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Latest 20 SCAMs:
Program Name | Status | Other Monitors | Plans | Started | Lifetime | ||
|---|---|---|---|---|---|---|---|
|
Plan 1 / 102.00% After 7 days / 7 days / $10 |
01 Oct 2018 | 416 days | ||||
|
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 | ||||
|
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 | ||||
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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 | ||||
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Plan 1 - 1 / 20.50% Daily / 5 days / $25 Plan 2 - 1 / 10.60% Daily / 10 days / $25 |
19 Oct 2018 | 397 days | ||||
|
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 | ||||
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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 | ||||
|
Plan 1 / 3.60% Daily / 9999 days / $10 |
30 Oct 2019 | 17 days | ||||
|
Plan 1 / 1.10% Daily / 50 days / $50 Plan 2 / 1.30% Daily / 100 days / $5000 |
25 Jun 2018 | 509 days | ||||
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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 | ||||
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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 | ||||
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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 | ||||
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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 | ||||
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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 | ||||
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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 | ||||
|
Plan 1 / 0.22% Daily / 9999 days / $30 |
03 Nov 2018 | 368 days | ||||
|
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 | ||||
|
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 | ||||
|
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 | ||||
|
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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