| NAME | SCRIPT LICENSE | STATUS | RESOURCES | STARTED | SCAMMED | PAYING DAYS |
|---|---|---|---|---|---|---|
| SYNTIA.LTD | UNKNOWN | WAITING | 3 | 26 Sep 2023 | N/A | 356 |
| FOXPAYINC.COM | UNKNOWN | PAYING | 3 | 19 Sep 2023 | N/A | 363 |
| AGROS.AU | UNKNOWN | PAYING | 14 | 19 Sep 2023 | N/A | 363 |
| TRENDHOT.COM | UNKNOWN | NOT PAYING | 0 | 14 Jul 2023 | 15 Jul 2023 | 1 |
| TRIALMAX-ARBITRATION.NET | UNKNOWN | NOT PAYING | 8 | 17 May 2023 | 18 May 2023 | 1 |
| S-GROUP.IO | UNKNOWN | NOT PAYING | 3 | 28 Nov 2022 | 29 Nov 2022 | 1 |
| PRIME-PROFITINVESTMENT.COM | UNKNOWN | NOT PAYING | 0 | 16 Nov 2022 | 17 Nov 2022 | 1 |
| REZLET.COM | LICENSED | NOT PAYING | 75 | 28 Oct 2022 | 17 Jan 2023 | 81 |
| MONODX.COM | UNKNOWN | NOT PAYING | 37 | 17 Sep 2022 | 18 Sep 2022 | 1 |
| HOURLYCOINS.NET | LICENSED | NOT PAYING | 32 | 17 Sep 2022 | 18 Sep 2022 | 1 |
| SPACECOIN24.COM | LICENSED | NOT PAYING | 20 | 06 Sep 2022 | 11 Sep 2022 | 5 |
| AIRDROP800X.COM | UNKNOWN | NOT PAYING | 1 | 29 Jul 2022 | 30 Jul 2022 | 1 |
| LVUSDT.COM | UNKNOWN | NOT PAYING | 0 | 10 Jul 2022 | 11 Jul 2022 | 1 |
| AIOMINERS.COM | NOT LICENSED | NOT PAYING | 2 | 09 Jul 2022 | 10 Jul 2022 | 1 |
| NZURI.CLOUD | UNKNOWN | NOT PAYING | 2 | 02 Jul 2022 | 19 Jul 2023 | 381 |
| GOODLUCK.CASH | UNKNOWN | NOT PAYING | 21 | 01 Jul 2022 | 02 Oct 2022 | 92 |
| META-FORCE.SPACE | UNKNOWN | NOT PAYING | 0 | 30 Jun 2022 | 01 Jul 2022 | 1 |
| MARVEL.CASH | UNKNOWN | NOT PAYING | 22 | 27 Jun 2022 | 01 Jul 2022 | 3 |
| CITYALI.XYZ | UNKNOWN | PAYING | 1 | 22 Jun 2022 | N/A | 817 |
| TESLAVIDEOMEDIA.COM | UNKNOWN | NOT PAYING | 0 | 17 Jun 2022 | 18 Jun 2022 | 1 |
| U4FOY0.XYZ | UNKNOWN | NOT PAYING | 1 | 12 Jun 2022 | 13 Jun 2022 | 1 |
| DIGITRON.CC | UNKNOWN | NOT PAYING | 16 | 03 Jun 2022 | 04 Jun 2022 | 1 |
| SOXMINING.COM | LICENSED | NOT PAYING | 7 | 03 Jun 2022 | 26 Jul 2022 | 53 |
| OUTLOOKINDIA.COM | UNKNOWN | NOT PAYING | 1 | 01 Jun 2022 | 02 Jun 2022 | 1 |
| JOKERGAME.IO | UNKNOWN | NOT PAYING | 2 | 01 Jun 2022 | 20 Jun 2022 | 19 |
| MYPAYINGTREE.COM | UNKNOWN | NOT PAYING | 1 | 29 May 2022 | 29 May 2022 | |
| VERLOSSIA.COM | UNKNOWN | PAYING | 2 | 29 May 2022 | N/A | 842 |
| PLATARIUM.COM | UNKNOWN | NOT PAYING | 2 | 28 May 2022 | 17 Jun 2022 | 20 |
