Register   Login   Add Program   Add Banner   Add Elite Sticky   Terms & Conditions

HyipSCOPE.org     HyipSCOPE.net
HyipSCOPE.biz    HyipSCOPE.info

Scam reports list
Search

Date Listing Name User Name Email Screenshot
2019-10-21 12:48:21 Streambit Tanadado xxxxx@prin.be 20191021124657.jpeg
Comment: *Hidden*
 
2019-10-06 04:10:04 FinancePrime Inc ficotto xxxxx@gmail.com 20191006040923.jpeg
Comment: *Hidden*
 
2019-09-03 10:07:46 WokingProfit kafka xxxxx@Yahoo.com 20190903100636.jpeg
Comment: i propose them to pay in 30 days. but nothing...anyway they don t offer credibility.
 
2019-09-03 05:05:22 WokingProfit kafka xxxxx@Yahoo.com 20190903050258.jpeg
Comment: they didn\''t pay me any cent. they still want to unpend after 1 month. i depozited in 28 july.
 
2019-08-17 08:33:54 WokingProfit kafka xxxxx@Yahoo.com 20190817083256.jpeg
Comment: woking profit still not paying me. i am kafka why to you put them on paying without pay me ?
 
2019-08-09 06:50:08 WokingProfit kafka xxxxx@Yahoo.com 20190809064839.jpeg
Comment: you dont answer to email. the workingprofit in case kafka want a 30 days refunding for 325 $.this is not possible...put them on pending, or waiting....
 
2019-08-05 23:26:13 WokingProfit kafka xxxxx@Yahoo.com 20190805232311.jpeg
Comment: this i recived yesterday on mail but not in inbox. please man put wokingprofit un pending untill pay me. this i dont understand what was...a test maybe.i mean the screen and mail.
 
2019-08-05 12:59:14 WokingProfit kafka xxxxx@Yahoo.com 20190805125758.jpeg
Comment: i recived today on mail. woking profit ripped me after i depozited 310 $ btc + 15 %.
 
2019-08-04 06:01:36 WokingProfit kafka xxxxx@Yahoo.com 20190804060047.jpeg
Comment: i give you enough details why do you not put pressure on them ?
 
2019-08-03 08:37:13 WokingProfit kafka xxxxx@Yahoo.com 20190803083427.jpeg
Comment: a new screen of admin. he blackmail me. i invested 310, after 3 days he must pay 465 $, he blackmail me to invest another but not say in wich plan, i invested another 15 $ in daily plan. and now blackmail me with 300 $ or 500 $ to recive all payments inst
 
2019-07-06 04:53:04 Bit Atomix LTD aurelio xxxxx@gmail.com 20190706045218.jpeg
Comment: Every withdrawal I\''ve requested is pending for many days. Technical support is not responding... I have sent many emails. have any of you ever had contact with technical support? I want to get in touch with the administrators immediately and I\''m re
 
2019-07-06 04:51:11 Bit Atomix LTD xxxxx@gmail.com 20190706045038.jpeg
Comment: Every withdrawal I\''ve requested is pending for many days. Technical support is not responding... I have sent many emails. have any of you ever had contact with technical support? I want to get in touch with the administrators immediately and I\''m re
 
2019-07-04 04:32:50 Sucessful Innovaton synorion xxxxx@protonmail.com 20190704043219.jpeg
Comment: http://successful-innovation.biz - scam! Proof: https://i.ibb.co/9qD52GS/IMG-20190703-171712-571.jpg Don\''t withdrawal me! Pending!
 
