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
AGS Trade	10 years ago	0.00%	www.agstrade.net	scam
Pure Profits	10 years ago	0.00%	pureprofits.org	website offline
Iceberg Finance	10 years ago	0.00%	iceberg-finance.com	stopped paying
Assets-Bank.com	10 years ago	0.00%	assets-bank.com	scam
Primfix	10 years ago	0.00%	www.primfix.com	scam
GorgonProjectInvest	10 years ago	0.00%	www.gorgonprojectinvest.com	scam
Powerful Strategy	10 years ago	0.00%	powerful-strategy.com	scam
Liberty Loan	10 years ago	0.00%	liberty-loan.com	scam
PreMoney	10 years ago	0.00%	premoney.com	scam
Bassko	10 years ago	0.00%	bassko.com	scam
Safe Depositary	10 years ago	0.00%	safedepositary.com	SCAM
Top-Investing	10 years ago	0.00%	top-investing	scam
Commerce-Website	10 years ago	0.00%	commerce-website.com	scam
Gold Profit	10 years ago	0.00%	gold-profit.biz	scam
PMarkets	10 years ago	0.00%	pmarkets.com	scam
MirexGroup	10 years ago	0.00%	mirexgroup.com	scam
Sapainv	10 years ago	0.00%	sapainv.com	scam
Rapy Wealth	10 years ago	0.00%	rapywealth.com	scam
Kist Funds	10 years ago	0.00%	kistfunds.com	scam
WaskoFund	10 years ago	0.00%	waskofund.com	scam
VeritasFunds	10 years ago	0.00%	www.veritasfunds.com	scam
Welton Trust	10 years ago	0.00%	weltontrust.com	scam
A3fx	10 years ago	0.00%	a3fx.net	pending withdrawals
Web-Corporate	10 years ago	0.00%	web-corporate.com	fake monitoring statuses
Freedom-Reserve	10 years ago	0.00%	freedom-reserve.com	scam
Arena Finance	10 years ago	0.00%	arena-finance.net	scam
Unitrust Direct	10 years ago	0.00%	unitrust-direct.com	scam
SingInvest	10 years ago	0.00%	singinvest.com	scam
Trader Assets	10 years ago	0.00%	traderassets.com	scam
Audcapital	10 years ago	0.00%	audcapital.com	scam

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