| BNBHOUR.LIVE | UNKNOWN | NOT PAYING | 1 | 21 May 2022 | 23 May 2022 | 2 |
| FOREST.ASSENTES.COM | UNKNOWN | NOT PAYING | 1 | 20 May 2022 | 21 May 2022 | 1 |
| ROCKETSCIENCE.ZONE | UNKNOWN | WAITING | 4 | 19 May 2022 | N/A | 852 |
| POPCORNCASH.FINANCE | UNKNOWN | NOT PAYING | 2 | 18 May 2022 | 19 May 2022 | 1 |
| BNBHOUR.COM | UNKNOWN | NOT PAYING | 1 | 17 May 2022 | 23 May 2022 | 6 |
| VERLOS-SIA.COM | UNKNOWN | NOT PAYING | 11 | 15 May 2022 | 25 Feb 2023 | 286 |
| ROYALTYFX.COM | UNKNOWN | NOT PAYING | 0 | 11 May 2022 | 12 May 2022 | 1 |
| BNBRIDER.COM | UNKNOWN | PAYING | 1 | 09 May 2022 | N/A | 862 |
| HESELIN.LTD | UNKNOWN | NOT PAYING | 28 | 07 May 2022 | 11 May 2022 | 3 |
| MEGATRONMINING.COM | UNKNOWN | NOT PAYING | 16 | 05 May 2022 | 18 May 2022 | 12 |
| CAPS.NETWORK | UNKNOWN | NOT PAYING | 45 | 30 Apr 2022 | 25 May 2022 | 25 |
| LOCALTRADE.CC | UNKNOWN | PAYING | 3 | 29 Apr 2022 | N/A | 871 |
| BNBWINERY.COM | UNKNOWN | NOT PAYING | 5 | 26 Apr 2022 | 05 May 2022 | 9 |
| MOJITOSWAP.FINANCE | UNKNOWN | NOT PAYING | 0 | 22 Apr 2022 | 23 Apr 2022 | 1 |
| BNB-CHERRIES.COM | UNKNOWN | NOT MONITORED | 1 | 22 Apr 2022 | N/A | 878 |
| MININGDOOR.COM | LICENSED | NOT PAYING | 26 | 22 Apr 2022 | 17 Sep 2022 | 148 |
| TRONCRYPTO.COM | UNKNOWN | PAYING | 1 | 19 Apr 2022 | N/A | 881 |
| IQMINE.CO | LICENSED | PAYING | 26 | 15 Apr 2022 | N/A | 885 |
| HOUSEOFINVESTMENT.NET | UNKNOWN | NOT PAYING | 10 | 10 Apr 2022 | 26 Aug 2022 | 138 |
| INVESTINUCENTRE.COM | LICENSED | PAYING | 18 | 05 Apr 2022 | N/A | 896 |
| TRONAB.COM | UNKNOWN | PAYING | 1 | 04 Apr 2022 | N/A | 896 |
| KTV.BET | UNKNOWN | NOT PAYING | 0 | 03 Apr 2022 | 04 Apr 2022 | 1 |
| TRX.LAWYER | UNKNOWN | PAYING | 1 | 03 Apr 2022 | N/A | 898 |
| BNBVIEW.COM | UNKNOWN | NOT PAYING | 0 | 02 Apr 2022 | 03 Apr 2022 | 1 |
| TOLITRX.COM | UNKNOWN | NOT PAYING | 0 | 02 Apr 2022 | 03 Apr 2022 | 1 |
| TRX.ACADEMY | UNKNOWN | NOT PAYING | 2 | 01 Apr 2022 | 13 Apr 2022 | 11 |
| GOOGLETRX.COM | UNKNOWN | NOT PAYING | 0 | 01 Apr 2022 | 02 Apr 2022 | 1 |
| METAFIYIELDERS.COM | LICENSED | NOT PAYING | 22 | 29 Mar 2022 | 18 May 2022 | 49 |
| BANYABEST.SHOP | UNKNOWN | PAYING | 1 | 28 Mar 2022 | N/A | 903 |
| EVULUS.COM | UNKNOWN | NOT MONITORED | 2 | 26 Mar 2022 | N/A | 906 |
| STAKING.EVULUS.COM | UNKNOWN | NOT PAYING | 0 | 25 Mar 2022 | 26 Mar 2022 | 1 |
