Latest SCAM Programs
Arbitranix
- Started: January 20, 2024 (5 days)
- Referral Bonus: 5 - 2%
- Deposit Min: 10 USD
- Payout Min: 0.1 - 10 USD
January 20, 2024
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EvoCoin
- Started: December 14, 2023 (42 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 - 5 USD
December 15, 2023
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EX-TRX
- Started: January 22, 2024 (3 days)
- Referral Bonus: 10%
- Deposit Min: 10 TRX
- Payout Min: 10 TRX
January 24, 20246 comments
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Promax Limited
- Started: December 24, 2023 (32 days)
- Referral Bonus: 5%
- Deposit Min: 30 USD
- Payout Min: 0.1 USD / 5 USD - Crypto
December 25, 2023
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CryptoSolex
- Started: November 16, 2023 (70 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 50 USD
- Payout Min: 10 USD
November 17, 2023
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Bridgewater Broker Ltd
- Started: November 24, 2023 (61 days)
- Referral Bonus: 6 - 3 - 1%
- Deposit Min: 50 USD
- Payout Min: 10 USD
November 24, 2023
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Exango
- Started: January 8, 2024 (14 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 45 USD
- Payout Min: 0.5 - 20 USD
January 09, 2024
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Trade Puls
- Started: January 21, 2024 (1 day)
- Referral Bonus: 3 - 1 - 1%
- Deposit Min: 25 USD
- Payout Min: 1 - 15 USD
January 22, 2024
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Green Tourism Club
- Started: May 31, 2023 (236 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 1 - 10 USD
January 13, 20243 comments
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Bnb Coin
- Started: January 19, 2024 (3 days)
- Referral Bonus: 1%
- Deposit Min: 10 USD
- Payout Min: 0.1 - 20 USD
January 19, 2024
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Money-fury
- Started: January 9, 2024 (12 days)
- Referral Bonus: 6 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 USD
January 12, 2024
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Brexstor
- Started: November 21, 2023 (60 days)
- Referral Bonus: 0.3%
- Deposit Min: 10 USD
- Payout Min: Unknown
November 23, 2023
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FenixStart
- Started: August 6, 2023 (167 days)
- Referral Bonus: 0.1%
- Deposit Min: 50 USD
- Payout Min: 0.5 - 10 USD - fee
January 14, 20247 comments
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CrypTown LTD
- Started: March 5, 2022 (686 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 0.5 - 10 USD
January 15, 20244 comments
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K5nox
- Started: December 15, 2023 (35 days)
- Referral Bonus: 5%
- Deposit Min: 10 USD
- Payout Min: 1 - 15 USD
December 17, 2023
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Estoria
- Started: December 21, 2023 (28 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 50 USD
- Payout Min: 0.5 - 10 USD
December 22, 2023
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Triloteq
- Started: January 5, 2024 (13 days)
- Referral Bonus: 7 - 3 - 1%
- Deposit Min: 30 USD
- Payout Min: 3 USD
January 06, 2024
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Altus Finance
- Started: January 8, 2024 (9 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 10 USD
- Payout Min: 1 - 10 USD
January 08, 2024
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Atomica Finance
- Started: January 11, 2024 (6 days)
- Referral Bonus: 5 - 2 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 - 3 USD
January 15, 2024
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Qubotic Ai Limited
- Started: October 25, 2023 (84 days)
- Referral Bonus: 7%