2019-07-01 13:05:03 Triumph Trade henryland xxxxx@gmail.com 20190701130404.jpeg
Comment: I ordered the withdrawal of my funds, to invest it again through perfecmoney and it never came to me. Now I can not enter with my account to the site (https://www.triumphtrade.biz/login/) it tells me that: Login Status. You have enter invalid login userna
 
2019-06-26 17:19:39 Triumph Trade henryland xxxxx@gmail.com 20190626171818.jpeg
Comment: I ordered the withdrawal of my funds, to invest it again through perfecmoney and it never came to me. Now I can not enter with my account to the site (https://www.triumphtrade.biz/login/) it tells me that: Login Status. You have enter invalid login userna
 
2019-06-25 23:08:01 BiTurbo dcmanunited xxxxx@gmail.com 20190625230621.jpeg
Comment: Withdraw successfully but my acc (PM) not received profit because of no batch lot.
 
2019-06-21 23:57:50 Bitcoin Specialist henryland xxxxx@gmail.com 20190621235602.jpeg
Comment: No depositando
 
2019-06-19 16:28:16 Future Destination Company Lenysichka xxxxx@gmail.com 20190619162348.jpeg
Comment: Hello, I\''m having problems with pending payment for more than 24 hours, I\''m so believe that this problem can be fixed. Thank you С уважением Елена
 
2019-06-19 03:57:55 BiTurbo xxxxx@ 20190619035747.jpeg
Comment:
 
2019-06-19 03:57:39 BiTurbo xxxxx@ 20190619035728.jpeg
Comment:
 
2019-06-19 03:56:46 BiTurbo xxxxx@ 20190619035637.jpeg
Comment:
 
2019-05-29 17:36:45 Step Worth yuksel xxxxx@yandex.com 20190529173600.jpeg
Comment: with your suggestion stepworth I started 2001 dollars 0 returns my main money I wanted answer file 2. wants deposit full rogue language please help
 
2019-05-29 05:37:50 Step Worth yuksel xxxxx@yandex.com 20190529053647.jpeg
Comment: with your suggestion stepworth I started 2001 dollars 0 returns my main money I wanted answer file 2. wants deposit full rogue language please help
 
2019-05-12 11:18:50 Step Worth ficotto xxxxx@gmail.com 20190512111725.jpeg
Comment: wich plane you choose that with 200 dollar ?
 
2019-03-07 03:41:09 Bit Core Group LTD Stegaric xxxxx@gmail.com 20190307033959.jpeg
Comment: I wrote you a week ago about bitcorefunds I requested the payout but after a week I did not receive anything yet you said you let me know but I still have not received anything about it. I would like to know if you can do something for me I have to assume
 
2019-01-11 13:51:29 InTexFund.com JanAlpha xxxxx@gmail.com 20190111135045.jpeg
Comment: Admin deleted account deposit. MMGP Subject https://mmgp.ru/showthread.php?t=585344&page=37
 
2018-12-29 09:09:10 Z-FX HNK xxxxx@gmail.com 20181229090525.jpeg
Comment: I depozit 1000USD 5 days ago for Christmas 500% after 5 days but my account is empty. I lose all my money
 
2018-12-21 00:26:01 CRYPTO SOURCE LTD. CS04561 xxxxx@yahoo.com 20181221002320.jpeg
Comment: I got scam by crypto source pls put them on not pay and scam list i have money on pending and they never pay it
 
2018-12-19 00:16:26 CRYPTO SOURCE LTD. CS04534 xxxxx@gmail.com 20181219001522.jpeg
Comment: HI THEY STARTING SCAMMING Crypto Source Ltd I have more than 27000$ in my account they don\''t pay and when i told them i will report they threat me. They just pay to hyip monitoring sites that they think they are paying most of pay reports are fa
 
2018-12-11 22:44:30 FX Fortune tsbahaman xxxxx@gmail.com 20181211223930.jpeg
Comment: Cannot log-in, says invalid log in, many e-mails send but no reply, withdrawal pending
 