| TMN-GLOBAL.COM | UNKNOWN | NOT PAYING | 1 | 23 Mar 2022 | 24 Mar 2022 | 1 |
| TRXFORTUNE.COM | UNKNOWN | WAITING | 1 | 21 Mar 2022 | N/A | 911 |
| TRONWAVE.NET | UNKNOWN | NOT PAYING | 2 | 19 Mar 2022 | 25 Mar 2022 | 5 |
| TRX60.CC | UNKNOWN | NOT PAYING | 0 | 18 Mar 2022 | 19 Mar 2022 | 1 |
| TRXTOKEN.IO | UNKNOWN | NOT PAYING | 0 | 18 Mar 2022 | 19 Mar 2022 | 1 |
| MATICMASTER.APP | UNKNOWN | NOT PAYING | 2 | 18 Mar 2022 | 19 Mar 2022 | 1 |
| TRXDIG.COM | UNKNOWN | NOT PAYING | 0 | 18 Mar 2022 | 19 Mar 2022 | 1 |
| TRXTFEAPP.COM | UNKNOWN | PAYING | 2 | 17 Mar 2022 | N/A | 915 |
| TRONANT.COM | UNKNOWN | NOT PAYING | 0 | 15 Mar 2022 | 16 Mar 2022 | 1 |
| TRC20.WIN | UNKNOWN | NOT PAYING | 0 | 14 Mar 2022 | 15 Mar 2022 | 1 |
| TRXHAPPY.COM | UNKNOWN | NOT PAYING | 2 | 13 Mar 2022 | 14 Mar 2022 | 1 |
| TRONTYO.COM | UNKNOWN | NOT PAYING | 1 | 12 Mar 2022 | 13 Mar 2022 | 1 |
| DECATRADE.NET | LICENSED | NOT PAYING | 13 | 02 Mar 2022 | 21 May 2022 | 80 |
| RISENSEO.COM | UNKNOWN | NOT PAYING | 13 | 18 Feb 2022 | 14 May 2022 | 85 |
| WORLDHOURLY.COM | LICENSED | NOT PAYING | 42 | 17 Feb 2022 | 18 Jul 2022 | 151 |
| BORTON.LTD | UNKNOWN | NOT PAYING | 31 | 10 Feb 2022 | 25 Feb 2022 | 14 |
| AXCROP.COM | NOT LICENSED | NOT PAYING | 5 | 01 Jan 2022 | 05 Jan 2022 | 4 |
| AXCROP.COM | NOT LICENSED | NOT PAYING | 7 | 30 Dec 2021 | 05 Jan 2022 | 6 |
| OFFICE.PROFIXONE.COM | UNKNOWN | WAITING | 1 | 16 Dec 2021 | N/A | 1005 |
| PROBITX.COM | UNKNOWN | NOT PAYING | 27 | 16 Nov 2021 | 26 Nov 2021 | 10 |
| NEO-INVEST.CLUB | UNKNOWN | NOT PAYING | 6 | 15 Nov 2021 | 31 Dec 2021 | 45 |
| PARADIZO.FUN | NOT LICENSED | NOT PAYING | 3 | 15 Oct 2021 | 31 Oct 2021 | 16 |
| BICOXFUND.FUN | NOT LICENSED | NOT PAYING | 2 | 04 Oct 2021 | 03 Feb 2022 | 122 |
| JETBULL.XYZ | NOT LICENSED | NOT PAYING | 2 | 03 Oct 2021 | 03 Feb 2022 | 123 |
| ROIBTC.FUN | NOT LICENSED | NOT PAYING | 2 | 30 Sep 2021 | 03 Feb 2022 | 126 |
| BTCHIPPO.FUN | NOT LICENSED | NOT PAYING | 2 | 26 Sep 2021 | 27 Sep 2021 | 1 |
| PREDEX.FUN | NOT LICENSED | NOT PAYING | 2 | 22 Sep 2021 | 03 Feb 2022 | 134 |
| 2XAUTOBTC.FUN | UNKNOWN | NOT PAYING | 2 | 22 Sep 2021 | 03 Feb 2022 | 134 |
| 2XAUTOPM.XYZ | UNKNOWN | NOT PAYING | 2 | 16 Sep 2021 | 17 Sep 2021 | 1 |
