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

You are not logged. Login now or Sign up new account

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.

Sort by:

[ All 1 2 3 4 5 6 7 8 9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ]

Program name	Blacklisted	ROI	Domain	Reason
AGS Trade	7 years ago	0.00%	www.agstrade.net	scam
Pure Profits	7 years ago	0.00%	pureprofits.org	website offline
Iceberg Finance	7 years ago	0.00%	iceberg-finance.com	stopped paying
Assets-Bank.com	7 years ago	0.00%	assets-bank.com	scam
Primfix	7 years ago	0.00%	www.primfix.com	scam
GorgonProjectInvest	7 years ago	0.00%	www.gorgonprojectinvest.com	scam
Powerful Strategy	7 years ago	0.00%	powerful-strategy.com	scam
Liberty Loan	7 years ago	0.00%	liberty-loan.com	scam
PreMoney	7 years ago	0.00%	premoney.com	scam
Bassko	7 years ago	0.00%	bassko.com	scam
Safe Depositary	7 years ago	0.00%	safedepositary.com	SCAM
Top-Investing	7 years ago	0.00%	top-investing	scam
Commerce-Website	7 years ago	0.00%	commerce-website.com	scam
Gold Profit	7 years ago	0.00%	gold-profit.biz	scam
PMarkets	7 years ago	0.00%	pmarkets.com	scam
MirexGroup	7 years ago	0.00%	mirexgroup.com	scam
Sapainv	7 years ago	0.00%	sapainv.com	scam
Rapy Wealth	7 years ago	0.00%	rapywealth.com	scam
Kist Funds	7 years ago	0.00%	kistfunds.com	scam
WaskoFund	7 years ago	0.00%	waskofund.com	scam
VeritasFunds	7 years ago	0.00%	www.veritasfunds.com	scam
Welton Trust	7 years ago	0.00%	weltontrust.com	scam
A3fx	7 years ago	0.00%	a3fx.net	pending withdrawals
Web-Corporate	7 years ago	0.00%	web-corporate.com	fake monitoring statuses
Freedom-Reserve	7 years ago	0.00%	freedom-reserve.com	scam
Arena Finance	7 years ago	0.00%	arena-finance.net	scam
Unitrust Direct	7 years ago	0.00%	unitrust-direct.com	scam
SingInvest	7 years ago	0.00%	singinvest.com	scam
Trader Assets	7 years ago	0.00%	traderassets.com	scam
Audcapital	7 years ago	0.00%	audcapital.com	scam

<< [<] [1] 2 [3] [4] [5] [6] [7] [8] [9] [10] [>] >>

Money-Monitor CHAT

No offending
No spam (no referral link)
No flood

Advertising

Compare IP

Hyip monitor, all hyip monitors, news, reviews, interviews, forum, articles, online investments, hyip monitoring of the best hyips

money-monitor.com is published and owned by Ocrana Investment Inc. Ocrana Investment disclaims all responsibility and liability
(including negligence) in relation to information on or accessible from this site.
This website contains links to others owned by companies outside Ocrana Investment and users view such sites at their own risk.
Ocrana Investment is not responsible for, and has no control over, the content of such sites. To the full extent permissible by law Ocrana Investment
shall have no liability for any damage or loss (including, without limitation, financial loss, loss of profits, loss of business or any indirect or consequential loss)

Login to your account

Sign up for Money-Monitor account to:

- set notifications
- send complaints
- send messages
- create portfolio
- send comments
- join to our chat