1 2 3 4 >>












New Listings
OKinstant     PAYING
HourCool     PAYING
InvestTrend     PAYING
Joinhour.com     PAYING
SOLOO     NOT PAYING
Bitfuture     NOT PAYING
CDEX Int'l. Ltd     PAYING
2Coins Ltd     PAYING
FundSuperior     PAYING
Top 20 RCB
Latest Problems
Latest Scams
Top 10 Payouts
Top 20 Monitored
  1. 1487 days - Usd Profit
  2. 1318 days - Invest 2 Rich
  3. 1293 days - Accruela
  4. 1017 days - EvenShares.biz
  5. 872 days - Triumph Trade
  6. 744 days - W Capital
  7. 470 days - BitWealth Company
  8. 391 days - Aharonfund.com
  9. 265 days - Super Crypto Ltd
  10. 132 days - Passive Revenue Share Ltd
  11. 67 days - Crypto Harbor
  12. 44 days - BSFinance Limited
  13. 39 days - Hodium
  14. 31 days - Quantum A.I Trade
  15. 23 days - HK Online Investment
  16. 21 days - 2Coins Ltd
  17. 19 days - CDEX Int'l. Ltd
  18. 7 days - InvestTrend
Latest Payouts
 Usd Profit + $1.20 
Date: Oct 23rd  
 Invest 2 Rich + $1.20 
Date: Oct 23rd  
 Invest 2 Rich + $1.20 
Date: Oct 23rd  
 FinancePrime Inc + $1.20 
Date: Oct 23rd  
 Triumph Trade Elite Sticky Listing + $1.20 
Date: Oct 23rd  
 W Capital + $1.80 
Date: Oct 23rd  
 BitWealth Company + $1.20 
Date: Oct 23rd  
 Aharonfund.com + $1.10 
Date: Oct 23rd  
 Aharonfund.com + $1.10 
Date: Oct 23rd  
 Super Crypto Ltd + $3.00 
Date: Oct 23rd  
 Assetsholding + $1.00 
Date: Oct 23rd  
 Dependable Gain + $1.05 
Date: Oct 23rd  
 Deposit8 + $1.00 
Date: Oct 23rd  
 SuperHourLtd + $3.00 
Date: Oct 23rd  
 Rivatinvestment.com + $1.10 
Date: Oct 23rd  
Latest Votes
Streambit
Withdrawal has been processed. Date : 2019-10-24 01:41 From/To Account : U17266597 Amount : 4800.00 Currency : USD Batch : 285990218 Memo : API Payment. Withdraw from STREAMBIT.
OKinstant
$17.31 has been successfully sent to your Perfect Money account U6175887. Transaction batch is 285996376..
Streambit
An amazing outstanding results always done! We are totally pleased and satisfied.
OKinstant
INSTANT--INSTANT Date : 10/24/2019 10:16 From/To Account : U21774725 Amount : 7.45 Currency : USD Batch : 285994616 Memo : API Payment. Withdrawal from OKinstant.com
Streambit
Received +0.2447639 BTC $1817.45 2019-10-24 02:30:03 dbf3fbfd70975cf61b9b5aefa5c20d0997fbf5a033d248ed37a786e8e6c17de9
Streambit
New payment... Date : 2019-10-24 00:52 From/To Account : U17266597 Amount : 6800.00 Currency : USD Batch : 285988848 Memo : API Payment. Withdraw from STREAMBIT.
OKinstant
Money received super fast The amount of 200 USD has been deposited to your account. Accounts: U21774725->U*****. Memo: API Payment. Withdrawal from OKinstant.com. Date: 00:58 24.10.19. Batch: 285924467.
OKinstant
Instant Withdrawal to payeer for 350.00 USD.
OKinstant
The amount of 580.00 USD has been deposited to your Perfect Money account. Accounts: U21774725->U++++****. Memo: API Payment. Withdrawal to tbvnhic from OKinstant.com. Date: 09:18. 24.10.19. Batch: 285849369 INSTANT
OKinstant
Great Program! Always get paid Excellent!! The amount of 1100.00 USD has been deposited to your Perfect Money account. Accounts: U8507637. Date: 08:53 24.10.19. Batch: 285849055. Memo: API Payment. Withdrawal from OKinstant.com.
OKinstant
Many Thanks Admin for the very Stable Program and Excellent job!! The amount of 700.00 USD has been deposited to your Perfect Money account. Accounts: U8363061. Date: 08:40.24.10.19. Batch: 285848917. Memo: API Payment. Withdrawal from OKinstant.com.
OKinstant
Great and very Stable Program - always get paid Excellent!! The amount of 2100.00 USD has been deposited to your account. Accounts: U8335044. Date: 08:28 24.10.19. Batch: 285848634. Memo: API Payment. Withdrawal from OKinstant.com.
Super Crypto Ltd
As always high quality work, You are the best! Date : 2019-10-23 19:35 From/To Account : U8088384 Amount : 32.60 Currency : USD Batch : 285957606 Memo : API Payment. Withdraw from supercrypto.biz.
Super Crypto Ltd
Status: Completed Date: Today, 18:46 Payment system: Bitcoin Amount: 0.0435 BTC Recipient\'s account: 1D4eyCHpuwwXFiHYYaEiVPZrVYFr6xeu9q Batch number: fafaa743edcc61e1233317ee7547f1afed1875926d5d818815cc2fd4277c7911
Super Crypto Ltd
A true professional in his field The amount of 1519.29 USD has been deposited to your account. Accounts: U8088384->U*****. Memo: API Payment. Withdraw from supercrypto.biz.. Date: 11:38 23.10.19. Batch: 285882863.
Latest Hyip News
Dependable Gain LTD officially registered in United Kingdom
We are very glad to inform all our clients - that after a lot of diligence work, our company Dependable Gain LTD was done audit, completely agreed and officially registered in United Kingdom. >> read details
Oct-15-2019 01:19:16 PM
[Hodium] Bounty Program - #3 Week (11/10 - 17/10) finally online!
Hodium Bounty Program - #3 Week (11/10 - 17/10) finally online!
We are proud to announce the launch of our 3rd bounty week, on top of that we have added two new bounties. See what's new! >> read details
Oct-12-2019 12:13:56 PM
BSFinance.biz - Representative program and new languages
We would like to tell you about some positive updates for the past weeks.

