Latest SCAM Programs
CryptoLine
- Started: October 8, 2020 (12 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 5 USD - Crypto
October 27, 202087 comments
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X-miny
- Started: October 7, 2020 (12 days)
- Referral Bonus: 5 - 2 - 1 - 0.5 - 0.5%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 4 USD
October 08, 2020
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Power Inv Group
- Started: October 13, 2020 (6 days)
- Referral Bonus: 7 - 3 - 1%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
October 20, 202012 comments
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Finexgen Limited
- Started: September 17, 2020 (32 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 7 USD - Crypto
October 19, 202092 comments
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Hour Cloud Trade Limited
- Started: October 13, 2020 (5 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 14, 20202 comments
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Mybityam
- Started: October 11, 2020 (7 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
October 12, 2020
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Indorz Mining
- Started: October 14, 2020 (4 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: 0.5 USD
October 15, 20201 comment
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Rockwell
- Started: October 14, 2020 (4 days)
- Referral Bonus: 3.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 19, 20205 comments
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Allbit Trade
- Started: June 2, 2020 (138 days)
- Referral Bonus: 7 - 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 0.005 BTC / 2500 RUB / 500 DOGE
October 18, 202091 comments
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Coinarc Limited
- Started: October 13, 2020 (5 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 19, 20204 comments
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FX Share
- Started: October 8, 2020 (10 days)
- Referral Bonus: 1.5%
- Deposit Min: 15 USD
- Payout Min: 0.1 USD
October 16, 20209 comments
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Atom Global Group LTD
- Started: September 7, 2020 (40 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 2 - 10 USD - Crypto
September 22, 2020
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Hash-Mine
- Started: October 12, 2020 (5 days)
- Referral Bonus: 10 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 12, 2020
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FireX Fund
- Started: October 5, 2020 (11 days)
- Referral Bonus: 6 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD, 0.001 BTC, 0.02 ETH
October 08, 2020
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Finxer
- Started: October 13, 2020 (3 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 13, 2020
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InvestTrade
- Started: September 28, 2020 (18 days)
- Referral Bonus: 1 - 3%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
September 29, 2020
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Eternal Hour LTD
- Started: September 24, 2020 (22 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 19, 20204 comments
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TradeBot Systems
- Started: October 12, 2020 (4 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 1 USD
- Payout Min: 0.1 USD
October 19, 202010 comments
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HUMAGOCHI
- Started: September 24, 2020 (22 days)
- Referral Bonus: 5% (10%)
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 15, 202015 comments
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Bitventures
- Started: September 21, 2020 (24 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 3 USD - Crypto
October 07, 20202 comments
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WebGlobalTrend
- Started: February 2, 2020 (255 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
September 08, 2020
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The Gram Stock
- Started: September 28, 2020 (16 days)
- Referral Bonus: 6 - 2 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 5 USD
October 08, 20203 comments
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ExclusiveInvestmentFunds
- Started: July 18, 2020 (88 days)
- Referral Bonus: 0.5%
- Deposit Min: 1 USD
- Payout Min: 0.1 USD
October 10, 202031 comments
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Asher Trade Investment Limited
- Started: June 27, 2019 (475 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 3 USD - BTC
October 19, 202097 comments
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GreenMining
- Started: September 23, 2020 (21 days)
- Referral Bonus: 5 - 3 - 1 - 0.5 - 0.5%
- Deposit Min: 1 USD
- Payout Min: 0.1 USD
October 13, 202087 comments
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BIT CHEERY LIMITED
- Started: October 7, 2020 (6 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD
October 10, 2020
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Cubatobacco National Corp
- Started: October 7, 2020 (6 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
October 11, 2020
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Builder Cap
- Started: August 22, 2020 (52 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 100 RUB / 1.4 USD
- Payout Min: 50 RUB / 0/7 USD
September 18, 2020
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Dailyzzz
- Started: August 1, 2020 (73 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
September 05, 2020
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Powerful Truck
- Started: August 8, 2020 (66 days)
- Referral Bonus: 5 - 1 - 1%
- Deposit Min: 5 USD
- Payout Min: 0.5 USD
October 12, 202064 comments
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New HYIPs
All News- Quant GuardMay 7, 24
- TevinsMay 7, 24
- 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
Latest SCAMs
All SCAMs- 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
- Rotor FinanceApr 22, 24
- ArbitainApr 22, 24
- Evola Team LtdApr 18, 24
- XTwelve
Payout 11.64 USDT https://tronscan.io/#/transaction/b1990da643dc9a8a7ebcfb835c89871e3b8b318f6ae0a2a1...
- SafeAssets
Payout Date: 2024-05-08 11:30:01 Batch: 2449939 From: E036151 Amount: 2.00 USD Comment: Withdra...
- PlanetaryAsset
Payout Date: 2024-05-07 23:23:01 Batch: 2449437 From: E048417 Amount: 0.72 USD Comment: Withdra...
- MintBit
Payout 23.7098 TRX https://tronscan.io/#/transaction/2869f93d22a7feab3b0e558f13978ef04c2309a18ef496b...
- NewBond LTD
Payout Date: 2024-05-07 13:46:01 Batch: 2448792 From: E051259 Amount: 0.72 USD Comment: Withdra...
- Bemarg
Payout 4.66 USDT https://tronscan.io/#/transaction/394486a33c550dda2b6ece3b8c479f9914b833a8f7aeec619...
- BC.Game
Payout 54.693342 USDT https://tronscan.io/#/transaction/511313efd6b56b9c7bd35efca03cc99a3f96018029...
- My-Dao
Payout 128,736.331994 SHIB https://bscscan.com/tx/0x89eb1369c364ec68a88467e6b53ff4c70459aa4709c7afc7...
- 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...
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