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Latest 20 SCAMs:
Program Name
Status
Other Monitors
Plans
Started
Lifetime
Fermioni
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 1.10% Daily / 100 days / $10
Plan 1 - 2 / 2.10% Daily / 100 days / $301
Plan 1 - 3 / 5.10% Daily / 100 days / $1001
08 Jun 2020 134 days
MoCoinz
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.50% Daily / 9999 days / $50
Plan 3 / 4.00% Weekly / 9999 days / $50
Plan 2 / 2.00% Daily / 9999 days / $1000
13 Sep 2020 37 days
Hour Soft Bank
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 104.30% After 3 days / 3 days / $5
Plan 1 - 2 / 140.00% After 3 days / 3 days / $450
18 May 2020 153 days
Gissis
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 107.00% After 5 days / 5 days / $15
Plan 2 / 125.00% After 14 days / 14 days / $40
Plan 3 / 162.00% After 27 days / 27 days / $400
29 Oct 2019 355 days
Invest Trade
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 1.20% Daily / 5 days / $5
10 Oct 2020 8 days
Coinice
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.10% Weekly / 9999 days / $10
31 Jul 2020 78 days
Asher Trade Group
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.00% Daily / 60 days / $10
Plan 2 / 2.22% Daily / 60 days / $10001
Plan 3 / 2.59% Daily / 60 days / $50001
27 Jun 2019 478 days
Coinscola Limited
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 2.10% Weekly / 70 days / $10
07 Jan 2020 283 days
The Billionaire Limite
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 101.00% After 1 day / 1 day / $10
Plan 2 - 1 / 109.00% After 7 days / 7 days / $100
Plan 3 - 1 / 122.00% After 15 days / 15 days / $1000
04 Jul 2019 327 days
Limpid Capital
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 0.20% Daily / 100 days / $20
Plan 2 / 0.40% Daily / 100 days / $200
Plan 3 / 0.60% Daily / 100 days / $2000
22 Mar 2019 387 days
Gainday
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 7.20% Daily / 9999 days / $1
Plan 2 - 1 / 106.56% After 2 days / 2 days / $5
04 Mar 2020 9 days
CoinFactory
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 - 1 / 1.44% Daily / 9999 days / $1
Plan 2 - 1 / 108.00% After 1 day / 1 day / $10
28 Feb 2020 13 days
Avonfx.com
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 3.60% Daily / 9999 days / $10
04 Mar 2020 5 days
Cryptex Trade Ltd.
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 / $10
Plan 3 - 1 / 119.00% After 15 days / 15 days / $10
19 Mar 2019 355 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
LaserOnline
Goldpoll
MNO
------
Hyipnews
HyipExplorer
Hyips-Analysis
Plan 1 / 12.00% Daily / 12 days / $5
01 Jul 2017 136 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
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