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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Twin Peaks Traders
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Weekly / 9999 days / $50
20 Jan 2021 314 days
ProbitX
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 8.00% Daily / 15 days / $10
16 Nov 2021 14 days
FinPlan Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
Plan 2 - 1 / 109.00% After 5 days / 5 days / $10
Plan 3 - 1 / 125.00% After 10 days / 10 days / $10
27 Oct 2021 29 days
Bit Plam Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 4.00% Daily / 30 days / $25
Plan 2 / 5.00% Daily / 40 days / $5000
16 Sep 2021 69 days
Whipit
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 108.00% After 1 day / 1 day / $10
Plan 1 - 2 / 125.00% After 1 day / 1 day / $500
26 Jun 2021 12 days
Obiaz
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 107.00% After 1 day / 1 day / $10
01 Jul 2021 6 days
Forex Profits
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 0.50% Daily / 365 days / $10
Plan 2 / 3.00% Daily / 100 days / $1000
Plan 3 / 5.00% Daily / 40 days / $3000
16 Feb 2021 138 days
Big On Assets Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 2 - 1 / 0.40% Daily / 9999 days / $30
Plan 3 - 1 / 100.50% After 1 day / 1 day / $50
Plan 1 - 1 / 107.00% After 1 day / 1 day / $1000
11 Aug 2020 326 days
Trades Assets
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Weekly / 9999 days / $30
24 Apr 2020 435 days
Mega Crypto Group Limi
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 / $100
Plan 3 - 1 / 113.00% After 10 days / 10 days / $100
21 Jun 2021 8 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 38 days
Biostry
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.80% Daily / 9999 days / $10
24 Sep 2017 47 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 35 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 15 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 23 days
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