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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Peax Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 105.00% After 1 day / 1 day / $1
Plan 2 - 1 / 125.00% After 4 days / 4 days / $1
Plan 3 - 1 / 150.00% After 7 days / 7 days / $1
09 Sep 2020 7 days
The Billionaire Limite
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
Plan 2 - 1 / 109.00% After 7 days / 7 days / $100
Plan 3 - 1 / 122.00% After 15 days / 15 days / $1000
04 Jul 2019 327 days
Limpid Capital
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 0.20% Daily / 100 days / $20
Plan 2 / 0.40% Daily / 100 days / $200
Plan 3 / 0.60% Daily / 100 days / $2000
22 Mar 2019 386 days
Gainday
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 7.20% Daily / 9999 days / $1
Plan 2 - 1 / 106.56% After 2 days / 2 days / $5
04 Mar 2020 9 days
CoinFactory
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 1.44% Daily / 9999 days / $1
Plan 2 - 1 / 108.00% After 1 day / 1 day / $10
28 Feb 2020 12 days
Avonfx.com
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.60% Daily / 9999 days / $10
04 Mar 2020 4 days
Cryptex Trade Ltd.
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
Plan 2 - 1 / 106.00% After 5 days / 5 days / $10
Plan 3 - 1 / 119.00% After 15 days / 15 days / $10
19 Mar 2019 354 days
Investellect
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.20% Daily / 60 days / $10
Plan 2 / 1.40% Daily / 120 days / $3000
24 Feb 2017 305 days
LaserOnline
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 12.00% Daily / 12 days / $5
01 Jul 2017 135 days
Raizex
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 5.00% Daily / 30 days / $10
Plan 2 / 110.00% After 10 days / 10 days / $10
04 Oct 2017 37 days
Biostry
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.80% Daily / 9999 days / $10
24 Sep 2017 46 days
Coinreum
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.20% Daily / 50 days / $10
Plan 2 / 25.00% Weekly / 70 days / $10
Plan 3 / 115.00% Monthly / 90 days / $10
07 Sep 2017 61 days
MedusaCapital
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 5.00% Daily / 30 days / $10
Plan 2 / 110.00% After 10 days / 10 days / $10
05 Oct 2017 22 days
Bitcoin Invest Club Lt
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.00% After 1 day / 1 day / $11
Plan 2 - 1 / 125.00% After 5 days / 5 days / $11
Plan 3 - 1 / 180.00% After 10 days / 10 days / $11
22 Aug 2017 63 days
Bitcoin5
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 9999 days / $10
16 Sep 2017 34 days
Earnestic
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 6.00% Daily / 24 days / $5
Plan 2 / 7.00% Daily / 24 days / $1000
Plan 3 / 8.00% Daily / 24 days / $5000
29 Sep 2017 14 days
Altrade Global Coin Lt
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 6.00% Daily / 30 days / $20
Plan 2 / 7.00% Daily / 30 days / $150
19 Sep 2017 22 days
Carismo
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.00% Daily / 9999 days / $10
21 Sep 2017 20 days
Aurum Bank
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Weekly / 365 days / $50
Plan 2 / 0.40% Daily / 365 days / $10000
15 Mar 2016 574 days
HYIP-A
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 365 days / $1
01 Aug 2016 140 days
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