Scam List

Quickgain.me

Comments:
  • Add Time: 04/Jun/2020
  • Our Invest.: 300 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 1 level - 5%, 2 Level - 3%, 3 Level - 1%
Paying:
+10% in 2 days
Tronex.vip

Comments:
  • Add Time: 16/Jan/2021
  • Our Invest.: 35000 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % 2 % 1 % 0.5% 0.5%
Paying:
min 10% Daily.
Medtech

Comments:
  • Add Time: 24/Mar/2021
  • Our Invest.: 330 USD
  • Minimum Deposit: 25 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 7 % - 1 %
Paying:
5% - 6% - 7% - 8% Daily.
Miny.cc

Comments:
  • Add Time: 08/Nov/2020
  • Our Invest.: 400 USD
  • Minimum Deposit: 46 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 100 % 10 % 5 %
Paying:
0.33% - 0.63% Daily
Froge

Comments:
  • Add Time: 20/Mar/2021
  • Our Invest.: 900 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % 2 % 1 %
Paying:
unlimited
Sunex.world

Comments:
  • Add Time: 17/Nov/2020
  • Our Invest.: 40 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % 2 % 1 % 0.5% 0.5%
Paying:
min 1% daily
Bit-robot.io

Comments:
  • Add Time: 29/Dec/2020
  • Our Invest.: 1500 USD
  • Minimum Deposit: 100 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 7% / 4% / 3% / 2%
Paying:
1.2% - 1.8% on Business Days
Bitxeon.io

Comments:
  • Add Time: 16/Feb/2021
  • Our Invest.: 600 USD
  • Minimum Deposit: 30 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 7 % 2 % 1 %
Paying:
3.6 Daily.
Tronex.world

Comments:
  • Add Time: 27/Nov/2020
  • Our Invest.: 1200 USD
  • Minimum Deposit: 100 USD
  • Minimum Withdrawal: 1 USD
  • Payouts: Instant
  • Referral: 4 % 2 % 1 %
Paying:
1% Daily
Axtrader

Comments:
  • Add Time: 13/Dec/2020
  • Our Invest.: 190 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % 2 % 1 %
Paying:
3% - 4% - 5% Daily
Unitex-capital.com

Comments:
  • Add Time: 08/Mar/2020
  • Our Invest.: 600 USD
  • Minimum Deposit: 50 USD
  • Minimum Withdrawal: 1 USD
  • Payouts: Manual
  • Referral: 4 % - 2 % - 1 % - 1 %
Paying:
Daily profit: 1.3% - 3.1%
Marksman.ltd

Comments:
  • Add Time: 19/Oct/2020
  • Our Invest.: 2100 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 5 USD
  • Payouts: Manual
  • Referral: 12 % 3 % 3 %
Paying:
1.00 % - 3.00 % Daily Profit
Angelicage.com

Comments:
  • Add Time: 08/Nov/2020
  • Our Invest.: 800 USD
  • Minimum Deposit: 20 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 6 % 2 % 1 %
Paying:
3% - 4% - 5% - 6% per Day
Robotop

Comments:
  • Add Time: 20/Jan/2021
  • Our Invest.: 1400 USD
  • Minimum Deposit: 25 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 9 % 5 % 3 %
Paying:
2.5% - 5.0% Daily.
Umo-finance.com

Comments:
  • Add Time: 29/Jan/2020
  • Our Invest.: 2510 USD
  • Minimum Deposit: 50 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 4 % 2 % 1 % 1 %
Paying:
1.40 % for 16 working days
1.60 % for 24 working days
1.80 % for 30 working days
2.00 % for 36 working days
2.40 % for 42 working days
2.80 % for 46 working days
Monelo.biz

Comments:
  • Add Time: 29/Jan/2020
  • Our Invest.: 50 USD
  • Minimum Deposit: 50 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 5% 6 % 7 % 8 %9 % 10 %
Paying:
1.00 % - 3.00 % Daily
Block-bank.io

