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Latest 20 SCAMs:
Program Name | Status | Other Monitors | Plans | Started | Lifetime | ||
|---|---|---|---|---|---|---|---|
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Plan 1 / 0.50% Daily / 30 days / $10 Plan 2 / 0.60% Daily / 60 days / $10 Plan 3 / 0.70% Daily / 90 days / $10 |
30 Jul 2019 | 23 days | ||||
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Plan 1 / 2.10% Daily / 40 days / $10 |
05 Jul 2019 | 48 days | ||||
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Plan 1 / 2.40% Daily / 160 days / $20 |
04 Aug 2019 | 17 days | ||||
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Plan 1 - 1 / 103.68% After 4 days / 4 days / $10 Plan 2 - 1 / 110.00% After 2 days / 2 days / $400 |
08 May 2019 | 104 days | ||||
|
Plan 1 - 1 / 0.96% Daily / 9999 days / $1 Plan 1 - 2 / 12.00% Daily / 9999 days / $500 Plan 1 - 3 / 24.00% Daily / 9999 days / $1000 |
12 Aug 2019 | 7 days | ||||
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Plan 1 / 105.00% After 1 day / 1 day / $10 Plan 2 / 110.00% After 2 days / 2 days / $1001 Plan 3 / 115.00% After 3 days / 3 days / $5001 |
27 Jul 2019 | 22 days | ||||
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Plan 1 / 4.50% Daily / 9999 days / $30 Plan 2 / 6.50% Daily / 9999 days / $2000 Plan 3 / 9.50% Daily / 9999 days / $6000 |
17 Jul 2019 | 32 days | ||||
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Plan 1 - 1 / 105.00% After 1 day / 1 day / $10 Plan 2 - 1 / 118.00% After 2 days / 2 days / $10 Plan 3 - 1 / 200.00% After 5 days / 5 days / $10 |
11 Aug 2019 | 7 days | ||||
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Plan 1 / 1.00% Daily / 25 days / $10 |
25 Jun 2019 | 53 days | ||||
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Plan 1 / 0.50% Daily / 9999 days / $10 Plan 2 / 2.50% Daily / 60 days / $50 Plan 3 / 4.00% Daily / 30 days / $1000 |
06 Aug 2019 | 11 days | ||||
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Plan 1 - 1 / 1.10% Daily / 100 days / $10 Plan 2 - 1 / 150.00% After 3 days / 3 days / $300 Plan 3 - 1 / 250.00% After 5 days / 5 days / $500 |
01 Mar 2019 | 169 days | ||||
|
Plan 1 - 1 / 0.50% Daily / 16 days / $10 Plan 2 - 1 / 4.00% Weekly / 28 days / $10 Plan 3 - 1 / 134.00% After 60 days / 60 days / $401 |
07 Feb 2019 | 191 days | ||||
|
Plan 1 / 2.10% Daily / 45 days / $10 |
28 Apr 2019 | 110 days | ||||
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Plan 1 - 1 / 101.50% After 1 day / 1 day / $10 Plan 2 - 1 / 110.00% After 5 days / 5 days / $10 Plan 3 - 1 / 170.00% After 15 days / 15 days / $10 |
04 Aug 2019 | 12 days | ||||
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Plan 1 - 1 / 1.30% Daily / 30 days / $20 Plan 1 - 2 / 1.50% Daily / 30 days / $501 Plan 1 - 3 / 1.80% Daily / 30 days / $1501 |
05 Aug 2019 | 11 days | ||||
|
Plan 1 - 1 / 101.50% After 1 day / 1 day / $25 Plan 2 - 1 / 110.00% After 5 days / 5 days / $25 Plan 3 - 1 / 125.00% After 10 days / 10 days / $25 |
30 Jul 2019 | 15 days | ||||
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Plan 1 - 1 / 104.00% After 1 day / 1 day / $20 Plan 2 - 1 / 118.00% After 3 days / 3 days / $20 Plan 3 - 1 / 175.00% After 7 days / 7 days / $20 |
31 Jul 2019 | 10 days | ||||
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Plan 1 / 101.50% After 1 day / 1 day / $10 Plan 2 / 110.00% After 5 days / 5 days / $10 Plan 3 / 122.00% After 10 days / 10 days / $10 |
29 Jul 2019 | 12 days | ||||
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Plan 1 / 3.58% Daily / 9999 days / $10 |
15 Jul 2019 | 22 days | ||||
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Plan 1 - 1 / 102.00% After 1 day / 1 day / $20 Plan 2 - 1 / 117.00% After 5 days / 5 days / $20 Plan 3 - 1 / 150.00% After 15 days / 15 days / $20 |
20 Jul 2019 | 16 days |
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