| 2XAUTOBTC.XYZ | UNKNOWN | NOT PAYING | 2 | 14 Sep 2021 | 15 Sep 2021 | 1 |
| TRONTIC.FUN | NOT LICENSED | NOT PAYING | 2 | 14 Sep 2021 | 14 Sep 2021 | |
| AVILON.FUN | NOT LICENSED | NOT PAYING | 1 | 12 Sep 2021 | 13 Sep 2021 | 1 |
| ARBITEN.FUN | NOT LICENSED | NOT PAYING | 2 | 12 Sep 2021 | 13 Sep 2021 | 1 |
| GOARBIT.FUN | NOT LICENSED | NOT PAYING | 2 | 09 Sep 2021 | 10 Sep 2021 | 1 |
| BEDUXPRO.FUN | NOT LICENSED | NOT PAYING | 2 | 07 Sep 2021 | 07 Sep 2021 | |
| COLORIBA.ORG | UNKNOWN | NOT PAYING | 1 | 06 Sep 2021 | 07 Sep 2021 | 1 |
| AUTOMAXPM.FUN | UNKNOWN | NOT PAYING | 1 | 04 Sep 2021 | 05 Sep 2021 | 1 |
| BULAVR.SITE | NOT LICENSED | NOT PAYING | 2 | 04 Sep 2021 | 05 Sep 2021 | 1 |
| AUTOMAXBTC.FUN | UNKNOWN | NOT PAYING | 2 | 31 Aug 2021 | 01 Sep 2021 | 1 |
| ADVOLIX.FUN | NOT LICENSED | NOT PAYING | 2 | 26 Aug 2021 | 27 Aug 2021 | 1 |
| AUTOMAXBTC.XYZ | UNKNOWN | NOT PAYING | 2 | 25 Aug 2021 | 26 Aug 2021 | 1 |
| BITLOAD.SITE | NOT LICENSED | NOT PAYING | 2 | 24 Aug 2021 | 25 Aug 2021 | 1 |
| AUTOMAXPM.XYZ | NOT LICENSED | NOT PAYING | 2 | 22 Aug 2021 | 03 Feb 2022 | 165 |
| BANKALI.NET | UNKNOWN | NOT PAYING | 3 | 22 Aug 2021 | 23 Aug 2021 | 1 |
| BITXTRA.FUN | NOT LICENSED | NOT PAYING | 2 | 21 Aug 2021 | 03 Feb 2022 | 166 |
| MACRUS.FUN | NOT LICENSED | NOT PAYING | 2 | 21 Aug 2021 | 03 Feb 2022 | 166 |
| COBOTRIX.FUN | NOT LICENSED | NOT PAYING | 2 | 20 Aug 2021 | 03 Feb 2022 | 167 |
| OKEYBITCOINLTD.COM | LICENSED | NOT PAYING | 12 | 19 Aug 2021 | 10 Feb 2022 | 176 |
| AIMETIC.FUN | NOT LICENSED | NOT PAYING | 2 | 17 Aug 2021 | 03 Feb 2022 | 170 |
| ZCOST.XYZ | NOT LICENSED | NOT PAYING | 2 | 16 Aug 2021 | 17 Aug 2021 | 1 |
| BTCAUTO2X.FUN | UNKNOWN | NOT PAYING | 2 | 13 Aug 2021 | 14 Aug 2021 | 1 |
| PLAZM.FUN | NOT LICENSED | NOT PAYING | 2 | 11 Aug 2021 | 12 Aug 2021 | 1 |
| BITBOOM.XYZ | NOT LICENSED | NOT PAYING | 2 | 11 Aug 2021 | 12 Aug 2021 | 1 |
| MAXCARE.SITE | NOT LICENSED | NOT PAYING | 2 | 09 Aug 2021 | 03 Feb 2022 | 178 |
| ZETLAG.FUN | NOT LICENSED | NOT PAYING | 1 | 07 Aug 2021 | 03 Feb 2022 | 180 |
| SIGMAX.IO | UNKNOWN | NOT PAYING | 15 | 06 Aug 2021 | 16 Sep 2021 | 41 |
| CONICE.XYZ | NOT LICENSED | NOT PAYING | 2 | 05 Aug 2021 | 03 Feb 2022 | 182 |
| 2XBTCAUTO.FUN | UNKNOWN | NOT PAYING | 2 | 05 Aug 2021 | 03 Feb 2022 | 182 |
