ICO Lending (HYIP) SCAM 2018 – Cập nhật liên tục

+ 04.11.2017 : norwaygas.ltd
+ 03.11.2017 : betting-group.biz
Update 1/11/2017
+ 31.10.2017 : bitpetite.com
+ 29.10.2017 : dobro-father.com
+ 27.10.2017 : medusacapital.io
+ 25.10.2017 : reymel-finance.com
+ 25.10.2017 : supercharged.ltd
Update 24.10.2017 :
Laser.online
regalcoin.co [Khoá user vô tội vạ, khoá chứng năng giao dịch cho các user đăng ký trước ICO]
+ 04.11.2017 : norwaygas.ltd
+ 03.11.2017 : betting-group.biz

+ 31.10.2017 : bitpetite.com
+ 29.10.2017 : dobro-father.com
+ 27.10.2017 : medusacapital.io
+ 25.10.2017 : reymel-finance.com
+ 25.10.2017 : supercharged.ltd

+ 24.10.2017 :

Laser.online
regalcoin.co [Khoá user vô tội vạ, khoá chứng năng giao dịch cho các user đăng ký trước ICO]
+ 21/10/2017 :

attotrade.com – 401 days (Problem)
bistinvest.com – 84 days
bitcoininvestclub.com [có lỗi trong giao dịch]
+ 19/10/2017:

coinfest.cc – 22 days
bitrem.cc – 23 days
amarexinvest.com – 141 days
origami.capital – 6 days (Problem)
bitcoininvestclub.com – 75 days (Problem)
bitcoin5.io – 75 days (Problem)
cloudmining.ltd – 32 days
ibitmining.com – 25 days
b-trex.com – 268 days (Problem)
safeloans.ltd – 29 days
bittrade.world – 9 days (Problem)
otci.io – 10 days
bitcoin-shoprite.ltd – 16 days
whitehouseinv.com – 30 days
+ 18/10/2017:

northcoin.io – 13 days
trust-invest.co.in – 56 days
replasroads.com – 16 days
cryptoworld.ltd – 12 days (Problem)
capas.biz – 91 days (Problem)
+ 17/10/2017:

bittrading.cc – 40 days (Problem)
respectativa.com – 81 days
glodacorn.biz – 57 days (Problem)
double-luck.pro – 36 days
fatfund.me – 203 days
payinvest.biz – 169 days (Problem)
oilindex.biz – 33 days
bit-trade.biz – 30 days (Problem)
clean-energy.cc – 59 days
alt-trade.com – 155 days
+ 16/10/2017 :

mibit.club – 5 days
intelcoinage.com – 3 days
+ 14/10/2017 :

lightinv.com – 248 days
rent-buildings.com – 208 days (Problem)
bitorbit.ltd – 26 days
cryptobase.cc – 38 days
joidesharm.com – 58 days
cryptointerest.trade – 35 days (Problem)
royal-mining.net – 191 days (Problem)
+ 12/10/2017 :

airlanes-logitech.com – 197 days
bitcoin-fond.ru – 41 days (Problem)
hyipmonitor.review – 50 days (Problem)
luxearn.com – 752 days (Problem)
xarra.in – 120 days (Problem)
ecrevol.com – 126 days (Problem)
+ 11/10/2017 :

wideconstruction.com – 31 days
footballchange.com – 33 days
carismo.biz – 48 days (Problem)
vitaminvest.com – 142 days (Problem)
oscarbit.com – 21 days (Problem)
altradecoin.com – 21 days (Problem)
+ 10/10/2017:

btcbank.company – 27 days
+ 09/10/2017:

bitznet.pw – 339 days
cryp.trade – 359 days
bittrading.cc – 32 days (Problem)
goldbitcoin.cc – 32 days (Problem)
beegreenoil.io – 23 days
gainmax.co.uk – 79 days
ecrevol.com – 123 days (Problem)
yokg.com – 74 days (Problem)
dmsc-invest.cc – 69 days (Problem)
trade-profit.pro – 65 days (Problem)
+ 08/10/2017 :

ligatraders.com – 23 days
alefinancing.com – 50 days
ullasinvestment.com – 39 days
+ 07/10/2017 :

coinvalley.net – 125 days
strong-exp.biz – 24 days
trust-invest.in.co – 45 days
+ 05/10/2017

