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Latest SCAM
| Bitways Geo Energy bitways.io | 1% hourly for 120 hours - 26% daily for 5 days - 130% after 3 days - 140% after 2 days. | 38 days | Not Paying | (20) | Mark | |
| BTC Trend Limited btctrend.biz | 10% Daily Forever, 4% Daily For 15 Days (Principal Back) | 20 days | Not Paying | (30) | Mark | |
| YOOBIT CLUB yoobit.club | 35% Hourly For 5 Hours, 52% Hourly For 5 Hours, 85% Hourly For 5 Hours, 115% Hourly For 5 Hours, 150% Hourly For 3 Hours | 272 days | Not Paying | (15) | Mark | |
| Usd-trade Limited usd-trade.com | Up to 12% Daily for 300 Business Days,24% Daily for 15 Calendar Days,320% after 10 Calendar Days | 927 days | Not Paying | (49) | Mark | |
| THEBIGGESTPROFIT LTD thebiggestprofit.com | 2.2% DAILY FOR 20DAYS;3.0% DAILY FOR 35 DAYS;4.0% DAILY FOR 55 DAYS;6500% AFTER 90 DAYS;[VIP] 570% AFTER 11 DAYS;[VIP] 1600% AFTER 24 DAYS | 28 days | Not Paying | (20) | Mark | |
| Ajeep Hub Oil Ltd ajeephuboil.com | 2.5-3.5% daily! | 13 days | Problem | (10) | Mark | |
| Monostar Invest monostar-invest.com | 13 days | Not Paying | (13) | Mark | ||
| BTC Trader Ltd btctrader.cc | 0.16%-0.2% houly Forever (Deposit back any time with 5% fees after 24 Hours) | 3 days | Not Paying | (7) | Mark | |
| CryptoTradex cryptotradex.biz | 125% After 3 Days, 145% After 5 Days, 170% After 7 Days, 220% After 10 Days | 39 days | Not Paying | (14) | Mark | |
| Nexie Corporation nexiecorp.com | 3-6% daily! | 23 days | Problem | (9) | Mark | |
| Fresh-fund fresh-fund.pw | 25% Hourly For 5 Hours,28% Hourly For 5 Hours | 6 days | Not Paying | (12) | Mark | |
| Palax-hourly palax-hourly.club | 150% After 1 Day,200% After 1 Day | 6 days | Not Paying | (26) | Mark | |
| Envision Investments einvestments.icu | 32% Hourly For 4 Hours, 48% Hourly For 4 Hours, 76% Hourly For 4 Hours, 112% Hourly For 4 Hours | 6 days | Not Paying | (5) | Mark | |
| QA Hourly qahourly.xyz | 22% To 96% Hourly For 6 Hours | 7 days | Not Paying | (5) | Mark | |
| Doller Profit dollerprofit.info | 165% After 1 day,550% After 3 days,350% After 2 days | 6 days | Not Paying | (12) | Mark | |
| Payinstant payinstant.club | 24% Hourly for 6 hours 30% Hourly for 6 hours 40% Hourly for 6 hours 55% Hourly for 6 hours 75% Hourly for 6 hours | 8 days | Not Paying | (11) | Mark | |
| Speed-fund speed-fund.pw | 145% After 1 Day,210% After 2 Days | 8 days | Problem | (12) | Mark | |
| Vegas Profit vegasprofit.pw | 24% Hourly For 7 Hours, 36% Hourly For 7 Hours, 52% Hourly For 7 Hours | 8 days | Not Paying | (7) | Mark | |
| Lock-fund lock-fund.pw | 42%Hourly for 4 hours,51%Hourly for 4 hours | 9 days | Not Paying | (13) | Mark | |
| Roxo-dollar roxo-dollar.pw | 133% After 1 Day | 8 days | Not Paying | (12) | Mark | |
| Free-paying free-paying.pw | 15% Daily For 10 Days,150% After 1 Day | 11 days | Not Paying | (12) | Mark | |
| Team-invest team-invest.info | 35% Hourly For 4 Hours, 50% Hourly For 4 Hours | 13 days | Not Paying | (14) | Mark | |
| Electro Industries electroindustries.biz | 2.1% Daily For 10 Days (+principal) Or 1800% After 200 Days (+principal) | 71 days | Not Paying | (6) | Mark | |
| Golden USD goldenusd.com | 2.15% Hourly for 48 Hours | 30 days | Not Paying | (10) | Mark | |
| Moon Gain moongain.com | 6% - 8% - 10% Daily for 25 Days ( Hourly Accruals ) | 8 days | Not Paying | (12) | Mark |
