 30, 2023 (315 days)
  • Referral Bonus: 2%
  • Deposit Min: 50 USD
  • Payout Min: 1 USD

May 06, 2023

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Arbitlex

  • Started: March 2, 2024 (8 days)
  • Referral Bonus: 2 - 1 - 1%
  • Deposit Min: 1 USD
  • Payout Min: 3 - 5 USD - 1% fee

March 10, 20241 comment

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Fey Invest

  • Started: February 23, 2024 (16 days)
  • Referral Bonus: 5 - 1 - 1%
  • Deposit Min: 10 USD
  • Payout Min: 1 - 15 USD

February 27, 2024

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Bullera

  • Started: February 15, 2024 (23 days)
  • Referral Bonus: 6-2-1-1-1%
  • Deposit Min: 50 USD
  • Payout Min: 5 USD

February 19, 2024

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GoldenLion

  • Started: February 22, 2024 (16 days)
  • Referral Bonus: 5 - 2 - 1%
  • Deposit Min: 35 USD
  • Payout Min: 0.5 - 5 USD

February 24, 2024

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Truesmart

  • Started: March 2, 2024 (6 days)
  • Referral Bonus: 4 - 2.5 - 1%
  • Deposit Min: 20 USD
  • Payout Min: 1 - 10 USD

March 05, 2024

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Lion Cloud

  • Started: February 14, 2023 (387 days)
  • Referral Bonus: 1%
  • Deposit Min: 20 USD
  • Payout Min: 1 USD

January 27, 20242 comments

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Tradexo

  • Started: February 20, 2024 (16 days)
  • Referral Bonus: 5 - 1 - 1%
  • Deposit Min: 25 USD
  • Payout Min: 1 - 10 USD

February 22, 2024

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BIT Pro - (Binance Trade)

  • Started: December 28, 2021 (800 days)
  • Referral Bonus: 0.5 - 0.1 - 0.05%
  • Deposit Min: 20 USD
  • Payout Min: 0.1 - 5 USD, fees

February 28, 20247 comments

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Tradixis

  • Started: January 20, 2024 (45 days)
  • Referral Bonus: 5%
  • Deposit Min: 50 USD
  • Payout Min: 2 - 10 USD

January 31, 2024

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