Latest SCAM Programs
Veon-Finance LTD
- Started: November 11, 2020 (40 days)
- Referral Bonus: 10 - 5 - 2%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
November 14, 2020
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Siver Invest
- Started: December 2, 2020 (19 days)
- Referral Bonus: 4 - 2%
- Deposit Min: 1 USD
- Payout Min: 0.5 USD / 0.0001 BTC
December 21, 202055 comments
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CMDTrades Limited
- Started: December 8, 2020 (12 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 11, 20201 comment
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SmartCoin
- Started: December 14, 2020 (6 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 20 USD
- Payout Min: 5 USD
December 20, 202036 comments
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Salcake Spirit LTD
- Started: December 17, 2020 (3 days)
- Referral Bonus: 6 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 10 - 14 USD - Crypto
December 20, 202012 comments
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SuperBit Ltd
- Started: November 15, 2020 (34 days)
- Referral Bonus: 0.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 0.0006 Bitcoin
December 15, 20201 comment
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WinDay Limited
- Started: December 14, 2020 (5 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 15, 2020
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My Hourly Forex LTD
- Started: July 28, 2020 (144 days)
- Referral Bonus: 1 - 3%
- Deposit Min: 25 USD
- Payout Min: 0.02 USD / 25 USD - Crypto
November 23, 202015 comments
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FAST MONEY
- Started: September 23, 2020 (87 days)
- Referral Bonus: 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 5 - 10 USD - Crypto
December 17, 202024 comments
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BTC Asset Ltd
- Started: December 14, 2020 (5 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
December 15, 2020
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Connexio
- Started: December 8, 2020 (10 days)
- Referral Bonus: 7%
- Deposit Min: 1 USD
- Payout Min: Unknown
December 18, 202013 comments
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Axis Fund Corp
- Started: December 3, 2020 (14 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 05, 20201 comment
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Hotbitconshub
- Started: December 11, 2020 (6 days)
- Referral Bonus: 6%
- Deposit Min: 20 USD
- Payout Min: Unknown
December 16, 20208 comments
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Profina LTD
- Started: November 29, 2020 (18 days)
- Referral Bonus: 3%
- Deposit Min: 7 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
December 16, 20208 comments
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Oiblatmining
- Started: November 30, 2020 (17 days)
- Referral Bonus: 7%
- Deposit Min: 0.005 BTC
- Payout Min: 0.0005 BTC
December 07, 2020
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Crypto Invest Capital LTD
- Started: December 15, 2020 (2 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 0.5 Crypto
December 15, 2020
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HourlyFocus
- Started: December 15, 2020 (2 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
December 15, 2020
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HourBusinex
- Started: December 10, 2020 (7 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
December 14, 2020
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TradeClearBit
- Started: December 12, 2020 (5 days)
- Referral Bonus: 2 - 4 - 6%
- Deposit Min: 10 USD
- Payout Min: Unknown
December 12, 2020
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CRYPTO INVEST LTD
- Started: October 24, 2020 (54 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 2 USD
October 24, 2020
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Invest Chain Network
- Started: December 9, 2020 (8 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 6 USD - Crypto
December 15, 202013 comments
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Live-Crypto
- Started: December 11, 2020 (3 days)
- Referral Bonus: 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
December 11, 2020
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Excel Mining
- Started: April 7, 2020 (251 days)
- Referral Bonus: 5%
- Deposit Min: 1.79 USD
- Payout Min: 1 USD
December 06, 20203 comments
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2 Day Invest Ltd
- Started: November 23, 2020 (20 days)
- Referral Bonus: 1.1%
- Deposit Min: 2 USD
- Payout Min: 0.1 USD
November 27, 2020
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AlienProfits
- Started: December 10, 2020 (3 days)
- Referral Bonus: 5%
- Deposit Min: 0.001 BTC / 18.5 USD
- Payout Min: 0.0001 BTC / 1.85 USD
December 12, 20209 comments
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Triumph Trade
- Started: June 3, 2017 (1 288 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: Unknown
December 12, 2020
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Profit Stars
- Started: December 6, 2020 (6 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
December 13, 202040 comments
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Lelee Consult Limited
- Started: November 18, 2020 (24 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 - 7 - 12 USD
December 12, 202045 comments
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BTC4Share
- Started: October 16, 2020 (57 days)
- Referral Bonus: up to 10%
- Deposit Min: 10 USD
- Payout Min: 0.01 USD
October 17, 2020
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KingInvest
- Started: December 1, 2020 (11 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 2 - 10 USD - Crypto
December 05, 2020
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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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