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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
OzonBit
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 6.00% Daily / 30 days / $20
Plan 2 / 8.00% Daily / 30 days / $1000
Plan 3 / 10.00% Daily / 30 days / $10000
01 Oct 2018 17 days
CoryBets
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.50% Daily / 45 days / $10
Plan 2 / 5.00% Daily / 30 days / $100000
11 Jul 2018 99 days
Trader24
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 5 days / $20
Plan 2 / 1.50% Daily / 10 days / $20
Plan 3 / 2.00% Daily / 15 days / $20
26 Sep 2018 21 days
Estatein Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 32 days / $15
Plan 2 / 1.60% Daily / 30 days / $500
Plan 3 / 2.20% Daily / 30 days / $1500
05 Sep 2018 42 days
Nitprofit
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.05% Weekly / 9999 days / $20
04 Aug 2018 74 days
Normalize Coins
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 103.20% After 4 days / 4 days / $5
Plan 2 - 1 / 120.00% After 3 days / 3 days / $300
29 Aug 2018 49 days
Btcoinstock
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
25 Jul 2018 84 days
Introdata Dollar Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
Plan 1 - 2 / 115.00% After 1 day / 1 day / $301
Plan 1 - 3 / 125.00% After 1 day / 1 day / $1001
17 Apr 2018 183 days
Super Btc Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 105.60% After 5 days / 5 days / $30
Plan 2 - 1 / 109.90% After 3 days / 3 days / $500
03 May 2018 167 days
HourBtc
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.40% After 5 days / 5 days / $20
Plan 2 - 1 / 108.00% After 3 days / 3 days / $300
08 May 2018 160 days
BlazMoney
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.17% Weekly / 9999 days / $20
15 May 2018 153 days
EQGrow Deals Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.10% Daily / 60 days / $10
13 Sep 2018 32 days
Bitcoin Marshal
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 6.00% Daily / 30 days / $10
Plan 2 / 9.00% Daily / 30 days / $20000
22 Sep 2018 20 days
Etrades Club
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 20.40% Daily / 5 days / $20
Plan 2 - 1 / 43.20% Daily / 3 days / $500
13 Sep 2018 29 days
Invest Bundle
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 107.00% After 7 days / 7 days / $10
18 Sep 2018 24 days
Nexio Investment Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Daily / 60 days / $10
Plan 2 / 4.00% Daily / 60 days / $10001
Plan 3 / 6.00% Daily / 60 days / $50001
15 Jul 2018 89 days
Destiny Microsystems
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 114.00% After 7 days / 7 days / $10
Plan 2 / 135.00% After 14 days / 14 days / $200
Plan 3 / 165.00% After 21 days / 21 days / $800
07 Sep 2018 35 days
CmeCoins
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.40% After 4 days / 4 days / $5
Plan 2 - 1 / 110.00% After 2 days / 2 days / $301
05 Aug 2018 67 days
Pro Mine Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.50% Daily / 60 days / $20
Plan 2 / 5.00% Daily / 40 days / $1000
Plan 3 / 6.00% Daily / 30 days / $5000
13 Sep 2018 28 days
CoinLens
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.00% Daily / 50 days / $10
21 Jul 2018 82 days
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