Latest SCAM Programs
Bitero
- Started: September 6, 2020 (123 days)
- Referral Bonus: 5%
- Deposit Min: 0.005 BTC
- Payout Min: 0.0005 BTC
January 07, 202112 comments
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ZFinance
- Started: December 9, 2020 (29 days)
- Referral Bonus: 1%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
December 22, 20206 comments
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LegitHourPay Ltd
- Started: November 4, 2020 (64 days)
- Referral Bonus: 3%
- Deposit Min: 5 USD
- Payout Min: Unknown
January 02, 202111 comments
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Asara
- Started: September 18, 2020 (108 days)
- Referral Bonus: 1%
- Deposit Min: 1 USD
- Payout Min: 0.1 USD
October 24, 2020
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Invest-Bank
- Started: December 13, 2020 (20 days)
- Referral Bonus: 8%
- Deposit Min: 30 USD
- Payout Min: 0.5 USD
December 15, 2020
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Bitcoinzie
- Started: November 28, 2020 (35 days)
- Referral Bonus: 5%
- Deposit Min: 0.0001 BTC
- Payout Min: Unknown
December 23, 20201 comment
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Block-Bank
- Started: November 23, 2020 (38 days)
- Referral Bonus: 5 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 5 - 20 USD - Crypto
December 30, 202038 comments
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POS-HASH
- Started: December 5, 2020 (25 days)
- Referral Bonus: 10%
- Deposit Min: 0.00002 BTC
- Payout Min: 0.001 BTC
December 29, 20202 comments
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Kryptlex
- Started: November 2, 2020 (58 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: Unknown
December 29, 202010 comments
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CoinPrado
- Started: December 2, 2020 (28 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 Crypto
December 02, 2020
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MylanTrade
- Started: December 20, 2020 (9 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 23, 2020
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Coinnal
- Started: December 12, 2020 (17 days)
- Referral Bonus: 2.5%
- Deposit Min: 10 USD
- Payout Min: 2 USD / 5 USD - Crypto
December 14, 2020
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Strongequity
- Started: September 24, 2020 (96 days)
- Referral Bonus: 0.1%
- Deposit Min: 30 USD
- Payout Min: 0.1 USD
November 05, 2020
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Onestart Solutions
- Started: October 24, 2020 (66 days)
- Referral Bonus: 8 - 3 - 2%
- Deposit Min: 100 USD
- Payout Min: 1 USD / 0.0002 BTC
October 24, 2020
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MasterTraderPro
- Started: December 14, 2020 (15 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 25, 20204 comments
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EfaBit Limited
- Started: December 11, 2020 (17 days)
- Referral Bonus: 2 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD
December 12, 2020
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CryptoLendingProfits
- Started: November 24, 2020 (33 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
December 21, 2020
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Loan-Trades
- Started: December 14, 2020 (13 days)
- Referral Bonus: 5 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 5 USD - Crypto
December 20, 20201 comment
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StarCrypto
- Started: December 7, 2020 (19 days)
- Referral Bonus: 7%
- Deposit Min: 1 USD
- Payout Min: 0.05 USD
December 24, 202022 comments
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Kemenerev
- Started: September 2, 2020 (113 days)
- Referral Bonus: 0.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 12, 2020
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Veloci Trades
- Started: November 14, 2020 (39 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 50 USD - BTC
November 15, 2020
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RoboCoinTrades
- Started: December 8, 2020 (15 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.5 USD / 5 USD - Crypto
December 20, 2020
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DeFiHold
- Started: November 11, 2020 (41 days)
- Referral Bonus: 10 - 5 - 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 5 USD
December 05, 20201 comment
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HourZeePlay
- Started: November 4, 2020 (48 days)
- Referral Bonus: 0.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 10 USD - Crypto
December 21, 20206 comments
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Rivallo
- Started: December 9, 2020 (13 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: Unknown
December 12, 2020
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HostsChain
- Started: December 14, 2020 (8 days)
- Referral Bonus: 7%
- Deposit Min: 15 USD
- Payout Min: 0.1 USD
December 17, 20201 comment
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PROFIT DAY
- Started: December 17, 2020 (5 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 Crypto
December 21, 202024 comments
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OrionLucrative
- Started: November 23, 2020 (28 days)
- Referral Bonus: 5 - 2 - 0.5%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
December 16, 2020
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SaveBit
- Started: December 9, 2020 (12 days)
- Referral Bonus: 10 - 5 - 2%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 11, 2020
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STARS MINING
- Started: November 23, 2020 (28 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD
December 05, 20201 comment
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New HYIPs
All News- SynocapMay 17, 24
- HorizexMay 17, 24
- MemixMay 17, 24
- C12v2May 17, 24
- VaraiMay 17, 24
- Cryptorockpro LimitedMay 17, 24
- VintalMay 9, 24
- Quant GuardMay 7, 24
- NadexMay 2, 24
- VilabitMay 2, 24
Latest SCAMs
All SCAMs- TiredaiMay 18, 24
- OpteoxMay 15, 24
- TevinsMay 12, 24
- InvestBoxMay 9, 24
- Jim FryMay 7, 24
- InstaWalletMay 4, 24
- ZenixoMay 2, 24
- AGROSApr 26, 24
- Smart Trading HubApr 23, 24
- Pay Genting LtcApr 22, 24
- Crypto Monetize LTD
Payout Date: 2024-05-19 00:19:01 Batch: 2459832 From: E041109 Amount: 2.07 USD Comment:
- PlanetaryAsset
Payout Date: 2024-05-18 23:32:01 Batch: 2459796 From: E048417 Amount: 0.72 USD Comment: Withdra...
- Baozem
Payout Date: 2024-05-18 18:13:01 Batch: 2459628 From: E055564 Amount: 5.80 USD Comment: Withdra...
- Cryptorockpro Limited
Payout 150.03 USDT https://tronscan.io/#/transaction/7687025cd09d03767ae8f60b68ed21a2f2b6656f9ef001e...
- MintBit
Payout 17.0058 USDT https://tronscan.io/#/transaction/ee0f523890000cd5e9b75f330e86a60ee1be6b55357f59...
- NewBond LTD
Payout Date: 2024-05-18 13:46:53 ID: 2076757129 Details: P1014722223 → P77696329 Amount: 3.00 USD Co...
- Crypto Games
Payout 559.02827686 DOGE https://dogechain.info/tx/271359ccec63e03bca78975603b6afa4dfbbac927bc863b...
- SafeAssets
Payout Date: 2024-05-16 10:01:01 Batch: 2457837 From: E036151 Amount: 2.00 USD Comment: Withdra...
- Vintal
Payout 2.4 USDT https://bscscan.com/tx/0x7af0ecc7d5a75f64f2f3789f65124c887c902820204b3971351b7442ec4...
- My-Dao
Payout 269,800.342644 SHIB https://bscscan.com/tx/0x2aa84e6030d615f3f02cb2f53dfe9d7f9769d9cd26ca08aa...
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