Latest SCAM Programs
Billionix Platform
- Started: July 11, 2020 (47 days)
- Referral Bonus: 2 - 1%
- Deposit Min: 10 USD
- Payout Min: Unknown
July 28, 2020
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Claritex Group
- Started: August 2, 2020 (25 days)
- Referral Bonus: 8-5-3-2-1-1-1-0.5-0.5-0.5%
- Deposit Min: 10 USD
- Payout Min: 1 USD
August 10, 2020
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Forwix
- Started: July 28, 2020 (29 days)
- Referral Bonus: 8 – 4 – 1 – 1 - 0.5 - 0.3 - 0.2%
- Deposit Min: 10 USD
- Payout Min: Unknown
August 10, 20201 comment
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Usa Builders Ltd
- Started: July 27, 2020 (28 days)
- Referral Bonus: 2%
- Deposit Min: 10 USD
- Payout Min: 1 USD
August 07, 2020
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RichwayGAM
- Started: August 4, 2020 (18 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD
August 21, 202024 comments
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Rongus-capital
- Started: August 11, 2020 (10 days)
- Referral Bonus: 3 - 4 - 5%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD
August 12, 2020
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Fastpro
- Started: July 22, 2020 (27 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
July 24, 2020
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DefinitelyFinance
- Started: April 30, 2020 (110 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 - 4.0 USD
August 15, 202067 comments
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MeckTron
- Started: July 10, 2020 (33 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD / 5 USD
August 04, 2020
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Hour Xtra Ltd
- Started: July 10, 2020 (33 days)
- Referral Bonus: 3 - 10%
- Deposit Min: 5 USD
- Payout Min: 0.1 - 3.0 USD
July 19, 202015 comments
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Tronex
- Started: August 5, 2020 (6 days)
- Referral Bonus: 2 - 1 - 1%
- Deposit Min: 1 USD
- Payout Min: 0.2 USD
August 10, 202012 comments
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Fibo Trade
- Started: March 16, 2020 (144 days)
- Referral Bonus: 1 - 10%
- Deposit Min: 10 USD
- Payout Min: 1 USD
July 31, 20201 comment
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Frolic-fo
- Started: July 20, 2020 (18 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD
August 05, 202011 comments
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Benjiro
- Started: March 5, 2020 (154 days)
- Referral Bonus: 7%
- Deposit Min: 50 USD
- Payout Min: 0.1 USD
July 26, 20203 comments
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BitPotency
- Started: July 29, 2020 (7 days)
- Referral Bonus: 6 - 2%
- Deposit Min: 20 USD
- Payout Min: 5 USD
August 05, 202012 comments
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Broker Branch
- Started: July 27, 2020 (9 days)
- Referral Bonus: 0.5%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
August 03, 20207 comments
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Kronos Bank
- Started: July 14, 2020 (21 days)
- Referral Bonus: 1%
- Deposit Min: 25 USD
- Payout Min: Unknown
July 24, 2020
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Alcore Betting Company
- Started: December 12, 2019 (235 days)
- Referral Bonus: 5 - 2 - 2 - 1%
- Deposit Min: 50 USD
- Payout Min: 1 USD / 10 USD
April 28, 2020
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Kovrita
- Started: July 16, 2019 (383 days)
- Referral Bonus: 50 - 40 - 30 - 20 - 10%
- Deposit Min: 1 USD
- Payout Min: 1 USD
August 12, 2019
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New Invest Ltd
