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Latest SCAM
| LightAssetsLtd lightassetsltd.com | 0.6% daily for 365 business days | 581 days | Not Paying | (13) | Mark | |
| Cryptoware cryptoware.biz | 0.1% hourly forever (investment cancellation available after 24 hours with 5% fee) | 106 days | Not Paying | (5) | Mark | |
| Flidcoin flidcoin.com | 1% daily for 6 days / principal returned ($10 - $600); 1.1% daily for 12 days / principal returned ($601 - $1200); 1.2% daily for 18 days / principal returned ($1201 - $18000) | 15 days | Problem | (4) | Mark | |
| STARTERIUM starterium.com | 6.0% daily for 20 days 4.6% daily for 30 days 3.85% daily for 40 days 3.42% daily for 50 days | 16 days | Not Paying | (7) | Mark | |
| The Alpha Way a-way.cc | 100.6%-200% after 24 hours, 34%-100% daily for 3 days, 15%-70% daily for 7 days. | 305 days | Problem | (6) | Mark | |
| Minaxtrade minaxtrade.com | 101% after 1 day... | 56 days | Not Paying | (10) | Mark | |
| Miner-plus.top miner-plus.top | 0.8% for 21 Days, 1.01% for 16 Days (Principal Return) | 10 days | Not Paying | (11) | Mark | |
| Capitalcash.club capitalcash.club | 155% After 1 day, 302% After 3 days, 580% After 5 days, 5% Hourly for 48 hours | 70 days | Not Paying | (4) | Mark | |
| Masterbit.club masterbit.club | 185% After 1 day, 25% Hourly for 5 hours, 35% Hourly for 5 hours | 52 days | Not Paying | (4) | Mark | |
| Cryptoload.top cryptoload.top | 155% After 1 Day, 340% After 3 Days, 802% After 5 Days, 8% Hourly for 20 hours | 72 days | Not Paying | (4) | Mark | |
| Biselo biselo.top | 10% - 20% Daily Forever | 19 days | Not Paying | (11) | Mark | |
| Optimaltrade optimaltrade.site | 138% After 1 Day,219% After 3 Days,49% Daily For 4 Days | 1641 days | Not Paying | (4) | Mark | |
| DexauPrime dexauprime.com | 13% per week for 10 weeks (The deposit is included in payments) 0.3% daily for 150 days (Principal return after 150 days) | 21 days | Problem | (3) | Mark | |
| Vastrox vastrox.com | 3% Daily 40 Days ; 4% Daily 45 Days ; 5% Daily 50 Days -- Cancel Deposit at any time with 20% fee | 11 days | Not Paying | (4) | Mark | |
| Minerpalas minerpalas.biz | 6%-28% DAILY FOREVER | 14 days | Not Paying | (9) | Mark | |
| BB Stocks Ltd bb-stocks.com | 13 days | Not Paying | (11) | Mark | ||
| 430.DIGITAL 430.digital | 4% daily for 30 days (principal included) 0,7% daily for 50 days (principal returned) | 225 days | Not Paying | (8) | Mark | |
| Bitcashier bitcashier.biz | 1% daily for 22 days | 76 days | Not Paying | (4) | Mark | |
| Pantera Ai pantera.ai | 100.2% - 101% After 6 - 24 Hours : 1.44% Daily For 15 Calendar Days : 1.8% Daily For 30 Calendar Days : 2.52% Daily For 45 Calendar Days : 3.6% Daily For 60 Calendar Days (Principal Return) | 90 days | Not Paying | (5) | Mark | |
| Hourdo.com hourdo.com | 1.15% - 1.5% Hourly For 90 Hours / 3% - 3.5% Hourly For 50 Hours / 8% - 9% Hourly For 24 Hours | 9 days | Not Paying | (8) | Mark | |
| Trade Solutionz Limited tradesolutionz.com | 13% daily for 8 days 220% after 4 days | 137 days | Not Paying | (15) | Mark | |
| Eltradeinvest eltradeinvest.com | 1.3% daily for 25 working day | 64 days | Not Paying | (4) | Mark | |
| Sun-trade sun-trade.online | 1% daily 4 days | 96 days | Not Paying | (2) | Mark | |
| Poker-bot poker-bot.biz | 3.5% daily for 10 days (deposit returned), 4.0% daily for 25 days (deposit retur... | 13 days | Not Paying | (6) | Mark | |
| Zolydex zolydex.biz | 120% After 1 Day, 135% After 3 Days, 600% After 6 Days | 30 days | Not Paying | (5) | Mark |
