|
Date 1. Invest
|
Program
|
|
Invest
|
Payouts
|
Duration
|
Status
|
Insur.
|
|
16.05.2018
|
Robox-Invest
|
104 % 1 day
|
30
|
20.4
|
1 day
|
scam 18.05.18
|
|
|
16.05.2018
|
Gametex
|
2 % 48 hours
|
10
|
0.2
|
48 hours
|
scam 17.05.18
|
|
|
15.05.2018
|
Unitedcoinlimit
|
10.5 % hourly
|
30
|
31.3
|
10 hours
|
scam 17.05.18
|
|
|
14.05.2018
|
C-Hour
|
4.35 % hourly
|
30
|
31.32
|
24 hours
|
scam 16.05.18
|
|
|
14.05.2018
|
Crypitanium
|
103 % 1 day
|
20
|
|
1 day
|
scam 14.05.18
|
|
|
13.05.2018
|
Skywayinvest
|
1.46 % hourly
|
10
|
10.51
|
72 hours
|
scam 18.05.18
|
|
|
12.05.2018
|
HourlyInv
|
1.2 % hourly
|
30
|
32.43
|
96 hours
|
scam 18.05.18
|
|
|
12.05.2018
|
DMhourly
|
3.3 % hourly
|
40
|
42.9
|
32 hours
|
scam 15.05.18
|
|
|
11.05.2018
|
BitdataTrading
|
6.5 % daily
|
100
|
21
|
30 days
|
scam 15.05.18
|
|
|
09.05.2018
|
Algochain
|
2.6 % hourly
|
201
|
233
|
48 hours
|
scam 14.05.18
|
|
|
08.05.2018
|
Green-Valley
|
11 % daily
|
100
|
44
|
11 days
|
scam 14.05.18
|
|
|
07.05.2018
|
Cryptomillenium
|
3.5 % daily
|
20
|
2.9
|
50 days
|
scam 08.05.18
|
|
|
07.05.2018
|
Randomer
|
107 % 1 day
|
20
|
21.28
|
25 hours
|
scam 15.05.18
|
|
|
05.05.2018
|
MathCCY
|
7 % daily
|
50
|
29
|
20 days
|
scam 16.05.18
|
|
|
05.05.2018
|
RelaxOnlineFinance
|
10.5 % hourly
|
50
|
|
10 hours
|
scam 05.05.18
|
|
|
04.05.2018
|
Novafinance
|
1.52 % hourly
|
20
|
21.2
|
72 hours
|
scam 09.05.18
|
|
|
03.05.2018
|
Coinpot
|
5.6 % daily
|
20
|
3.6
|
26 days
|
scam 10.05.18
|
|
|
03.05.2018
|
Axellic
|
4.25 % hourly
|
30
|
13.03
|
24 hours
|
scam 03.05.18
|
|
|
30.04.2018
|
BTCDevil
|
20 % daily
|
20
|
8
|
7 days
|
scam 03.05.18
|
|
|
30.04.2018
|
CashAdder
|
4 % daily
|
60
|
9
|
50 days
|
scam 07.05.18
|
|
|
29.04.2018
|
Erarax
|
105 % 1 day
|
20
|
|
1 day
|
scam 29.04.18
|
|
|
29.04.2018
|
QutumCash
|
10 % daily
|
50
|
10
|
15 days
|
scam 03.05.18
|
|
|
29.04.2018
|
Royal-Invest
|
1.01 % hourly
|
10
|
1.1
|
24 hours
|
scam 30.04.18
|
|
|
29.04.2018
|
Thebestinvest
|
5.5 % daily
|
30
|
9.9
|
lifetime
|
scam 09.05.18
|
|
|
29.04.2018
|
Bitbounce
|
10 % daily
|
46
|
4.6
|
lifetime
|
scam 01.05.18
|
|
|
29.04.2018
|
Necron
|
7.7 % daily
|
50
|
10.5
|
37 days
|
scam 07.05.18
|
|
|
27.04.2018
|
Cryptbm
|
105 % 1 day
|
30
|
30.8
|
1 day
|
scam 05.05.18
|
|
|
26.04.2018
|
Luckytable
|
0.4 % hourly
|
50
|
2.04
|
33 hours
|
scam 26.04.18
|
|
|
26.04.2018
|
Cryptmining
|
0.11 % hourly
|
30
|
6.3
|
lifetime
|
scam 06.05.18
|
|
|
25.04.2018
|
Xia
|
4.25 % hourly
|
20
|
20.8
|
24 hours
|
scam 28.04.18
|
|
|
25.04.2018
|
DellMaria
|
3 % daily
|
10
|
|
lifetime
|
scam 01.05.18
|
|
|
25.04.2018
|
Aliter
|
4.9 % daily
|
50
|
22
|
30 days
|
scam 15.05.18
|
|
|
24.04.2018
|
Dinoforex
|
5 % daily
|
80
|
11
|
34 days
|
scam 02.05.18
|
|
|
24.04.2018
|
PolyNance
|
101 % 1 day
|
20
|
20.2
|
1 day
|
scam 10.05.18
|
|
|
24.04.2018
|
Zinc7
|
12 % daily
|
40
|
27.8
|
12 days
|
scam 03.05.18
|
|
|
23.04.2018
|
Xarra
|
104 % 1 day
|
30
|
|
1 day
|
scam 23.04.18
|
|
|
23.04.2018
|
AxaCapital
|
7.43 % hourly
|
50
|
52.02
|
14 hours
|
scam 07.05.18
|
|
|
22.04.2018
|
Oils-Mining
|
101.5 % 1 day
|
20
|
20.3
|
1 day
|
scam 01.05.18
|
|
|
22.04.2018
|
Thebitprofit
|
7 % daily
|
50
|
3.5
|
22 days
|
scam 24.04.18
|
|
|
21.04.2018
|
CrypticMax
|
7 % daily
|
40
|
50.3
|
lifetime
|
scam 10.05.18
|
|
|
20.04.2018
|
F-Manger
|
118 & 4 days
|
10
|
11.8
|
4 days
|
scam 01.05.18
|
|
|
20.04.2018
|
BlazeInv
|
1.2 % hourly
|
20
|
17.77
|
96 hours
|
scam 23.04.18
|
|
|
18.04.2018
|
Cryptone
|
3.33 % daily
|
30
|
3
|
60 days
|
scam 22.04.18
|
|
|
18.04.2018
|
Pokerface
|
105 % 2 days
|
10
|
|
2 days
|
scam 19.04.18
|
|
|
17.04.2018
|
Sintlex
|
0.71 % hourly
|
50
|
|
168 hours
|
scam 17.04.18
|
|
|
17.04.2018
|
One-Chain
|
5 % daily
|
120
|
99
|
30 days
|
scam 10.05.18
|
|
|
17.04.2018
|
Bitpaystar
|
8.75 % hourly
|
30
|
|
12 hours
|
scam 17.04.18
|
|
|
16.04.2018
|
Profitablesun.
