SCAM

In order Date Added
Bandeiracoin screenshot
Who.is Info Whois Comodo SSL Analyzer SSL Shopper
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Earn up to 40% Monthly
Min/Max: $30 / No Limit
Bonus Referral: up to 35%
Withdrawal: Manual
Payout Ratio: 17%
Payment Processors:
Bitcoin Payeer PerfectMoney
Last Payout: Aug 29th, 2017
Our Rating:
Users Rating:
Lifetime: 92 days
Added: Jun 30th, 2017
Monitored:
91days
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Features Support:
SSL DDOS
Bandeira international corporation limited is a private limited company located in the united kingdom. at Bandeira international corporation limited, our goal is to ensure that our customers get value for every cryptocurrency investment they made. we have wrestled with every barrier in these tree years and our team is excited to give out to the world our beneficial findings from the research. even through this, we look to gain more knowledge from your previous experiences and your feedbacks. it has been our long-term goal to inform you of the current trends in cryptocurrency investment and provide you with the best offers. our highly efficient and experienced staff are always available to assist you. Cryptocurrencies which are a form of currency very similar to U.S. Dollar or Euro are created digitally. They can be used for purchases at websites, retailers and some businesses accept cryptocurrencies. Furthermore, cryptocurrencies can be used to buy a Tesla car, donate to charity, book a room at the hotel, crowdfunding, and purchase or sell artwork and much more.
Bitcoinpurple screenshot
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3.6% DAILY PROFIT FOREVER 0.15% HOURLY PROFIT
Min/Max: 0.001 BTC / No Limit
Bonus Referral: 5% to 10%
Withdrawal: Manual
Payout Ratio: 44%
Payment Processors:
Bitcoin
Last Payout: Jun 19th, 2017
Our Rating:
Users Rating:
Lifetime: 19 days
Added: Jun 6th, 2017
Monitored:
19days
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Features Support:
SSL DDOS
Cryptobalance screenshot
Who.is Info Whois Comodo SSL Analyzer SSL Shopper
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150% AFTER 1 DAY UP TO VIP PLAN 2: 5000% AFTER 30 DAYS
Min/Max: $10 / $100,000
Bonus Referral: No
Withdrawal: Manual
Payout Ratio: 9%
Payment Processors:
AdvCash Bitcoin Payeer PerfectMoney
Last Payout: Jun 3rd, 2017
Our Rating:
Users Rating:
Lifetime: 242 days
Added: May 23rd, 2017
Monitored:
16days
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0
Features Support:
SSL DDOS
We-bit screenshot
Who.is Info Whois Comodo SSL Analyzer SSL Shopper
Forums & Social:
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1.3% - 1.35% hourly for 80 hours-5% - 7% hourly for 40 hours-20% - 30% hourly for 20 hours
Min/Max: $10 / $500,000
Bonus Referral: up to 3%-10%
Withdrawal: Automatic
Payout Ratio: 11%
Payment Processors:
AdvCash Bitcoin Payeer PerfectMoney
Last Payout: Aug 26th, 2017
Our Rating:
Users Rating:
Lifetime: 133 days
Added: May 11th, 2017
Monitored:
130days
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Features Support:
Activecoin screenshot
Who.is Info Whois Comodo SSL Analyzer SSL Shopper
Forums & Social:
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Up to 14% hourly for 10 hours
Min/Max: $1 / $20,000
Bonus Referral: up to 9%
Withdrawal: Manual
Payout Ratio: 0%
Payment Processors:
AdvCash Bitcoin Payeer PerfectMoney
Last Payout: May 11th, 2017
Our Rating:
Users Rating:
Lifetime: 7 days
Added: May 10th, 2017
Monitored:
6days
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Features Support:
SSL DDOS
Depositbooster screenshot
Who.is Info Whois Comodo SSL Analyzer SSL Shopper
Forums & Social:
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600% after 1 day-1500% after 2 days-3600% after 3 days
Min/Max: $30 / $300,000
Bonus Referral: 5% to 20%
Withdrawal: Manual
Payout Ratio: 15%
Payment Processors:
AdvCash Bitcoin Payeer PerfectMoney
Last Payout: Oct 12th, 2017
Our Rating:
Users Rating:
Lifetime: 176 days
Added: May 8th, 2017
Monitored:
174days
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Features Support:
SSL DDOS
Playbit screenshot
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Forums & Social:
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10% Daily Lifetime
Min/Max: 0.01 Btc / No Limit
Bonus Referral: 14%
Withdrawal: Automatic
Payout Ratio: 26%
Payment Processors:
Bitcoin
Last Payout: May 9th, 2017
Our Rating:
Users Rating:
Lifetime: 10 days
Added: May 2nd, 2017
Monitored:
9days
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Features Support:
SSL DDOS
Since its formation, PlayBIT.biz LTD has shown fully successful and consistent achievement in Bitcoin and Forex trading history. At present, it is observed as one of the best, most profitable, brilliantly strong and wealthy company in the industry of Forex trading and Bitcoin. Our company PlayBIT.biz LTD has well earned extensive number of five star reviews and positive feedback from investors from all over the world, and our reputation and popularity is increasing with every passing day.
