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Latest SCAM
| Whereis Santa whereis-santa.com | 103% AFTER 1 DAY | 3 days | Not Paying | (5) | Mark | |
| BitCoinBlack bitcoinblack.biz | 0.15% - 0.17% - 0.21% hourly Forever (Principal Back at anytime with 5% fees after 1 day) | 11 days | Not Paying | (11) | Mark | |
| BITX11 LIMITED bitx11.biz | 7% DAILY FOR LIFETIME, 9% DAILY FOR LIFETIME, 11% DAILY FOR LIFETIME, 13% DAILY FOR LIFETIME, 15% DAILY FOR LIFETIME. | 9 days | Not Paying | (8) | Mark | |
| Autotradebot autotradebot.com | up TO 30% weekly for 700 days, up to 5% for 60 trading days, 1500% after 100 days, 500% after 50 days | 89 days | Problem | (6) | Mark | |
| Bitex Broker LTD bitexbroker.com | 13% daily for 9 days / 450% after 3 days | 38 days | Not Paying | (21) | Mark | |
| Financeprime financeprime.com | 8%-14% Daily for 25 Days,50%-150% after 10 days,100%-280% after 20 days,300%-800% after 40 days,0.8% Daily for 400 Business Days | 1195 days | Not Paying | (36) | Mark | |
| Bitfinances Ltd bitfinances.ltd | 12% After 15 Hours and 20% After 24 Hours | 141 days | Not Paying | (5) | Mark | |
| 2020king.com 2020king.com | 12 days | Not Paying | (6) | Mark | ||
| Bitree bitree.io | Infinite Levels. 100% Transparent. Earn endless. | 121 days | Not Paying | (5) | Mark | |
| Constantraders.com constantraders.com | 2% Daily For 60 Days Up To 2.5% Every 10 Days For 60 Days | 225 days | Not Paying | (13) | Mark | |
| Make A Fortune makeafortune.biz | +200% after 100 hours | 9 days | Not Paying | (4) | Mark | |
| Bet8.Group bet8.group | 1.2% - 1.8% daily for 20 - 60 Business days (Principal Return) : 4.5% daily for 30 Calendar days, 1% daily for 365 Calendar days (Principal Included) | 16 days | Not Paying | (12) | Mark | |
| Cryptoprov LTD cryptoprov.biz | 2% Hourly Forever, 4% Hourly for 50 Hours, 8% Hourly for 25 Hours, 20% Hourly For 10 Hours, 65% Daily For 3 Days ect... | 23 days | Not Paying | (16) | Mark | |
| 44 ROI Fund 44roi.fund | 12% Daily for 12 days, principal included | 38 days | Not Paying | (14) | Mark | |
| Silovia silovia.net | 103% After 1 Day 135% After 11 Days | 275 days | Not Paying | (13) | Mark | |
| BB Sheldon bbsheldon.com | USD: 0.9% - 2% daily for 15 - 65 days , BTC : 0.9% - 1.7% daily for 300 - 230 days (Principal Return); 2% daily for 60 days, 4% daily for 50 days ; 3% daily for 365 days, 4% daily for 500 days, 6% daily for 800 days (You can only withdraw earnings and pri | 255 days | Not Paying | (6) | Mark | |
| Hitcoins LTD hitcoins.biz | 0.84% Hourly Forever, 3% Hourly For 60 Hours, 5% Hourly For 33 Hours, 15% Hourly For 12 Hours, 150% After 1 Day, 80% Daily For 3 Days, 35% Hourly For 6 Hours, 1000% After 5 Days + Principal Back | 31 days | Not Paying | (14) | Mark | |
| E-Bitwealth e-bitwealth.com | 16% Daily For 7 Days, 3% Daily For 60 Days, 10% Daily For 20 Days, 130% After 1 Day, 25% Daily For 10 Days | 18 days | Not Paying | (5) | Mark | |
| COINSCOKE LIMITED coinscoke.com | 4% hourly for 40 hours,5% hourly for 30 hours,130% After 1 day,8% hourly for 24 hours,12% hourly for 15 hours | 16 days | Not Paying | (13) | Mark | |
| BIT MIX LTD bitmix.ltd | 104 after 1 day (principal included); 55% within 11 days (principal back); | 34 days | Not Paying | (10) | Mark | |
| Rhythm And Profit rhythm-and-profit.com | 4% bi-weekly for 600 days | 1582 days | Not Paying | (12) | Mark | |
| PROFIT COIN profitcoin.net | 101.5% after 1 day, 110.0% after 5 days, 115.0% after 8 days | 41 days | Not Paying | (7) | Mark | |
| MySharesAds mysharesads.com | 2-2.2% Daily up to 120% | 156 days | Not Paying | (3) | Mark | |
| Crypto-Workers crypto-workers.pw | 16% Hourly For 9 Hours, 20% Hourly For 9 Hours, 40% Hourly For 9 Hours. | 12 days | Not Paying | (6) | Mark | |
| Traders-Trust traders-trust.pw | 38% Hourly For 4 Hours, 42% Hourly For 4 Hours, 46% Hourly For 4 Hours, 54% Hourly For 4 Hours, 74% Hourly For 4 Hours, 104% Hourly For 4 Hours. | 14 days | Not Paying | (6) | Mark |
