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Danh sách các dự án đầu tư (HYIP) SCAM - Cập nhật 04/11/2017

Thảo luận trong 'Others' bắt đầu bởi ExpertVN, 18/10/17.

Lượt xem: 7,523

  1. ExpertVN
    Offline

    ExpertVN Cu Ly Trưởng Thành viên BQT

    Tham gia:
    14/9/17
    Bài gửi:
    321
    Đã được thích:
    38
    Điểm thành tích:
    28
    SCAM UPDATE : 4/11/2017

    Scam.jpg

    Để tránh tiền mất tật mang, các bạn vui lòng ngừng đầu tư ở các trang sau nhé, cập nhật đến 4/11/2017

    + 04.11.2017 : norwaygas.ltd
    + 03.11.2017 : betting-group.biz

    + 31.10.2017 : bitpetite.com

    + 29.10.2017 : dobro-father.com
    + 27.10.2017 : medusacapital.io
    + 25.10.2017 : reymel-finance.com
    + 25.10.2017 : supercharged.ltd

    + 24.10.2017 :
    • Laser.online
    • regalcoin.co [Khoá user vô tội vạ, khoá chứng năng giao dịch cho các user đăng ký trước ICO]

    + 21/10/2017 :
    • attotrade.com – 401 days (Problem)
    • bistinvest.com – 84 days
    • bitcoininvestclub.com [có lỗi trong giao dịch]
    + 19/10/2017:
    • coinfest.cc – 22 days
    • bitrem.cc – 23 days
    • amarexinvest.com – 141 days
    • origami.capital – 6 days (Problem)
    • bitcoininvestclub.com – 75 days (Problem)
    • bitcoin5.io – 75 days (Problem)
    • cloudmining.ltd – 32 days
    • ibitmining.com – 25 days
    • b-trex.com – 268 days (Problem)
    • safeloans.ltd – 29 days
    • bittrade.world – 9 days (Problem)
    • otci.io – 10 days
    • bitcoin-shoprite.ltd – 16 days
    • whitehouseinv.com - 30 days
    + 18/10/2017:
    • northcoin.io – 13 days
    • trust-invest.co.in – 56 days
    • replasroads.com – 16 days
    • cryptoworld.ltd – 12 days (Problem)
    • capas.biz – 91 days (Problem)
    + 17/10/2017:
    • bittrading.cc – 40 days (Problem)
    • respectativa.com – 81 days
    • glodacorn.biz – 57 days (Problem)
    • double-luck.pro – 36 days
    • fatfund.me – 203 days
    • payinvest.biz – 169 days (Problem)
    • oilindex.biz – 33 days
    • bit-trade.biz – 30 days (Problem)
    • clean-energy.cc – 59 days
    • alt-trade.com – 155 days
    + 16/10/2017 :
    • mibit.club – 5 days
    • intelcoinage.com – 3 days
    + 14/10/2017 :
    • lightinv.com – 248 days
    • rent-buildings.com – 208 days (Problem)
    • bitorbit.ltd – 26 days
    • cryptobase.cc – 38 days
    • joidesharm.com – 58 days
    • cryptointerest.trade – 35 days (Problem)
    • royal-mining.net – 191 days (Problem)
    + 12/10/2017 :
    • airlanes-logitech.com – 197 days
    • bitcoin-fond.ru – 41 days (Problem)
    • hyipmonitor.review – 50 days (Problem)
    • luxearn.com – 752 days (Problem)
    • xarra.in – 120 days (Problem)
    • ecrevol.com – 126 days (Problem)
    + 11/10/2017 :
    • wideconstruction.com – 31 days
    • footballchange.com – 33 days
    • carismo.biz – 48 days (Problem)
    • vitaminvest.com – 142 days (Problem)
    • oscarbit.com – 21 days (Problem)
    • altradecoin.com – 21 days (Problem)
    + 10/10/2017:
    • btcbank.company – 27 days
    + 09/10/2017:
    • bitznet.pw – 339 days
    • cryp.trade – 359 days
    • bittrading.cc – 32 days (Problem)
    • goldbitcoin.cc – 32 days (Problem)
    • beegreenoil.io – 23 days
    • gainmax.co.uk – 79 days
    • ecrevol.com – 123 days (Problem)
    • yokg.com – 74 days (Problem)
