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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Zioxo Crypto Mining Lt
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
Plan 1 - 2 / 120.00% After 1 day / 1 day / $251
06 Mar 2018 165 days
CryptoBooster
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 1.90% Daily / 15 days / $25
Plan 2 - 1 / 4.50% Daily / 30 days / $30
Plan 3 - 1 / 250.00% After 60 days / 60 days / $35
25 Jul 2018 24 days
DDFutures Limited
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.20% Daily / 60 days / $10
29 Dec 2016 596 days
Tree Corpus Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Daily / 80 days / $10
Plan 2 / 2.50% Daily / 80 days / $1001
Plan 3 / 3.00% Daily / 80 days / $10001
29 Mar 2018 141 days
Minefund
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 4.50% Daily / 45 days / $10
Plan 2 / 4.75% Daily / 45 days / $100
Plan 3 / 5.00% Daily / 45 days / $1000
26 Jul 2018 21 days
Vario Bit Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 110.00% After 7 days / 7 days / $10
Plan 2 / 5.00% Daily / 30 days / $10
Plan 3 / 4.00% Daily / 45 days / $10
19 Jun 2017 423 days
Btcmining Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 102.00% After 1 day / 1 day / $5
Plan 1 - 2 / 110.00% After 1 day / 1 day / $151
Plan 2 / 15.00% Daily / 30 days / $250
25 Jul 2018 22 days
Cryptoct
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
Plan 2 - 1 / 230.00% After 5 days / 5 days / $501
01 Feb 2018 195 days
Bitsmyne
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.08% Daily / 9999 days / $5
Plan 2 / 1.18% Daily / 9999 days / $100
Plan 3 / 1.28% Daily / 9999 days / $1000
19 Jun 2018 57 days
Bitselect
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Daily / 20 days / $100
Plan 2 / 2.50% Daily / 25 days / $5000
Plan 3 / 3.00% Daily / 45 days / $25000
10 Jul 2018 36 days
Aten Miners
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 4.50% Daily / 30 days / $10
Plan 2 / 5.00% Daily / 30 days / $1001
Plan 3 / 6.00% Daily / 30 days / $5001
15 Jul 2018 31 days
Fx Financial Co
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 9.00% Daily / 15 days / $15
Plan 2 - 1 / 6.00% Daily / 30 days / $30
Plan 2 - 2 / 7.00% Daily / 30 days / $4001
06 Jul 2018 33 days
Hour Benefit
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 105.60% After 4 days / 4 days / $5
26 Mar 2018 134 days
Bitflex Coin
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
17 Apr 2018 108 days
GulexFund
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.10% Daily / 100 days / $10
Plan 2 / 1.30% Daily / 100 days / $5000
Plan 3 / 1.50% Daily / 100 days / $50000
30 Oct 2017 276 days
Instant Bitex Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 0.50% Daily / 9999 days / $50
Plan 2 / 0.75% Daily / 9999 days / $5001
Plan 3 / 1.00% Daily / 9999 days / $50001
07 Jul 2018 26 days
Alfa Union
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.10% Daily / 15 days / $10
12 Apr 2018 110 days
Crypto Consort Ltd
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
Plan 1 - 2 / 120.00% After 1 day / 1 day / $251
17 Apr 2018 78 days
HourCheque
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.40% After 3 days / 3 days / $10
22 Mar 2018 103 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 306 days
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