Fraudes et HYIPs problématiques
SCAM
Bittap
4.25% - 5.65% hourly for 24 hours
SCAM
Analyse
SCAM
Wormer
120 - 240% monthly
SCAM
Analyse
SCAM
Silvercrest-limited
3% daily for 15 days; 4% daily for 10 days; 5% dai
SCAM
Analyse
SCAM
Useqz
SCAM
Analyse
SCAM
Money-flow
SCAM
Analyse
SCAM
Tethex
0.91% - 1.05% daily
SCAM
Analyse
SCAM
Botrader
0.5% - 4.6% daily for 30 - 365 days (deposit retur
SCAM
Analyse
SCAM
Gilaton
1.0% to 3.25% for 21 calendar days (deposit return
SCAM
Analyse
SCAM
Fortefinance
1.50% daily for 5 days; 3.00% daily for 7 days; 5.
SCAM
Analyse
SCAM
Crazy-monkeys
115% - 155% in 24 hours
SCAM
Analyse
SCAM
Crossoff
120% - 150% after 24 hours
SCAM
Analyse
SCAM
Happy-fund
6.00% hourly for 35 hours; 12.00% hourly for 18 ho
SCAM
Analyse
SCAM
Minutex
103% after 1 day
SCAM
Analyse
SCAM
Onepaying
109.00% after 1 hour; 139.00% after 1 hour; 179.00
SCAM
Analyse
SCAM
Cryptosourus
111% - 130% after 24 - 30 hours
SCAM
Analyse