Scam

We are making our best efforts to build a scam free environment. Unfortunately, following programs have been categorized as SCAM due to any of the following reasons: 1. A deposit was made but it did not appear in our dashboard. 2. A deposit is not working according to plan of investment. 3. A withdrawal remained pending for more than 30 minutes. 4. Program was reported as scam by at least 2 investors.
Now Deposit screenshot
Support E-mail Support Form
Not Paying
0.65% - 1.2% hourly for 160 hours
3% - 5% hourly for 72 hours
25% - 30% hourly for 20 hours
Min/Max: $10 / $300000
Referral: 3% - 5% - 10%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Dec 23rd, 2017
Monitored: 204 days
Lifetime: 204 days
NowDeposit LTD is a quite experienced and promising cryptocurrency investment company in the field of fiduciary management and long-term investments.
Bitcoin Payeer AdvCash PerfectMoney Litecoin
SSL
USD T Gold screenshot
Support E-mail Support Form
Not Paying
17.50%-20% Hourly For 6 Hours
7.50%-10% Hourly For 15 Hours
165%-350% After 3 Days
340%-1450% After 12 Days
1125%-3500% After 25 Days
6580%-12550% After 80 Days
Min/Max: $1 / $250000
Referral: 10%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jun 29th, 2018
Monitored: 12 days
Lifetime: 12 days
USD T Gold provides a wide range of services and full support on all issues of investment in various sectors of domestic and foreign economy.
Bitcoin Payeer AdvCash PerfectMoney Ether Litecoin
SSL
Super HYIP 2006 screenshot
Support E-mail Support Form
Not Paying
6.90%-7.2% Hourly for 15 Hours
10.90%-11.5% Hourly for 10 Hours
24%-35% Hourly for 5 Hours
Min/Max: $1 / $100000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 10th, 2018
Monitored: 0 days
Lifetime: 1 days
SuperHyip2006.com is companies that support the prosperity of investors. Company cultivate crypto investment.
Bitcoin Payeer PerfectMoney
SSL
Diga Invest screenshot
Support E-mail Support Form
Not Paying
2.86% weekly lifetime
Min/Max: $20 / No Limit
Referral: No
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Mar 6th, 2018
Monitored: 123 days
Lifetime: 123 days
DigaInvest.com is backed up by Forex market trading and investing in various funds and activities.
PerfectMoney
Hour Instant screenshot
Support E-mail Support Form
Not Paying
1.49%-1.8% hourly for 70 hours
2.83%-3.2% hourly for 40 hours
13%-16% hourly for 20 hours
Min/Max: $10 / $500000
Referral: 3% - 5% - 10%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 24th, 2018
Monitored: 40 days
Lifetime: 40 days
Hour Instant is a 24-hour trading company for cryptocurrency like Bitcoin, Litecoin, Ethereum.
Bitcoin Payeer AdvCash PerfectMoney Ether Litecoin
SSL
Hot Robots screenshot
Support E-mail Support Form
Paying
65% DAILY FOR 2 DAYS
Min/Max: $10 / $5000
Referral: 5% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Our Investment: $300.00
Payout Ratio: 0%
Last Payout: No Payouts
Added: Dec 26th, 2017
Monitored: 201 days
Lifetime: 201 days
Forex trading and Crypto currencies trading have performed incredibly well over the past years so HotRobots.co.uk company's experts use their extensive knowledge in trading and do all the necessary procedures.
Payeer AdvCash PerfectMoney