|
1.4 % hourly
|
30
|
31.5
|
75 hours
|
scam 23.04.18
|
|
|
14.04.2018
|
Coinshour
|
2.6 % hourly
|
100
|
124.8
|
48 hours
|
scam 26.04.18
|
|
|
14.04.2018
|
Sola
|
3.8 % daily
|
75
|
33.9
|
40 days
|
scam 26.04.18
|
|
|
13.04.2018
|
Bit-Miners
|
7 % daily
|
20
|
1.39
|
20 days
|
scam 14.04.18
|
|
|
13.04.2018
|
Coinstream
|
104 % 1 day
|
10
|
10.2
|
1 day
|
scam 20.04.18
|
|
|
12.04.2018
|
QuasarProfit
|
5 % daily
|
50
|
65
|
lifetime
|
scam 09.05.18
|
|
|
11.04.2018
|
CrypticBrokers
|
4.7 % daily
|
50
|
|
30 days
|
scam 12.04.18
|
|
|
10.04.2018
|
Litetrade
|
4.2 % daily
|
101
|
112
|
30 days
|
scam 09.05.18
|
|
|
09.04.2018
|
A-Hour
|
5.5 % hourly
|
20
|
20.9
|
19 hours
|
scam 16.04.18
|
|
|
09.04.2018
|
SpaceInv
|
0.89 % hourly
|
30
|
32.04
|
120 hours
|
scam 17.04.18
|
|
|
09.04.2018
|
Superfinefund
|
5 % daily
|
30
|
16.5
|
22 days
|
scam 26.04.18
|
|
|
08.04.2018
|
Perfect-Gains
|
1.1 % hourly
|
20
|
21.12
|
96 hours
|
scam 13.04.18
|
|
|
06.04.2018
|
Bitcolex
|
5 % daily
|
100
|
75
|
34 days
|
scam 23.04.18
|
|
|
05.04.2018
|
AstanaPetroleum
|
3 % daily
|
30
|
1.05
|
60 days
|
scam 07.04.18
|
|
|
03.04.2018
|
Flashcrypto
|
0.16 % hourly
|
30
|
16.75
|
lifetime
|
scam 17.04.18
|
|
|
03.04.2018
|
Coincome
|
2.1 % daily
|
61
|
61.88
|
15 days
|
scam 19.04.18
|
|
|
03.04.2018
|
Bit-Reliability
|
104 % 1 day
|
20
|
20.8
|
1 day
|
scam 17.04.18
|
|
|
01.04.2018
|
Bitadvisor
|
10 % daily
|
30
|
33
|
lifetime
|
scam 12.04.18
|
|
|
31.03.2018
|
Grizlyforex
|
104 % 1 day
|
25
|
26
|
1 day
|
scam 03.04.18
|
|
|
31.03.2018
|
Crystal-Glory
|
10 % daily
|
31
|
23.1
|
12 days
|
scam 15.04.18
|
|
|
29.03.2018
|
Hour240
|
0.55 % hourly
|
30
|
3.5
|
240 hours
|
scam 31.03.18
|
|
|
28.03.2018
|
Optex
|
5 % daily
|
86
|
7.5
|
30 days
|
scam 30.03.18
|
|
|
28.03.2018
|
Finance-Energy
|
15.1 % daily
|
20
|
1.6
|
9 days
|
scam 30.03.18
|
|
|
27.03.2018
|
Rediumtrade
|
7 % daily
|
50
|
66.5
|
19 days
|
scam 18.04.18
|
|
|
26.03.2018
|
Upbitdown
|
1-5 % daily
|
125
|
13.33
|
to 150%
|
scam 05.04.18
|
99
|
|
25.03.2018
|
Howellbit
|
3.5 % daily
|
85
|
58
|
43 days
|
scam 09.05.18
|
|
|
25.03.2018
|
Resonance7
|
12 % daily
|
25
|
|
12 dys
|
scam 26.03.18
|
|
|
25.03.2018
|
Eltravel
|
111 % 1 day
|
10
|
11.1
|
1 day
|
scam 28.03.18
|
|
|
25.03.2018
|
Zeros-Online
|
0.42 % hourly
|
50
|
61.9
|
3 days
|
scam 30.03.18
|
|
|
23.03.2018
|
Crypse
|
0.21 % hourly
|
30
|
26.4
|
lifetime
|
scam 28.03.18
|
|
|
23.03.2018
|
Privatetrade
|
1 % hourly
|
20
|
|
1 % hourly
|
scam 24.03.18
|
|
|
22.03.2018
|
Bitestate
|
5 % daily
|
240
|
102
|
32 days
|
scam 05.04.18
|
150
|
|
22.03.2018
|
Ethour
|
4.4 % hourly
|
10
|
|
25 hours
|
scam 23.03.18
|
|
|
22.03.2018
|
Capitotal
|
0.29 % hourly
|
20
|
28.6
|
lifetime
|
scam 11.04.18
|
|
|
21.03.2018
|
Altminer
|
3-9 % daily
|
20
|
26
|
lifetime
|
scam 16.04.18
|
|
|
21.03.2018
|
Cu-Corp
|
0.87 % hourly
|
110
|
99
|
120 hours
|
scam 15.04.18
|
|
|
21.03.2018
|
7Magicalgamers
|
16 % daily
|
30
|
33.6
|
7 days
|
scam 13.04.18
|
|
|
20.03.2018
|
Qustate
|
108 % 1 day
|
10
|
10.9
|
24 hours
|
scam 22.03.18
|
|
|
20.03.2018
|
Investox
|
10 hours
|
20
|
22
|
10 hours
|
scam 22.03.18
|
|
|
19.03.2018
|
Maxeletric
|
6 % daily
|
10
|
0.6
|
26 days
|
scam 21.03.18
|
|
|
18.03.2018
|
Bitpence
|
4.5 % daily
|
50
|
18.3
|
30 days
|
scam 27.03.18
|
|
|
15.03.2018
|
Tornadocrypto
|
8 % daily
|
20
|
15.3
|
25 days
|
scam 24.03.18
|
|
|
14.03.2018
|
Traderpark
|
12 % daily
|
30
|
3.6
|
12 days
|
scam 16.03.18
|
|
|
13.03.2018
|
Merrine-SF
|
3.3 % daily
|
50
|
5.35
|
45 days
|
scam 18.03.18
|
|
|
13.03.2018
|
AltronFX
|
0.2 % hourly
|
92
|
29
|
725 hours
|
scam 26.03.18
|
|
|
13.03.2018
|
Crybit
|
3 % daily
|
20
|
0.6
|
12 days
|
scam 15.03.18
|
|
|
11.03.2018
|
Ethicalhour
|
1.48 % hourly
|
52
|
44.9
|
72 hours
|
scam 14.03.18
|
|
|
09.03.2018
|
Investpoker
|
9.17 % 12 hours
|
30
|
|
72 hours
|
scam 09.03.18
|
|
|
08.03.2018
|
Iceberg
|
7 % daily
|
50
|
4.2
|
21 days
|
scam 10.03.18
|
|
|
08.03.2018
|
Profitsgain
|
4.3 % hourly
|
10
|
3.87
|
24 hours
|
scam 09.03.18
|
|
|
07.03.2018
|
Switzerbank
|
1.33 % daily
|
10
|
11.5
|
3 days
|
scam 12.03.18
|
|
|
07.03.2018
|
Kryptoelect
|
4 % daily
|
25
|
4
|
40 days
|
scam 11.03.18
|
|
|
05.03.2018
|
Bitcoinfinex
|
10 % hourly
|
20
|
|
11 hours
|
scam 05.03.18
|
|
|
04.03.2018
|
HightInvest
|
4.6 % hourly
|
10
|
10.9
|
24 hours
|
scam 06.03.18
|
|
|
04.03.2018
|
Tesla-Electrix
|
10 % daily
|
30
|
|
14 days
|
scam 05.03.18
|
|
|
04.03.2018
|
Odvee
|
5.55 % daily
|
30
|
|
lifetime
|
scam 05.03.18
|
|
|
01.03.2018
|
Indubai
|
6 % daily
|
30
|
10.6
|
25 days
|
scam 07.03.18
|
|
|
28.02.2018
|
Multicurrency
|
4.87 % hourly
|
20
|
|
24 hours
|
scam 01.03.18
|
|
|
28.02.2018
|
Amazing-flow
|
1 % daily
|
20
|
24.4
|
22 days
|
scam 02.04.18
|
|
|
28.02.2018
|
Zpaybtc
|
10 % hourly
|
20
|
22
|
11 hours
|
scam 02.03.18
|
|
|
28.02.2018
|
Coin-Active
|
7.5 % daily
|
130
|
22.65
|
30 days
|
scam 07.03.18
|
99
|
|
26.02.2018
|
Payoro
|
3 % daily
|
50
|
9.9
|
15 days
|
scam 02.03.18
|
|
|
26.02.2018
|
CoinContract
|
10 % daily
|
20
|
30
|
lifetime
|
scam 14.03.18
|
|
|
26.02.2018
|
RightCorp
|
7 % daily
|
130
|
49
|
21 days
|
scam 07.03.18
|
|
|
25.02.2018
|
Futurebeat
|
12 % daily
|
30
|
3.1
|
12 days
|
scam 27.02.18
|
|
|
23.02.2018
|
Mediumplatform
|
2 % daily
|
100
|
114
|
7 days
|
scam 03.04.18
|
|
|
23.02.2018
|
Qumen
|
112 % 1 day
|
10
|
11.2
|
1 day
|
scam 26.02.18
|
|
|
22.02.2018
|
Joeandi
|
106 % 1 day
|
20
|
|
1 day
|
scam 23.02.18
|
|
|
22.02.2018
|
Sportsaffinity
|
104 % 1 day
|
30
|
|
1 day
|
scam 22.02.18
|
|
|
21.02.2018
|
Nuxues
|
0.96 % hourly
|
128
|
139
|
5 days
|
scam 07.03.18
|
|
|
20.02.2018
|
BTC-Amazing
|
110 % 4 days
|
462
|
422
|
4 days
|
scam 17.03.18
|
|
|
19.02.2018
|
Genitrust
|
9.5 % daily
|
50
|
8.8
|
15 days
|
scam 21.02.18
|
|
|
19.02.2018
|
Neural
|
1.5 % daily
|
20
|
3.9
|
lifetime
|
scam 10.03.18
|
|
|
18.02.2018
|
Genesyscorp
|
15 % daily
|
100
|
108
|
10 days
|
scam 10.03.18
|
|
|
17.02.2018
|
GCB-LTD
|
0.1 % hourly
|
52
|
26.6
|
lifetime
|
scam 03.03.18
|
|
|
16.02.2018
|
Investiego
|