aurum-bank.com – 887 days
porafx.com – 187 days
cryptofinance.trade – 423 days (Problem)
artery.pro – 34 days
makeprofit.cc – 40 days
bitweek.top – 18 days
kuzbassprofit.com – 111 days
+ 03/10/2017 :

faktormoney.com – 20 days
ez-success.com – 265 days
bitcoin-fond.ru – 32 days
maxprofit-ltd.com – 250 days (Problem)
royal-mining.net – 179 days (Problem)
betincome.net – 279 days (Problem)
coinscircle.biz – 118 days (Problem)
renaissance-investment.com – 1168 days (Problem)
aptian.net – 281 days (Problem)
+ 02/10/2017:

ripple3.net – 153 days
broker-insight.com – 158 days
emerex.me – 130 days
rassvet.biz – 128 days
subtrade.pro – 110 days
bittrading.cc – 25 days
investism.ltd – 28 days
+ 01/10/2017 :

royalinvest.club – 8 days
bitsolution.ltd – 21 days
btcbanka.website – 4 days
sport-trades.net – 81 days
+ 30/09/2017:

asic-generation.com – 11 days
betincome.net – 276 days
ilivion.com – 42 days
sportpay.biz – 46 days
+ 29/09/2017:

bitcoinsa.com – 141 days
coins-trading.org – 9 days
btcclub.ltd – 7 days
arbitmax.com – 141 days
bitey.org – 20 days
+ 28/09/2017 :

dollardestiny.com – 73 days
upkme.com – 157 days
revolutionbtc.com – 21 days
megatraders.cc – 15 days
royal-mining.net – 174 days
mip.capital – 72 days
1btccoin.org – 6 days
+ 25/09/2017

ebayshares.com – 24 days
alt-energy.biz – 70 days
goldinvest.ltd – 128 days
+ 24/09/2017 :

appsxplora.co – 138 days
isemiss.com – 105 days
lithion.io – 99 days
+ 20/09/2017

luxearn.com – 729 days
dollarbill.biz – 723 days (problem)
moneyclip.ltd – 106 days
+ 19/09/2017 :

Ykke.io – 74 days
Banderiacoin.com
+ 18/09/2017 :

cryptounity.biz – 47 days
+ 16/09/2017 :

largobit.biz – 13 days
+ 15.09.2017 :

thehive.eco
+ 11.09.2017 :

cryptocenter.biz – 136 days
kanockpool.com – 34 days
+ 07.09.2017 :