Comments:
  • Add Time: 06/Dec/2020
  • Our Invest.: 500 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 6 % 2 % 1 %
Paying:
5% Daily.
Stekato

Comments:
  • Add Time: 27/Jan/2021
  • Our Invest.: 1000 USD
  • Minimum Deposit: 20 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % 2 % 1 %
Paying:
4% - 4.5% - 5% Daily
Roboton.org

Comments:
  • Add Time: 29/Jan/2020
  • Our Invest.: 1200 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 5 % 2 % 1 %
Paying:
1% for 11 business days
4% - 8% for 20 business days3
3% - 7% for 30 business days
2.5% - 6.5% for 40 business days
Via.top

Comments:
  • Add Time: 11/Nov/2020
  • Our Invest.: 330 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 7 % 3 % 2 %
Paying:
3% every business day.
Cresal.cc

Comments:
  • Add Time: 19/Oct/2020
  • Our Invest.: 100 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % 2 % 0.5 %
Paying:
4% - 7% per Day
Gissis.com

Comments:
  • Add Time: 28/Dec/2019
  • Our Invest.: 100 USD
  • Minimum Deposit: 15 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 4.2% - 1.7% - 0.7%
Paying:
107% for 5 working days
125% for 14 working days
162% for 27 working days
220% for 50 working days
370% for 47 working days
500% for 68 working days
Xglobal.vip

Comments:
  • Add Time: 15/Dec/2020
  • Our Invest.: 100 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % 2 % 1 %
Paying:
5%.for three days
Coinwallet.biz

Comments:
  • Add Time: 29/Jan/2020
  • Our Invest.: 75 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % 2 % 1 %
Paying:
3.6% every day profit
Bynamic.co

Comments:
  • Add Time: 30/Jan/2020
  • Our Invest.: 80 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 %
Paying:
3.60% Daily Interest
Vixes.biz

Comments:
  • Add Time: 14/Feb/2020
  • Our Invest.: 500 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 7 % 2 % 1 %
Paying:
1% - 3% per Day
Comextrades.com

Comments:
  • Add Time: 30/Mar/2020
  • Our Invest.: 500 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 5 % 2 % 1 %
Paying:
1.50% - 2.50% daily
Exway.pro

Comments:
  • Add Time: 26/Feb/2020
  • Our Invest.: 1500 USD
  • Minimum Deposit: 25 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 6 % - 1 %
Paying:
$25 — $4 , 999 - 6% Daily
$5 , 000 — $14 , 999 - 7% Daily
$15 , 000 — $49 , 999 - 8% Daily
$50 , 000 — $300 , 000 - 9% Daily
Logus.io

Comments:
  • Add Time: 26/Feb/2020
  • Our Invest.: 450 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 3 USD
  • Payouts: Manual
  • Referral: 15 % - 5 %
Paying:
1.00 % - 2.00 % per Day.
Alysdax.com

Comments:
  • Add Time: 01/Mar/2020
  • Our Invest.: 5068 USD
  • Minimum Deposit: 25 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Manual
  • Referral: 3 % 3 % 1 %
Paying:
0.78% per Day
Randomix.org

Comments:
  • Add Time: 04/Mar/2020
  • Our Invest.: 800 USD
  • Minimum Deposit: 5 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 7% - 2% - 1%
Paying:
105% - 115% in 25 - 35 hours
Vivatrade.io

Comments:
  • Add Time: 12/Mar/2020
  • Our Invest.: 2200 USD
  • Minimum Deposit: 25 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 5 % - 3 % - 1 %
Paying:
1.2 - 1.7% Daily
Coinflare.biz

Comments:
  • Add Time: 31/Mar/2020
  • Our Invest.: 450 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 10 % 4 % 2 %
Paying:
3.6% Daily
Amsolution.org

Comments:
  • Add Time: 14/May/2020
  • Our Invest.: 800 USD
  • Minimum Deposit: 10 USD
  • Minimum Withdrawal: 10 USD
  • Payouts: Instant
  • Referral: 8 % - 2 %
Paying:
+3% every 24 hours
+4% every 24 hours
+5% every 24 hours