Latest SCAM Programs
DogeBlock
- Started: October 23, 2020 (17 days)
- Referral Bonus: 7%
- Deposit Min: 1000 DOGE
- Payout Min: 250 DOGE
October 24, 2020
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StarLoans
- Started: November 1, 2020 (7 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD / 5 USD
November 02, 2020
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BitGoldCoiner
- Started: November 2, 2020 (5 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
November 07, 20207 comments
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Grentser
- Started: October 30, 2020 (8 days)
- Referral Bonus: 2 - 0.5 - 0.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 02, 2020
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Alton Group
- Started: October 28, 2020 (10 days)
- Referral Bonus: 4 - 3 -1 - 1%
- Deposit Min: 50 USD
- Payout Min: 1 USD
October 29, 2020
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Cannabro ltd
- Started: November 5, 2020 (2 days)
- Referral Bonus: 5 - 2 - 1 - 0.5 - 0.5%
- Deposit Min: 1 USD
- Payout Min: Unknown
November 05, 2020
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FXroboton
- Started: August 21, 2020 (78 days)
- Referral Bonus: 7 - 2 - 1 - 1%
- Deposit Min: 50 USD
- Payout Min: 1 USD
August 28, 2020
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Innov8
- Started: October 26, 2020 (12 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
October 28, 2020
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Powerenergy
- Started: October 28, 2020 (10 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 10 USD - Crypto
November 04, 20207 comments
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Allcoinbroker
- Started: October 30, 2020 (7 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 0.0005 BTC
October 31, 2020
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Hourly Doubler
- Started: October 29, 2020 (8 days)
- Referral Bonus: 7%
- Deposit Min: 15 USD
- Payout Min: 0.1 USD
November 05, 202013 comments
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Fxholdings
- Started: November 3, 2020 (3 days)
- Referral Bonus: 7 - 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 3 USD - Crypto
November 05, 20201 comment
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Redilus
- Started: November 2, 2020 (4 days)
- Referral Bonus: 4 - 1%
- Deposit Min: 25 USD
- Payout Min: 0.1 USD
November 02, 2020
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TradeHouse
- Started: November 1, 2020 (5 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 2 USD / 12 USD
November 04, 20201 comment
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CryptoHill
- Started: October 31, 2020 (6 days)
- Referral Bonus: 5%
- Deposit Min: 3 USD
- Payout Min: Unknown
November 02, 2020
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Benacooper
- Started: October 26, 2020 (11 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
November 05, 20208 comments
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7Spectra
- Started: October 18, 2020 (18 days)
- Referral Bonus: 1.5%
- Deposit Min: 5 USD
- Payout Min: Unknown
October 29, 20201 comment
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Brucks Banker
- Started: February 4, 2020 (275 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: 1 USD
September 22, 2020
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FreeBitcoiners
- Started: November 3, 2020 (2 days)
- Referral Bonus: 5%
- Deposit Min: 1 USD
- Payout Min: Unknown
November 04, 20201 comment
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InariTrade
- Started: October 23, 2020 (12 days)
- Referral Bonus: 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD
October 26, 20201 comment
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RbBit
- Started: October 19, 2020 (16 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 2 USD
October 21, 2020
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Nox-R
- Started: October 28, 2020 (7 days)
- Referral Bonus: 8%
- Deposit Min: 25 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
November 04, 20202 comments
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LUCKY7
- Started: September 20, 2020 (45 days)
- Referral Bonus: 2.7%
- Deposit Min: 7 USD
- Payout Min: 0.1 USD
October 02, 2020
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BtcMillionaire
- Started: October 26, 2020 (9 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 4 USD
November 04, 202075 comments
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GrenFix
- Started: October 21, 2020 (13 days)
- Referral Bonus: 2%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 29, 2020
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Visionbit Limited
- Started: July 1, 2020 (125 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.01 USD
November 02, 202050 comments
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The Guard
- Started: November 22, 2019 (347 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 10 USD
October 29, 20204 comments
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Divitex Club
- Started: October 20, 2020 (14 days)
- Referral Bonus: 4 - 2 - 1 - 1 - 0.5%
- Deposit Min: 50 USD
- Payout Min: Unknown
October 23, 2020
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Cash-Parency Group LTD
- Started: October 29, 2020 (5 days)
- Referral Bonus: 2 - 4 - 10%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 7 USD - Crypto
October 29, 2020
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GoSmart
- Started: October 23, 2020 (10 days)
- Referral Bonus: 7 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD
October 24, 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
- 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...
- PlanetaryAsset
Payout Date: 2024-05-16 22:19:01 Batch: 2458242 From: E048417 Amount: 0.72 USD Comment: Withdra...
- 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...
- Bemarg
Payout 7.96 USDT https://tronscan.io/#/transaction/538d55320f2d42cf1fd79cf0702bc0a2d6c97a289a21dc6ac...
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