    • dmsc-invest.cc – 69 days (Problem)
    • trade-profit.pro – 65 days (Problem)
    + 08/10/2017 :
    • ligatraders.com – 23 days
    • alefinancing.com – 50 days
    • ullasinvestment.com – 39 days
    + 07/10/2017 :
    • coinvalley.net – 125 days
    • strong-exp.biz – 24 days
    • trust-invest.in.co – 45 days
    + 05/10/2017
    • aurum-bank.com – 887 days
    • porafx.com – 187 days
    • cryptofinance.trade – 423 days (Problem)
    • artery.pro – 34 days
    • makeprofit.cc – 40 days
    • bitweek.top – 18 days
    • kuzbassprofit.com – 111 days
    + 03/10/2017 :
    • faktormoney.com – 20 days
    • ez-success.com – 265 days
    • bitcoin-fond.ru – 32 days
    • maxprofit-ltd.com – 250 days (Problem)
    • royal-mining.net – 179 days (Problem)
    • betincome.net – 279 days (Problem)
    • coinscircle.biz – 118 days (Problem)
    • renaissance-investment.com – 1168 days (Problem)
    • aptian.net – 281 days (Problem)
    + 02/10/2017:
    • ripple3.net – 153 days
    • broker-insight.com – 158 days
    • emerex.me – 130 days
    • rassvet.biz – 128 days
    • subtrade.pro – 110 days
    • bittrading.cc – 25 days
    • investism.ltd – 28 days
    + 01/10/2017 :
    • royalinvest.club – 8 days
    • bitsolution.ltd – 21 days
    • btcbanka.website – 4 days
    • sport-trades.net – 81 days
    + 30/09/2017:
    • asic-generation.com – 11 days
    • betincome.net – 276 days
    • ilivion.com – 42 days
    • sportpay.biz – 46 days
    + 29/09/2017:
    • bitcoinsa.com – 141 days
    • coins-trading.org – 9 days
    • btcclub.ltd – 7 days
    • arbitmax.com – 141 days
    • bitey.org – 20 days
    + 28/09/2017 :
    • dollardestiny.com – 73 days
    • upkme.com – 157 days
    • revolutionbtc.com – 21 days
    • megatraders.cc – 15 days
    • royal-mining.net – 174 days
    • mip.capital – 72 days
    • 1btccoin.org – 6 days
    + 25/09/2017
    • ebayshares.com – 24 days
    • alt-energy.biz – 70 days
    • goldinvest.ltd – 128 days
    + 24/09/2017 :
    • appsxplora.co – 138 days
    • isemiss.com – 105 days
    • lithion.io – 99 days
    + 20/09/2017
    • luxearn.com – 729 days
    • dollarbill.biz – 723 days (problem)
    • moneyclip.ltd – 106 days
    + 19/09/2017 :
    • Ykke.io – 74 days
    • Banderiacoin.com
    + 18/09/2017 :
    • cryptounity.biz – 47 days
    + 16/09/2017 :
    • largobit.biz – 13 days
    + 15.09.2017 :
    • thehive.eco
    + 11.09.2017 :
    • cryptocenter.biz – 136 days
    • kanockpool.com – 34 days
    + 07.09.2017 :
    • control-finance.com – 109 days
    + 27.06.2017 : 1. bithonest.biz – 19 days
    2. forexclub.pw – 14 days
    3. bitio.cc – 17 days
    4. btc-f.biz – 14 days
    5. bitvest.org – 17 days
    6. jet-coin.com – 14 days
    7. perfectbet.biz – 61 days
    8. roba.world – 18 days
    9. orion24.net – 71 days
    10. depositltd.com – 91 days
    11. royal-bet.org – 39 days
    12. partydice.co – 36 days
    + 06.6.2017 : 1. sennator.top – 29 days
    2. vesseloil.com – 49 days
    2. sugarmills7.com
    + 22.5.2017 : 1. bit5pro.com – 35 days
    2. dlbglobal.org – 85 days
    3. buycarbontoday.com – 24 days ( problem )
    + 13.5.2017 : 1. allerainvest.com – 175 days
    2. addclickxpress.is – 335 days ( problem )
    3. robinhood.global – 188 days ( problem )