control-finance.com – 109 days
+ 27.06.2017 : 1. bithonest.biz – 19 days
2. forexclub.pw – 14 days
3. bitio.cc – 17 days
4. btc-f.biz – 14 days
5. bitvest.org – 17 days
6. jet-coin.com – 14 days
7. perfectbet.biz – 61 days
8. roba.world – 18 days
9. orion24.net – 71 days
10. depositltd.com – 91 days
11. royal-bet.org – 39 days
12. partydice.co – 36 days
+ 06.6.2017 : 1. sennator.top – 29 days
2. vesseloil.com – 49 days
2. sugarmills7.com
+ 22.5.2017 : 1. bit5pro.com – 35 days
2. dlbglobal.org – 85 days
3. buycarbontoday.com – 24 days ( problem )
+ 13.5.2017 : 1. allerainvest.com – 175 days
2. addclickxpress.is – 335 days ( problem )
3. robinhood.global – 188 days ( problem )
+ 11.5.2017 : 1. royal-fund.com – 1302 days
2. gigahashbit.com – 70 days
3. aventadorgam.com – 65 days
4. coinfactory.io – 41 days
5. ecocoins.io – 189 days
6. reykey.io – 53 days
7. goldenbitmining.com – 30 days
8. dlbgolbal.org – 74 days
9. bozy-investment.club – 86 days
+ 02.5.2017 : 1. gason.cc – 20 days
2. forexcent.biz – 465 days
3. hongleongfunds.com – 16 days
4. akmostrade.biz – 465 days
5. mpayinvest.com – 354 days
6. tvorim-dobro.cc – 39 days
7. coincash.biz- 43 days
8. btc4ever.com – 30 days ( problem )
9. richmondberks.com – 158 days
10. maltharvest.com – 17 days
11. switzerlandmoney.com – 772 days
12. 2xbit.me – 90 days
13. coinflare.info – 23 days
14. coinex.cc – 15 days ( problem )
15. beatrise.org – 244 days ( problem )
16. ld-invest.de – 18 days
+ 29.4.2017 : 1. poolearn.com – 64 days
2. bitwiner.biz – 175 days
3. eco-tobac.co – 22 days
4. profit-deals.pro – 35 days
5. secure-investment.net – 47 days ( problem )
+ 28.4.2017 : 1. cryptogrp.com – 79 days ( problem )
2. gm-forex-fund.com – 53 days ( problem )
3. cryptoequip.biz – 28 days ( problem )
4. bitfxcoin.net – 27 days
5. startrade-asia.com – 20 days
6. betincome.net – 121 days ( problem )
7. perfect-trading.club – 10 days
8. ddfutures.com – 118 days ( problem )
9. ascend-finance.pro – 49 days
10. oilarklimited.com – 70 days ( problem )
+ 25.4.2017 : 1. sportarb.com – 85 days
2. tradebtc.biz – 66 days ( problem )
3. unixfund.com – 215 days ( problem )
+ 21.4.2017 : 1. aurum7.top – 41 days
3. invetsmentcoal.com – 65 days
4. barathruminvestments.us – 32 days
+ 20.4.2017 : 1. barathruminvestments.us – 34 days
+ 19.4.2017 : 1. wikipay.today – 26 days
2. allerainvest.com – 151 days
3. moneymakinggroup.biz – 45 days
4. aprexfund.com – 51 days
5. etoro-invest.com – 120 days
6. nitra-med.com – 26 days
7. investhash.online – 14 days
8. ingtradex.com – 13 days
9. arbitragestar.com – 17 days
+ 18.4.2017 : 1. gold-stone.biz – 12 days
2. trust-premier.com -271 days
3. premier-fxvci.com – 119 days
4. cryptotrendz.com – 59 days
5. bitinve.biz – 38 days
6. rubi-ltd.com – 93 days
7. worldrevincshareinc.com – 183 days
8. uhbike.com – 12 days
+ 17.4.2017 : 1. project-dobro.com – 374 days
2. btc-take.com – 90 days
3. hashminers.biz – 26 days
4. gamebet.biz – 16 days
5. greatcapital.org – 28 days
6. incor-partners.com – 216 days
7. rcb-50.club – 11 days
8. experian-expert.com – 11 days
+ 16.4.2017 : 1. trident.live – 39 days
2. reliable-up.com – 24 days ( problem )
3. eco-pay.biz – 66 days
4. cool-invest.com – 39 days
5. ukij.com – 321 days
6. eveles.cc – 20 days
+ 15.4.2017 : 1. newage-bank.com – 44 days
2. traderscrew.com – 25 days
3. dream-paradise.org – 10 days
+ 14.4.2017 : 1. cunrrency-alliance – 16 days
2. coinsnack.biz – 10 days