0.87 % hourly
|
75
|
68
|
120 hours
|
scam 25.02.18
|
|
|
16.02.2018
|
Cryptostate
|
3 % daily
|
52
|
19
|
lifetime
|
scam 03.03.18
|
|
|
16.02.2018
|
Voluntas
|
150 % 1 day
|
10
|
15
|
1 day
|
scam 20.02.18
|
|
|
15.02.2018
|
CointradeFinance
|
105 % 1 day
|
100
|
105
|
1 day
|
scam 28.02.18
|
|
|
14.02.2018
|
Partisan
|
7 % daily
|
150
|
120
|
20 days
|
scam 10.03.18
|
|
|
14.02.2018
|
NobleDDos
|
4.5 % daily
|
80
|
65
|
30 days
|
scam 19.03.18
|
|
|
14.02.2018
|
BitoSec
|
104 % 1 day
|
20
|
20.8
|
1 day
|
scam 01.03.18
|
|
|
14.02.2018
|
Day-Oil
|
104 % 1 day
|
20
|
20.8
|
1 day
|
scam 22.02.18
|
|
|
12.02.2018
|
Advanced8
|
102.5 % 1 day
|
50
|
51.24
|
1 day
|
scam 18.02.18
|
|
|
12.02.2018
|
Soin
|
3 % daily
|
277
|
333
|
lifetime
|
scam 01.04.18
|
|
|
12.02.2018
|
Hourspro
|
1.6 % hourly
|
100
|
|
65 hours
|
scam 14.02.18
|
|
|
12.02.2018
|
Megurostar
|
4.2 % daily
|
100
|
4.2
|
45 days
|
scam 14.02.18
|
|
|
09.02.2018
|
Cryptobots
|
2.6 % hourly
|
22
|
19
|
48 hours
|
scam 25.02.18
|
|
|
08.02.2018
|
Crypto-Found
|
164 % 12 days
|
50
|
|
12 days
|
scam 15.02.18
|
|
|
08.02.2018
|
Diamondreserve
|
7 % daily
|
251
|
41.33
|
20 days
|
scam 09.02.18
|
166
|
|
07.02.2018
|
Smart-Crypto
|
6.66 % daily
|
30
|
8
|
21 days
|
scam 16.02.18
|
|
|
07.02.2018
|
Azauro
|
1.5 % hourly
|
225
|
227
|
70 hours
|
scam 03.03.18
|
|
|
02.02.2018
|
TraderiX
|
24 % daily
|
120
|
125
|
5 days
|
scam 20.03.18
|
|
|
01.02.2018
|
Roitastic
|
4.5 % daily
|
50
|
2.84
|
30 days
|
scam 03.02.18
|
|
|
01.02.2018
|
Capitalcoin
|
7 % daily
|
50
|
3.9
|
30 days
|
scam 08.02.18
|
|
|
30.01.2018
|
Jazzle
|
3.6 % daily
|
115
|
45.24
|
50 days
|
scam 28.02.18
|
|
|
29.01.2018
|
BitXGroup
|
3.5 % daily
|
317
|
68
|
50 days
|
scam 08.02.18
|
100
|
|
28.01.2018
|
FXMillion
|
104 % 1 day
|
20
|
20.6
|
1 day
|
scam 30.01.18
|
|
|
27.01.2018
|
Orfus
|
8.8 % daily
|
30
|
18.48
|
15 days
|
scam 04.02.18
|
|
|
27.01.2018
|
Cryptto
|
18 % 12 hours
|
20
|
21.2
|
72 hours
|
scam 30.01.18
|
|
|
27.01.2018
|
Bitmaxis
|
10 % daily
|
30
|
6
|
15 days
|
scam 29.01.18
|
|
|
25.01.2018
|
Bitzhour
|
0.2 % hourly
|
50
|
5.9
|
lifetime
|
scam 28.01.18
|
|
|
24.01.2018
|
Pandex
|
0,9 % daily
|
100
|
|
180 days
|
scam 03.02.18
|
|
|
24.01.2018
|
Pretium
|
110 % 1 day
|
30
|
33
|
1 day
|
scam 28.01.18
|
|
|
24.01.2018
|
Jsrenthouse
|
103 % 1 day
|
80
|
82.4
|
1 day
|
scam 05.03.18
|
|
|
24.01.2018
|
Crypteiro
|
1 % 3 hours
|
500
|
477
|
15 days
|
scam 12.02.18
|
|
|
24.01.2018
|
Gemforex
|
8 % daily
|
119
|
77
|
15 days
|
scam 03.02.18
|
|
|
23.01.2018
|
CryptoAero
|
102% 1 day
|
33
|
|
1 day
|
scam 23.01.18
|
|
|
22.01.2018
|
Digitalbit
|
149 % 7 days
|
50
|
75.4
|
7 days
|
scam 29.01.18
|
|
|
18.01.2018
|
Bitsecure
|
0.41 % hourly
|
30
|
64.33
|
lifetime
|
scam 08.02.18
|
|
|
18.01.2018
|
DiamondHours
|
1.48 % hourly
|
122
|
116
|
72 hours
|
scam 26.01.18
|
|
|
18.01.2018
|
Cannacy
|
8 % daily
|
31
|
14.88
|
18 days
|
scam 24.01.18
|
|
|
17.01.2018
|
Coin-Lotto
|
8 % daily
|
50
|
32
|
15 days
|
scam 24.01.18
|
|
|
15.01.2018
|
Piggy-Bank
|
0.13 % hourly
|
173
|
146.5
|
lifetime
|
scam 10.02.18
|
|
|
15.01.2018
|
Invpoker
|
104 % 1 day
|
30
|
|
1 day
|
scam 15.02.18
|
|
|
13.01.2018
|
Automatix
|
2 % dayli
|
50
|
57
|
7 days
|
scam 15.02.18
|
|
|
12.01.2018
|
Blackbrother
|
104 % 1 day
|
30
|
31.2
|
1 day
|
scam 22.01.18
|
|
|
12.01.2018
|
Moto-Cross
|
102 % 1 day
|
30
|
30.6
|
1 day
|
scam 20.01.18
|
|
|
12.01.2018
|
Bitfoster
|
10 % daily
|
20
|
|
12 days
|
scam 12.01.18
|
|
|
10.01.2018
|
Altcoinshour
|
2.6 % hourly
|
100
|
124
|
48 hours
|
scam 13.01.18
|
|
|
10.01.2018
|
Bitrain
|
0.14 % hourly
|
41
|
6.06
|
lifetime
|
scam 18.01.18
|
|
|
10.01.2018
|
Bityard
|
0.15 % hourly
|
221
|
88
|
46 days
|
scam 20.01.18
|
|
|
10.01.2018
|
Octacoin
|
12 % daily
|
60
|
7.2
|
12 days
|
scam 12.01.18
|
|
|
09.01.2018
|
HourlyBoster
|
4 % hourly
|
20
|
7.2
|
40 hours
|
scam 10.01.18
|
|
|
09.01.2018
|
Tatwex
|
8 % daily
|
600
|
610
|
17 days
|
scam 08.02.18
|
|
|
07.01.2018
|
Stadivarius
|
125 % 2 weeks
|
150
|
187.5
|
2 weeks
|
scam 22.01.18
|
|
|
05.01.2018
|
TCC-Company
|
2.1 % daily
|
50
|
66.6
|
15 days
|
scam 20.01.18
|
|
|
04.01.2018
|
Arma-Medical
|
1,2 % daily
|
20
|
22
|
11 days
|
scam 28.02.18
|
|
|
04.01.2018
|
GrandBitcoin
|
0.95 % hourly
|
120
|
79
|
110 hours
|
scam 19.01.18
|
|
|
04.01.2018
|
ICO-Master
|
0.9 % daily
|
10
|
|
20 days
|
scam 05.01.18
|
|
|
01.01.2018
|
Oil-Tnx
|
103 % 1 day
|
20
|
20.6
|
1 day
|
scam 11.01.18
|
|
|
31.12.2017
|
Tripplecoin
|
3 % daily
|
10
|
|
28 days
|
scam 01.01.18
|
|
|
31.12.2017
|
BitQuantum
|
1.6 % hourly
|
248
|
250
|
67 hours
|
scam 24.01.18
|
|
|
31.12.2017
|
Tudor-Games
|
4.4 % daily
|
200
|
203
|
35 days
|
scam 07.02.18
|
|
|
31.12.2017
|
Alrest
|
4 % daily
|
100
|
24
|
38 days
|
scam 06.01.18
|
|
|
31.12.2017
|
Profitmore
|
5 % daily
|
70
|
53.42
|
50 days
|
scam 07.02.18
|
|
|
23.12.2017
|
Ubliex
|
0.21 % hourly
|
100
|
67.42
|
30 days
|
scam 11.01.18
|
|
|
23.12.2017
|
Caroline-Ashey
|
6 % daily
|
50
|
|
27 days
|
scam 24.12.
|
|
|
22.12.2017
|
BTCmade
|
104 % 1 day
|
35
|
35.8
|
1 day
|
scam 24.12.
|
|
|
22.12.2017
|
Earnhourly
|
1.5 % hourly
|
20
|
10.4
|
72 hours
|
scam 24.12.
|
|
|
22.12.2017
|
FrolicDeal
|
102 % 1 day
|
20
|
20.4
|
1 day
|
scam 29.12.
|
|
|
22.12..2017
|
LosslessInv
|
2.9 % hourly
|
61
|
61.9
|
35 hours
|
scam 25.12.
|
|
|
21.12.2017
|
Bitbalance
|
103 % 1 day
|
30
|
30.9
|
1 day
|
scam 22.12.
|
|
|
20.12.2017
|
Coinello
|
7 % daily
|
20
|
|
20 days
|
scam 21.12.
|
|
|
20.12.2017
|
Dronecargo
|
0.86 % hourly
|
25
|
23.9
|
120 hours
|
scam 23.12.
|
|
|
19.12.2017
|
PlacesInvest
|
1.73 % hourly
|
10
|
5.8
|
72 hours
|
scam 20.12.
|
|
|
19.12.2017
|
MeraxFinancial
|
2.29 % hourly
|
30
|
|
48 hours
|
scam 20.12.
|
|
|
17.12.2017
|
MaxiumumHyip
|
2.5 % daily
|
30
|
33
|
90 days
|
scam 07.03.18
|
|
|
14.12.2017
|
CoinsClub
|
0.95 % hourly
|
256
|
255
|
110 hours
|
scam 07.03.18
|
|
|
14.12.2017
|
Vip-Miners
|
0.29 % hourly
|
10
|
7
|
22 days
|
scam 24.12.
|
|
|
14.12.2017
|
PuraCash
|
2.2 % hourly
|
40
|
27.72
|
50 hours
|
scam 22.12.
