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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Ceribo
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 102.00% After 7 days / 7 days / $10
01 Oct 2018 416 days
TopMaklers
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 103.00% After 1 day / 1 day / $20
Plan 2 - 1 / 117.00% After 5 days / 5 days / $20
Plan 3 - 1 / 155.00% After 15 days / 15 days / $20
12 Aug 2019 101 days
HK Online Investment
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.00% Daily / 200 days / $100
Plan 2 / 1.10% Daily / 200 days / $10000
Plan 3 / 1.20% Daily / 200 days / $50000
30 Sep 2019 52 days
KfcInvest
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.00% Daily / 20 days / $25
Plan 2 / 3.50% Daily / 40 days / $50
Plan 3 / 4.20% Daily / 60 days / $50
01 Nov 2019 20 days
LetFxDo
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 20.50% Daily / 5 days / $25
Plan 2 - 1 / 10.60% Daily / 10 days / $25
19 Oct 2018 397 days
Bit Rese Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 7.00% Daily / 50 days / $20
Plan 2 / 8.00% Daily / 50 days / $250
Plan 3 / 9.00% Daily / 50 days / $500
10 Nov 2019 10 days
Tradex Ventures Limite
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Daily / 7 days / $10
Plan 2 / 2.50% Daily / 14 days / $50
Plan 3 / 3.10% Daily / 21 days / $200
25 Oct 2019 23 days
Bit36
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.60% Daily / 9999 days / $10
30 Oct 2019 17 days
Wssavior 2018
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.10% Daily / 50 days / $50
Plan 2 / 1.30% Daily / 100 days / $5000
25 Jun 2018 509 days
Live Asics
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.40% Daily / 192 days / $10
Plan 3 / 400.00% After 30 days / 30 days / $30
Plan 2 - 1 / 2.50% Daily / 192 days / $50
31 Oct 2019 15 days
Passive Revenue Share
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 0.50% Daily / 9999 days / $10
Plan 2 / 3.00% Daily / 90 days / $5000
Plan 3 / 6.00% Daily / 35 days / $10000
11 Jun 2019 156 days
Mateinvest
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.00% Daily / 7 days / $5
Plan 2 / 4.00% Daily / 7 days / $500
Plan 3 / 5.00% Daily / 7 days / $1000
03 Oct 2019 40 days
HourBull
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.40% After 3 days / 3 days / $5
Plan 1 - 2 / 144.00% After 3 days / 3 days / $460
20 May 2019 176 days
Apex 1 Hour
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.11% Daily / 50 days / $50
Plan 2 / 1.30% Daily / 100 days / $500
Plan 3 / 650.00% After 65 days / 65 days / $5000
19 Oct 2019 23 days
Deposit8
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 103.68% After 4 days / 4 days / $10
Plan 1 - 2 / 144.00% After 4 days / 4 days / $500
30 Jun 2019 131 days
MindHome
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 0.22% Daily / 9999 days / $30
03 Nov 2018 368 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 313 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 8 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 76 days
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