3. invest-trucking.com – 24 days
4. coincebox.com – 59 days
5. ckminer.com – 33 days
6. payer24.biz – 56 days
+ 13.4.2017 : 1. ecostock.biz – 126 days
2. adclickxpress.is – 305 days
3. exoniv.com – 16 days
+ 12.4.2017 : 1. zodiakinvest.info – 131 days
2. rankinvest.biz – 16 days
3. battlerates.com – 173 days
4. leobacker.com – 15 days
5. earninghour.com – 39 days
6. peryak.com – 14 days
7. allerainvest.com – 144 days
+ 11.4.2017 : 1. depoboost.com – 18 days
2. reyaninvestment.com – 13 days
3. pecunia.op – 14 days
4. kingbitcoincorp.com – 27 days
5. invesleader.net – 10 days
6. cerebro-invest.com – 40 days
7. bittradeinvest.com – 12 days
8. brain-impulse.com – 40 days
9. payer24.biz – 54 days
10. earnbit.org – 26 days
+ 10.4.2017 : 1. flexibit.biz – 74 days
2. monkeybitcoin – 14 days
3. advauc.com – 11 days
4. vip-earning.com – 10 days
5. bitzeus.biz – 21 days
6. legend-investment.com – 45 days
+ 09.4.2017 : 1. bitrush.org – 48 days
2. moneyincluded.com – 10 days
+ 08.4.2017 : 1. coinmarkers.net – 14 days
2. wminers.com – 81 days
3. legendmoneys.com – 29 days
4. super5.club – 321 days
5. realestateincome.net – 12 days
6. statelife.net – 1151 days
7. aurella.cc – 46 days
+ 07.4.2017 : 1. crelic-energy.com – 13 days ( problem )
2. oilfunds.net – 12 days
+ 06.4.2017 : 1. venturereinvest.com – 66 days
2. ezbanker.biz – 19 days
3. btcgolbalbank.net – 19 days
4. zeromax.biz – 14 days
5. windhash.com – 13 days
6. jewels.cash – 20 days
7. bitshark.io – 14 days
8. cryptocapitals.com – 387 days
9. jetgains.com – 69 days
10. financeplusinvestment.com – 61 days
11. merchant-invest.com – 24 days
12. incomeex.com – 226 days
13. 9returns.com – 8 days
+ 05.4.2017 : 1. bitmoon.cc – 13 days
2. cryptoshine.com – 13 days
3. anzfinance.com – 11 days
4. coinmines.net – 50 days
5. lighttrade.biz – 205 days
6. coiny.top – 105 days
7. carbonbit.biz – 37 days
8. serra-invest.com – 24 days
+ 04.4.2017 : 1. fxinvestments.org – 13 days
2. bittraders.club – 54 days
3. apexinvestcenter.com – 1461 days
4. orscorp.biz – 19 days
+ 03.4.2017 : 1. suncoinz.com – 73 days
2. barathruminvestment.us – 18 days
3. moneygifts.net – 15 days
+ 02.4.2017 : 1. imicrobit.com – 78 days
2. deltainvest.net – 28 days
3. onepunchltd.com – 101 days
4. galaxy-sport.pro – 13 days
5. cryptosystem.biz – 35 days
6. btcrevolution.eu – 33 days
+ 01.4.2017 : 1. nordebank.com – 33 days
2. 24trust.pro – 28 days
3. wo1verine.com – 20 days
4. startuptechnology.biz – 35 days
5. bitzest.cc – 13 days
6. inv.online – 31 days
7. cloudbtc.org – 17 days
8. tradeex.pro – 181 days
+ 31.3.2017 : 1. ginv-group.com – 22 days
2. metizer.com – 75 days
+ 30.3.2017 : 1. springfunds.biz – 191 days
2. revcorp.net – 53 days
3. time-inv.com – 20 days
4. bitventure.biz – 15 days
+ 29.3.2017 : 1. qay-me.com – 21 days
2. coininc.biz – 19 days
3. tea-house.biz – 96 days
4. yourdeposits.co – 26 days
5. maxprofit-ltd.com – 62 days
7. ascend-finance.pro – 19 days
8. cryptoexchangers.com – 75 days
+ 28.3.2017 : 1. manara-capital.com – 19 days
2. btcoinz.com – 67 days
3. btcbee.biz – 18 days
4. tegrar.com – 19 days
5. bitoffer.io – 13 days
6. btchome.biz – 127 days
+ 27.3.2017 : 1. pokeradv.com – 522 days
2. btcadviser.com – 24 days
3. goldmannfg.com – 131 days
4. forexnovo.com – 28 days
+ 26.3.2017 : 1. tree7.cc – 38 days
2. medico7.cc – 6 days
3. strange-event.com – 72 days
+ 24.3.2017 : 1. day-profit.com – 21 days
2. earndollar.biz – 1435 days
3. amazing7.org – 18 days