    + 11.5.2017 : 1. royal-fund.com – 1302 days
    2. gigahashbit.com – 70 days
    3. aventadorgam.com – 65 days
    4. coinfactory.io – 41 days
    5. ecocoins.io – 189 days
    6. reykey.io – 53 days
    7. goldenbitmining.com – 30 days
    8. dlbgolbal.org – 74 days
    9. bozy-investment.club – 86 days
    + 02.5.2017 : 1. gason.cc – 20 days
    2. forexcent.biz – 465 days
    3. hongleongfunds.com – 16 days
    4. akmostrade.biz – 465 days
    5. mpayinvest.com – 354 days
    6. tvorim-dobro.cc – 39 days
    7. coincash.biz- 43 days
    8. btc4ever.com – 30 days ( problem )
    9. richmondberks.com – 158 days
    10. maltharvest.com – 17 days
    11. switzerlandmoney.com – 772 days
    12. 2xbit.me – 90 days
    13. coinflare.info – 23 days
    14. coinex.cc – 15 days ( problem )
    15. beatrise.org – 244 days ( problem )
    16. ld-invest.de – 18 days
    + 29.4.2017 : 1. poolearn.com – 64 days
    2. bitwiner.biz – 175 days
    3. eco-tobac.co – 22 days
    4. profit-deals.pro – 35 days
    5. secure-investment.net – 47 days ( problem )
    + 28.4.2017 : 1. cryptogrp.com – 79 days ( problem )
    2. gm-forex-fund.com – 53 days ( problem )
    3. cryptoequip.biz – 28 days ( problem )
    4. bitfxcoin.net – 27 days
    5. startrade-asia.com – 20 days
    6. betincome.net – 121 days ( problem )
    7. perfect-trading.club – 10 days
    8. ddfutures.com – 118 days ( problem )
    9. ascend-finance.pro – 49 days
    10. oilarklimited.com – 70 days ( problem )
    + 25.4.2017 : 1. sportarb.com – 85 days
    2. tradebtc.biz – 66 days ( problem )
    3. unixfund.com – 215 days ( problem )
    + 21.4.2017 : 1. aurum7.top – 41 days
    3. invetsmentcoal.com – 65 days
    4. barathruminvestments.us – 32 days
    + 20.4.2017 : 1. barathruminvestments.us – 34 days
    + 19.4.2017 : 1. wikipay.today – 26 days
    2. allerainvest.com – 151 days
    3. moneymakinggroup.biz – 45 days
    4. aprexfund.com – 51 days
    5. etoro-invest.com – 120 days
    6. nitra-med.com – 26 days
    7. investhash.online – 14 days
    8. ingtradex.com – 13 days
    9. arbitragestar.com – 17 days
    + 18.4.2017 : 1. gold-stone.biz – 12 days
    2. trust-premier.com -271 days
    3. premier-fxvci.com – 119 days
    4. cryptotrendz.com – 59 days
    5. bitinve.biz – 38 days
    6. rubi-ltd.com – 93 days
    7. worldrevincshareinc.com – 183 days
    8. uhbike.com – 12 days
    + 17.4.2017 : 1. project-dobro.com – 374 days
    2. btc-take.com – 90 days
    3. hashminers.biz – 26 days
    4. gamebet.biz – 16 days
    5. greatcapital.org – 28 days
    6. incor-partners.com – 216 days
    7. rcb-50.club – 11 days
    8. experian-expert.com – 11 days
    + 16.4.2017 : 1. trident.live – 39 days
    2. reliable-up.com – 24 days ( problem )
    3. eco-pay.biz – 66 days
    4. cool-invest.com – 39 days
    5. ukij.com – 321 days
    6. eveles.cc – 20 days
    + 15.4.2017 : 1. newage-bank.com – 44 days
    2. traderscrew.com – 25 days
    3. dream-paradise.org – 10 days
    + 14.4.2017 : 1. cunrrency-alliance – 16 days
    2. coinsnack.biz – 10 days
    3. invest-trucking.com – 24 days
    4. coincebox.com – 59 days
    5. ckminer.com – 33 days
    6. payer24.biz – 56 days
    + 13.4.2017 : 1. ecostock.biz – 126 days
    2. adclickxpress.is – 305 days
    3. exoniv.com – 16 days