Firstly, we have translated our web site to French and Chinessee languages >> read details
Oct-5-2019 12:08:47 PM
[Hodium] Daily update: Bounties distributed, payment proofs published!
Bounties distributed, payment proofs published!
At Hodium, we believe investors deserve an established, transparent crypto asset management platform. >> read details
Oct-4-2019 12:05:30 PM
Payment information update
We care about security of our's investors funds first, so managament team decided - since 250 days of succesful work >> read details
Oct-1-2019 02:12:14 PM
>> ALL NEWS
Filter Programs
List all programs supported with




in  

Join Our Maillist
Subscribe by e-mail address to receive HYIP updates.
 Subscribe Unsubscribe
Link to Us
 

Put this logo on your site!

Partners
  
   
DISCLAIMER: We do not own or promote any programs listed here.The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. Please keep in mind that all HYIPs investments are highly risky. We do not recommend you to spend what you cannot afford to lose.
©Copyright 2007-2019 by HyipSCOPE.org - All rights reserved.  
Scroll To Top
   MEMBER Login
Username:
Password:
Recover Password
If you are not member yet, we suggest that you REGISTER first to enjoy more benefits from HyipSCOPE.org. 3%-10% additional member bonus awaits you now on every RCB offer. Our members can use functions such as "MyHyips" and "MyRCB" inside members area. You will get to enjoy many more promotions in store for you in the future.
   MEMBER Registration
After registration, you will enjoy many useful functions. "My Hyips" is one of them, with which you can bookmark projects and just watch over them. "My RCB" is another useful function where you can track all your RCB transactions on HyipSCOPE.org. All registered users are free from entering captcha number when they vote or comment on the investment project. You will also benefit from our RCB offers wherein members can get additional 3% -10% member bonus for every site listed with us. Members will also receive very timely News Alerts for sites going problematic and other issues.
Username:
Email:
Password:
Confirm Password: