Latest SCAM Programs
FortiFinance
- Started: November 8, 2023 (5 days)
- Referral Bonus: 5 - 3 - 2%
- Deposit Min: 25 USD
- Payout Min: 1 USD
November 09, 2023
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Ailance App
- Started: July 14, 2023 (121 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 50 USD
- Payout Min: 2 USD
October 06, 20231 comment
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Sniper Codes
- Started: October 30, 2023 (13 days)
- Referral Bonus: 2.5%
- Deposit Min: 110 USD
- Payout Min: 1 USD
October 31, 2023
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MineLab
- Started: June 29, 2023 (136 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 10 - 40 USD
- Payout Min: 0,0005 BTC / $17.5
November 12, 2023257 comments
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APEX ONE AI
- Started: April 24, 2023 (201 days)
- Referral Bonus: 3 - 2 - 1 - 1 - 1%
- Deposit Min: 25 USD
- Payout Min: 3 USD - fees
November 10, 20239 comments
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Roosevelt Assets Limited
- Started: October 19, 2023 (23 days)
- Referral Bonus: 7-2-1-1-1-0.5%
- Deposit Min: 10 USD
- Payout Min: 12 USD
October 20, 2023
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Fincabit
- Started: November 3, 2023 (7 days)
- Referral Bonus: 10 - 2 - 1%
- Deposit Min: 9 USD
- Payout Min: 5 - 9 USD
November 05, 2023
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Gold IFT
- Started: August 17, 2023 (85 days)
- Referral Bonus: 5%
- Deposit Min: 20 USD
- Payout Min: 1 USD
August 19, 2023
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INVESTATOM
- Started: October 10, 2023 (30 days)
- Referral Bonus: 3 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 10 USD
October 30, 2023
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HashBlast
- Started: October 18, 2023 (22 days)
- Referral Bonus: 10 - 5 - 3 - 2%
- Deposit Min: 1 USD
- Payout Min: 10 USD
November 08, 202314 comments
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Kraffton LTD
- Started: November 2, 2023 (7 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 20 USD
- Payout Min: 5 - 10 USD
November 05, 2023
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NeoAsset
- Started: October 15, 2023 (24 days)
- Referral Bonus: 3%
- Deposit Min: 20 USD
- Payout Min: 10 - 20 USD
October 16, 2023
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MAQOM
- Started: October 24, 2023 (14 days)
- Referral Bonus: 4 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 1 - 10 USD
November 07, 202322 comments
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Bitstarsinv Limited
- Started: July 29, 2021 (831 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.5 - 10 USD
October 31, 202320 comments
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AiTrust
- Started: October 24, 2023 (13 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 10 USD
October 26, 2023
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Random-ER
- Started: October 19, 2023 (18 days)
- Referral Bonus: 3%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD
November 06, 202342 comments
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Leftcoins
- Started: September 6, 2023 (60 days)
- Referral Bonus: 5 - 1 - 1%
- Deposit Min: 25 USD
- Payout Min: 10 USD
October 14, 20231 comment
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LuxPro
- Started: November 1, 2023 (2 days)
- Referral Bonus: 3%
- Deposit Min: 25 USD
- Payout Min: 5 USD
November 02, 2023
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Yoko Finance
- Started: October 18, 2023 (16 days)
- Referral Bonus: 7 - 5 - 3 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 - 10 USD
October 26, 20233 comments
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AleoFund
- Started: June 26, 2022 (491 days)
- Referral Bonus: 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 2 - 20 USD
August 28, 202332 comments
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Bitprofit
- Started: August 17, 2023 (73 days)
- Referral Bonus: 10 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD
August 18, 2023
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BuildCRP
- Started: September 19, 2023 (40 days)
- Referral Bonus: 3 - 1%
- Deposit Min: 30 USD
- Payout Min: 1 - 20 USD
October 28, 202317 comments
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AI TRADE GROUP LTD
- Started: October 22, 2023 (7 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 5 USD
- Payout Min: 5 USD
October 24, 2023
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Sveltetrade
- Started: February 12, 2023 (257 days)
- Referral Bonus: 0.5%
- Deposit Min: 30 USD
- Payout Min: Unknown
February 13, 2023
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Coge
- Started: October 9, 2023 (18 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 25 USD
- Payout Min: 0.1 USD / 10 USD
October 11, 2023
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Trade Insure Limited
- Started: August 19, 2023 (69 days)
- Referral Bonus: 0.2%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / $100 - Crypto
September 04, 2023
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Bitup Trade Limited
- Started: October 21, 2023 (6 days)
- Referral Bonus: 5%
- Deposit Min: 20 USD
- Payout Min: 1 - 20 USD
October 22, 2023
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Finovia
- Started: October 9, 2023 (17 days)
- Referral Bonus: 6%
- Deposit Min: 30 USD
- Payout Min: 5 USD
October 11, 2023
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Nexcess
- Started: October 3, 2023 (22 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 5 USD
October 07, 2023
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Velards
- Started: October 4, 2023 (20 days)
- Referral Bonus: 4 - 1 - 1%
- Deposit Min: 40 USD
- Payout Min: 5 USD
October 23, 202310 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- 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
- EITS GroupApr 15, 24
- NewBond LTD
Payout Date: 2024-05-03 14:08:01 Batch: 2444067 From: E051259 Amount: 0.72 USD Comment: Withdra...
- BC.Game
Payout 93.457031 USDT https://tronscan.io/#/transaction/a4e732111b1e3ef05a2ec88cce9f67cf965761652d...
- MintBit
Payout 21.5566 DOGE https://dogechain.info/tx/b75fdeafad93f28125a39e2a09079200e0750a3703d5893eca3401...
- My-Dao
Payout 117,811.98048 SHIB https://bscscan.com/tx/0x165a4277edbf5b327685a27d291e813b9bd425f052904292a...
- 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...
- PlanetaryAsset
Payout Date: 2024-04-30 23:03:01 Batch: 2440997 From: E048417 Amount: 0.72 USD Comment: Withdra...
- Crypto Monetize LTD
Payout Date: 2024-04-26 20:59:01 Batch: 2436692 From: E041109 Amount: 2.04 USD Comment:
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