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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Crypto Harbor
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 20 days / $10
28 Jun 2019 165 days
Robix
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.00% Daily / 7 days / $10
Plan 2 / 4.00% Daily / 14 days / $301
Plan 3 / 5.00% Daily / 21 days / $1001
17 Nov 2019 23 days
Minezbtc
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.50% Daily / 120 days / $10
Plan 2 / 3.00% Daily / 120 days / $2001
Plan 3 / 4.50% Daily / 120 days / $10001
02 Dec 2019 8 days
Multi Shares Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.00% Daily / 5 days / $10
Plan 2 / 3.50% Daily / 10 days / $2000
Plan 3 / 4.00% Daily / 20 days / $10000
17 Oct 2019 53 days
Bitlegal
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 8.00% Daily / 100 days / $25
Plan 2 / 10.00% Daily / 100 days / $2500
Plan 3 / 12.00% Daily / 100 days / $25000
04 Dec 2019 5 days
WealthCo
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 6.00% Daily / 20 days / $10
Plan 2 / 7.00% Daily / 30 days / $100
Plan 3 / 9.00% Daily / 40 days / $500
24 Nov 2019 13 days
BSFinance Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.10% Daily / 20 days / $10
15 Jan 2018 690 days
CRYPTO TRUST
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 100 days / $10
12 Sep 2019 84 days
Minercheap
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 100.50% After 1 day / 1 day / $25
Plan 2 / 1.00% Daily / 15 days / $25
Plan 3 / 1.40% Daily / 30 days / $150
07 Oct 2019 56 days
Best Smart Investment
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 0.95% Daily / 9999 days / $255
Plan 2 / 3.00% Weekly / 9999 days / $505
Plan 3 / 5.50% Weekly / 9999 days / $3000
22 Nov 2019 10 days
Invest Trend
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Daily / 21 days / $10
22 Aug 2019 102 days
Super Crypto Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 105.60% After 5 days / 5 days / $25
Plan 2 - 1 / 109.80% After 3 days / 3 days / $500
31 Jan 2019 300 days
Crypto Coin Bank
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.64% After 4 days / 4 days / $10
Plan 2 / 0.50% Daily / 9999 days / $10
Plan 1 - 2 / 120.00% After 4 days / 4 days / $3001
09 Dec 2018 312 days
Bitfuture
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.00% After 1 day / 1 day / $10
Plan 2 - 1 / 125.00% After 5 days / 5 days / $10
Plan 3 - 1 / 180.00% After 10 days / 10 days / $10
08 Oct 2019 7 days
Oxe Bit Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 103.00% After 1 day / 1 day / $20
Plan 2 - 1 / 130.00% After 5 days / 5 days / $20
Plan 3 - 1 / 200.00% After 10 days / 10 days / $20
09 Oct 2019 6 days
Mental Invest
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
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 75 days
eMine.to
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.60% Daily / 28 days / $10
29 Sep 2019 12 days
FinMoore Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 103.00% After 1 day / 1 day / $1
Plan 2 - 1 / 110.00% After 3 days / 3 days / $10
Plan 3 - 1 / 125.00% After 7 days / 7 days / $10
09 Sep 2019 29 days
BTCmint
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 0.96% Daily / 9999 days / $1
Plan 2 - 1 / 108.00% After 1 day / 1 day / $30
22 Sep 2019 16 days
RocketInvest
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.00% Daily / 60 days / $10
Plan 2 / 5.00% Daily / 60 days / $500
Plan 3 / 8.00% Daily / 60 days / $3000
14 Sep 2019 23 days
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