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Latest SCAM
Solid Source
solidsource.org
1.5% on business days for 30 days + Principal back74 daysProblem(18)
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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 Days142 daysNot Paying(39)
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Bitcryptotrades
bitcryptotrades.com
1.10% Hourly for 96 hours, 1.65% Hourly for 72 hours, 2.92% Hourly for 48 hours30 daysNot Paying(9)
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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 days2 daysProblem(5)
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Sweeplimited
sweeplimited.biz
Silver 2% daily for 50 days Deposit at maturity Gold 103% in 1 day Platinum 107% in 2 days3 daysProblem(6)
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FOX PROFITS INC.
foxprofits.net
122% after 1day, 422% after 5days, 722% after 10days, 951% after 15days, 1130% after 25days, 2500% after 50days.5 daysNot Paying(17)
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Bitcofarm
bitcofarm.io
12% - 14% - 15 Daily For 100 Days25 daysProblem(24)
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Cryptodon Company
cryptodon.company
7%-9% Daily for 20 days, principal included 5% Daily for 30 days, principal included 48 daysNot Paying(6)
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LEPRECHAUN
leprechaun.biz
2% прибыли в день пожизненно40 daysNot Paying(3)
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INVEST BROKER
invest-broker.biz
2% - 4.5%29 daysNot Paying(23)
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Its Show Time
itsshowtime.biz
102% after 1 days PI65 daysNot Paying(7)
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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 daysNot Paying(12)
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BitciCoin
bitcicoin.com
101.75% After 1 Day - 131.50% After 14 Days - 152.50% After 21 Days8 daysNot Paying(12)
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Sixom
sixom.net
Up to 23% per hour in 6 hours5 daysNot Paying(15)
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OUR BTC LIMITED
ourbtc.biz
3% Hourly Forever52 daysNot Paying(22)
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WestLandStorage LTD
westlandstorage.com
0218 daysProblem(21)
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BITCOIN FINANCE LTD
bitcoinfinanceltd.com
7% - 8% - 10% - 12% HOURLY FOR 18 HOURS536 daysNot Paying(14)
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BITLARY
bitlary.com
0.41% - 0.63% HOURLY FOREVER19 daysNot Paying(15)
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Federal Bank Ltd
federalbank.ltd
12% Daily For 30 Days, 500% After 20 Days, 1000% After 30 Days, 4% For Life Time17 daysNot Paying(11)
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Btcminners
btcminners.com
20% After 24 Hours. 100% After 3 Days171 daysNot Paying(3)
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Forzet
forzet.biz
2.1% daily for 50 days /Return principal after the plan completion (1 active deposit)93 daysNot Paying(10)
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Simple-Earn
simple-earn.biz
102% - 105% after 1 day, 111% - 125% after 3 days, 130% - 150% after 5 days, 160% - 200% after 10 days5 daysNot Paying(8)
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HourAsset
hourasset.com
1.11%-1.16% Hourly for 96 Hours, 1.86%-2.55% Hourly for 60 Hours, 8%-10% Hourly for 24 Hours8 daysNot Paying(12)
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Multicoin
multi-coin.biz
120% after 1 day,800% after 9 days,4000% after 36 d52 daysNot Paying(15)
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Neironix
neironix.biz
104%-120% after 1 day, 115%-180% after 3 day adnd more7 daysNot Paying(9)
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