    + 12.4.2017 : 1. zodiakinvest.info – 131 days
    2. rankinvest.biz – 16 days
    3. battlerates.com – 173 days
    4. leobacker.com – 15 days
    5. earninghour.com – 39 days
    6. peryak.com – 14 days
    7. allerainvest.com – 144 days
    + 11.4.2017 : 1. depoboost.com – 18 days
    2. reyaninvestment.com – 13 days
    3. pecunia.op – 14 days
    4. kingbitcoincorp.com – 27 days
    5. invesleader.net – 10 days
    6. cerebro-invest.com – 40 days
    7. bittradeinvest.com – 12 days
    8. brain-impulse.com – 40 days
    9. payer24.biz – 54 days
    10. earnbit.org – 26 days
    + 10.4.2017 : 1. flexibit.biz – 74 days
    2. monkeybitcoin – 14 days
    3. advauc.com – 11 days
    4. vip-earning.com – 10 days
    5. bitzeus.biz – 21 days
    6. legend-investment.com – 45 days
    + 09.4.2017 : 1. bitrush.org – 48 days
    2. moneyincluded.com – 10 days
    + 08.4.2017 : 1. coinmarkers.net – 14 days
    2. wminers.com – 81 days
    3. legendmoneys.com – 29 days
    4. super5.club – 321 days
    5. realestateincome.net – 12 days
    6. statelife.net – 1151 days
    7. aurella.cc – 46 days
    + 07.4.2017 : 1. crelic-energy.com – 13 days ( problem )
    2. oilfunds.net – 12 days
    + 06.4.2017 : 1. venturereinvest.com – 66 days
    2. ezbanker.biz – 19 days
    3. btcgolbalbank.net – 19 days
    4. zeromax.biz – 14 days
    5. windhash.com – 13 days
    6. jewels.cash – 20 days
    7. bitshark.io – 14 days
    8. cryptocapitals.com – 387 days
    9. jetgains.com – 69 days
    10. financeplusinvestment.com – 61 days
    11. merchant-invest.com – 24 days
    12. incomeex.com – 226 days
    13. 9returns.com – 8 days
    + 05.4.2017 : 1. bitmoon.cc – 13 days
    2. cryptoshine.com – 13 days
    3. anzfinance.com – 11 days
    4. coinmines.net – 50 days
    5. lighttrade.biz – 205 days
    6. coiny.top – 105 days
    7. carbonbit.biz – 37 days
    8. serra-invest.com – 24 days
    + 04.4.2017 : 1. fxinvestments.org – 13 days
    2. bittraders.club – 54 days
    3. apexinvestcenter.com – 1461 days
    4. orscorp.biz – 19 days
    + 03.4.2017 : 1. suncoinz.com – 73 days
    2. barathruminvestment.us – 18 days
    3. moneygifts.net – 15 days
    + 02.4.2017 : 1. imicrobit.com – 78 days
    2. deltainvest.net – 28 days
    3. onepunchltd.com – 101 days
    4. galaxy-sport.pro – 13 days
    5. cryptosystem.biz – 35 days
    6. btcrevolution.eu – 33 days
    + 01.4.2017 : 1. nordebank.com – 33 days
    2. 24trust.pro – 28 days
    3. wo1verine.com – 20 days
    4. startuptechnology.biz – 35 days
    5. bitzest.cc – 13 days
    6. inv.online – 31 days
    7. cloudbtc.org – 17 days
    8. tradeex.pro – 181 days
    + 31.3.2017 : 1. ginv-group.com – 22 days
    2. metizer.com – 75 days
    + 30.3.2017 : 1. springfunds.biz – 191 days
    2. revcorp.net – 53 days
    3. time-inv.com – 20 days
    4. bitventure.biz – 15 days
    + 29.3.2017 : 1. qay-me.com – 21 days
    2. coininc.biz – 19 days
    3. tea-house.biz – 96 days
    4. yourdeposits.co – 26 days
    5. maxprofit-ltd.com – 62 days
    7. ascend-finance.pro – 19 days
    8. cryptoexchangers.com – 75 days
    + 28.3.2017 : 1. manara-capital.com – 19 days
    2. btcoinz.com – 67 days
    3. btcbee.biz – 18 days
    4. tegrar.com – 19 days
    5. bitoffer.io – 13 days
    6. btchome.biz – 127 days
