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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Xpanda Dollar Ltd
Goldpoll
MNO
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Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 110.00% After 1 day / 1 day / $5
Plan 2 / 135.00% After 3 days / 3 days / $5
Plan 3 / 155.00% After 5 days / 5 days / $5
23 Jun 2017 4 days
Int Gold Fund Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 11.00% Daily / 9999 days / $3
Plan 2 / 12.00% Daily / 9999 days / $2501
Plan 3 / 15.00% Daily / 9999 days / $7501
19 Jun 2017 6 days
1Daily Coin LTD
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 101.00% After 1 day / 1 day / $10
Plan 2 / 110.00% After 3 days / 3 days / $251
Plan 3 / 560.00% After 65 days / 65 days / $500
25 Dec 2016 182 days
Lifetime Invest
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.20% Daily / 90 days / $10
Plan 2 / 2.40% Daily / 90 days / $501
Plan 3 / 2.80% Daily / 90 days / $2501
31 May 2017 22 days
TFX Trade
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.20% Daily / 120 days / $10
Plan 2 / 3.00% Daily / 120 days / $100
13 Jun 2017 9 days
Twin HYIP
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 130.00% After 1 day / 1 day / $5
Plan 2 / 160.00% After 3 days / 3 days / $5
Plan 3 / 190.00% After 6 days / 6 days / $10
15 Jun 2017 5 days
CME Trades Limited
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.10% Daily / 20 days / $10
Plan 2 / 2.30% Daily / 35 days / $3000
Plan 3 / 3.30% Daily / 55 days / $8000
03 Dec 2015 565 days
Coinck Limited
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 120.00% After 10 days / 10 days / $10
Plan 2 / 200.00% After 4 days / 4 days / $1000
16 Jan 2017 137 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 141 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 89 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 126 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 763 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 21 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 12 days
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