| BITANENSE.FUN | NOT LICENSED | NOT PAYING | 2 | 04 Aug 2021 | 03 Feb 2022 | 183 |
| DANILOV.FUN | NOT LICENSED | NOT PAYING | 2 | 03 Aug 2021 | 04 Aug 2021 | 1 |
| REXOBIT.FUN | NOT LICENSED | NOT PAYING | 2 | 03 Aug 2021 | 04 Aug 2021 | 1 |
| FREEPAYBIT.COM | LICENSED | NOT PAYING | 30 | 02 Aug 2021 | 16 Sep 2021 | 44 |
| AUTOPM2X.FUN | UNKNOWN | NOT PAYING | 2 | 02 Aug 2021 | 03 Aug 2021 | 1 |
| MAXCARE.FUN | NOT LICENSED | NOT PAYING | 2 | 01 Aug 2021 | 02 Aug 2021 | 1 |
| COINTERRA.FUN | NOT LICENSED | NOT PAYING | 2 | 31 Jul 2021 | 01 Aug 2021 | 1 |
| FOREXLEGEND.XYZ | NOT LICENSED | NOT PAYING | 2 | 30 Jul 2021 | 11 Mar 2022 | 224 |
| KEMOF.FUN | NOT LICENSED | NOT PAYING | 2 | 30 Jul 2021 | 03 Feb 2022 | 188 |
| AUTOPM2X.UNO | UNKNOWN | NOT PAYING | 2 | 29 Jul 2021 | 03 Feb 2022 | 189 |
| COINTERRA.XYZ | NOT LICENSED | NOT PAYING | 2 | 29 Jul 2021 | 03 Feb 2022 | 189 |
| RONEXCOIN.PW | NOT LICENSED | NOT PAYING | 2 | 28 Jul 2021 | 03 Feb 2022 | 190 |
| CLOUDCHIA.XYZ | NOT LICENSED | NOT PAYING | 2 | 27 Jul 2021 | 03 Feb 2022 | 191 |
| MAXVANT.XYZ | NOT LICENSED | NOT PAYING | 2 | 25 Jul 2021 | 03 Feb 2022 | 193 |
| BITCOLOAN.FUN | NOT LICENSED | NOT PAYING | 2 | 25 Jul 2021 | 26 Jul 2021 | 1 |
| POLYBIT.XYZ | NOT LICENSED | NOT PAYING | 2 | 24 Jul 2021 | 25 Jul 2021 | 1 |
| BTCAUTO2X.XYZ | NOT LICENSED | NOT PAYING | 2 | 24 Jul 2021 | 25 Jul 2021 | 1 |
| CONICE.FUN | NOT LICENSED | NOT PAYING | 2 | 23 Jul 2021 | 24 Jul 2021 | 1 |
| BITIX.XYZ | NOT LICENSED | NOT PAYING | 2 | 22 Jul 2021 | 23 Jul 2021 | 1 |
| AUTOPM2X.XYZ | NOT LICENSED | NOT PAYING | 2 | 22 Jul 2021 | 23 Jul 2021 | 1 |
| BITXION.FUN | NOT LICENSED | NOT PAYING | 2 | 21 Jul 2021 | 03 Feb 2022 | 197 |
| GOARBIT.COM | UNKNOWN | PAYING | 2 | 19 Jul 2021 | N/A | 1156 |
| DUBZER.FUN | NOT LICENSED | NOT PAYING | 2 | 19 Jul 2021 | 20 Jul 2021 | 1 |
| MININGS.CC | UNKNOWN | NOT PAYING | 1 | 18 Jul 2021 | 18 Aug 2021 | 30 |
| MZARABIAN.COM | UNKNOWN | NOT PAYING | 2 | 17 Jul 2021 | 22 Jul 2021 | 5 |
| BITLEGION.PW | NOT LICENSED | NOT PAYING | 1 | 17 Jul 2021 | 03 Feb 2022 | 201 |
| ACOTRADER.PW | NOT LICENSED | NOT PAYING | 1 | 17 Jul 2021 | 03 Feb 2022 | 201 |
| RXAVA.PW | NOT LICENSED | NOT PAYING | 1 | 16 Jul 2021 | 03 Feb 2022 | 202 |