Balancebtc screenshot
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3% DAILY FOR 30 CALENDAR DAYS - 5% DAILY FOR 60 CALENDAR DAYS
Min/Max: $10 / $100,000
Bonus Referral: up to 7%
Withdrawal: Automatic
Payout Ratio: 6%
Payment Processors:
Bitcoin Payeer PerfectMoney
Last Payout: May 2nd, 2017
Our Rating:
Users Rating:
Lifetime: 9 days
Added: Apr 30th, 2017
Monitored:
4days
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1
Features Support:
alancebtc Limited offers affordable earnings for anyone. A modern company, whose core business direction is closely related to computer technology and software, has been developing new methods and effective algorithms of crypto mining. For several years, balancebtc Limited not only has managed to build a few large data centers in UK, but also to equip them with powerful bitcoin mining hardware that around the clock provides with stable earnings growth.
Coffeehill screenshot
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6% for 25 days
Min/Max: $10 / No Limit
Bonus Referral: No
Withdrawal: Manual
Payout Ratio: 0%
Payment Processors:
AdvCash Bitcoin Payeer PerfectMoney
Last Payout: No Payouts
Our Rating:
Users Rating:
Lifetime: 36 days
Added: Apr 20th, 2017
Monitored:
9days
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0
1
Features Support:
SSL DDOS
Eoninvest screenshot
Who.is Info Whois Comodo SSL Analyzer SSL Shopper
Forums & Social:
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1% Daily for 200 Days - 2% Daily for 75 Days - 3% Daily for 40 Days
Min/Max: $10 / No Limit
Bonus Referral: up to 12%
Withdrawal: Manual
Payout Ratio: 0%
Payment Processors:
Bitcoin Payeer PerfectMoney
Last Payout: No Payouts
Our Rating:
Users Rating:
Lifetime: 84 days
Added: Apr 20th, 2017
Monitored:
52days
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Features Support:
SSL DDOS
Newage-bank screenshot
Who.is Info Whois Comodo SSL Analyzer SSL Shopper
Forums & Social:
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EARN 200%
Min/Max: 0.005 BTC / No Limit
Bonus Referral: -
Withdrawal: Manual
Payout Ratio: 4%
Payment Processors:
Bitcoin
Last Payout: Apr 13th, 2017
Our Rating:
Users Rating:
Lifetime: 64 days
Added: Apr 12th, 2017
Monitored:
4days
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0
Features Support:
SSL DDOS
NEW AGE BANK – NEW GENERATION OF THE COMMERCIAL INVESTMENTS New Age Bank is a startup of new generation. We are the No. 1 Bitcoin bank and we create the new standards of investment and earnings on the basis of using the Bitcoin cryptocurrency. Providing credit lines to clients in BTC currency, we expand the opportunity to earn on credit.
Empirebigcapital screenshot
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from 2.15% daily up to 310%
Min/Max: $10 / No Limit
Bonus Referral: No
Withdrawal: Manual
Payout Ratio: 0%
Payment Processors:
AdvCash Bitcoin OkPay Payeer PerfectMoney
Last Payout: No Payouts
Our Rating:
Users Rating:
Lifetime: 17 days
Added: Apr 11th, 2017
Monitored:
4days
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0
Features Support:
SSL DDOS
Hasheer screenshot
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Forums & Social:
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2.50% Daily for 75 Days
Min/Max: $10 / $ 10,000
Bonus Referral: 3%
Withdrawal: Manual
Payout Ratio: 328%
Payment Processors:
Bitcoin Payeer PerfectMoney
Last Payout: Jul 24th, 2017
Our Rating:
Users Rating:
Lifetime: 132 days
Added: Apr 7th, 2017
Monitored:
131days
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Features Support:
SSL DDOS
Cryptocurrency literally have made irreversible changes in people's lives. Anyone who expected a revolution in the world of money circulation immediately assessed the potential of Bitcoin and predicted its rapid development. Since entering the market of payment systems cryptocurrency has experienced ups and downs of prices, however, it remains in demand as a means of storing and method of payment online. If you appreciate its prospects, we invite you to make money through direct investments in our business which is closely linked to cryptomining and trading activities on world crypto exchanges.
