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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Lightinv
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 100.80% After 1 day / 1 day / $60
Plan 2 / 0.50% Daily / 9999 days / $60
19 Jul 2017 149 days
Hour888 Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 103.50% After 1 day / 1 day / $300
05 Apr 2017 254 days
SIMB Wealth Management
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.33% Daily / 90 days / $10
Plan 2 / 135.00% After 180 days / 180 days / $1000
Plan 3 / 150.00% After 365 days / 365 days / $30000
14 Mar 2017 275 days
RelaxBit
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 10.00% Daily / 9999 days / $10
Plan 2 / 12.00% Daily / 9999 days / $5000
Plan 3 / 15.00% Daily / 9999 days / $50000
04 Dec 2017 9 days
Oil Trend Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.00% After 1 day / 1 day / $10
Plan 2 - 1 / 116.00% After 3 days / 3 days / $10
Plan 3 - 1 / 160.00% After 7 days / 7 days / $10
05 Dec 2017 8 days
SecureAssets
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 3 / 200.00% After 20 days / 20 days / $1
Plan 1 / 3.00% Daily / 20 days / $10
Plan 2 / 9.00% Daily / 20 days / $1000
21 Nov 2017 21 days
Ripfire BTC Ltd.
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.50% Daily / 12 days / $10
Plan 2 / 1.90% Daily / 25 days / $201
Plan 3 / 2.40% Daily / 40 days / $1010
21 Jun 2017 170 days
Bit-Traders Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 12.00% Daily / 10 days / $10
10 Nov 2017 28 days
Rbcoin Investment Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 5.00% Daily / 30 days / $20
Plan 2 / 6.00% Daily / 30 days / $1001
Plan 3 / 8.00% Daily / 30 days / $5001
14 Oct 2017 55 days
Mega Bitchain
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 8.00% Daily / 100 days / $10
Plan 2 / 12.00% Daily / 200 days / $40000
22 Nov 2017 16 days
FxHeadWay
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 20.60% Daily / 5 days / $5
Plan 2 - 1 / 10.70% Daily / 10 days / $10
Plan 3 - 1 / 7.50% Daily / 15 days / $15
15 Mar 2017 267 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 21 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
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