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Latest SCAM
| Silver Magnet Limited silvermagnet.uk | 4.5% в день на 30 дней : 5.5% в день на 40 дней :6.5% в день на 50 дней : 700% на 90 дней. | 52 days | Problem | (18) | Mark | |
| Coin Factory Ltd coinfactoryltd.com | 101-140% after 1 day! | 42 days | Problem | (5) | Mark | |
| CryptoCash Ltd cryptocashlimited.com | 101-140% after 1 day! | 44 days | Problem | (7) | Mark | |
| Fast-trader fast-trader.net | 115% for 48 hours accrual of 2.3% per hour. 120% for 48 hours accrual of 2.5% per hour | 12 days | Not Paying | (6) | Mark | |
| Hash Block Limited hashblock.net | 7% - 10% - 13% Daily | 23 days | Not Paying | (17) | Mark | |
| Piptrade piptrade.biz | 2.5-5% daily! | 115 days | Problem | (2) | Mark | |
| FexFund.net fexfund.net | 109% after 7 days 6% daily for 20 days 5% daily for 30 days | 90 days | Not Paying | (28) | Mark | |
| ReliableBank LTD reliable-bank.com | 103% - 130% after 1 day, 110% - 200% after 3 days,117% - 275% after 5 days, 125% - 370% after 7 days and more plans... | 18 days | Not Paying | (24) | Mark | |
| Profitsweshare.com profitsweshare.com | 6% Hourly For 18 Hours, 7% Hourly For 16 Hours, 25% Hourly For 8 Hours, 50% Hourly For 6 Hours, 200% Hourly For 3 Hours, 300% Hourly For 3 Hours | 2 days | Not Paying | (9) | Mark | |
| Bitcollect.io bitcollect.io | 0.18% Hourly 4.4% Daily For Lifetime | 15 days | Not Paying | (9) | Mark | |
| Xarra xarra.in | 1% daily for 100 days (principal back) | 44 days | Problem | (20) | Mark | |
| Daily7 daily7.cc | 7.00% Daily For 30 Days | 5 days | Not Paying | (12) | Mark | |
| CcBanking ccbanking.biz | 8% - 10% daily for 30 days, | 8 days | Not Paying | (12) | Mark | |
| Bisiness Market business-market.pro | 15% For 24 Hours // 50% For 72 Hours // 100% For 96 HOURS | 2 days | Problem | (1) | Mark | |
| GoldJades goldjades.com | 1.2% daily for 15 days, 1.5% daily for 30 days (Principal Return) : 210% after 30 days, 450% after 60 days | 14 days | Problem | (8) | Mark | |
| Bitbonum bitbonum.biz | Plan I 40% Hourly For 4 Hours - Plan II 20% Hourly For 20 Hours- Plan III 300% After 6 Days -Plan IV 1200% After 19 Days - Plan V 9999% After 57 Day | 8 days | Problem | (2) | Mark | |
| BitcoinBox bitcoinbox.biz | 12% - 14% daily for 12days | 6 days | Not Paying | (24) | Mark | |
| Maersk shipping maerskshipping.trade | 43% after 4 hours, 72% after 4 hours | 4 days | Not Paying | (10) | Mark | |
| Jade Valley jade-valley.com | 1% daily for lifetime | 159 days | Not Paying | (26) | Mark | |
| Vip-btcearn vip-btcearn.com | 1%-1.5% daily forever | 92 days | Not Paying | (22) | Mark | |
| AmericanInvest americaninvest.bid | 37% - 40% Hourly For 3 Hours | 2 days | Not Paying | (2) | Mark | |
| BitOyster bitoyster.biz | 18% daily return max, 10-18% daily for life | 16 days | Not Paying | (14) | Mark | |
| Neo Invest neoinvest.info | 0.20% hourly for 48 hours, 10% daily for 20 days, 13% daily for 17 days, 15% daily for 15 days | 3 days | Not Paying | (2) | Mark | |
| BTCCLOCK btcclock.io | 3.84% of daily | 93 days | Not Paying | (17) | Mark | |
| Cryptodaily cryptodaily.io | 9% - 11% - 13% Daily Forever | 35 days | Not Paying | (13) | Mark |
