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Latest SCAM
| Solid Source solidsource.org | 1.5% on business days for 30 days + Principal back | 74 days | Problem | (18) | Mark | |
| LaterGain latergain.com | 105% After 1 Day, 126.5% After 5 Days, 160% After 10 Days, 205% After 15 Days, 325% After 25 Days, 595% After 45 Days and 1060% After 60 Days | 142 days | Not Paying | (39) | Mark | |
| Bitcryptotrades bitcryptotrades.com | 1.10% Hourly for 96 hours, 1.65% Hourly for 72 hours, 2.92% Hourly for 48 hours | 30 days | Not Paying | (9) | Mark | |
| Rixbank rixbank.online | 0.14% Hourly for 24 hours, 0.23% hourly for 48 hours,4.4% daily for 5 days,9% daily for 20 days,11% daily for 20 days,13.6% daily for 25 days | 2 days | Problem | (5) | Mark | |
| Sweeplimited sweeplimited.biz | Silver 2% daily for 50 days Deposit at maturity Gold 103% in 1 day Platinum 107% in 2 days | 3 days | Problem | (6) | Mark | |
| FOX PROFITS INC. foxprofits.net | 122% after 1day, 422% after 5days, 722% after 10days, 951% after 15days, 1130% after 25days, 2500% after 50days. | 5 days | Not Paying | (17) | Mark | |
| Bitcofarm bitcofarm.io | 12% - 14% - 15 Daily For 100 Days | 25 days | Problem | (24) | Mark | |
| Cryptodon Company cryptodon.company | 7%-9% Daily for 20 days, principal included 5% Daily for 30 days, principal included | 48 days | Not Paying | (6) | Mark | |
| LEPRECHAUN leprechaun.biz | 2% прибыли в день пожизненно | 40 days | Not Paying | (3) | Mark | |
| INVEST BROKER invest-broker.biz | 2% - 4.5% | 29 days | Not Paying | (23) | Mark | |
| Its Show Time itsshowtime.biz | 102% after 1 days PI | 65 days | Not Paying | (7) | Mark | |
| First Honest Invest firsthonestinvest.com | 2.1% - 2.67% daily for 3 days and principal back, 2.85% - 3.11% daily for 7 days and principal back, 3.2% - 3.4% daily for 100 | 26 days | Not Paying | (12) | Mark | |
| BitciCoin bitcicoin.com | 101.75% After 1 Day - 131.50% After 14 Days - 152.50% After 21 Days | 8 days | Not Paying | (12) | Mark | |
| Sixom sixom.net | Up to 23% per hour in 6 hours | 5 days | Not Paying | (15) | Mark | |
| OUR BTC LIMITED ourbtc.biz | 3% Hourly Forever | 52 days | Not Paying | (22) | Mark | |
| WestLandStorage LTD westlandstorage.com | 0 | 218 days | Problem | (21) | Mark | |
| BITCOIN FINANCE LTD bitcoinfinanceltd.com | 7% - 8% - 10% - 12% HOURLY FOR 18 HOURS | 536 days | Not Paying | (14) | Mark | |
| BITLARY bitlary.com | 0.41% - 0.63% HOURLY FOREVER | 19 days | Not Paying | (15) | Mark | |
| Federal Bank Ltd federalbank.ltd | 12% Daily For 30 Days, 500% After 20 Days, 1000% After 30 Days, 4% For Life Time | 17 days | Not Paying | (11) | Mark | |
| Btcminners btcminners.com | 20% After 24 Hours. 100% After 3 Days | 171 days | Not Paying | (3) | Mark | |
| Forzet forzet.biz | 2.1% daily for 50 days /Return principal after the plan completion (1 active deposit) | 93 days | Not Paying | (10) | Mark | |
| Simple-Earn simple-earn.biz | 102% - 105% after 1 day, 111% - 125% after 3 days, 130% - 150% after 5 days, 160% - 200% after 10 days | 5 days | Not Paying | (8) | Mark | |
| HourAsset hourasset.com | 1.11%-1.16% Hourly for 96 Hours, 1.86%-2.55% Hourly for 60 Hours, 8%-10% Hourly for 24 Hours | 8 days | Not Paying | (12) | Mark | |
| Multicoin multi-coin.biz | 120% after 1 day,800% after 9 days,4000% after 36 d | 52 days | Not Paying | (15) | Mark | |
| Neironix neironix.biz | 104%-120% after 1 day, 115%-180% after 3 day adnd more | 7 days | Not Paying | (9) | Mark |