| HOURDEFI.COM | LICENSED | NOT PAYING | 37 | 15 Jul 2021 | 26 Jul 2021 | 11 |
| NEUROFAST.PW | NOT LICENSED | NOT PAYING | 3 | 14 Jul 2021 | 03 Feb 2022 | 204 |
| 2XPMQUICKUSD.UNO | UNKNOWN | NOT PAYING | 2 | 13 Jul 2021 | 03 Feb 2022 | 205 |
| HOURGET.PW | NOT LICENSED | NOT PAYING | 2 | 12 Jul 2021 | 03 Feb 2022 | 206 |
| BITGOLA.PW | NOT LICENSED | NOT PAYING | 2 | 12 Jul 2021 | 03 Feb 2022 | 206 |
| PAAX.PW | NOT LICENSED | NOT PAYING | 2 | 11 Jul 2021 | 03 Feb 2022 | 207 |
| CASH24.PW | NOT LICENSED | NOT PAYING | 2 | 10 Jul 2021 | 03 Feb 2022 | 208 |
| ELIZION.PW | NOT LICENSED | NOT PAYING | 1 | 09 Jul 2021 | 03 Feb 2022 | 209 |
| CLEARWAY.PW | NOT LICENSED | NOT PAYING | 1 | 08 Jul 2021 | 03 Feb 2022 | 210 |
| VARDU.XYZ | NOT LICENSED | NOT PAYING | 1 | 07 Jul 2021 | 03 Feb 2022 | 211 |
| BITSGAP.PW | NOT LICENSED | NOT PAYING | 2 | 04 Jul 2021 | 04 Jul 2021 | |
| BITEN.PW | NOT LICENSED | NOT PAYING | 2 | 03 Jul 2021 | 03 Feb 2022 | 215 |
| BITIST.PW | NOT LICENSED | NOT PAYING | 2 | 03 Jul 2021 | 04 Jul 2021 | 1 |
| EXTRAPACE.PW | NOT LICENSED | NOT PAYING | 2 | 01 Jul 2021 | 03 Feb 2022 | 217 |
| BITCAP.PW | NOT LICENSED | NOT PAYING | 2 | 01 Jul 2021 | 03 Feb 2022 | 217 |
| PMQUICK10XUSD.UNO | UNKNOWN | NOT PAYING | 2 | 30 Jun 2021 | 03 Feb 2022 | 218 |
| COBOTRIX.PW | NOT LICENSED | NOT PAYING | 1 | 29 Jun 2021 | 03 Feb 2022 | 219 |
| VAXGAIN.PW | NOT LICENSED | NOT PAYING | 2 | 28 Jun 2021 | 03 Feb 2022 | 220 |
| BITFAST.PW | NOT LICENSED | NOT PAYING | 3 | 26 Jun 2021 | 03 Feb 2022 | 222 |
| HURDLER.PW | NOT LICENSED | NOT PAYING | 2 | 25 Jun 2021 | 25 Jun 2021 | |
| BINAR.PW | NOT LICENSED | NOT PAYING | 1 | 25 Jun 2021 | 26 Jun 2021 | 1 |
| BITRIXA.PW | NOT LICENSED | NOT PAYING | 2 | 24 Jun 2021 | 25 Jun 2021 | 1 |
| MECABITZ.PW | NOT LICENSED | NOT PAYING | 2 | 23 Jun 2021 | 24 Jun 2021 | 1 |
| BINATE.XYZ | NOT LICENSED | NOT PAYING | 2 | 22 Jun 2021 | 23 Jun 2021 | 1 |
| CRYPTOLINK.PW | NOT LICENSED | NOT PAYING | 2 | 22 Jun 2021 | 23 Jun 2021 | 1 |
| BITSEI.PW | NOT LICENSED | NOT PAYING | 2 | 21 Jun 2021 | 22 Jun 2021 | 1 |
| BINARYPLUS.PW | NOT LICENSED | NOT PAYING | 2 | 21 Jun 2021 | 22 Jun 2021 | 1 |
| ROTINVEST.UNO | NOT LICENSED | NOT PAYING | 2 | 20 Jun 2021 | 21 Jun 2021 | 1 |