|
|
|
14.12.2017
|
Amazing-Mining
|
5 % daily
|
50
|
17.5
|
50 days
|
scam 20.12.
|
|
|
14.12.2017
|
Boscrypto
|
7 % hourly
|
30
|
11.9
|
15 hours
|
scam 15.12.
|
|
|
12.12.2017
|
UpriseMoney
|
2.2 % dialy
|
20
|
6.6
|
lifetime
|
scam 13.01.18
|
|
|
11.12.2017
|
Crypto-Assured
|
8.75 % hourly
|
20
|
21
|
12 hours
|
scam 13.12.
|
|
|
11/12/2017
|
Hitcoin
|
0.029 % minu
|
20
|
9
|
72 hours
|
scam 12.12.
|
|
|
11/12/2017
|
Osmium
|
15 % daily
|
65
|
32
|
10 days
|
scam 18.12.
|
|
|
10/12/2017
|
Eco-Vill
|
2.7 % daily
|
80
|
44.87
|
60 days
|
scam 26.01.18
|
|
|
10.12.2017
|
Orioncorp
|
1.12 % hourly
|
52
|
47
|
96 hours
|
scam 20.12.
|
|
|
09.12.2017
|
Bitmega-Trade
|
6.5 % daily
|
30
|
3.9
|
20 days
|
scam 12.12.
|
|
|
09.12.2017
|
Bitplaza
|
5 % hourly
|
41
|
34.5
|
21 hours
|
scam 12.12.
|
|
|
09.12.2017
|
Pegacoin
|
4.4 % daily
|
123
|
34
|
35 days
|
scam 17.12.
|
|
|
08.12.2017
|
Betterpay
|
1.6 % hourly
|
182
|
158
|
72 hours
|
scam 18.12.
|
|
|
08.12.2017
|
Coinri
|
1-5 % daily
|
60
|
25.49
|
365 days
|
scam 23.12.
|
|
|
07.12.2017
|
Funds.Blockchange
|
4.3 % hourly
|
10
|
|
24 hours
|
scam 08.12.
|
|
|
07.12.2017
|
Bitsequence
|
3 % daily
|
150
|
218
|
lifetime
|
scam 25.01.18
|
|
|
06.12.2017
|
Crypto-N
|
3 % daily
|
10
|
11.4
|
10 days
|
scam 20.12.
|
|
|
05.12.2017
|
Zureabit
|
2.13 % hourly
|
30
|
30.67
|
48 hours
|
scam 07.12.
|
|
|
05.12.2017
|
Gems.trade
|
12 % daily
|
30
|
7.2
|
12 days
|
scam 07.12.
|
|
|
05/12/2017
|
BigForexTrade
|
7.92 % daily
|
50
|
49
|
19 days
|
scam 16.12.
|
|
|
05/12/2017
|
Coinifica
|
3 % daily
|
50
|
18
|
50 days
|
scam 17.12.
|
|
|
05/12/2017
|
CDVCapital
|
104 % 1 day
|
30
|
|
1 day
|
scam 06.12.
|
|
|
04/12/2017
|
Panther-Trade
|
1.72 % hourly
|
50
|
17.77
|
72 hours
|
scam 05.12.
|
|
|
04/12/2017
|
Investors.rip
|
5.5 % daily
|
20
|
|
30 days
|
scam 05.12.
|
|
|
04.12.2017
|
WinterIncome
|
102 % 1 day
|
40
|
20.4
|
1 day
|
scam 07.12.
|
|
|
03/12/2017
|
Binar-Option
|
30 % 12 h
|
20
|
6
|
48 hours
|
scam 04.12.
|
|
|
03/12/2017
|
ICOHour
|
1.75 % hourly
|
25
|
27.6
|
60 hours
|
scam 09.12.
|
|
|
28/11/2017
|
Clickliner
|
0.3 % hourly
|
30
|
32
|
lifetime
|
scam 14.12.
|
|
|
28/11/2017
|
Easycoin
|
11 % hourly
|
30
|
36
|
11 hours
|
scam 01.12.
|
|
|
27/11/2017
|
Father-Forever
|
1.35 % hourly
|
50
|
4.05
|
4 days
|
scam 28.11.
|
|
|
27/11/2017
|
Etalon-Trade
|
104 % 1 day
|
79
|
82
|
1 day
|
scam 08.12.
|
|
|
27/11/2017
|
Bit-Traders
|
12 % daily
|
50
|
42
|
10 days
|
scam 05.12.
|
|
|
26/11/2017
|
Pharmasys
|
3 % daily
|
42
|
41
|
30 days
|
scam 23.12.
|
|
|
26/11/2017
|
PrimarICO
|
12 % daily
|
100
|
12
|
12 days
|
scam 28.11.
|
|
|
26/11/2017
|
GroestlCoins
|
3 % hourly
|
117
|
108
|
35 hours
|
scam 07.12.
|
|
|
26/11/2017
|
Cryptoprofits
|
1.08 % hourly
|
20
|
4.96
|
96 hours
|
scam 27.11.
|
|
|
22/11/2017
|
MegaBitchain
|
8 % daily
|
100
|
112
|
100 days
|
scam 04.12.
|
|
|
23/11/2017
|
BTC-Dex
|
4.37 % hourly
|
50
|
13.5
|
24 hours
|
scam 24.11.
|
|
|
21/11/2017
|
Bitsiren
|
2 % daily
|
20
|
20.8
|
7 days
|
scam 01.12.
|
|
|
21/11/2017
|
Crypto-Cactus
|
5 % daily
|
10
|
12.5
|
5 days
|
scam 08.12.
|
|
|
21/11/2017
|
Escortfinance
|
5.2 % hourly
|
31
|
31
|
24 hours
|
scam 22.11.
|
|
|
20/11/2017
|
Bitrade
|
2.5 - 5 % daily
|
230
|
110
|
to % 150
|
scam 07.12.
|
|
|
20/11/2017
|
Feebit
|
2.5 % hourly
|
30
|
19.5
|
48 hours
|
scam 22.11.
|
|
|
19/11/2017
|
EcoImperial
|
104 % 1 dy
|
20
|
20.8
|
1 day
|
scam 24.11.
|
|
|
19/11/2017
|
Invest-Vision
|
1.54 % daily
|
61
|
22
|
365 days
|
scam 22.12.
|
|
|
19/11/2017
|
Neocoin
|
0.42 % hourly
|
20
|
1.26
|
14 days
|
scam 20.11.
|
|
|
19/11/2017
|
12 Sailers
|
102 % 1 day
|
20
|
20.6
|
1 day
|
scam 26.11.
|
|
|
19/11/2017
|
StartUpActive
|
107 % 2 days
|
10
|
10.6
|
2 days
|
scam 03.12.
|
|
|
17/11/2017
|
Hourlybitcoin
|
1.1 % hourly
|
216
|
201
|
96 hours
|
scam 10.12.
|
|
|
17/11/2017
|
B3rusk
|
12 % daily
|
72
|
37
|
12 days
|
scam 24.11.
|
|
|
15/11/2017
|
CryptoSquares
|
101 % 1 day
|
100
|
50.5
|
1 day
|
scam 17.11.
|
|
|
15/11/2017
|
ProximoCoins
|
1 % hourly
|
50
|
12.5
|
120 hours
|
scam 16.11.
|
|
|
15/11/2017
|
Harvesttown
|
104 % hourly
|
22
|
22.6
|
1 day
|
scam 20.11.
|
|
|
15/11/2017
|
Seobit
|
103 % 1 day
|
30
|
|
1 day
|
scam 16.11.
|
|
|
13/11/2017
|
FastDevelop
|
102 % 1 day
|
10
|
|
1 day
|
scam 14.11.
|
|
|
13/11/2017
|
ProfitPolis
|
102 % 1 day
|
30
|
30.75
|
1 day
|
scam 20.11.
|
|
|
13/11/2017
|
EagleRealty
|
103 % 1 day
|
20
|
|
1 day
|
scam 14.11.
|
|
|
13/11/2017
|
Scope360
|
1.1 % hourly
|
10
|
5.06
|
96 hours
|
scam 15.11.
|
|
|
13/11/2017
|
Las-Vegas
|
0.44 % hourly
|
20
|
1.86
|
365 days
|
scam 21.11.
|
|
|
13/11/2017
|
Coinplace
|
5 % daily
|
50
|
62.5
|
30 days
|
scam 10.12.
|
|
|
12/11/2017
|
Smart-Bank
|
117 % 5 days
|
20
|
23.4
|
5 days
|
scam 29.11.
|
|
|
12/11/2017
|
RoboFX
|
10 % daily
|
101
|
88
|
22 days
|
scam 23.11.
|
|
|
12/11/2017
|
BitClubInvest
|
9 % hourly
|
30
|
16.2
|
12 hours
|
scam 13.11.
|
|
|
11/11/2017
|
BTCGroup
|
4.37 % hourly
|
50
|
52.5
|
24 hours
|
scam 15.11.
|
|
|
10/11/2017
|
ACO01
|
4 % daily
|
100
|
84
|
40 days
|
scam 01.12.
|
|
|
10/11/2017
|
Bitcryptotrade
|
5 % daily
|
41
|
42.5
|
30 days
|
scam 06.12.
|
|
|
09/11/2017
|
Bitroxa
|
0.41 % hourly
|
20
|
66.17
|
lifetime
|
scam 15.12.
|
|
|
08/11/2017
|
Curreny-Global
|
2 % daily
|
31
|
45
|
lifetime
|
scam 08.02.18
|
|
|
08/11/2017
|
Spidercoin
|
12 % daily
|
30
|
6.4
|
12 days
|
scam 12.11.
|
|
|
08/11/2017
|
FXProg
|
10 % daily
|
30
|
6
|
15 days
|
scam 12.11.
|
|
|
08/11/2017
|
Paytoday
|
14 % daily
|
25
|
23
|
10 days
|
scam 18.11.
|
|
|
07/11/2017
|
Bit-Waves
|
4 % daily
|
81
|
56.88
|
40 days
|
scam 01.12.
|
|
|
07/11/2017
|
Annos
|
7 % daily
|
20
|
8.1
|
30 days
|
scam 19.11.
|
|
|
07/11/2017
|
Octoin
|
0.9 % daily
|
205
|
171
|
150 days
|
scam 15.02.18
|
|
|
07/11/2017
|
Profittery
|
12 % daily
|
20
|
12
|
12 days
|
scam 13.11.
|
|
|
07/11/2017
|
Payvic
|
2 % daily
|
50
|
54
|
90 days
|
scam 10.03.
|
|
|
07/11/2017
|
Investines
|
104 % 1 day
|
20
|
20.8
|
1 day
|
scam 13.11.
|
|
|
06/11/2017
|
DignityInvest
|
3.5 % hourly
|
30
|
11.96
|
36 hours
|
scam 07.11.
|
|
|
06/11/2017
|
Cryptonimus
|
10 % hourly
|
50
|
60
|
12 hours
|
scam 09.11.
|
|
|
06/11/2017
|
10daysProfit
|
11 % daily
|
100
|
111
|
10 days
|
scam 30.03.18
|
|
|
06/11/2017
|
GreenForex
|
103 % 1 day
|
20
|
20.8
|
1 day
|
scam 24.11.
|
|
|
06/11/2017
|
Ellir
|
9.3 % daily
|
100
|
125
|
14 days
|
scam 01.12.
|
|
|
05/11/2017
|
HouseHash
|
1.74 % daily
|
32
|
15.82
|
lifetime
|
scam 30.11.
|
|
|
05/11/2017
|
Sociale.Club
|
5 % daily
|
10
|
0.88
|
30 days
|
scam 12.11.
|
|
|
05/11/2017
|
Tradewith.kim
|
4.2 % hourly
|
20
|
20.6
|
24 hours
|
scam 17.11.
|
|
|
05/11/2017
|
BTHorizon
|
2.21 % daily
|
100
|
101
|
60 days
|
scam 16.03.18
|
|
|
05/11/2017
|
Profbit
|
2.4 % hourly
|
50
|
56
|
48 hours
|
scam 13.11.
|
|
|
05/11/2017
|
BitShark
|
104 % 1 day
|
50
|
52
|
1 day
|
scam 08.11.
|
|
|
05/11/2017
|
Bitcoding
|
101.5 % 1 day
|
20
|
20.22
|
1 day
|
scam 15.11.
|
|
|
30/10/2017
|
BitpoolInv
|
3.12 % daily
|
59
|
9.9
|
lifetime
|
scam 14.11.
|
|
|
30/10/2017
|
Worldwide
|
5 % hourly
|
31
|
37.2
|
24 hours
|
scam 13.11.
|
|
|
30/10/2017
|
lifepay
|
1.08 % hourly
|
715
|
722
|
96 hours
|
scam 31.12.
|
|
|
29/10/2017
|
Bitwallio
|
1.5 % daily
|
156
|
170
|
lifetime
|
scam 15.2.18
|
|
|
29/10/2017
|
Bitquant
|
2.5 % hourly
|
276
|
286
|
50 hours
|
scam 05.12.
|
|
|
29/10/2017
|
Crownvese
|
11.5 % daily
|
10
|
|
10 days
|
scam 30.10.
|
|
|
29/10/2017
|
Syntha
|
2.7 % daily
|
110
|
63
|
7 days
|
scam 11.11.
|
|
|
28/10/2017
|
Bitosy
|
12 % daily
|
120
|
118
|
12 days
|
scam 08.11.
|
|
|
26/10/2017
|
Betting-Group
|
2.3 % hourly
|
130
|
146
|
96 hours
|
scam 10.11.
|
|
|
26/10/2017
|
CryptoTrust
|
4 % daily
|
40
|
4.8
|
60 days
|
scam 31.10.
|
|
|
26/10/2017
|
TerminalSkynet
|
3.5 % hourly
|
117
|
75
|
60 days
|
scam 23.11.
|
|
|
25/10/2017
|
DigitalGifts
|
104 % 1 day
|
20
|
|
1 day
|
scam 26.10.
|
|
|
25/10/2017
|
Profit-I-Need
|
11 % daily
|
20
|
6.6
|
12 days
|
scam 01.11.
|
|
|
24/10/2017
|
InfiniteAlliance
|
103 % 1 day
|
30
|
30.9
|
1 day
|
scam 28.10.
|
|
|
24/10/2017
|
WTCapital
|
to 5 % daily
|
20
|
26.01
|
to 200 %
|
scam 26.04.18
|
|
|
24/10/2017
|
Xb2B
|
4.6 % hourly
|
50
|
60
|
24 hours
|
scam 28.10.
|
|
|
24/10/2017
|
LuxuryMelanta
|
4.08 % hourly
|
118
|
121
|
25 hours
|
scam 01.11.
|
|
|
23/10/2017
|
Genomus
|
1.8 % hourly
|
50
|
21
|
3 days
|
scam 25.10.
|
|
|
23/10/2017
|
BitcoHourly
|
0.87 % hourly
|
1490
|
1534
|
120 hours
|
scam 15.04.18
|
|
|
23/10/2017
|
FoxForex
|
103 % 1 day
|
30
|
30.9
|
1 day
|
scam 04.11.
|
|
|
23/10/2017
|
Gaya
|
10 % hourly
|
20
|
4
|
7 days
|
scam 25.10.
|
|
|
23/10/2017
|
Rent-Buildings
|
103 % 1 day
|
71
|
51.4
|
1 day
|
scam 24.10.
|
|
|
21/10/2017
|
HaulingInvest
|
1.11 % hourly
|
30
|
0.99
|
96 hours
|
scam 21.10.
|
|
|
21/10/2017
|
Cloudy.Center
|
3.36 % hourly
|
50
|
1.05
|
lifetime
|
scam 22.10.
|
|
|
20/10/2017
|
Norwaygas
|
4.3 % daily
|
100
|
56.6
|
30 days
|
scam 03.11.
|
|
|
20/10/2017
|
Crypto-Invest
|
1.7 % daily
|
100
|
24.3
|
20 days
|
scam 06.11.
|
|
|
20/10/2017
|
TraderBank
|
10.5 % daily
|
30
|
22.2
|
12 days
|
scam 29.10.
|
|
|
17/10/2017
|
Cryptoosa
|
11 % daily
|
51
|
40.92
|
12 days
|
scam 29.10.
|
|
|
17/10/2017
|
Zioxo
|
10.5 % hourly
|
50
|
3.04
|
10 hours
|
scam 19.10.
|
|
|
17/10/2017
|
Bitworldbank
|
8 % hourly
|
50
|
52.4
|
10 hours
|
scam 19.10.
|
|
|
16/10/2017
|
ForexVariation
|
5 % daily
|
100
|
7.5
|
30 days
|
scam 21.10.
|
|
|
16/10/2017
|
Origami
|
3.88 % daily
|
100
|
3.88
|
45 days
|
scam 18.10.
|
|
|
15/10/2017
|
Oilindex
|
104 % 1 day
|
50
|
|
1 day
|
scam 15.10.
|
|
|
12/10/2017
|
C7bit
|
7 % daily
|
50
|
7
|
17 days
|
scam 15.10.
|
|
|
11/10/2017
|
Raizex
|
5 % daily
|
103
|
106
|
30 days
|
scam 08.11.
|
|
|
10/10/2017
|
SimpleLTD
|
5 % hourly
|
31
|
37
|
24 hours
|
scam 16.10.
|
|
|
10/10/2017
|
SuperCharged
|
2.1 % daily
|
25
|
7.85
|
15 days
|
scam 24.10.
|
|
|
09/10/2017
|
Respectativa
|
12 % daily
|
50
|
18
|
12 days
|
scam 12.10.
|
|
|
08/10/2017
|
CoinProgress
|
11 % daily
|
61
|
73.81
|
11 days
|
scam 01.11.
|
|
|
08/10/2017
|
Emvis
|
9.5 % daily
|
30
|
27.6
|
12 days
|
scam 19.10.
|
|
|
07/10/2017
|
Legendary-Father
|
106 % 1 day
|
51
|
21.4
|
1 day
|
scam 12.10.
|
|
|
07/10/2017
|
GalasyFXGroup
|
104 % 1 day
|
25
|
25.9
|
1 day
|
scam 15.10.
|
|
|
06/10/2017
|
RacerForex
|
104 % 1 day
|
60
|
62.8
|
1 day
|
scam 19.10.
|
|
|
06/10/2017
|
Carismo
|
<4 % daily
|
34
|
4.5
|
lifetime
|
scam 12.10.
|
10.8
|
|
05/10/2017
|
GreenStableEn.
|
4.07 % hourly
|
20
|
20.8
|
25 hours
|
scam 10.10.
