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Latest SCAM
| Proledgr proledgr.io | 3% daily for 60 days | 75 days | Not Paying | (23) | Mark | |
| Native-inv native-inv.biz | 20% в день на 7 дней вклад от 20 $ до 300 $ 25% в день на 6 дней вклад от 301 $ до 500 $ 30% в день на 5 дней вклад от 501 $ до 800 $ 40% в день на 4 дня вклад от 801 $ до 1000 $ 60% в день на 3 дня вклад от 1001 $ до 1500 $ 80% в день на 2 дня вклад от 1 | 7 days | Not Paying | (6) | Mark | |
| Integra Trade integratrade.biz | 130% After 1 Day, 300% After 5 Days, 550% After 10 Days and more | 55 days | Problem | (18) | Mark | |
| Starbankgroup.com starbankgroup.com | 148 days | Not Paying | (9) | Mark | ||
| Coinoz coinoz.biz | 14%-18% hourly for 8 hours | 4 days | Not Paying | (17) | Mark | |
| FutureNode futurenode.org | 1-1.4% daily! | 32 days | Problem | (10) | Mark | |
| Forex Crypto forexcrypto.biz | 91 days | Problem | (8) | Mark | ||
| Albiton.io albiton.io | 4% (0.17% Hourly) Daily For 40 Days, 6% (0.25% Hourly) Daily For 40 Days, 8% (0.34% Hourly) Daily for 40 Days. | 28 days | Not Paying | (17) | Mark | |
| Aria1 AI Wealth Management aria1.ai | 2.65% Daily for 60 Days, 3.65% Daily for 50 Days, 4.65% Daily for 45 Days | 38 days | Not Paying | (21) | Mark | |
| BitCartel bitcartel.biz | 5% Daily for 30 days | 10 days | Not Paying | (11) | Mark | |
| 24 Pay Gold 24paygold.com | 1.08-20% hourly! | 38 days | Not Paying | (37) | Mark | |
| Financebit financebit.net | 10-11.5% daily! | 22 days | Problem | (11) | Mark | |
| Blondo Holdings blondoholdings.com | 12% daily or 140% after 1 week! | 8 days | Not Paying | (6) | Mark | |
| Widget Bank widget-bank.com | 10% Hourly For 13 Hours, 22% Hourly For 7 Hours , 200% After 1 Day | 10 days | Not Paying | (3) | Mark | |
| Major-funds major-funds.com | 9% HOURLY FOR 19 HOURS, 9% HOURLY FOR 19HOURS, 200% AFTER 1 DAYS | 5 days | Not Paying | (2) | Mark | |
| CF Trade LTD cftrade.club | 102% after 1 day, 115% after 5 days, 140% after 10 days | 23 days | Not Paying | (14) | Mark | |
| Limit Energy LTD limit-energy.com | 4.3% hourly for 24 hours (103.2%) | 19 days | Not Paying | (11) | Mark | |
| BinTel bintel.biz | 3% Daily for 7 days (Principal Return) ; 102% after 1 day ; 250% after 10 days, 600% after 15 days | 11 days | Not Paying | (13) | Mark | |
| SENSATION HOUR LIMITED sensationhour.com | 1.08%-1.5% Hourly for 96 hours , Principal not Return | 31 days | Not Paying | (17) | Mark | |
| Ava Union avaunion.com | 1.5-3.5%/day for 100 days | 274 days | Not Paying | (5) | Mark | |
| Hourparadise.com hourparadise.com | 4.25% hourly for 24 hours 1.2% hourly for 96 hours 0.6% hourly for 240 hours | 52 days | Not Paying | (21) | Mark | |
| JEWELON jewelon.io | $1 - $750 : 6 daily $751 - $1500 : 8 daily $1501 - $350000 : 9 daily | 32 days | Not Paying | (5) | Mark | |
| DollarsBank dollarsbank.com | 2% daily for 50 days | 38 days | Not Paying | (6) | Mark | |
| Instant Bitex - Intelligent Platform instantbitex.com | 0.50% - 1.0% DAILY FOR LIFETIME | 282 days | Not Paying | (14) | Mark | |
| BitbPro Limited bitbpro.com | 1.1%-1.5% Hourly For 96 Hours 3.3%-6.6% Hourly For 48 Hours 9.9%-18.0% Hourly For 24 Hours | 43 days | Not Paying | (45) | Mark |