4. skyllex.com – 601 days
+ 23.3.2017 : 1. animal-word.cc – 202 days
2. cryptocore.biz – 167 days ( problem )
3. topbits.cc – 15 days
4. mavis.srl – 50 days
5. payer24.biz – 34 days
6. leadfinance.net – 33 days
7. bikefor.me – 85 days
8. bitzilla.io – 43 days
9. bith.io – 43 days
10. techcapital.io – 12 days
11. lensengroup.com – 137 days
+ 22.3.2017 : 1. sorta.co – 20 days
2. plyus.com – 27 days
3. crypto-bank.biz – 19 days
4. cryptomax.io – 32 days
5. inpokers.com – 121 days
+ 21.3.2017 : 1. passiveloan – 59 days
2. legend-birds.com – 42 days
3.hashpower.io – 35 days
4. maxi-pro.net – 596 days
5. zaron.biz – 13 days
6. btc-forextrading.com – 114 days
7. fxilimited.com – 21 days
8. neuroever.com – 45 days
+ 20.3.2017 : 1. recyclingaid.com – 41 days
2. takafx.trade – 28 days
3. aspire8.com – 33 days
4. bestbetclubinvest.com – 15 days
5. bitcoinsea.net – 14 days
6. yourdeposits.co – 17 days
7. gogetmoney.net – 19 days
8. tradelucida.biz – 30 days
9. tablebitcoin.com – 20 days
10. hourlybit.biz – 12 days
11. eldorado.io – 38 days
12. gcg-fund.com – 186 days
+ 19.3.2017 : 1.uplinerr.com – 62 days
2. Eqniax ( Bot ) – 33 days
3. Weollee ( Bot ) – 62 days
4. massbit.biz – 20 days
+ 18.3.2017 : 1. avrrpra – 24 days
+ 16.3.2017 : 1. advisorinvest.biz – 148 days
2. dowerly.com – 448 days
3. cryptodigger.net – 29 days
4. invest-vip.com – 54 days
5. bitluna.org – 66 days
6. sunrise-network.global – 11 days
7. coingear.biz – 17 days
8. biksbit.net – 364 days
9. hourpay.net – 80 days
10. bitleague.net – 94 days
+ 15.3.2017 : 1. wnot.io – 66 days
2. solar-invest.org – 62 days
3. betonpoker.biz – 275 days
4. billgatefunds.com – 36 days
5. razzleton.com – 452 days
6. coincebox.com – 30 days
7. recyclingaid.com – 36 days
8. 1s.is – 95 days
+ 14.3.2017 : 1. karvyfunds.com – 28 days
2. avistagroup.biz – 53 days
3. qfxo.com – 119 days
4. win-gs.pro – 41 days
5. ultra-mining.com – 33 days
+ 13.3.2017 : 1. dark-coin.com – 28 days
2. bitleague.net – 89 days
3. vigoda.biz – 32 days
4. amberalborado.com – 39 days
+ 12.3.2017 : 1. georton.net – 13 days
2. cryptogrand.com – 18 days
3. fundsglobal.net – 53 days
4. mmm-glod.com – 12 days
5. crystalhouse.biz – 24 days
+ 11.3.2017 : 1. fxdestiny.com – 23 days
2. harmax.biz – 24 days
3. zcash-btc.com – 59 days
4. proinvest.su – 22 days
5. bitmagnet.biz – 54 days
6. btcberry.com – 180 days
7. nano-future.biz – 19 days
+ 10.3.2017 : 1. justincomxz.66ghz.com – 1203 days
2. coffeewealth.net – 102 days
3. snow-board.biz – 30 days
4. forexheaven.biz – 82 days
5. cryptogrp.com – 31 days
+ 9.3.2017 : 1. palmills.com – 119 days

+ 8.3.2017 : 1. X-Binary.com – 67 days
2. 1dailycoin.com – 72 days
3. d-funds.today – 39 days
4. uniontrade.cc – 30 days
5. bitway.org – 145 days
6. dohod4you.ru – 69 days
+ 7.3.2017 : 1. oilco.biz – 18 days
2. lucky-farm.ru – 565 days
3. lucky-florist.ru -510 days
4. luckyrent.ru – 94 days
5. peakbtc.com – 18 days
+ 6.3.2017 : 1. rightrise.com – 136 days
2. solarbtc.com – 40 days
3. dailyprofit-hyip.com – 362 days
+ 5.3.2017 : 1. oilrigfund.com – 45 days
2. optimabit.net – 31 days
3. tp-fxpro.com – 124 days
4. antpoolmining.com – 39 days

+ 4.3.2017 : 2x-coin.com – 1350 days

+ 3.3.2017 : 1 . sumwex.com – 68 days
2. agrarian-benefit.com – 85 days
3. aeonianfinance.com – 276 days
4. billgatefunds.com – 25 days
5. oilrigfund.com – 45 days

+ 27.2.2017 : zinc7.cc – 170days

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