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HYIP Scam List

Protecting investors from fraudulent programs

76
Confirmed Scams
11
Added This Month
35
Avg. Days Active

This page lists HYIP programs that have been identified as scams or show clear warning signs. The goal is simple: help you avoid losing money by highlighting projects you should stay away from.

HYIP scams often promise high and fast returns with little or no risk. In reality, most operate on unstable models where new deposits are used to pay earlier users. Once the inflow slows down, the system collapses.

We gather data from user reports, payout behavior, operational patterns, and other indicators that point to suspicious activity. The programs listed here have either stopped paying, shown signs of manipulation, or have been confirmed as scams.

Use this page as a checkpoint before investing. If a program appears here, the risk is extremely high and it is best avoided.

Osiriscrypto
Added: Sep 02, 2026
Scam Date: Sep 25, 2026
Operated: 22 days
BTC-FLASH
Added: Aug 27, 2026
Scam Date: Sep 24, 2026
Operated: 27 days
Wintex
Added: Sep 07, 2026
Scam Date: Sep 22, 2026
Operated: 14 days
Vlocit
Added: Sep 08, 2026
Scam Date: Sep 17, 2026
Operated: 8 days
Litenger
Added: Jul 30, 2026
Scam Date: Sep 15, 2026
Operated: 46 days
Mova
Added: Aug 14, 2026
Scam Date: Sep 14, 2026
Operated: 30 days
Bnbank
Added: Aug 16, 2026
Scam Date: Sep 09, 2026
Operated: 23 days
Swaptron
Added: Jul 10, 2026
Scam Date: Sep 09, 2026
Operated: 60 days
Ethecho
Added: Aug 18, 2026
Scam Date: Sep 05, 2026
Operated: 17 days
Solmers
Added: Aug 25, 2026
Scam Date: Sep 05, 2026
Operated: 10 days
Horlino
Added: Aug 05, 2026
Scam Date: Sep 01, 2026
Operated: 26 days
Bitnexus
Added: Aug 16, 2026
Scam Date: Aug 29, 2026
Operated: 12 days
Qorstai
Added: Aug 01, 2026
Scam Date: Aug 28, 2026
Operated: 26 days
Optima
Added: Mar 30, 2026
Scam Date: Aug 24, 2026
Operated: 146 days
Nestrict
Added: Jul 14, 2026
Scam Date: Aug 23, 2026
Operated: 39 days
Xster Ltd
Added: Jul 31, 2026
Scam Date: Aug 06, 2026
Operated: 5 days
Aivoltage
Added: Jul 26, 2026
Scam Date: Aug 04, 2026
Operated: 8 days
Trading Pulse
Added: Jul 18, 2026
Scam Date: Aug 03, 2026
Operated: 15 days
Litenko
Added: Jul 23, 2026
Scam Date: Jul 30, 2026
Operated: 6 days
Alistata
Added: Jul 17, 2026
Scam Date: Jul 30, 2026
Operated: 12 days