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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Still Forex Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 103.00% After 1 day / 1 day / $25
Plan 2 - 1 / 110.00% After 3 days / 3 days / $25
Plan 3 - 1 / 117.00% After 5 days / 5 days / $25
14 Aug 2017 9 days
Unity Petroleum
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.10% Daily / 100 days / $10
Plan 2 / 1.20% Daily / 100 days / $1000
Plan 3 / 1.30% Daily / 100 days / $5000
28 Jul 2015 756 days
Over True Investments.
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 120.00% After 1 day / 1 day / $5
Plan 2 - 1 / 300.00% After 7 days / 7 days / $5
08 Aug 2017 14 days
Accelerate Fund
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 4.60% Daily / 25 days / $10
Plan 2 - 1 / 15.00% Weekly / 70 days / $10
Plan 3 - 1 / 43.00% Monthly / 120 days / $10
21 Apr 2013 1575 days
Zooo
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.50% Daily / 75 days / $50
Plan 3 / 750.00% After 75 days / 75 days / $100
Plan 2 / 3.30% Daily / 50 days / $300
30 Jan 2015 844 days
HYIP-A
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 365 days / $1
01 Aug 2016 140 days
Synvestment
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.60% Daily / 5 days / $10
Plan 2 / 2.00% Daily / 15 days / $1001
Plan 3 / 2.40% Daily / 25 days / $2501
22 Sep 2016 88 days
TrueBit
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.40% Daily / 20 days / $0
24 Oct 2016 53 days
Magnum
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 5.00% Daily / 30 days / $10
Plan 3 / 111.00% After 7 days / 7 days / $100
Plan 2 / 6.00% Daily / 30 days / $10000
13 Nov 2016 26 days
Earn Tech
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.50% Daily / 35 days / $10
Plan 2 / 2.00% Daily / 55 days / $10000
Plan 3 / 225.00% After 35 days / 35 days / $20000
04 Aug 2016 125 days
Wealth Manager
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 365 days / $10
Plan 2 / 2.50% Daily / 365 days / $3000
Plan 3 / 5.00% Daily / 365 days / $5000
28 Oct 2014 762 days
BigVenture5
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 5.00% Daily / 30 days / $20
Plan 2 / 175.00% After 30 days / 30 days / $100
07 Nov 2016 20 days
PalUnion
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 102.00% After 1 day / 1 day / $20
Plan 2 - 1 / 116.00% After 5 days / 5 days / $20
Plan 3 - 1 / 150.00% After 15 days / 15 days / $20
06 Oct 2016 47 days
YiwuWorld
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 5.00% Daily / 30 days / $10
14 Nov 2016 6 days
Ocean Innovations
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Daily / 9999 days / $10
20 Oct 2016 27 days
ForexBrothers
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 151.00% After 10 days / 10 days / $25
04 Nov 2016 11 days
MacroBanking
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 3 / 1.80% Daily / 5 days / $30
Plan 2 / 1.50% Daily / 3 days / $30
Plan 1 / 1.20% After 1 day / 1 day / $30
13 Oct 2016 29 days
Avatas
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Daily / 9999 days / $10
Plan 3 / 107.00% After 3 days / 3 days / $10
Plan 2 / 2.50% Daily / 9999 days / $299
09 Nov 2016 2 days
Forex Paradise
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 0.50% Daily / 15 days / $25
Plan 2 / 0.60% Daily / 15 days / $5001
Plan 3 / 0.70% Daily / 15 days / $10001
09 Feb 2014 1003 days
Crypto Plaza Limited
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 102.50% After 1 day / 1 day / $10
Plan 2 - 1 / 108.00% After 3 days / 3 days / $10
Plan 3 - 1 / 115.00% After 5 days / 5 days / $10
03 Oct 2016 34 days
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