|
|
|
05/10/2017
|
ProfitHeap
|
104 % 1 day
|
30
|
31.4
|
1day
|
scam 15.10.
|
|
|
04/10/2017
|
WolfingFunds
|
102 % 1 day
|
40
|
40.2
|
1day
|
scam 22.10.
|
|
|
01/10/2017
|
ReplasRoads
|
3.5 % daily
|
50
|
24.5
|
50 days
|
scam 17.10.
|
|
|
30/09/2017
|
Earnestic
|
6 % daily
|
230
|
126
|
24 days
|
scam 12.10.
|
83
|
|
29/09/2017
|
Airlanes-Logitech
|
104 % 1 day
|
546
|
504
|
1 day
|
scam 11.10.
|
8.5
|
|
29/09/2017
|
BitcoinCash
|
104 % 1 day
|
62
|
64.8
|
1 day
|
scam 15.10.
|
|
|
29/09/2017
|
MedusaCapital
|
5 % daily
|
202
|
144
|
30 days
|
scam 26.10.
|
|
|
27/09/2017
|
Coinanze
|
102 % 1 day
|
30
|
|
1 day
|
scam 27.9.
|
|
|
25/09/2017
|
RoyalInvest
|
101 % 1 day
|
231
|
175
|
1 day
|
scam 29.9.
|
56
|
|
24/09/2017
|
MaryBets
|
3 % daily
|
60
|
39.8
|
50 days
|
scam 25.10.
|
|
|
23/09/2017
|
OscarBit
|
5 % daily
|
135
|
134
|
30 days
|
scam 27.10.
|
|
|
21.09.2017
|
CoinsIPO
|
1.18 % hourly
|
2197
|
2320
|
90 hours
|
scam 04.04.18
|
|
|
20.09.2017
|
Father-Returns
|
106 % in 2 days
|
30
|
|
2 days
|
scam 20.9.
|
|
|
19.09.2017
|
TwainMining
|
104 % 1 day
|
30
|
31.6
|
1 day
|
scam 28.9.
|
|
|
16.09.2017
|
LigaTraders
|
3.66 % daily
|
70
|
46.52
|
60 days
|
scam 6.10.
|
|
|
16.09.2017
|
Sapphirus
|
4.06 % hourly
|
25
|
3.03
|
25 hours
|
scam 16.9.
|
|
|
14.09.2017
|
Unicum
|
7.66 % daily
|
61
|
48.78
|
15 days
|
scam 04.10.
|
|
|
13.09.2017
|
TheHiveEco
|
6 % daily
|
50
|
3
|
22 days
|
scam 14.9.
|
|
|
13.09.2017
|
BestTraders
|
102.5 % 1 day
|
30
|
31.4
|
1 day
|
scam 25.9.
|
|
|
12.09.2017
|
Splenoria
|
1 % hourly
|
10
|
2.4
|
150 hours
|
scam 14.9.
|
|
|
12.09.2017
|
Chinesecon
|
103 % 1 day
|
30
|
30.6
|
1 day
|
scam 14.9.
|
|
|
12.09.2017
|
TopGoog
|
103 % 1 day
|
20
|
|
1day
|
scam 13.9.
|
|
|
12.09.2017
|
PalladioStone
|
103 % 1 day
|
30
|
|
1 day
|
scam 13.9.
|
|
|
11.09.2017
|
BitcoinInvest
|
104 % 1 day
|
181
|
191
|
1 day
|
scam 01.11.
|
|
|
08.09.2017
|
Coinreum
|
3.2 % daily
|
270
|
300
|
50 days
|
scam 07.11.
|
|
|
07.09.2017
|
LargoBit
|
6 % daily
|
30
|
18
|
24 days
|
scam 18.9.
|
|
|
06.09.2017
|
Ebayshares
|
3 % daily
|
200
|
96
|
60 days
|
scam 22.9.
|
75
|
|
04.09.2017
|
Gsoil
|
102 % 1 day
|
30
|
30.6
|
1 day
|
scam 12.9.
|
|
|
30.08.2017
|
DiamonisCapital
|
6.5 % daily
|
50
|
35.5
|
20 days
|
scam 10.9.
|
|
|
29.08.2017
|
Laser
|
12 % daily
|
673
|
899
|
12 days
|
scam 11.11.
|
|
|
27.08.2017
|
CryptoUnity
|
103 % 1 day
|
131
|
138
|
1 day
|
scam 17.9.
|
|
|
25.08.2017
|
Scheriton
|
4.8 % daily
|
123
|
88
|
lifetime
|
scam 12.9.
|
|
|
23.08.2017
|
UKPME
|
5 % daily
|
205
|
244
|
30 days
|
scam 26.9.
|
|
|
23.08.2017
|
OilInvestment
|
8 % daily
|
50
|
16
|
20 days
|
scam 27.8.
|
|
|
23.08.2017
|
SafeReturns
|
7 % daily
|
100
|
21.30
|
20 days
|
scam 26.8.
|
|
|
12.08.2017
|
VogueCrazy
|
4.3 % hourly
|
62
|
63.99
|
24 hours
|
scam 20.8.
|
|
|
11.08.2017
|
Bayment
|
10 % hourly
|
20
|
22
|
11 hours
|
scam 13.8.
|
|
|
09.08.2017
|
Bitmetic
|
1.45 % hourly
|
20
|
20.88
|
72 hours
|
scam 19.8.
|
|
|
08.08.2017
|
Island of Money
|
4.25 % hourly
|
30
|
|
25 hours
|
scam 8.8.
|
|
|
07.08.2017
|
Instantpaid
|
1.49 % hourly
|
49
|
51.1
|
70 hours
|
scam 19.9.
|
|
|
31.07.2017
|
12Inv
|
11 % daily
|
20
|
22
|
12 days
|
scam 12.8.
|
|
|
31.07.2017
|
Unitypetroleum
|
<6 % daily
|
30
|
13.65
|
to 160 %
|
scam 11.8.
|
|
|
30.07.2017
|
FamousBTC
|
1.08 % hourly
|
116
|
119
|
96 hours
|
scam 09.01.18
|
|
|
30.07.2017
|
Algocoins
|
1.5 % hourly
|
10
|
10.4
|
70 hours
|
scam 9.8.
|
|
|
30.07.2017
|
Diamodus
|
4.06 % hourly
|
275
|
279.12
|
25 hours
|
scam 28.9.
|
|
|
28.07.2017
|
RoyeraPay
|
101 % 1 day
|
131
|
133.77
|
1 day
|
scam 20.11.
|
|
|
27.07.2017
|
Volcanus Trading
|
12 % daily
|
30
|
|
10 days
|
scam 28.7.
|
|
|
26.07.2017
|
Chain
|
<6 % daily
|
242
|
521
|
180 days
|
scam 11.12.
|
|
|
24.07.2017
|
Coinvalle
|
1.96 % daily
|
581
|
540
|
120 days
|
scam 6.10.
|
|
|
21.07.2017
|
Exofinancial Group
|
11 % daily
|
50
|
38.5
|
10 days
|
scam 29.7.
|
|
|
20.07.2017
|
Valsys
|
4.25 % hourly
|
62
|
62.22
|
24 hours
|
scam 28.7.
|
|
|
19.07.2017
|
Atomic-Horizons
|
5.2 % daily
|
185
|
94.11
|
30 days
|
scam 24.8.
|
|
|
18.07.2017
|
Coinking
|
8 % hourly
|
20
|
20.8
|
13 hours
|
scam 23.7.
|
|
|
16.07.2017
|
Genezis
|
8 % daily
|
30
|
9.6
|
19 days
|
scam 21.7.
|
|
|
16.07.2017
|
StrongFunding
|
2 % daily
|
30
|
2.4
|
3 days
|
scam 19.7.
|
|
|
13.07.2017
|
Jade-Valley
|
5 % daily
|
50
|
15
|
30 days
|
scam 25.7.
|
45
|
|
12.07.2017
|
EuroInsider
|
2.5 % daily
|
200
|
104
|
60 days
|
scam 7.8.
|
75
|
|
12.07.2017
|
Crystal7
|
7 % daily
|
30
|
4.2
|
30 days
|
scam 19.7.
|
|
|
11.07.2017
|
BoundlessF
|
4.25 % hourly
|
91
|
11.2
|
24 hours
|
scam 12.7.
|
|
|
08.07.2017
|
Eraprofit
|
4.08 % hourly
|
30
|
21.2
|
25 hours
|
scam 9.7
|
|
|
05.07.2017
|
Coincenter
|
4.26 % hourly
|
25
|
13.84
|
24 hours
|
scam 6.7
|
|
|
04/07/2017
|
RVTCinv
|
1.5 % daily
|
81
|
96
|
12 days
|
scam 01.12.
|
|
|
04.07.2017
|
CityLightsInvest
|
4.6 % hourly
|
29
|
32.40
|
24 hours
|
scam 10.7.
|
|
|
04.07.2017
|
LBSportsInvestment
|
13.2 % daily
|
31
|
9.43
|
9 days
|
scam 7.7.
|
|
|
03.07.2017
|
bestmycoin
|
1.11 % hourly
|
206
|
190
|
96 hours
|
scam 22.7.
|
|
|
03.07.17
|
RBTCinv
|
1.5 % daily
|
81
|
95.98
|
12 days
|
scam 28.7.
|
|
|
01.07.2017
|
StrongPro
|
104 % 1 day
|
60
|
42.10
|
1 day
|
scam 4.7.
|
|
|
01.07.2017
|
Nikels
|
4.21 % hourly
|
127
|
128.32
|
24 hours
|
scam 9.7.
|
|
|
30.06.2017
|
Pbio
|
102.5 % 1 day
|
80
|
81.64
|
1 day
|
scam 19.7.
|
|
|
29.06.2017
|
USDHour
|
1.43 % hourly
|
434
|
446
|
72 hours
|
scam 19.9.
|
|
|
29.06.2017
|
NodsCloud
|
0.94 % hourly
|
50
|
3.99
|
120 hours
|
scam 30.6.
|
|
|
27.06.2017
|
Bitado
|
2.25 % hourly
|
50
|
|
48 hours
|
scam 28.6.
|
|
|
26.06.2017
|
CoinerCo
|
11 % daily
|
30
|
33
|
10 days
|
scam 21.7.
|
|
|
26.06.2017
|
AlfaFunds
|
18 % in 7 days
|
20
|
23.6.
|
7 days
|
scam 7.7.
|
|
|
25.06.2017
|
InvestSar
|
1.08 % hourly
|
1324
|
1372
|
96 hours
|
scam 01.10.18
|
|
|
22.06.2017
|
GoldenPark
|
101 % 1 day
|
753
|
717
|
1 day
|
scam 16.7.
|
31
|
|
19.06.2017
|
BitcoinAir
|
103 % 1 day
|
21
|
21.63
|
1 day
|
scam 27.6.
|
|
|
19.06.2017
|
Texys
|
0.94 % hourly
|
30
|
2.53
|
120 hours
|
scam 20.6.
|
|
|
16.06.2017
|
GigaHashBit
|
8.7 % hourly
|
20
|
20.88
|
12 hours
|
scam 22.6.
|
|
|
14.06.2017
|
hourmining
|
0.9 % hourly
|
2502
|
2647
|
120 hours
|
scam 21.01.18
|
|
|
14.06.2017
|
Miraxtrade
|
8 % daily
|
30
|
16.8
|
20 days
|
scam 22.6.
|
|
|
11.06.2017
|
innox
|
4.25 % hourly
|
534
|
513.86
|
48 hours
|
scam 28.6.
|
|
|
10.06.2017
|
Hourearnings
|
11 % hourly
|
20
|
|
10 hours
|
scam 10.6.
|
|
|
09.06.2017
|
RemoteControl
|
11 % daily
|
27
|
23.76
|
10 days
|
scam 18.6.
|
|
|
08.06.2017
|
Bitexprofit
|
11 % daily
|
30
|
36.3
|
11 days
|
scam 28.6.
|
|
|
08.06.2017
|
CoinsCircle
|
1.11 % hourly
|
1188
|
1211
|
96 hours
|
scam 17.9.
|
|
|
08.06.2017
|
UpHourly
|
13 % hourly
|
20
|
15.60
|
8 hours
|
scam 9.6.
|
|
|
07.06.2017
|
Xaldem
|
4.25 % hourly
|
340*
|
329.98
|
24 hours
|
scam 14.6.
|
|
|
07.06.2017
|
GrandCoinsInvestment
|
1.12 % hourly
|
43
|
34.67
|
96 hours
|
scam 12.6.
|
|
|
06.06.2017
|
TerraFuture
|
102 % 1 day
|
30
|
30.6
|
1 day
|
scam 18.6.
|
|
|
04.06.2017
|
Woodmart
|
1.48 % hourly
|
29
|
21.33
|
72 hours
|
scam 6.6.
|
|
|
03.06.2017
|
Fexfund
|
5 % daily
|
200
|
280
|
30 days
|
scam 27.7.
|
|
|
02.06.2017
|
Hourpayment
|
9 % hourly
|
32
|
32.32
|
10 hours
|
scam 9.6.
|
|
|
02.06.2017
|
HouseInternationalLTD
|
5 % daily
|
20
|
7
|
30 days
|
scam 11.6.
|
|
|
31.05.2017
|
Kaprox
|
5.1 % hourly
|
226*
|
232.13
|
20 hours
|
scam 6.6.?
|
|
|
30.05.2017
|
HourlyPayee
|
4.6 % p 2 hour
|
423*
|
419.01
|
48 hours
|
scam 16.6.
|
|
|
30.05.2017
|
RoyeraPay
|
17.5 % hourly
|
198*
|
187.41
|
6 hours
|
scam 4.6.
|
|
|
30.05.2017
|
Ecosourceelectrical
|
12 % daily
|
70
|
67.1
|
10 days
|
scam 12.6.
|
|
|
29.05.2017
|
Lightforex
|
9 % daily
|
23
|
22.77
|
18 days
|
scam 10.6.
|
|
|
29.05.2017
|
Bitcoin3
|
10.5 % hourly
|
40
|
42
|
10 hours
|
scam 8.6.
|
|
|
27.05.2017
|
Hemera- Pilot
|
4.1 % hourly
|
66*
|
42.91
|
25 hours
|
scam 2.6.
|
|
|
26.05.2017
|
Swiss-Credit
|
2.1 % daily
|
58
|
43.33
|
15 days
|
scam 18.6.
|
15.33
|
|
26.06.2017
|
BearBit
|
102 % 1 day
|
10
|
10.20
|
1 day
|
scam 30.5.
|
|
|
26.05.2017
|
Fresh-Legend
|
10.3 % hourly
|
72
|
74,16
|
10 hours
|
scam 29.5.
|
|
|
25.05.2017
|
Bitpay
|
4 % daily
|
51
|
46.92
|
40 days
|
scam 18.6.
|
|
|
25.05.2017
|
Newton4
|
3.35 % daily
|
29
|
14.51
|
60 days
|
scam 10.6.
|
14.49
|
|
23.05.2017
|
profpay
|
101 % 1 day
|
10
|
10.10
|
1 day
|
scam 28.6.
|
|
|
23.05.2017
|
Unitymining
|
0.33 hourly
|
20
|
9.11
|
lifetime
|
scam 30.5.
|
|
|
22.05.2017
|
White-Room
|
5.2 % hourly
|
93
|
103.66
|
24 hours
|
scam 27.5.
|
|
|
22.05.2017
|
Daxar
|
4.27 % hourly
|
120*
|
106.32
|
24 hours
|
scam 25.5.
|
|
|
22.05.2017
|
Tea-Room-Ventures
|
104 % 1 day
|
10
|
|
1 day
|
scam 23.5.
|
|
|
20/05/2017
|
HourlyRoi
|
4.25 % hourly
|
20
|
20.4
|
24 hours
|
scam 01.10.
|
|
|
19.05.2017
|
Hourlysaver
|
10 % hourly
|
20
|
8
|
11 hours
|
scam 20.5.
|
|
|
18.05.2017
|
RoyalBitInv
|
11 % daily
|
252
|
273
|
10 days
|
scam 11.7.
|
|
|
16/05/2017
|
TrustyHours
|
0.86 % hourly
|
20
|
20.64
|
120 hours
|
scam 01.10.
|
|
|
15.05.2017
|
Hourlyearningincome
|
4.04 % hourly
|
20
|
20.20
|
1 day
|
scam 19.5.
|
|
|
14.05.2017
|
Coffee-Room- Company
|
106 % daily
|
20
|
21.20
|
1 day
|
scam 18.5.
|
|
|
13.05.2017
|
Hourpaid
|
0.9 % hourly
|
126
|
101.89
|
120 hours
|
scam 24.6.
|
|
|
12.05.2017
|
Ethereum-Mining
|
3.84 % daily
|
30
|
21.5
|
lifetime
|
scam 30.5.
|
|
|
12.05.2017
|
Vineyard-Winde
|
101.5 % daily
|
10
|
10.15
|
1 day
|
scam 8.6.
|
|
|
11.05.2017
|
AdminsLove
|
4.4. % hourly
|
59
|
15.99
|
24 hours
|
scam 11.5.
|
|
|
10.05.2017
|
Reykey
|
3.5 % daily
|
40
|
57
|
45 days
|
scam 10.5.
|
|
|
09.05.2017
|
We-Bit
|
1.3 % hourly
|
1554
|
1616
|
80 hours
|
scam 1.9.
|
|
|
09.05.2017
|
Sennator
|
7 % daily
|
30
|
39.90
|
22 days
|
scam 5.6.
|
|
|
08.05.2017
|
Uplinerr
|
101.1 % daily
|
20
|
20.22
|
1 day
|
scam 10.6.
|
|
|
08.05.2017
|
BitcoinPlanets
|
0.4 % Hourly
|
30
|
8.32
|
lifetime
|
scam 8.5.
|
|
|
07.05.2017
|
Hourlygas
|
2.4 % hourly
|
246*
|
231.79
|
45 hours
|
scam 18.5.
|
|
|
07.05.2017
|
HourlyUSD
|
1.08 % hourly
|
1527
|
1548
|
96 hours
|
scam 10.04.18
|
|
|
06.05.2017
|
CashInHand
|
102 % 1 day
|
30
|
30.6
|
1 day
|
scam 9.7.
|
|
|
06.05.2017
|
Windhash
|
17 % hourly
|
10
|
|
6 hours
|
scam 7.5.
|
|
|
04.05.2017
|
Vixice Mining
|
2.5 % daily
|
30
|
22.23
|
lifetime
|
scam 24.6.
|
|
|
04.05.2017
|
Blackvern
|
2.3 % hourly
|
30
|
8.97
|
48 hours
|
scam 5.5.
|
|
|
03.05.2017
|
Payinvest
|
0.9 % hourly
|
3111
|
3316
|
120 hours
|
scam 08.04.18
|
|
|
02.05.2017
|
GCProfits
|
8.5 % daily
|
30
|
35.69
|
14 days
|
scam 05.07.
|
|
|
01.05.2017
|
Golobalforex
|
0.30 hourly
|
30
|
9.81
|
lifetime
|
scam 6.5.
|
|
|
27.04.2017
|
Withdraweasy
|
1.08 % hourly
|
20
|
20.74
|
96 hours
|
scam 16.6.
|
|
|
25.04.2017
|
Laxaplus
|
4.25 % hourly
|
1097
|
1076.8
|
24 hours
|
scam 29.5.
|
|
|
25.04.2017
|
Hour888
|
1.49 % hourly
|
2165
|
2237
|
96 hours
|
scam 31.03.18
|
|
|
25.04.2017
|
Fresh Spring
|
3 % daily
|
59
|
56.78
|
lifetime
|
scam 28.5.
|
|
|
19.04.2017
|
Tvorim-Dobro
|
4.4 % daily
|
153
|
58
|
30 days
|
scam 1.5.
|
76.33
|
|
18.04.2017
|
BtcBlast
|
12 % daily
|
51
|
61.23
|
10 days
|
scam 2.5.
|
|
|
18.04.2017
|
hourpay.net
|
1.1 % hourly
|
20
|
21.12
|
96 hours
|
scam 22.8.
|
|
|
18.04.2017
|
Torpency
|
3.84 % daily
|
29
|
|
lifetime
|
scam 19.4.
|
|
|
18.04.2017
|
Carbon7Reborn
|
7 % daily
|
51
|
58.14
|
30 days
|
scam 9.6.
|
|
|
17.04.2017
|
Steep Share
|
111 % 1 day
|
31
|
31.47
|
1 day
|
scam 25.5.
|
|
|
17.04.2017
|
Odyssey-Marine
|
4.1 % hourly
|
204
|
186.50
|
25 hours
|
scam 5.5.
|
|
|
15.04.2017
|
Coffeehill
|
6 % daily
|
20
|
4.8
|
25 days
|
scam 23.4.
|
|
|
14.04.2017
|
Gason
|
7 % daily
|
20
|
21
|
19 days
|
scam 30.4.
|
|
|
13.04.2017
|
BitecFuture
|
up to 8 % daily
|
30
|
34.8
|
30 days
|
scam 2.5.
|
|
|
12.04.2017
|
Spherum
|
8 % daily
|
30
|
16.8
|
20 days
|
scam 20.4.
|
|
|
11.04.2017
|
Betunited
|
7 % daily
|
50
|
35.8
|
lifetime
|
scam 22.4.
|
|
|
06.04.2017
|
Clemenbit
|
3.5 % daily
|
45
|
16.9
|
90 days
|
scam 21.4.
|
26.88
|
|
05.04.2017
|
Fatfunds
|
2.1 % daily
|
20
|
42
|
100 days
|
scam 15.10.
|
|
|
05.04.2017
|
Millbridge
|
8 % daily
|
20
|
11.2
|
15 days
|
scam 14.4.
|
|
|
04.04.2017
|
Eveles
|
4.7 % daily
|
25
|
9.4
|
25 days
|
scam 12.4.
|
|
|
03.04.2017
|
Signalbitcoin
|
0.33 % hourly
|
10
|
1.98
|
lifetime
|
scam 5.4.
|
|
|
01.04.2017
|
gamebet
|
4.5 % daily
|
75
|
33.51
|
30 days
|
scam 17.4.
|
33.36
|
|
31.03.2017
|
9returns
|
6 % daily
|
51
|
9.18
|
25 days
|
scam 6.4.
|
|
|
29.03.2017
|
Finance Plus Investment
|
7 % daily
|
50
|
11.5
|
17 days
|
scam 4.4.
|
|
|
28.03.2017
|
Realestateincome
|
10 % daily
|
20
|
18
|
15 days
|
scam 7.4.
|
|
|
25.03.2017
|
Deposit Booster
|
3.5 % daily
|
20
|
7.6
|
40 days
|
scam 7.4.
|
|
|
20.03.2017
|
Greatcapital
|
6.72 % daily
|
20
|
33.31
|
lifetime
|
scam 15.4.
|
|
|
19.03.2017
|
Strange-Event
|
1.4-4.7% daily
|
40
|
11.28
|
30 days
|
scam
|
22.39
|
|
16.03.2017
|
Orscorp Industries
|
to 6 % daily
|
110
|
25.9
|
til 180 %
|
scam
|
37.45
|
|
14.03.2017
|
OnePunchLTD
|
6 % daily
|
50
|
36
|
30 days
|
scam
|
|
|
14.03.2017
|
Macao-Lotto
|
0-6 % daily
|
50
|
6.3
|
lifetime
|
scam
|
about
|
|
11.03.2017
|
Sorta Auction House
|
4.7 % daily
|
46
|
16.80
|
30 days
|
scam
|
10.05
|
|
09.03.2017
|
TimeInv
|
6 % daily
|
60
|
65.30
|
30 days
|
scam
|
|
|
09.03.2017
|
Sunrise Network
|
0.7 % daily
|
20
|
10.7
|
10 days
|
scam
|
|
|
08.03.2017
|
CoffeeWealth
|
5 % daily
|
30
|
1.5
|
30 days
|
scam
|
|
|
07.03.2017
|
Lightenergy
|
9 % daily
|
50
|
36.9
|
17 days
|
scam
|
|
|
05.03.2017
|
Sportarb
|
2.1 % daily
|
50
|
71.39
|
30 days
|
scam 25.4.
|
|
|
03.03.2017
|
trader76
|
5 % daily
|
50
|
7.5
|
30 days
|
scam
|
|
|
02.03.2017
|
Sportarb
|
2.1 % daily
|
50
|
71.84
|
30 days
|
scam 25.4.
|
|
|
01.03.2017
|
Macao-Lotto
|
0-6 % daily
|
54
|
29.16
|
lifetime
|
scam
|
about
|
|
01.03.2017
|
PassiveLoan
|
5.2 % daily
|
30
|
26.77
|
30 days
|
scam
|
|
|
28.02.2017
|
sumwex
|
8 % daily
|
32
|
2.56
|
19 days
|
scam
|
|
|
28.02.2017
|
CoffeeWealth
|
5 % daily
|
47
|
21.15
|
30 days
|
scam
|
|
|
27.02.2017
|
Razzleton (invest
back)
|
2.1 % daily
|
29.61
|
6.84
|
15 days
|
scam
|
11.62
|
|
26.02.2017
|
sumwex
|
8 % daily
|
32
|
7.68
|
19 days
|
scam
|
|
|
25/02/2017
|
CoffeeWealth
|
5 % daily
|
22
|
13.2
|
30 days
|
scam
|
|
|
24.02.2017
|
sumwex
|
8 % daily
|
30
|
12
|
19 days
|
scam
|
|
|
24.02.2017
|
nano-future
|
9 % daily
|
30
|
37.8
|
lifetime
|
scam
|
|
|
21.02.2017
|
sumwex
|
8 % daily
|
36
|
23.04
|
19 days
|
scam
|
|
|
19.02.2017
|
sumwex
|
12 % daily
|
40
|
48
|
10 days
|
scam
|
|
|
19.02.2017
|
bitluna
|
2.5 % daily
|
145
|
85.56
|
lifetime
|
scam
|
|
|
12.02.2017
|
CoffeeWealth
|
5 % daily
|
22
|
26.4
|
30 days
|
scam
|
|
|
10.02.2017
|
Razzleton (invest back)
|
2.1 % daily
|
29
|
38.61
|
15 days
|
scam
|
|
|
09.02.2017
|
PassiveLoan
|
5.2 % daily
|
80
|
123.43
|
30 days
|
scam
|
|
|
07.02.2017
|
Mavis
|
2.2 % daily
|
51
|
48.29
|
100 days
|
scam
|
|
|
03.02.2017
|
CoffeeWealth
|
5 % daily
|
39
|
58.5
|
30 days
|
scam
|
|
|
30.01.2017
|
SportArb (invest back)
|
2.1 % daily
|
90
|
130.14
|
30 days
|
scam
|
|
|
30.01.2017
|
Lensengroup
|
4.5 % daily
|
10
|
13.80
|
30 days
|
scam
|
|
|
20.01.2017
|
Rubi
LTD
|
4.1 % daily
|
40.87
|
50.27
|
30 days
|
scam
|
|
|
17.01.2017
|
Macao-Lotto
|
0-6 % daily
|
150
|
198.12
|
lifetime
|
scam
|
|
|
11.01.2017
|
Lensengroup
|
4.5 % daily
|
50
|
67.50
|
30 days
|
scam
|
|
|
30.12.2016
|
Lensengroup
|
25 % weeky
|
50
|
75
|
6 weeks
|
scam
|
|
|
10.11.2016
|
Tradeex
|
1.07 % daily
|
42
|
68.40
|
365 days
|
scam 1.4.
|
|
|
08.11.2016
|
Richmond Berks
|
1.4 % daily
|
100
|
159,33
|
lifetime
|
scam 1.5.
|
|
|
08.11.2016
|
bandeiracorp
|
1.8 % daily
|
15
|
22.50
|
100 days
|
scam 19.09.17
|
|
|
**
|
payouts without RCB
|
|
*reinvest
|
|
|
|
|
