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Latest SCAM
| Pin point investment pinpointinvestment.com | 3% daily for 40 days; 4.7% daily for 30 days; 8% daily for 20 days; 18% daily for 10 days; 66.67% daily for 3 days; | 13 days | Problem | (2) | Mark | |
| Trades trades.legal | 101% - 800% after 1 Day | 70 days | Not Paying | (3) | Mark | |
| Billion Stars billion-stars.com | 4-10% bi-weekly for 800 days | 2411 days | Not Paying | (14) | Mark | |
| Toptrade Capital toptradecapital.com | 2-40% weekly! | 2440 days | Not Paying | (18) | Mark | |
| ?oinsuper.biz coinsuper.biz | 2.1% weekly for 70 weeks | 63 days | Not Paying | (8) | Mark | |
| BEST from the BETS bestfromthebets.com | 2% weekly, for 2 years | 2412 days | Problem | (33) | Mark | |
| Doxa-trading.bar doxa-trading.bar | 40% Hourly For 3 Hours, 50% Hourly For 4 Hours, 60% Hourly For 5 Hours | 13 days | Not Paying | (4) | Mark | |
| Luckyfund.bar luckyfund.bar | 1.2% Hourly For 92 Hours, 4% Hourly For 48 Hours, 10% Hourly For 24 Hours | 10 days | Not Paying | (5) | Mark | |
| Auto-fund.cfd auto-fund.cfd | 199% After 1 Day, 4% Daily For 50 Days, 6% Daily For 40 Days | 12 days | Not Paying | (4) | Mark | |
| Book-dollar.cfd book-dollar.cfd | 122% After 1 Day, 42% Hourly For 3 Hours, 52% Hourly For 4 Hours, 62% Hourly For 5 Hours | 11 days | Not Paying | (6) | Mark | |
| Moneypaying.top moneypaying.top | 170% After 2 Hours, 125% After 1 Day, 160% After 2 Days, 350% After 5 Days | 14 days | Not Paying | (5) | Mark | |
| Easy-hourly.sbs easy-hourly.sbs | 30% Hourly For 5 Hours, 50% Hourly For 5 Hours, | 2 days | Not Paying | (3) | Mark | |
| Kpw-trading kpw-trading.sbs | 1% Daily For 150 Days, 3% Daily For 120 Days, 5% Daily For 70 Days, 155% After 1 Day, 40% Hourly For 5 Hours, 210% After 2 Hours | 15 days | Not Paying | (5) | Mark | |
| Unitlab.io unitlab.io | 2.77% Daily For Lifetime | 19 days | Not Paying | (3) | Mark | |
| Crypto-construction crypto-construction.ltd | 2.2% - 5% Daily For 20 Days (Principal Return) | 21 days | Not Paying | (3) | Mark | |
| Caps Network caps.network | 1.5% - 3.0% daily for 100 days (deposit returned), 1400% after 200 days | 23 days | Not Paying | (2) | Mark | |
| Amc23 Ltd amc23.com | 4% daily for 30 days; 5% daily for 40 days; principal return; cancel deposit at any time | 38 days | Not Paying | (4) | Mark | |
| Sanhourlycoin sanhourlycoin.com | 1.17%Hourly for 90 Hours,5.7%Hourly for 40 Hours,16%Hourly for 20 Hours,170%After 1 days | 5 days | Not Paying | (4) | Mark | |
| Scoot Coin scootcoin.com | 155 days | Not Paying | (6) | Mark | ||
| Project-invest project-invest.win | 10% hourly for 12 hours,13% hourly for 10 hours | 2013 days | Not Paying | (7) | Mark | |
| Bitcoineighty bitcoineighty.com | 1.23% - 0.58% hourly for 88 - 288 hours (deposit included) | 6 days | Not Paying | (3) | Mark | |
| Magicalasset magicalasset.ltd | 105% - 120% After 1 Day / 180% - 210% After 4 Days | 8 days | Not Paying | (2) | Mark | |
| DollarBill dollarbill.biz | 2.1% weekly, for 700 days | 2434 days | Not Paying | (81) | Mark | |
| USDTHourly usdthourly.com | 1.46% to 10% hourly for 72 hours, 4.3% to 20% every 2 hours for 48 hours, 7% to 25% daily for 20 days,100% to 200% weekly for 4 weeks | 16 days | Problem | (11) | Mark | |
| Bithourfunds.com bithourfunds.com | Primary 1.12% - 1.25% Standard 4% - 9% Premium 10% - 19% | 74 days | Not Paying | (10) | Mark |
