Latest SCAM Programs
BitmaxCrypto
- Started: October 27, 2020 (22 days)
- Referral Bonus: 6 - 3 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.5 USD
October 28, 2020
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Hetach ltd
- Started: November 14, 2020 (4 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 3 USD - Crypto
November 15, 2020
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BTCHorizon
- Started: November 9, 2020 (9 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 5 USD - Crypto
November 18, 202096 comments
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GosRay Club
- Started: November 15, 2020 (3 days)
- Referral Bonus: 6 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 12 USD - Crypto
November 17, 202010 comments
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SuperUSD
- Started: November 14, 2020 (3 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 6 USD
November 19, 20203 comments
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Oreo Tea
- Started: November 3, 2020 (14 days)
- Referral Bonus: 6 - 8%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
November 04, 2020
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HudHour
- Started: November 13, 2020 (4 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 3 - 5 USD
November 15, 2020
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TradeChest
- Started: November 12, 2020 (5 days)
- Referral Bonus: 4%
- Deposit Min: 10 USD
- Payout Min: 1 USD
November 13, 2020
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Black Trade Limited
- Started: November 4, 2020 (13 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 50 USD
- Payout Min: 0.1 USD / 10 USD - Crypto
November 05, 2020
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Platio Trade+
- Started: August 13, 2020 (96 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 50 USD
- Payout Min: Unknown
September 01, 2020
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Maconsai
- Started: November 8, 2020 (9 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD
November 09, 2020
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Vaysor Tech
- Started: November 4, 2020 (13 days)
- Referral Bonus: 8 - 2%
- Deposit Min: 20 USD
- Payout Min: 1.5 USD / 10 USD - Crypto
November 14, 20202 comments
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Invest Efficiency Ltd
- Started: August 18, 2020 (90 days)
- Referral Bonus: 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 13, 20201 comment
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Trade And Export
- Started: November 8, 2020 (8 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
November 15, 202035 comments
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Claseldum LTD
- Started: November 4, 2020 (11 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 7 - 12 USD - Crypto
November 15, 202056 comments
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Woodlife
- Started: August 23, 2020 (84 days)
- Referral Bonus: 6 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.5 USD / 0.00004 BTC
November 13, 20205 comments
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BetRoad
- Started: May 28, 2020 (171 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 13, 20202 comments
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Largo Coin Limited
- Started: November 14, 2020 (1 day)
- Referral Bonus: 0.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 14, 2020
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Bit Aims Limited
- Started: November 10, 2020 (4 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 10 USD / 25 USD - ETH
- Payout Min: 1 USD / 5 USD - Crypto
November 10, 20201 comment
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Billions Investments
- Started: October 18, 2020 (27 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 5 USD
- Payout Min: Unknown
October 24, 2020
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Angelicage
- Started: October 26, 2020 (19 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 2 USD - Crypto
October 28, 20202 comments
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ProxyCoins
- Started: November 13, 2020 (1 day)
- Referral Bonus: 10 - 5%
- Deposit Min: 60 USD
- Payout Min: 0.5 USD
November 13, 2020
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DELTON LTD
- Started: November 10, 2020 (4 days)
- Referral Bonus: 5 - 2%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 3 USD - Crypto
November 10, 2020
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Bitliner
- Started: October 5, 2020 (40 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD
November 14, 202047 comments
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TransExport Limited
- Started: November 3, 2020 (11 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
November 13, 202027 comments
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LexaBitCapital
- Started: November 4, 2020 (9 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
November 10, 20203 comments
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Texium Limited
- Started: November 3, 2020 (10 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.2 USD / 1 - 5 USD
November 04, 20201 comment
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Arlobit
- Started: October 29, 2020 (15 days)
- Referral Bonus: 15 - 10 - 3 - 2%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 30, 2020
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CoinGeneration
- Started: March 28, 2020 (230 days)
- Referral Bonus: 6 - 4 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 11, 2020131 comments
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Libre Trade
- Started: September 30, 2019 (410 days)
- Referral Bonus: 6 - 5 - 2 - 1 - 1 - 0.5 - 0.5%
- Deposit Min: 50 USD
- Payout Min: 0.1 USD
November 12, 2020176 comments
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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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