Currently there are no items in the Executive listing
Tri Star Crypto screenshot
Support E-mail Support Form
Paying
10% Daily Forever
Min/Max: $10 / No Limit
Referral: 8% - 3%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 3rd, 2018
Monitored: 193 days
Lifetime: 193 days
Tri Star Crypto think it's fair to say that everyone is in a e-currency craze right now. Whether it's a bubble or not, and whether it's justified to be so enthusiastic about cryptos and blockchain is another story.
Bitcoin PerfectMoney
SSL
Extra Bank screenshot
Support E-mail Support Form
Paying
115%-125% After 1 Day
130%-150% After 3 Days
200% - 300% After 5 Days
Min/Max: $3 / $100000
Referral: 3% - 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 23rd, 2018
Monitored: 173 days
Lifetime: 173 days
Extra-Bank.com team invites Clients to become a part of the successful business, which brings a stable income.
Bitcoin Payeer PerfectMoney
SSL
Lotus Venture screenshot
Support E-mail Support Form
Waiting
1.2%-1.5% Daily for 5 Days
Min/Max: $10 / $100
Referral: 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Feb 1st, 2018
Monitored: 164 days
Lifetime: 164 days
Lotus Venture is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities.
PerfectMoney
SSL
If you are admin of a program and you want your program monitored as 'PAYING', please send us a minimum deposit or bonus to our account for 100% reinvestment in any of plans offered for public investments in your program.
Real Expiad screenshot
Support E-mail Support Form
Waiting
105% After 1 Hour
130% After 2 Hour
180% After 3 Hour
240% After 4 Hour
300% After 5 Hour
440% After 6 Hour
760% After 8 Hour
1100% After 10 Hour
1.5% Daily for Monitoring
Min/Max: $1 / $10000
Referral: 25%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
RealExpiad.com is an investment company, officially incorporated in the United Kingdom.
Bitcoin Payeer PerfectMoney
Fast Hourly Profits screenshot
Support E-mail Support Form
Waiting
32% Hourly For 6 Hours
52% Hourly For 6 Hours
72% Hourly For 6 Hours
102% Hourly For 6 Hours
Min/Max: $10 / $50000
Referral: 4%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
Fast Hourly Profits is an international investment entity that has been officially registered in England.
Bitcoin Payeer PerfectMoney
SSL
Aten Miners screenshot
Support E-mail Support Form
Waiting
4.5% Daily for 30 Days
5% Daily for 30 Days
6% Daily for 30 Days
Min/Max: $10 / No Limit
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
Aten Miners is a group of professional Miners from China operating on cryptocurrency mining based in Egypt.
Bitcoin Payeer AdvCash PerfectMoney Ether Litecoin
Xiang Capital screenshot
Support E-mail Support Form
Waiting
51% After 5 Hours
79% After 5 Hours
99% After 5 Hours
Min/Max: $3 / $50000
Referral: 5% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
Xiang-Capital.bid is an investment company, which is engaged in currency trading or what company often refer to as forex.
Bitcoin Payeer PerfectMoney
SSL
Opp Dollar screenshot
Support E-mail Support Form
Waiting
255% After 1 Day
125% After 1 Hour
7% Hourly For 24 Hours
3% Hourly For 48 Hours
Min/Max: $20 / $10000
Referral: 6% - 3% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
Opp-Dollar.pw LTD is a young and legit bitcoin management company.
Bitcoin Payeer PerfectMoney
SSL
Wax Wealth screenshot
Support E-mail Support Form
Waiting
120% after 24 hours
130% after 2 days
200% after 3 days
350% after 24 hours
450%after 24 hours
Min/Max: $10 / No Limit
Referral: 5% - 3% - 2%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
WaxWealth.club is a decentralized digital ledger that records transactions on thousands of computers globally in such a way that the registered transactions cannot be altered retroactively.
Bitcoin
SSL
Cryptoosa screenshot
Support E-mail Support Form
Waiting
23% HOURLY FOR 7 HOURS
33% HOURLY FOR 7 HOURS
43% HOURLY FOR 7 HOURS
Min/Max: $10 / $5000
Referral: 10% - 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
Cryptoosa.bid is one of the worlds leading Investment company that offers wide-range investment services in the cryptocurrency world.
Bitcoin PerfectMoney
SSL
Earning Hour screenshot
Support E-mail Support Form
Waiting
38% HOURLY FOR 5 HOURS
58% HOURLY FOR 5 HOURS
98% HOURLY FOR 5 HOURS
128% HOURLY FOR 5 HOURS
Min/Max: $7 / $10000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
Earning Hour offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading.
Bitcoin PerfectMoney
SSL
First Pay screenshot
Support E-mail Support Form
Waiting
40% HOURLY FOR 4 HOURS
45% HOURLY FOR 4 HOURS
55% HOURLY FOR 4 HOURS
70% HOURLY FOR 4 HOURS
Min/Max: $10 / $50000
Referral: 6% - 3% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
First Pay company combines several successful profitable business directions, from the multi-currency trading in the Forex market to trading activity on the stock exchange.
Bitcoin Payeer PerfectMoney
SSL
KU Coins screenshot
Support E-mail Support Form
Waiting
38% Hourly for 4 hours
69% Hourly for 4 hours
97% Hourly for 4 hours
125% Hourly for 4 hours
149% Hourly for 4 hours
181% Hourly for 4 hours
Min/Max: $5 / $10000
Referral: 6% - 3% - 2% - 1% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jul 15th, 2018
Monitored: 0 days
Lifetime: 1 days
KuCoins.club invites clients to participate in a highly profitable business based on the foreign currency exchange and trading investment.
Bitcoin PerfectMoney
SSL

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Currently there are no items in the Closed listing