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Latest SCAM
| RIVER FLOW LIMITED river-flow.biz | 130% After 1 day,200% After 4 days,350% After 9 days | 42 days | Not Paying | (16) | Mark | |
| CryptoCentury cryptocentury.biz | 2.1% daily for 20 Days (Principal Return) | 8 days | Not Paying | (12) | Mark | |
| Crypto Experts cryptoexperts.cc | 112%-115% after 1 day, 125%-132% after 2 day | 1 day | Not Paying | (3) | Mark | |
| Master-time master-time.net | 1% HOURLY FOREVER,4% HOURLY FOR 50 HOURS,40% DAILY FOR 5 DAYS,30% DAILY FOR 10 DAYS. | 2 days | Not Paying | (9) | Mark | |
| Hourvest hourvest.com | 35% - 50% Hourly For 3 Hours $1- $50000 18% - 30% Hourly For 6 Hours $1- $150000 155% - 500% After 3 Days $1- $250000 560% - 2000% After 9 Days $1- $350000 1250% - 8000% After 29 Days $1- $750000 | 0 days | Not Paying | (3) | Mark | |
| Edrcoin edrcoin.cash | 0.65 daily for 14 days; 1% daily for 49 days | 234 days | Not Paying | (8) | Mark | |
| CryptoDeposit cryptodeposit.biz | 200% AFTER 1 DAY, 500% AFTER 2 DAYS,... | 70 days | Not Paying | (12) | Mark | |
| Energetico7 energetico7.com | 14% daily for 10 calendar days, 9.5% daily for 20 calendar days, 9% daily for 30 calendar days | 36 days | Problem | (18) | Mark | |
| Bust Traders Limited busttraders.com | 12% Daily For 10 Days 0.5% Hourly For 240 Hours 70% weekly for 2 weeks 200% After 15 Days 1000% After 1 Month 250% After 2 Days | 21 days | Not Paying | (17) | Mark | |
| Cavallium Global cavalliumcoin.com | 4% - 5% в день на 30 дней : 115% после 7 дней | 68 days | Not Paying | (13) | Mark | |
| EX4 Investments Ltd ex4.to | 4.44% DAILY FOR 44 DAYS | 29 days | Not Paying | (7) | Mark | |
| Apexx-Capital apexx-capital.com | 2% - 3% daily for 30 - 20 days | 127 days | Problem | (7) | Mark | |
| MerryCryptos.net merrycryptos.net | 0.50% Hourly For 240 Hours 0.55% Hourly For 240 Hours 0.625% Hourly For 240 Hours | 8 days | Problem | (11) | Mark | |
| Triera Group Limited trieragroup.com | 135% After 1 Day, 330% After 5 Days, 550% After 10 Days and more | 22 days | Not Paying | (24) | Mark | |
| Kryptoearn kryptoearn.com | 0.85% - 1.10% Daily For 35 Days, 4.0% - 4.3% daily for 40 ,125%-150% for 45. | 7 days | Not Paying | (4) | Mark | |
| Ingamefinance ingamefinance.com | 101.1% after 1 day | 15 days | Not Paying | (10) | Mark | |
| DAILY PROFIT PRO LIMITED dailyprofitpro.biz | 3% Daily For Life Time, 10% Daily For 12 Days, 12% Daily For 12 Days, 14% Daily For 12 Days. | 30 days | Problem | (16) | Mark | |
| The Company Trust thecompanytrust.info | 5.35-28.4% daily! | 3 days | Not Paying | (7) | Mark | |
| Transmarket-LTD transmarket-ltd.com | 3% Daily for 50 Days, 4.5% Daily for 30 Days, 140% After 25 Days! | 30 days | Not Paying | (16) | Mark | |
| SPACEWAVE CASH spacewave.cash | 1% Hourly For 7 Days (168% ROI) | 8 days | Not Paying | (4) | Mark | |
| Neo Future Trade neo-future.trade | 12 % for 12 work days / 120% after 1 week | 7 days | Not Paying | (10) | Mark | |
| "G"- FORCE AGENCY g-force.pw | 9.5% Hourly for 6 Hours, 17.5% Hourly for 6 Hours, 36.5% Hourly for 6 Hours, 77.5% Hourly for 6 Hours | 4 days | Not Paying | (7) | Mark | |
| Fitch Capital fitch.capital | 49 days | Not Paying | (9) | Mark | ||
| HourRocket LTD hourrocket.com | 1.38% Hourly for 86 hours / 3.5% Hourly for 40 hours / 16% Hourly for 20 hours | 11 days | Not Paying | (23) | Mark | |
| Rankinvest.top rankinvest.top | 124 days | Problem | (12) | Mark |
