Hyip scams list, frauds, blacklist, ponzi list, cheaters

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hyip blacklist, the list of hyips, frauds, scams, ponzies which are not paying or pay selectively

Here we move all programs which stopped paying to us. Never invest in any program listed here. You can filter all blacklisted programs by date, alphabet, lifetime. We put here only these programs which were monitored by us in the past.

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Program name	Blacklisted	ROI	Domain	Reason
Top-Investing	9 years ago	0.00%	top-investing	scam
Trader Assets	9 years ago	0.00%	traderassets.com	scam
TheForexFunds	8 years ago	0.00%	theforexfunds.com	selective payouts
The Wealths	8 years ago	0.00%	thewealths.com	scam
Trading Star	8 years ago	0.00%	trading-star.biz	scam
TradingBanque	8 years ago	0.00%	www.tradingbanque.net	scam
Thebig5	8 years ago	0.00%	thebig5.biz	scam
TheMoneyGalaxy	8 years ago	0.00%	themoneygalaxy.com	scam
Trusted Profits	7 years ago	0.00%	www.trusted-profits.com	scam
TrackInv	7 years ago	0.00%	trackinv.com	scam
TureProfit	7 years ago	0.00%	tureprofit.com	scam
Travel-Invest	7 years ago	0.00%	travel-invest.com	scam
Top Financial 5	7 years ago	0.00%	topfinancial5.com	scam
Tech Generation	7 years ago	0.00%	tech-generation.net	scam
TopAgro	7 years ago	0.00%	topagro.net	scam
Target Income	6 years ago	0.00%	target-income.com	scam
Thrift-Box	6 years ago	0.00%	thrift-box.biz	scam
TradingAllianceLimited	6 years ago	0.00%	tradingalliancelimited.com	scam
TurtleEggs	6 years ago	0.00%	turtleeggs.org	scam
Twoy Pro	5 years ago	0.00%	twoy.pro	scam
Traders Concept	5 years ago	0.00%	traders-concept.com	scam
Tea House	3 years ago	0.00%	tea-house.biz	scam
tradeBTC	3 years ago	0.00%	tradebtc.biz	scam
Tudor Games	2 years ago	0.00%	tudor-games.org	scam
Tophats Farms	9 months ago	0.00%	tophats.farm	scam

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