    + 27.3.2017 : 1. pokeradv.com – 522 days
    2. btcadviser.com – 24 days
    3. goldmannfg.com – 131 days
    4. forexnovo.com – 28 days
    + 26.3.2017 : 1. tree7.cc – 38 days
    2. medico7.cc – 6 days
    3. strange-event.com – 72 days
    + 24.3.2017 : 1. day-profit.com – 21 days
    2. earndollar.biz – 1435 days
    3. amazing7.org – 18 days
    4. skyllex.com – 601 days
    + 23.3.2017 : 1. animal-word.cc – 202 days
    2. cryptocore.biz – 167 days ( problem )
    3. topbits.cc – 15 days
    4. mavis.srl – 50 days
    5. payer24.biz – 34 days
    6. leadfinance.net – 33 days
    7. bikefor.me – 85 days
    8. bitzilla.io – 43 days
    9. bith.io – 43 days
    10. techcapital.io – 12 days
    11. lensengroup.com – 137 days
    + 22.3.2017 : 1. sorta.co – 20 days
    2. plyus.com – 27 days
    3. crypto-bank.biz – 19 days
    4. cryptomax.io – 32 days
    5. inpokers.com – 121 days
    + 21.3.2017 : 1. passiveloan – 59 days
    2. legend-birds.com – 42 days
    3.hashpower.io – 35 days
    4. maxi-pro.net – 596 days
    5. zaron.biz – 13 days
    6. btc-forextrading.com – 114 days
    7. fxilimited.com – 21 days
    8. neuroever.com – 45 days
    + 20.3.2017 : 1. recyclingaid.com – 41 days
    2. takafx.trade – 28 days
    3. aspire8.com – 33 days
    4. bestbetclubinvest.com – 15 days
    5. bitcoinsea.net – 14 days
    6. yourdeposits.co – 17 days
    7. gogetmoney.net – 19 days
    8. tradelucida.biz – 30 days
    9. tablebitcoin.com – 20 days
    10. hourlybit.biz – 12 days
    11. eldorado.io – 38 days
    12. gcg-fund.com – 186 days
    + 19.3.2017 : 1.uplinerr.com – 62 days
    2. Eqniax ( Bot ) – 33 days
    3. Weollee ( Bot ) – 62 days
    4. massbit.biz – 20 days
    + 18.3.2017 : 1. avrrpra – 24 days
    + 16.3.2017 : 1. advisorinvest.biz – 148 days
    2. dowerly.com – 448 days
    3. cryptodigger.net – 29 days
    4. invest-vip.com – 54 days
    5. bitluna.org – 66 days
    6. sunrise-network.global – 11 days
    7. coingear.biz – 17 days
    8. biksbit.net – 364 days
    9. hourpay.net – 80 days
    10. bitleague.net – 94 days
    + 15.3.2017 : 1. wnot.io – 66 days
    2. solar-invest.org – 62 days
    3. betonpoker.biz – 275 days
    4. billgatefunds.com – 36 days
    5. razzleton.com – 452 days
    6. coincebox.com – 30 days
    7. recyclingaid.com – 36 days
    8. 1s.is – 95 days
    + 14.3.2017 : 1. karvyfunds.com – 28 days
    2. avistagroup.biz – 53 days
    3. qfxo.com – 119 days
    4. win-gs.pro – 41 days
    5. ultra-mining.com – 33 days
    + 13.3.2017 : 1. dark-coin.com – 28 days
    2. bitleague.net – 89 days
    3. vigoda.biz – 32 days
    4. amberalborado.com – 39 days
    + 12.3.2017 : 1. georton.net – 13 days
    2. cryptogrand.com – 18 days
    3. fundsglobal.net – 53 days
    4. mmm-glod.com – 12 days
    5. crystalhouse.biz – 24 days
    + 11.3.2017 : 1. fxdestiny.com – 23 days
    2. harmax.biz – 24 days
    3. zcash-btc.com – 59 days
    4. proinvest.su – 22 days
    5. bitmagnet.biz – 54 days
    6. btcberry.com – 180 days
    7. nano-future.biz – 19 days
    + 10.3.2017 : 1. justincomxz.66ghz.com – 1203 days
    2. coffeewealth.net – 102 days
    3. snow-board.biz – 30 days
    4. forexheaven.biz – 82 days
    5. cryptogrp.com – 31 days
    + 9.3.2017 : 1. palmills.com – 119 days

    + 8.3.2017 : 1. X-Binary.com – 67 days
    2. 1dailycoin.com – 72 days
    3. d-funds.today – 39 days
    4. uniontrade.cc – 30 days
    5. bitway.org – 145 days
    6. dohod4you.ru – 69 days
    + 7.3.2017 : 1. oilco.biz – 18 days
    2. lucky-farm.ru – 565 days
    3. lucky-florist.ru -510 days
    4. luckyrent.ru – 94 days
    5. peakbtc.com – 18 days
    + 6.3.2017 : 1. rightrise.com – 136 days
    2. solarbtc.com – 40 days
    3. dailyprofit-hyip.com – 362 days
    + 5.3.2017 : 1. oilrigfund.com – 45 days
    2. optimabit.net – 31 days
    3. tp-fxpro.com – 124 days
    4. antpoolmining.com – 39 days

    + 4.3.2017 : 2x-coin.com – 1350 days

    + 3.3.2017 : 1 . sumwex.com – 68 days
    2. agrarian-benefit.com – 85 days
    3. aeonianfinance.com – 276 days
    4. billgatefunds.com – 25 days
    5. oilrigfund.com – 45 days

    + 27.2.2017 : zinc7.cc – 170 days

     
    Chỉnh sửa cuối: 4/11/17
  2. Đang tải...


  3. Chủ Thớt
    Chủ Thớt
    ExpertVN
    Offline

    ExpertVN Cu Ly Trưởng Thành viên BQT

    Tham gia:
    14/9/17
    Bài gửi:
    321
    Đã được thích:
    38
    Điểm thành tích:
    28
    Update 24.10.2017 :
    • Laser.online
    • regalcoin.co [Khoá user vô tội vạ, khoá chứng năng giao dịch cho các user đăng ký trước ICO]
     
  4. Chủ Thớt
    Chủ Thớt
    ExpertVN
    Offline

    ExpertVN Cu Ly Trưởng Thành viên BQT

    Tham gia:
    14/9/17
    Bài gửi:
    321
    Đã được thích:
    38
    Điểm thành tích:
    28
    Update 1/11/2017

    + 31.10.2017 : bitpetite.com
    + 29.10.2017 : dobro-father.com
    + 27.10.2017 : medusacapital.io
    + 25.10.2017 : reymel-finance.com
    + 25.10.2017 : supercharged.ltd
     
  5. Chủ Thớt
    Chủ Thớt
    ExpertVN
    Offline

    ExpertVN Cu Ly Trưởng Thành viên BQT

    Tham gia:
    14/9/17
    Bài gửi:
    321
    Đã được thích:
    38
    Điểm thành tích:
    28
    Update 4/11/2017

    + 04.11.2017 : norwaygas.ltd
    + 03.11.2017 : betting-group.biz
     

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