Cryptocurrency Prices by SmartHyips

Tag: Scam

CryptoFex Broker

Status: SCAM Active Deposit: 60 USD
Withdrawal: Instant Total Withdraw: 13 USD
Life Time: 18 Days Net Profit: -47 USD
Monitored: 6 Days Last Payout: Aug. 15 2020
Min / Max: $20 / $100,000 Our Rating: 1 / 10
Referrals: 5% – 2% – 1% RCB Offer: 150%
Investment Plan: 4.0-5.4% daily for 30 days
Check:

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Uniex

Status: SCAM Active Deposit: 200 USD
Withdrawal: Manual Total Withdraw: 860 USD
Life Time: 366 Days Net Profit: 660 USD
Monitored: 116 Days Last Payout: Jul. 25 2020
Min / Max: $5 / no limit Our Rating: 1 / 10
Referrals: 7% – 1% RCB Offer: n/a
Investment Plan: 3.0-7.0% daily Lifelong + $ 3 welcome bonus
Check:

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E-wallet

Status: SCAM Active Deposit: 200 USD
Withdrawal: Instant Total Withdraw: 35 USD
Life Time: 42 Days Net Profit: -165 USD
Monitored: 27 Days Last Payout: Jul. 28 2020
Min / Max: ฿ 0.0012 / no limit Our Rating: 1 / 10
Referrals: depend on each referral’s income RCB Offer: n/a
Investment Plan: 0.2-1.0% daily lifetime (contract cancellation available any time)
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Reliable Profit

Status: SCAM Active Deposit: 75 USD
Withdrawal: Instant Total Withdraw: 267 USD
Life Time: 82 Days Net Profit: 16 USD
Monitored: 22 Days Last Payout: Jul. 20 2020
Min / Max: $10 / $50,000 Our Rating: 1 / 10
Referrals: 1% RCB Offer: n/a
Investment Plan: 1.45% hourly for 72 hours and more
Check:

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Rocketrade

Status: SCAM Active Deposit: 150 USD
Withdrawal: Instant Total Withdraw: 62 USD
Life Time: 20 Days Net Profit: -88 USD
Monitored: 14 Days Last Payout: Jul. 06 2020
Min / Max: $50 / $1000 Our Rating: 1 / 10
Referrals: 15% of the each referral’s income RCB Offer: n/a
Investment Plan: 1.0-5.0% daily lifetime + $1 welcome bonus (contract cancellation available)
Check:

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AI Gain

Status: SCAM Active Deposit: 1,200 USD
Withdrawal: Manual Total Withdraw: 3,491 USD
Life Time: 264 Days Net Profit: 2,291 USD
Monitored: 254 Days Last Payout: Jun. 17 2020
Min / Max: $100 / no limit Our Rating: 1 / 10
Referrals: based on the 1st line profits RCB Offer: n/a
Investment Plan: 0.33-1.61% daily for 1-365 days + 10% Bonus
Check:

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TronBot

Status: SCAM Active Deposit: 694,300 TRX
Withdrawal: Instant Total Withdraw: 680,704 TRX
Life Time: 106 Days Total Profit: -13,596 TRX
Monitored: 104 Days Last Payout: Apr. 20 2020
Min / Max: 50 TRX / No limit Our Rating: 1 / 10
Referrals: 6.5% – 2% – 0.5% RCB Offer: n/a
Investment Plan: 3.47-3.77% daily for 30 days
Check:

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Invcome

Status: SCAM Active Deposit: 250 USD
Withdrawal: Manual Total Withdraw: 10 USD
Life Time: 8 Days Net Profit: -240 USD
Monitored: 6 Days Last Payout: Jun. 14 2020
Min / Max: $5 / no limit Our Rating: 1 / 10
Referrals: 10% RCB Offer: n/a
Investment Plan: 0.05-0.09% hourly for 720 hours (Principal Back)
Check:

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AlysDax

Status: SCAM Active Deposit: 80.00 USD
Withdrawal: Manual Total Withdraw: 64.56 USD
Life Time: 93 Days Net Profit: -15.44 USD
Monitored: 43 Days Last Payout: May. 29 2020
Min / Max: $25 / no limit Our Rating: 1 / 10
Referrals: 3% – 1% – 1% RCB Offer: n/a
Investment Plan: 0.8-1.3% daily for 30-180 days (PB)
Check:

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Lagoon Capital

Status: SCAM Active Deposit: 50.00 USD
Withdrawal: Instant Total Withdraw: 108.65 USD
Life Time: 98 Days Net Profit: 9.75 USD
Monitored: 8 Days Last Payout: May. 07 2020
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 1% RCB Offer: n/a
Investment Plan: 1.35% hourly for 80 hours and more
Check:

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Online Coin

Status: SCAM Active Deposit: 75.00 USD
Withdrawal: Instant Total Withdraw: 185.54 USD
Life Time: 41 Days Net Profit: 15.25 USD
Monitored: 18 Days Last Payout: May. 06 2020
Min / Max: $10 / no limit Our Rating: 1 / 10
Referrals: 1% RCB Offer: n/a
Investment Plan: 1.08% hourly for 96 hours and more
Check:

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Bit Expander

Status: SCAM Active Deposit: 0.0280 BTC
Withdrawal: Manual Total Withdraw: 0.0128 BTC
Life Time: 8 Days Net Profit: -0.0152 BTC
Monitored: 8 Days Last Payout: Apr. 30 2020
Min / Max: ฿ 0.001 / no limit Our Rating: 1 / 10
Referrals: 5% – 2% – 1% RCB Offer: n/a
Investment Plan: 5-6% daily for 30 days, 200% after 20 days
Check:

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