Tag: Scam

14:35

World Way Capital

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 2,100.00 USD
Withdrawal: Manual	Total Withdraw: 9,748.66 USD
Life Time: 261 Days	Total Profit: 7,648.66 USD
Monitored: 106 Days	Last Payout: Jun. 10 2019
Min / Max: $20 / no limit	Our Rating: 1 / 10
Referrals: 4% – 3% – 1%	RCB Offer: n/a
Investment Plan: 1.5-2.4% daily for 16-46 business days (PB), 2.6-3% daily for 70 business days

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14:03

Pao Card

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 100.00 USD
Withdrawal: Instant	Total Withdraw: 41.85 USD
Life Time: 43 Days	Total Profit: -58.15 USD
Monitored: 15 Days	Last Payout: Apr. 26 2019
Min / Max: $50 / $100,000	Our Rating: 1 / 10
Referrals: 7% – 1% – 0.5%	RCB Offer: n/a
Investment Plan: 2.1-2.5% daily for 60-120 days

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23:30

Doubly

By SmartHyips Scam Hyips  1 Comment

Status: SCAM	Active Deposit: 0.005 BTC
Withdrawal: DirectPay	Total Withdraw: 0.02088332 BTC
Life Time: 95 Days	Total Profit: 0.01588332 BTC
Monitored: 93 Days	Last Payout: Feb. 17 2019
Min / Max: Dependent on Crypto / No limit	Our Rating: 1 / 10
Referrals: 15%	RCB Offer: n/a
Investment Plan: 2.72-4.50% daily until 200% ROI

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23:49

Crowd Mining

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 80.00 USD
Withdrawal: Manual	Total Withdraw: 89.33 USD
Life Time: 65 Days	Total Profit: 9.33 USD
Monitored: 59 Days	Last Payout: Apr. 08 2019
Min / Max: $9 / $ 90,000	Our Rating: 1 / 10
Referrals: 5% – 3% – 1%	RCB Offer: n/a
Investment Plan: 3% daily for 50 business days

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23:47

Forest4

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 100.00 USD
Withdrawal: Manual	Total Withdraw: 228.77 USD
Life Time: 36 Days	Total Profit: 128.77 USD
Monitored: 18 Days	Last Payout: Apr. 08 2019
Min / Max: $20 / $100,000	Our Rating: 1 / 10
Referrals: 10% – 2% – 1%	RCB Offer: n/a
Investment Plan: 4% daily for 38 business days, 115% after 15 days

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23:22

Invest City

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 0.018 BTC
Withdrawal: Instant	Total Withdraw: 0.02275865 BTC
Life Time: 5 Days	Total Profit: 0.00475865 BTC
Monitored: 5 Days	Last Payout: Apr. 04 2019
Min / Max: $ 1 / no limit	Our Rating: 1 / 10
Referrals: 5%	RCB Offer: n/a
Investment Plan: 106-1000% after 1-20 days, 5-15% daily Lifelong

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11:39

Ding Coins

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 10,000 DOGE
Withdrawal: Instant	Total Withdraw: 76,643 DOGE
Life Time: 72 Days	Total Profit: 25,245 DOGE
Monitored: 66 Days	Last Payout: Mar. 31 2019
Min / Max: $ 5 / $ 600,000	Our Rating: 1 / 10
Referrals: 3% – 5% – 10%	RCB Offer: n/a
Investment Plan: 1.49-1.70% hourly for 70 hours and …

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12:25

Instant Mining

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 0.007 BTC
Withdrawal: Instant	Total Withdraw: 0.01096960 BTC
Life Time: 268 Days	Total Profit: 0.00396960 BTC
Monitored: 251 Days	Last Payout: Mar. 15 2019
Min / Max: ฿ 0.002 / ฿ 50	Our Rating: 1 / 10
Referrals: 5% – 2% – 1%	RCB Offer: n/a
Investment Plan: 0.62-1.28% daily for 365 days (Principal Return)

