Latest SCAM Programs
AceCoin Ltd
- Started: September 19, 2020 (72 days)
- Referral Bonus: 5%
- Deposit Min: 50 USD
- Payout Min: 5 USD
November 03, 2020
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Not paying
StockWallet
- Started: September 25, 2020 (66 days)
- Referral Bonus: 1%
- Deposit Min: 30 USD
- Payout Min: 1 USD
September 29, 2020
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Not paying
Ecos Energy Ltd
- Started: October 16, 2020 (45 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 16, 2020
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Not paying
BitLaunch
- Started: November 26, 2020 (4 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 - 10 USD - Crypto
November 30, 202029 comments
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Traders-Point
- Started: November 22, 2020 (7 days)
- Referral Bonus: 8 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 29, 202040 comments
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Bit-Tron
- Started: November 23, 2020 (6 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
November 29, 202026 comments
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Crypto Arbitrage Experts
- Started: October 24, 2020 (35 days)
- Referral Bonus: 15 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 0.1 USD
October 29, 2020
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CoinHorizon
- Started: October 18, 2020 (41 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
November 24, 20203 comments
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Deal Trade Inc LTD
- Started: November 3, 2020 (25 days)
- Referral Bonus: 7 - 3 - 2%
- Deposit Min: 10 USD
- Payout Min: 0.5 USD / 10 USD - Crypto
November 24, 202035 comments
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Great Coin Ltd
- Started: October 30, 2020 (29 days)
- Referral Bonus: 2%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 11, 2020
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Diversified
- Started: November 17, 2020 (11 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 0.2 USD
November 22, 2020
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UVEX
- Started: October 18, 2020 (41 days)
- Referral Bonus: 9 - 6%
- Deposit Min: 1 USD
- Payout Min: 1 USD
November 19, 20204 comments
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7DaysProfits
- Started: November 7, 2020 (20 days)
- Referral Bonus: 2%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
November 13, 2020
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Transitional Exchange Ltd
- Started: November 3, 2020 (24 days)
- Referral Bonus: 7 - 4 - 1 - 1%
- Deposit Min: 25 USD
- Payout Min: Unknown
November 05, 2020
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Earn BTC
- Started: November 23, 2020 (4 days)
- Referral Bonus: 5 - 10%
- Deposit Min: 1 USD
- Payout Min: 0.1 USD
November 23, 2020
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ProfMiner
- Started: November 15, 2020 (12 days)
- Referral Bonus: 6 - 2 - 1 - 1%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD / 3 USD - Crypto
November 25, 202023 comments
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Forestech
- Started: October 2, 2020 (55 days)
- Referral Bonus: 1.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 23, 20204 comments
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Orange Trade
- Started: November 7, 2020 (19 days)
- Referral Bonus: 6 - 2 %
- Deposit Min: 15 USD
- Payout Min: 1 USD
November 09, 20201 comment
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Profit Day Ltd
- Started: November 23, 2020 (3 days)
- Referral Bonus: 5 - 1 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
November 24, 20201 comment
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AllianceBenefit
- Started: November 22, 2020 (4 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 3 USD - Crypto
November 23, 2020
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4 Turtles Ninja
- Started: August 25, 2020 (93 days)
- Referral Bonus: 1 - 1 - 1% (2%)
- Deposit Min: 16 USD
- Payout Min: 3.1 USD / 0.1 TMNT
November 08, 20203 comments
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DogeBox ltd
- Started: October 30, 2020 (26 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
November 23, 20206 comments
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AutoPOKR
- Started: November 10, 2020 (15 days)
- Referral Bonus: 5%
- Deposit Min: 2 USD
- Payout Min: 0.1 USD
November 12, 2020
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OLYMP
- Started: November 11, 2020 (14 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 15 USD
- Payout Min: 1 USD / 5 USD - Crypto
November 12, 2020
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Medical Mask
- Started: November 8, 2020 (17 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
November 10, 2020
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Primelending Limited
- Started: November 18, 2020 (6 days)
- Referral Bonus: 5%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 2 USD - Crypto
November 23, 2020
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LuxLife
- Started: November 21, 2020 (3 days)
- Referral Bonus: 3%
- Deposit Min: 1 USD
- Payout Min: 0.1 USD
November 22, 2020
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BTC Touch
- Started: March 22, 2020 (247 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
December 03, 202013 comments
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WEALTHBIS
- Started: November 15, 2020 (8 days)
- Referral Bonus: 6 - 1 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 1 - 5 USD
November 16, 20201 comment
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Hourly Coin Trading Group
- Started: September 2, 2020 (82 days)
- Referral Bonus: 0.5 - 10%
- Deposit Min: 10 USD
- Payout Min: Unknown
October 12, 20205 comments
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Not paying
New HYIPs
All News- NoweonApr 23, 24
- Investment Land LtdApr 23, 24
- BaozemApr 13, 24
- InvestBoxApr 12, 24
- MintBitApr 11, 24
- SvuexApr 11, 24
- Investment ComputerApr 8, 24
- Jim FryApr 7, 24
- OpteoxApr 6, 24
- InstaWalletApr 3, 24
Latest SCAMs
All SCAMs- 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
- EITS GroupApr 15, 24
- BetaddaApr 15, 24
- SunnyCoinApr 13, 24
- PlanetaryAsset
Payout Date: 2024-04-23 23:58:01 Batch: 2433226 From: E048417 Amount: 0.72 USD Comment: Withdra...
- MintBit
Payout 22.9069 TRX https://tronscan.io/#/transaction/af91628615fd4a7084eec95bb4109908f9272109e480a3a...
- NewBond LTD
Payout Date: 2024-04-23 14:01:01 Batch: 2432643 From: E051259 Amount: 0.72 USD Comment: Withdra...
- MultiCopyTrade
Payout Date: 2024-04-23 11:31:01 Batch: 2432479 From: E053607 Amount: 0.30 USD Comment: Withdra...
- SafeAssets
Payout Date: 2024-04-23 10:30:01 Batch: 2432407 From: E036151 Amount: 1.00 USD Comment: Withdra...
- BC.Game
Payout 200.019859 TRX https://tronscan.io/#/transaction/4b6eb8473714a1d8b1737f4366e19b2aa7e29f4e91...
- My-Dao
Payout 229,364.276523 SHIB https://bscscan.com/tx/0x110fa1bee09aa8ed670f390730b6672245dc1b435fcc7b53...
- Crypto Monetize LTD
Payout Date: 2024-04-19 19:47:01 Batch: 2427686 From: E041109 Amount: 2.02 USD Comment:
- AiTiMart
Deposit: +5.38 USD Date, time : 16.04.2024, 16:37 Batch : b53fbc02beb6ac683b578083ac3ceabc970...
- DuckDice
Payout 210.091804 TRX https://tronscan.io/#/transaction/a7b56ed039e56637ea78f902a05dec1117bdf54fea...
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