Theadsleader screenshot
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Forums & Social:
Not Paying
Min/Max: $5 / No Limit
Bonus Referral: 5%
Withdrawal: Manual
Payout Ratio: 70%
Payment Processors:
Bitcoin Payeer PerfectMoney
Last Payout: May 22nd, 2017
Our Rating:
Users Rating:
Lifetime: 384 days
Added: Apr 2nd, 2017
Monitored:
218days
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Features Support:
SSL DDOS
Exoinv screenshot
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Forums & Social:
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6% Daily For 30 Days-7.5% Daily For 20 Days-12% Daily For 10 Days
Min/Max: $10 / No Limit
Bonus Referral: up to 10%
Withdrawal: Manual
Payout Ratio: 45%
Payment Processors:
AdvCash Bitcoin Neteller Payeer Payza PerfectMoney SolidTrustPay
Last Payout: Apr 9th, 2017
Our Rating:
Users Rating:
Lifetime: 15 days
Added: Apr 2nd, 2017
Monitored:
10days
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Features Support:
SSL DDOS
EXO INV UK LIMITED Is a company created by professional forex & stocks management team, they Know How Money Growth! We have many years of experience and has gain a lot of good reputation and popularity. our good name speaks for us, EXO INV UK LIMITED registered United Kingdom under company No. 10664690. We guarantee to make good profit from your deposits, Our Investment plans are very stable which can minimize risks. With our many years of experience in this Industry we will make sure your risks are minimized with potential good profit and daily profit return.
9Returns screenshot
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2.5% daily Forever-6% daily For 25 Business Days-8% Daily For 20 Business Days
Min/Max: $10 / No Limit
Bonus Referral: up to 12%
Withdrawal: Manual
Payout Ratio: 12%
Payment Processors:
AdvCash Bitcoin Payeer PerfectMoney Nix
Last Payout: Apr 5th, 2017
Our Rating:
Users Rating:
Lifetime: 8 days
Added: Apr 1st, 2017
Monitored:
5days
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Features Support:
SSL DDOS
9Returns is a fast growing investment management platform. All these years we struggled to make our way up the ladder, now we are in a commendable position and confident that we can make our investors wealthy and happy. We depend heavily on our core strength: Our diversified and well experienced team.
Bestbitcoins screenshot
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Forums & Social:
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Min/Max: $10 / No Limit
Bonus Referral: up to 15%
Withdrawal: Instant
Payout Ratio: 23%
Payment Processors:
Bitcoin Payeer PerfectMoney
Last Payout: Mar 27th, 2017
Our Rating:
Users Rating:
Lifetime: 8 days
Added: Mar 21st, 2017
Monitored:
8days
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Features Support:
Support E-mail
SSL DDOS
BestBitcoins is an innovative online cryptocurrency trading platform. Our main focus is on cryptocurrency trading which provides substantial profits for our investing adventures. Apart from cryptocurrency trading, we also specialize in gold and forex ventures. We act as a facilitator between our members and their dreams. Our key objective is to constantly increase the mutual return on investment of our members. To achieve that goal, we're prepared to deliver you extremely high returns for investing funds in our platform.
Bitminer screenshot
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Profit per day 0.0006 Bitcoin
Min/Max: / No Limit
Bonus Referral: 50%
Withdrawal: Manual
Payout Ratio: 76600%
Payment Processors:
Bitcoin
Last Payout: Apr 7th, 2017
Our Rating:
Users Rating:
Lifetime: 327 days
Added: Mar 18th, 2017
Monitored:
41days
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Features Support:
DDOS
Profit per day 0.0006 Bitcoin
Rexbit screenshot
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4.8% daily forever (FREE $10 FOR SIGNUP)
Min/Max: 0,03 BTC / No Limit
Bonus Referral: No
Withdrawal: Manual
Payout Ratio: 0%
Payment Processors:
Bitcoin
Last Payout: No Payouts
Our Rating:
Users Rating:
Lifetime: 48 days
Added: Mar 17th, 2017
Monitored:
49days
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Features Support:
Phone: 44 1583 240015
DDOS
Orscorp screenshot
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from 2% to 6% per day from Monday to Friday. Roi 180%
Min/Max: $10 / No Limit
Bonus Referral: up to 21%
Withdrawal: Manual
Payout Ratio: 38%
Payment Processors:
Bitcoin Payeer PerfectMoney
Last Payout: Mar 31st, 2017
Our Rating:
Users Rating:
Lifetime: 144 days
Added: Mar 17th, 2017
Monitored:
18days
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Features Support:
SSL DDOS
ORSCORP Industries PVT LTD is financial service provider company, which manages its own working capital and investors’ funds, places these assets on various industries, as well as on the world's leading stock exchanges, Commodities, Forex and securities markets. The present stage of trading operations development requires entirely new ways and methods of this business type implementation in order to have a real possibility of a competitive and efficient work and earn money on Forex.