- Started: June 26, 2020 (37 days)
- Referral Bonus: 9%
- Deposit Min: 25 USD
- Payout Min: 0.1 USD
July 27, 2020
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Uniex Company
- Started: July 25, 2019 (374 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 5 USD / 0.001 BTC
- Payout Min: 2 USD / 0.001 BTC
July 28, 202047 comments
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Crypto Mining LTD
- Started: April 8, 2020 (116 days)
- Referral Bonus: 2.5 - 3% / 10%
- Deposit Min: 0.001 BTC, 0.05 ETH, 0.1 LTC, 0.10 Dash
- Payout Min: 0.0005 BTC, 0.005 ETH, 0.01 LTC, 0.01 Dash
August 01, 20205 comments
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ProfitMiners
- Started: September 28, 2019 (305 days)
- Referral Bonus: 1%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD
May 16, 202012 comments
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Leonard
- Started: May 19, 2020 (73 days)
- Referral Bonus: 7 - 3%
- Deposit Min: 1 USD
- Payout Min: 0.01 USD
July 24, 20203 comments
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DenvoTech Limited
- Started: July 24, 2020 (4 days)
- Referral Bonus: 6 - 3 - 1%
- Deposit Min: 5 USD
- Payout Min: 0.2 - 1 USD
July 27, 20204 comments
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Delta Prime Limited
- Started: May 26, 2020 (62 days)
- Referral Bonus: 0.5 - 3.0%
- Deposit Min: 10 USD
- Payout Min: 0.5 USD / 10 USD - Crypto
July 15, 2020
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Bit Networkers
- Started: June 27, 2020 (30 days)
- Referral Bonus: 7 – 2 – 1%
- Deposit Min: 10 USD
- Payout Min: 0.5 USD / 2.5 USD - Crypto
July 25, 202026 comments
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G-bit
- Started: July 19, 2020 (7 days)
- Referral Bonus: 12 - 7%
- Deposit Min: 1 USD
- Payout Min: 1 USD
July 25, 20209 comments
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RoyalHours
- Started: July 20, 2020 (6 days)
- Referral Bonus: 5%
- Deposit Min: 25 USD
- Payout Min: 5 USD
July 25, 20208 comments
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AttonBank
- Started: June 28, 2019 (394 days)
- Referral Bonus: 25%
- Deposit Min: 1 USD
- Payout Min: 0.01 USD / 10 USD - Bitcoin
July 23, 2020311 comments
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New HYIPs
All News- XullexApr 24, 24
- BitaveoApr 24, 24
- NoweonApr 23, 24
- Investment Land LtdApr 23, 24
- BaozemApr 13, 24
- InvestBoxApr 12, 24
- MintBitApr 11, 24
- SvuexApr 11, 24
- Investment ComputerApr 8, 24
- Jim FryApr 7, 24
Latest SCAMs
All SCAMs- 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
- BetaddaApr 15, 24
- NewBond LTD
Payout Date: 2024-04-27 01:45:20 ID: 2065803367 Details: P1014722223 → P77696329 Amount: 3.07 USD Co...
- Crypto Monetize LTD
Payout Date: 2024-04-26 20:59:01 Batch: 2436692 From: E041109 Amount: 2.04 USD Comment:
- PlanetaryAsset
Payout Date: 2024-04-26 20:19:02 Batch: 2436647 From: E048417 Amount: 0.72 USD Comment: Withdra...
- MintBit
Payout 47.8616 TRX https://tronscan.io/#/transaction/53748bc62f56b6922e1dadd2d9e16e23b281d232defc989...
- BC.Game
Payout 49.810988 USDT https://tronscan.io/#/transaction/35f93a29247f2343f7ec2425abbd22810fdcefc865...
- SafeAssets
Payout Date: 2024-04-25 10:11:01 Batch: 2434960 From: E036151 Amount: 1.00 USD Comment: Withdra...
- HourlySoo LTD
Payout Date: 2024-04-24 13:32:01 Batch: 2434009 From: E050647 Amount: 1.00 USD Comment: Withdra...
- MultiCopyTrade
Payout Date: 2024-04-23 11:31:01 Batch: 2432479 From: E053607 Amount: 0.30 USD Comment: Withdra...
- My-Dao
Payout 229,364.276523 SHIB https://bscscan.com/tx/0x110fa1bee09aa8ed670f390730b6672245dc1b435fcc7b53...
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