- Deposit Min: 20 USD
- Payout Min: 3 - 15 USD
October 26, 2023
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Henbbo Ventures
- Started: July 25, 2022 (540 days)
- Referral Bonus: 7 - 3 - 0.7 - 0.2%
- Deposit Min: 15 USD / 950 USD for PM, PE
- Payout Min: 0.1 USD / 3 - 15 USD - Crypto
February 05, 2024863 comments
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Coin Carrier
- Started: January 8, 2024 (8 days)
- Referral Bonus: 7 - 3 - 1%
- Deposit Min: 25 USD
- Payout Min: 0.5 - 20 USD
January 09, 2024
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Swiftly
- Started: December 30, 2023 (16 days)
- Referral Bonus: 1%
- Deposit Min: 30 USD
- Payout Min: 1 - 20 USD
January 14, 20243 comments
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Precious Trade Group
- Started: April 29, 2023 (260 days)
- Referral Bonus: 5%
- Deposit Min: 50 USD
- Payout Min: 5 USD
May 01, 2023
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Cdc Investment Ltd
- Started: January 9, 2024 (4 days)
- Referral Bonus: 5%
- Deposit Min: 20 USD
- Payout Min: 0.1 USD / 5 USD
January 12, 2024
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Coinsmaster
- Started: December 30, 2023 (13 days)
- Referral Bonus: 8% / 10%
- Deposit Min: 10 USD
- Payout Min: 1.5 USD
January 01, 2024
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Xidex Group Limited
- Started: December 2, 2023 (41 days)
- Referral Bonus: 7 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 5 USD
December 05, 2023
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Valticor
- Started: December 24, 2023 (18 days)
- Referral Bonus: 5%
- Deposit Min: 50 USD
- Payout Min: 10 USD
January 08, 20242 comments
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CashRandom
- Started: December 27, 2023 (13 days)
- Referral Bonus: 2 - 1 - 1%
- Deposit Min: 20 USD
- Payout Min: 1 USD
December 27, 2023
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Gpibs
- Started: November 8, 2022 (427 days)
- Referral Bonus: 3%
- Deposit Min: 100 USD
- Payout Min: 10 - 15 USD
January 03, 202414 comments
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New HYIPs
All News- SynocapMay 17, 24
- HorizexMay 17, 24
- MemixMay 17, 24
- C12v2May 17, 24
- VaraiMay 17, 24
- Cryptorockpro LimitedMay 17, 24
- VintalMay 9, 24
- Quant GuardMay 7, 24
- NadexMay 2, 24
- VilabitMay 2, 24
Latest SCAMs
All SCAMs- TiredaiMay 18, 24
- OpteoxMay 15, 24
- TevinsMay 12, 24
- InvestBoxMay 9, 24
- Jim FryMay 7, 24
- InstaWalletMay 4, 24
- ZenixoMay 2, 24
- AGROSApr 26, 24
- Smart Trading HubApr 23, 24
- Pay Genting LtcApr 22, 24
- PlanetaryAsset
Payout Date: 2024-05-18 23:32:01 Batch: 2459796 From: E048417 Amount: 0.72 USD Comment: Withdra...
- Baozem
Payout Date: 2024-05-18 18:13:01 Batch: 2459628 From: E055564 Amount: 5.80 USD Comment: Withdra...
- Cryptorockpro Limited
Payout 150.03 USDT https://tronscan.io/#/transaction/7687025cd09d03767ae8f60b68ed21a2f2b6656f9ef001e...
- MintBit
Payout 17.0058 USDT https://tronscan.io/#/transaction/ee0f523890000cd5e9b75f330e86a60ee1be6b55357f59...
- NewBond LTD
Payout Date: 2024-05-18 13:46:53 ID: 2076757129 Details: P1014722223 → P77696329 Amount: 3.00 USD Co...
- Crypto Games
Payout 559.02827686 DOGE https://dogechain.info/tx/271359ccec63e03bca78975603b6afa4dfbbac927bc863b...
- SafeAssets
Payout Date: 2024-05-16 10:01:01 Batch: 2457837 From: E036151 Amount: 2.00 USD Comment: Withdra...
- Vintal
Payout 2.4 USDT https://bscscan.com/tx/0x7af0ecc7d5a75f64f2f3789f65124c887c902820204b3971351b7442ec4...
- My-Dao
Payout 269,800.342644 SHIB https://bscscan.com/tx/0x2aa84e6030d615f3f02cb2f53dfe9d7f9769d9cd26ca08aa...
- Bemarg
Payout 7.96 USDT https://tronscan.io/#/transaction/538d55320f2d42cf1fd79cf0702bc0a2d6c97a289a21dc6ac...
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