Latest SCAM Programs
Smart Mining
- Started: June 3, 2020 (52 days)
- Referral Bonus: 7 - 2%
- Deposit Min: 1 USD / 0.001 BTC / 1000 Doge
- Payout Min: 1 USD / 0.001 BTC / 1000 Doge
July 24, 202052 comments
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GlobalFinance
- Started: June 29, 2020 (25 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
July 23, 202013 comments
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Olimp Auto LLC
- Started: May 11, 2020 (73 days)
- Referral Bonus: 7 - 3 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD
July 10, 2020
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Aeon Finance
- Started: March 18, 2020 (99 days)
- Referral Bonus: 0% / 10 - 3 - 1%
- Deposit Min: 1 USD
- Payout Min: 0.2 USD
June 24, 2020182 comments
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MyFinance World
- Started: October 14, 2019 (280 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 5 USD
- Payout Min: 1 USD
July 13, 20209 comments
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Profit4 VIP
- Started: April 10, 2020 (99 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.11 USD
July 12, 20204 comments
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ZanoHour
- Started: June 23, 2020 (25 days)
- Referral Bonus: 1 - 3 - 10%
- Deposit Min: 15 USD
- Payout Min: 0.1 USD
July 03, 202019 comments
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GainexBank
- Started: July 11, 2020 (6 days)
- Referral Bonus: 5 - 1%
- Deposit Min: 20 USD
- Payout Min: 5 USD
July 17, 202013 comments
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CryptoPlus Money
- Started: January 1, 2020 (198 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
July 12, 202046 comments
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BitVey Trades Limited
- Started: July 2, 2020 (12 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 3 USD - Crypto
July 05, 2020
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HashMarket
- Started: June 7, 2020 (36 days)
- Referral Bonus: 7%
- Deposit Min: 10 USD
- Payout Min: 1 USD / 0.0005 BTC
July 13, 202030 comments
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Bonnie Pays
- Started: May 15, 2020 (54 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD / 0.005 BTC
- Payout Min: 0.1 USD / 0.0001 BTC
July 07, 202030 comments
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Fury EA Trades Limited
- Started: April 20, 2020 (82 days)
- Referral Bonus: 5%
- Deposit Min: 25 USD
- Payout Min: 0.1 USD / 5 USD
April 27, 2020
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ERA2BIT
- Started: April 5, 2020 (97 days)
- Referral Bonus: 10 - 8 - 4% / 15 - 10 - 5%
- Deposit Min: 10 USD
- Payout Min: 0.08 USD
July 11, 202031 comments
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CryptoINC
- Started: July 3, 2020 (6 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 5 USD
July 09, 20204 comments
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Hour Mode Ltd
- Started: June 11, 2020 (27 days)
- Referral Bonus: 3%
- Deposit Min: 5 USD
- Payout Min: 0.1 USD / 3 USD
July 05, 202015 comments
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CryptoZavr LTD
- Started: March 24, 2020 (102 days)
- Referral Bonus: 6 - 3 - 2%
- Deposit Min: 8 USD
- Payout Min: 0.5 USD / 300 DOGE / 0.0011 BTC
May 12, 20203 comments
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Finlogus
- Started: June 7, 2020 (26 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
June 27, 2020
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Hour-Bet Limited
- Started: April 21, 2020 (72 days)
- Referral Bonus: 3 - 5 - 10%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
June 20, 202015 comments
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HourBalance LTD
- Started: June 26, 2020 (4 days)
- Referral Bonus: 3%
- Deposit Min: 10 USD
- Payout Min: 0.1 USD
June 30, 20206 comments
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StoreHash
- Started: February 12, 2018 (869 days)
- Referral Bonus: 5%
- Deposit Min: 8 USD / 524.72 RUB / 0.00120808 BTC
- Payout Min: 0.1 USD, 1 RUB, 0.001 BTC
June 19, 2020197 comments
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BTCFair
- Started: June 23, 2020 (7 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 0.001 BTC / ~9.65 USD
- Payout Min: 0.0005 BTC / ~4.8 USD
June 29, 202010 comments
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Skyler
- Started: May 22, 2020 (39 days)
- Referral Bonus: 15 - 10%
- Deposit Min: 1 USD
- Payout Min: 5 USD / 0.0015 BTC / 0.05 LTC / 1000 Doge
June 29, 202027 comments
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Mining-Up
- Started: March 1, 2020 (113 days)
- Referral Bonus: 7 - 2 - 1%
- Deposit Min: 9 USD
- Payout Min: 5 USD / 3800 Doge / 0.001 BTC
April 24, 2020
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SatoshiTreasure
- Started: June 29, 2018 (107 days)
- Referral Bonus: 6 - 9 - 10%
- Deposit Min: 10 USD
- Payout Min: 1 USD
October 13, 201832 comments
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Sportvest Capital
- Started: September 4, 2018 (59 days)
- Referral Bonus: 5 - 3 - 1%
- Deposit Min: 5 USD / 325 RUB
- Payout Min: 0.2 USD / 10 RUB
November 01, 2018106 comments
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Arbitrage Guru LTD
- Started: March 22, 2019 (7 days)
- Referral Bonus: 2%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 0.001 BTC / 0.03 ETH
March 29, 201913 comments
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Ardent Trader
- Started: March 19, 2020 (97 days)
- Referral Bonus: 3%
- Deposit Min: 25 USD
- Payout Min: $0.1 – PM / $0.25 – PE / $10 – BTC
June 23, 202095 comments
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BISWHALE LTD
- Started: April 24, 2020 (19 days)
- Referral Bonus: 5 – 3 - 1 – 1%
- Deposit Min: 1.6 USD
- Payout Min: 0.2 USD / 10 - 100 RUB
May 10, 202019 comments
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Got Finance LTD
- Started: April 16, 2020 (63 days)
- Referral Bonus: 1 - 9%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD
June 16, 202033 comments
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New HYIPs
All News- XullexApr 24, 24
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- 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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