Latest SCAM Programs
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
Crypto Nash
- Started: November 17, 2020 (6 days)
- Referral Bonus: 3 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
November 18, 2020
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Not paying
Xeon Trade
- Started: November 13, 2020 (10 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: Unknown
November 20, 20202 comments
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Not paying
Tronox-Invest
- Started: October 18, 2020 (36 days)
- Referral Bonus: 5 - 2 - 0.5%
- Deposit Min: 100 TRX
- Payout Min: Unknown
October 25, 2020
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Not paying
VirtualGold
- Started: November 9, 2020 (14 days)
- Referral Bonus: 5%
- Deposit Min: 1 USD
- Payout Min: Unknown
November 23, 202043 comments
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Not paying
Wirral Bitcoin Limited
- Started: November 19, 2020 (4 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: Unknown
November 20, 2020
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Not paying
Qorepay Limited
- Started: November 20, 2020 (2 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 5 USD - Crypto
November 20, 2020
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Not paying
Shirmining
- Started: September 16, 2020 (67 days)
- Referral Bonus: 4 - 6 - 8%
- Deposit Min: 0.0005 BTC
- Payout Min: 0.0002 BTC
October 30, 2020
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Not paying
Digital Quotes
- Started: November 5, 2020 (16 days)
- Referral Bonus: 8%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 0.5 - 5.0 USD
November 21, 202029 comments
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Not paying
ModiLimited
- Started: October 7, 2020 (45 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 5 USD
- Payout Min: 10 USD
November 13, 2020
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Not paying
PHARAONH
- Started: April 22, 2019 (579 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 0.1 - 1.0 USD
November 12, 20201 comment
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Not paying
Gera Capital
- Started: October 15, 2020 (37 days)
- Referral Bonus: 8 - 3 - 1%
- Deposit Min: 0.1 USD
- Payout Min: 1 USD
October 28, 2020
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Not paying
Allbit Trade (Restart)
- Started: October 30, 2020 (22 days)
- Referral Bonus: 7 - 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 0.005 BTC
November 13, 20205 comments
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Not paying
Arbitrex
- Started: November 9, 2020 (11 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 0.05 ETH
November 10, 2020
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Not paying
Bit Mina Limited
- Started: October 5, 2020 (46 days)
- Referral Bonus: 0.5 - 10%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 11, 2020
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Not paying
Walletreum Limited
- Started: October 26, 2020 (25 days)
- Referral Bonus: 5%
- Deposit Min: 0.05 ETH , 0.001 BTC, 0.2 LTC , 10 USDT
- Payout Min: Unknown
October 28, 2020
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Not paying
InstantAsset
- Started: November 11, 2020 (9 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
November 13, 20202 comments
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Not paying
Vellius Solutions
- Started: September 3, 2020 (78 days)
- Referral Bonus: 2%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 19, 2020227 comments
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Ramuz
- Started: July 16, 2020 (127 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 18, 202047 comments
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VetHour
- Started: November 16, 2020 (3 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 5 USD
- Payout Min: Unknown
November 18, 2020
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Not paying
Bitcer
- Started: November 5, 2020 (14 days)
- Referral Bonus: 8 - 3 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 3 USD - Crypto
November 17, 20206 comments
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Not paying
Lagrange
- Started: November 9, 2020 (13 days)
- Referral Bonus: 1%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
November 17, 20205 comments
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Not paying
QuickAssets
- Started: November 9, 2020 (10 days)
- Referral Bonus: 5%
- Deposit Min: 20 USD
- Payout Min: 0.25 USD / 5 USD
November 11, 20201 comment
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Pollyrex
- Started: November 8, 2020 (11 days)
- Referral Bonus: 4 - 1 - 0.5%
- Deposit Min: 10 USD
- Payout Min: Unknown
November 10, 2020
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Not paying
Power World Limited
- Started: November 12, 2020 (7 days)
- Referral Bonus: 8 - 2%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 2 USD - Crypto
November 17, 20203 comments
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Not paying
Finbitrex
- Started: November 12, 2020 (7 days)
- Referral Bonus: 6 - 4 - 2 %
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 13, 2020
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Not paying
Mining Sectors LTD
- Started: November 12, 2020 (7 days)
- Referral Bonus: 6%
- Deposit Min: 10 USD
- Payout Min: 0.01 USD
November 13, 2020
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Not paying
QiwiBank
- Started: July 11, 2020 (131 days)
- Referral Bonus: 8 - 3 - 2%
- Deposit Min: 25 USD
- Payout Min: 0.1 USD
November 03, 2020
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Not paying
Alfarex
- Started: October 31, 2020 (18 days)
- Referral Bonus: 1%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
November 12, 2020
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Not paying
CoinHob Company
- Started: October 25, 2020 (24 days)
- Referral Bonus: 4 - 3 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 10 USD - Crypto
October 28, 2020
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Not paying
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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