Latest SCAM Programs
Dual-Traders LTD
- Started: November 14, 2020 (23 days)
- Referral Bonus: 12%
- Deposit Min: 10 USD
- Payout Min: Unknown
November 16, 2020
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Not paying
Hourly Crypto LTD
- Started: November 25, 2020 (12 days)
- Referral Bonus: 0.5 - 15%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 28, 2020
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Chipinvestment LTD
- Started: December 1, 2020 (6 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.2 USD / 1 - 3 USD
December 01, 20202 comments
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Tronner
- Started: November 4, 2020 (33 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 100 TRX
- Payout Min: 1 TRX
November 10, 2020
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LiveCandle
- Started: September 30, 2020 (68 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 06, 202045 comments
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MiningCenter
- Started: December 2, 2020 (3 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 03, 2020
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RichieBit
- Started: November 6, 2020 (29 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 6 USD / 12 USD - BTC
December 06, 2020175 comments
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Albertine Forex Limited
- Started: December 1, 2020 (3 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 2 USD - Crypto
December 02, 2020
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Gold ABM
- Started: October 12, 2020 (53 days)
- Referral Bonus: 2 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD
October 12, 2020
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ALLIANCE BENEFIT
- Started: October 20, 2020 (45 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: Unknown
December 02, 202023 comments
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Capitist Limited
- Started: November 10, 2020 (24 days)
- Referral Bonus: 1 - 5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 10 USD - Crypto
December 01, 202013 comments
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MoneyBolt
- Started: October 17, 2020 (48 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 29, 20203 comments
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MoneyBags
- Started: November 22, 2020 (12 days)
- Referral Bonus: 1.2%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 28, 2020
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Hourlycygnus
- Started: December 2, 2020 (2 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.5 USD
December 03, 2020
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Bitroniks
- Started: November 28, 2020 (6 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 28, 2020
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TronGuru Ltd
- Started: October 27, 2020 (38 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 100 TRX
- Payout Min: 1 TRX
November 30, 20202 comments
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Persono
- Started: November 25, 2020 (8 days)
- Referral Bonus: 7 - 1 - 1%
- Deposit Min: 3 USD
- Payout Min: 0.1 USD
December 02, 202018 comments
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ProfitBits
- Started: November 30, 2020 (3 days)
- Referral Bonus: 3 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 5 - 10 USD - Crypto
December 02, 20209 comments
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FastPay Express
- Started: August 13, 2020 (111 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
September 04, 2020
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Cosger CC
- Started: November 13, 2020 (19 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 15 USD
- Payout Min: 0.1 USD / 0.0008 BTC / 0.018 ETH
November 13, 2020
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Zik Trade LTD
- Started: November 22, 2020 (10 days)
- Referral Bonus: 2%
- Deposit Min: 15 USD
- Payout Min: 1 USD / 10 USD - Crypto
November 23, 2020
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Magneto
- Started: October 7, 2020 (56 days)
- Referral Bonus: 1%
- Deposit Min: 4 USD
- Payout Min: 0.1 USD
November 29, 20209 comments
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InstantVault
- Started: October 9, 2020 (54 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 15, 2020
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Trade-KL
- Started: November 27, 2020 (5 days)
- Referral Bonus: 10%
- Deposit Min: 10 USD
- Payout Min: Unknown
November 30, 2020
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Space of TRON
- Started: October 31, 2020 (32 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 100 TRX
- Payout Min: 1 TRX
December 01, 202044 comments
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Popolam
- Started: November 16, 2020 (15 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 23, 2020
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Trade City
- Started: November 29, 2020 (2 days)
- Referral Bonus: 8 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
November 30, 202016 comments
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Cansa LTD
- Started: November 24, 2020 (7 days)
- Referral Bonus: 3 - 15%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 14 USD - Crypto
November 30, 202025 comments
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Andros
- Started: November 18, 2020 (13 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
November 20, 2020
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Curvest Capital
- Started: November 19, 2020 (11 days)
- Referral Bonus: 5%
- Deposit Min: 25 USD
- Payout Min: 0.25 USD / 5 USD
November 22, 2020
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New HYIPs
All News- NadexMay 2, 24
- VilabitMay 2, 24
- PricelessCapitalApr 27, 24
- XullexApr 24, 24
- BitaveoApr 24, 24
- NoweonApr 23, 24
- Investment Land LtdApr 23, 24
- BaozemApr 13, 24
- InvestBoxApr 12, 24
- MintBitApr 11, 24
Latest SCAMs
All SCAMs- InstaWalletMay 4, 24
- ZenixoMay 2, 24
- AGROSApr 26, 24
- Smart Trading HubApr 23, 24
- Pay Genting LtcApr 22, 24
- Rotor FinanceApr 22, 24
- ArbitainApr 22, 24
- Evola Team LtdApr 18, 24
- VexilifyApr 17, 24
- AgrtechnicApr 16, 24
- MintBit
Payout 21.8455 TRX https://tronscan.io/#/transaction/7abc6c7658a4f0315949dd4126415e351688d3f9a6bc552...
- My-Dao
Payout 128,736.331994 SHIB https://bscscan.com/tx/0x89eb1369c364ec68a88467e6b53ff4c70459aa4709c7afc7...
- NewBond LTD
Payout Date: 2024-05-04 08:33:01 Batch: 2444901 From: E051259 Amount: 3.00 USD Comment: Withdra...
- PlanetaryAsset
Payout Date: 2024-05-04 01:10:01 Batch: 2444643 From: E048417 Amount: 4.66 USD Comment: Withdra...
- Crypto Monetize LTD
Payout Date: 2024-05-03 21:26:01 Batch: 2444420 From: E041109 Amount: 2.10 USD Comment:
- Vak Fund
Payout 2.7 USDT https://tronscan.io/#/transaction/48834fd78e63ed280d199ffa8dde3fad09bce91c47f7272825...
- BC.Game
Payout 93.457031 USDT https://tronscan.io/#/transaction/a4e732111b1e3ef05a2ec88cce9f67cf965761652d...
- XTwelve
Payout 5.82 USDT https://tronscan.io/#/transaction/0cc68080ceb4d408cc2260df9e6dda218ba9a4bcebc6ccf03...
- SafeAssets
Payout Date: 2024-05-02 13:21:01 Batch: 2442771 From: E036151 Amount: 1.00 USD Comment: Withdra...
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