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23:44

Bitshell

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 0 USD
Withdrawal: Instant	Total Withdraw: 120.56 USD
Life Time: 53 Days	Total Profit: 80.56 USD
Monitored: 52 Days	Last Payout: Mar. 19 2019
Min / Max: $10 / $ 50,000	Our Rating: 1 / 10
Referrals: 7% – 5% – 1%	RCB Offer: n/a
Investment Plan: 5-9% daily for 30 days

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23:34

Sonata Bit

By SmartHyips Scam Hyips  1 Comment

Status: SCAM	Active Deposit: 0 USD
Withdrawal: Instant	Total Withdraw: 42.90 USD
Life Time: 108 Days	Total Profit: 12.90 USD
Monitored: 106 Days	Last Payout: Feb. 07 2019
Min / Max: $20 / $100.000	Our Rating: 1 / 10
Referrals: 3% – 1% – 0.8%	RCB Offer: n/a
Investment Plan: 2.3-3.0% daily for 45-75 days

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22:16

GoEx

By SmartHyips Scam Hyips  2 Comments

Status: SCAM	Active Deposit: 0.7 ETH
Withdrawal: Instant	Total Withdraw: 5.72655223 ETH
Life Time: 333 Days	Total Profit: 4.65277528 ETH
Monitored: 168 Days	Last Payout: Feb. 24 2019
Min / Max: Dependent on Crypto / No limit	Our Rating: 1 / 10
Referrals: 8% – 1.5% – 0.5%	RCB Offer: n/a
Investment Plan: 0.8-2.5% daily for 70-180 days dependent on crypto

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23:59

Smarts Lot

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 35.00 USD
Withdrawal: Instant	Total Withdraw: 20.13 USD
Life Time: 8 Days	Total Profit: -14.87 USD
Monitored: 6 Days	Last Payout: Feb. 22 2019
Min / Max: $1 / $ 5,000	Our Rating: 1 / 10
Referrals: 4% – 1% – 1%	RCB Offer: n/a
Investment Plan: 5% daily for 30 days

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23:50

Positive Trade

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 40.00 USD
Withdrawal: Instant	Total Withdraw: 27.57 USD
Life Time: 9 Days	Total Profit: -12.43 USD
Monitored: 8 Days	Last Payout: Feb. 21 2019
Min / Max: $25 / no limit	Our Rating: 1 / 10
Referrals: 5% – 1%	RCB Offer: n/a
Investment Plan: 0.21% hourly for 600 hours, …

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17:14

Crypto Light

By SmartHyips Scam Hyips  0 Comments

Status: SCAM	Active Deposit: 40.00 USD
Withdrawal: Instant	Total Withdraw: 17.55 USD
Life Time: 10 Days	Total Profit: -22.45 USD
Monitored: 9 Days	Last Payout: Feb. 08 2019
Min / Max: $15 / no limit	Our Rating: 0 / 10
Referrals: 7% – 1% – 1%	RCB Offer: n/a
Investment Plan: 4% daily for 45 days, 7-8% daily for 20 days

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19:50

Dominat Company

By SmartHyips Scam Hyips  6 Comments

Status: SCAM	Active Deposit: 40.00 USD
Withdrawal: Manual	Total Withdraw: 38.20 USD
Life Time: 18 Days	Total Profit: -1.80 USD
Monitored: 17 Days	Last Payout: Jan. 30 2019
Min / Max: $10 / $50.000	Our Rating: 1 / 10
Referrals: 7% – 2% – 1%	RCB Offer: n/a
Investment Plan: 7-10% daily for 20 business days, 140-200% after 15 business days

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19:23

Crypto Lux

By SmartHyips Scam Hyips  2 Comments

Status: SCAM	Active Deposit: 0.015 BTC
Withdrawal: Instant	Total Withdraw: 0.02192001 BTC
Life Time: 265 Days	Total Profit: 0.00639154 BTC
Monitored: 127 Days	Last Payout: Dec. 17 2018
Min / Max: ฿0.003 / No limit	Our Rating: 1 / 10
Referrals: 8% – 3% – 2%	RCB Offer: n/a
Investment Plan: Up to 1.49% daily until 150% ROI

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