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Latest SCAM
| Eastar-Capital eastar-capital.com | 0.8% each working day for 30 working days and principal back; 1.2% each working day for 50 working days and principal back; 1.5% each working day for 70 working days and principal back; 1.8% each wor | 53 days | Not Paying | (4) | Mark | |
| Earningboost earningboost.biz | 104% After 1 Day, 112%After 2 Days 120%After 3 Days 128%After 5 Days | 6 days | Not Paying | (5) | Mark | |
| CoinTerra cointerra.io | 96 days | Not Paying | (7) | Mark | ||
| Coinice coinice.biz | 414 days | Not Paying | (33) | Mark | ||
| Tradevolt tradevolt.top | 0.02% HOURLY FOR 25 DAYS, 0.2% HOURLY FOR 50 DAYS, 0.4% HOURLY FOR 75 DAYS | 17 days | Problem | (6) | Mark | |
| King-deposit king-deposit.club | 139% After 1 Day,220% After 3 Days,50% Daily For 4 Days | 1802 days | Not Paying | (9) | Mark | |
| GoldBitz goldbitz.io | 8% - 20% Daily Forever | 31 days | Not Paying | (5) | Mark | |
| Predex predex.biz | 3% daily for 5 days (deposit returned), 5% daily for 11 days (deposit returned),... | 29 days | Problem | (4) | Mark | |
| Crypto Invest cryptoinvest.vip | 2,1% Weekly For 7 Days Min 10 USD - Max 100 USD 2,8% Weekly For 30 Days Min 100 USD - Max 300 USD 15% Monthly For 90 Days Min 300 USD - Max 1000 USD 18% Monthly For 365 Days Min 1000 USD - Max 10000 USD | 656 days | Problem | (6) | Mark | |
| Earnhourly.online earnhourly.online | 1.09 hourly for 95 hours (deposit inclu | 16 days | Not Paying | (11) | Mark | |
| Uptrend Value uptrend-value.com | 1% for 10 business days (110%) capital back 1.2% for 15 business days (118%) capital back 1.4% for 20 business days (128%) capital back 2.6% for 60 business days (156%) capital included | 183 days | Not Paying | (7) | Mark | |
| Helium.bar helium.bar | 59 days | Not Paying | (3) | Mark | ||
| Finaltrade finaltrade.net | 26 days | Not Paying | (9) | Mark | ||
| Hour48bit hour48bit.com | .145% hourly for 48 hours (deposit included), 2.20% hourly for 48 hours (deposi... | 26 days | Not Paying | (13) | Mark | |
| Comexbull.com comexbull.com | 32 days | Problem | (6) | Mark | ||
| Isoquant isoquant.co | 11% hourly forever, 27% hourly for 10 hours, 1200% after 1 day, 4800% after 2 days, 16100% after 3 days.. | 17 days | Problem | (4) | Mark | |
| Tradexp tradexp.net | 1.7% daily for 15 days (deposit returned), 3.5% daily for 60 days (deposit retur... | 72 days | Not Paying | (8) | Mark | |
| Bensonas bensonas.com | 0.25% - 0.39% Daily For 140 - 180 Days (Principal Return) : 3.8% - 4.9% Weekly For 50 Weeks (Principal Included) | 199 days | Not Paying | (3) | Mark | |
| Crypto-bank crypto-bank.site | 150% After 1 Day,200% After 1 Day | 1803 days | Not Paying | (7) | Mark | |
| Cdh Globe cdhglobe.com | 171 days | Not Paying | (3) | Mark | ||
| Expo expo.biz | 120% During The Year | 319 days | Not Paying | (3) | Mark | |
| Gratex gratex.io | 2% Daily For 33 Business Days : 3% Daily For 24 Business Days : 5.5% Daily For 45 Business Days And Other | 315 days | Not Paying | (5) | Mark | |
| Zongcap zongcap.com | Up to 1% Daily For 5 Business Days : Up to 0.7% Daily For 21 Business Days : Up to 1% Daily For 35 Business Days : Up to 1.3% Daily For 56 Business Days : Up to 1.7% Daily For 70 Business Days : Up to 1.35% Daily For 130 Business Days : Up to 1.95% Daily | 285 days | Not Paying | (3) | Mark | |
| Fermagold fermagold.org | 5% Daily for 100 Days | 190 days | Not Paying | (3) | Mark | |
| Solbitar.com solbitar.com | 1%-1.5% daily for 30 days; 5%-15% hourly for 24 hours; 200%-300 after 10 days; | 68 days | Not Paying | (10) | Mark |