| INVEST.AUTO200XPM.UNO | UNKNOWN | NOT PAYING | 0 | 20 Jun 2021 | 20 Jun 2021 | |
| BITXTRA.PW | NOT LICENSED | NOT PAYING | 1 | 19 Jun 2021 | 20 Jun 2021 | 1 |
| PMQUICKUSD.XYZ | UNKNOWN | NOT PAYING | 2 | 18 Jun 2021 | 19 Jun 2021 | 1 |
| TRADEFIRST.PW | NOT LICENSED | NOT PAYING | 2 | 18 Jun 2021 | 19 Jun 2021 | 1 |
| BITCASHIER.PW | NOT LICENSED | NOT PAYING | 2 | 18 Jun 2021 | 20 Jun 2021 | 2 |
| BITMOGUL.XYZ | NOT LICENSED | NOT PAYING | 2 | 17 Jun 2021 | 18 Jun 2021 | 1 |
| MICROM.PW | NOT LICENSED | NOT PAYING | 2 | 16 Jun 2021 | 17 Jun 2021 | 1 |
| BTCFLASH2X.XYZ | UNKNOWN | NOT PAYING | 2 | 16 Jun 2021 | 17 Jun 2021 | 1 |
| BIGTRADE.PW | NOT LICENSED | NOT PAYING | 2 | 15 Jun 2021 | 16 Jun 2021 | 1 |
| PMQUICKUSD.PW | NOT LICENSED | NOT PAYING | 1 | 15 Jun 2021 | 03 Feb 2022 | 233 |
| THIRTYHOUR.PW | NOT LICENSED | NOT PAYING | 2 | 15 Jun 2021 | 03 Feb 2022 | 233 |
| HEDGERS.PW | NOT LICENSED | NOT PAYING | 2 | 15 Jun 2021 | 03 Feb 2022 | 233 |
| CYBERIX.PW | NOT LICENSED | NOT PAYING | 2 | 14 Jun 2021 | 03 Feb 2022 | 234 |
| ONVI.PW | NOT LICENSED | NOT PAYING | 2 | 14 Jun 2021 | 15 Jun 2021 | 1 |
| PAYEXPERT.PW | NOT LICENSED | NOT PAYING | 2 | 11 Jun 2021 | 03 Feb 2022 | 237 |
| 200PERCENT-BTC.UNO | UNKNOWN | NOT PAYING | 2 | 10 Jun 2021 | 11 Jun 2021 | 1 |
| BITCOREAL.UNO | NOT LICENSED | NOT PAYING | 2 | 10 Jun 2021 | 11 Jun 2021 | 1 |
| GERAKL.PW | NOT LICENSED | NOT PAYING | 2 | 09 Jun 2021 | 09 Jun 2021 | |
| SPORTTO.PW | NOT LICENSED | NOT PAYING | 2 | 08 Jun 2021 | 09 Jun 2021 | 1 |
| VOLZOR.UNO | NOT LICENSED | NOT PAYING | 2 | 07 Jun 2021 | 08 Jun 2021 | 1 |
| TREDEX.UNO | NOT LICENSED | NOT PAYING | 1 | 06 Jun 2021 | 06 Jun 2021 | |
| KINGOFBTC.PW | NOT LICENSED | NOT PAYING | 2 | 05 Jun 2021 | 05 Jun 2021 | |
| LEVERAGETRADES.COM | UNKNOWN | NOT PAYING | 26 | 04 Jun 2021 | 12 Aug 2021 | 69 |
| RETICUS.PW | NOT LICENSED | NOT PAYING | 1 | 03 Jun 2021 | 04 Jun 2021 | 1 |
| CROSSOUT.CC | UNKNOWN | NOT PAYING | 5 | 03 Jun 2021 | 20 Jul 2021 | 47 |
| CRYPTOWORTH.PW | NOT LICENSED | NOT PAYING | 1 | 02 Jun 2021 | 03 Jun 2021 | 1 |
| DICOIN.PW | NOT LICENSED | NOT PAYING | 1 | 01 Jun 2021 | 03 Feb 2022 | 247 |
| NEUROBET.PW | NOT LICENSED | NOT PAYING | 1 | 31 May 2021 | 31 May 2021 | |
| USD.HOURMAXBIT.COM | UNKNOWN | NOT PAYING | 0 | 30 May 2021 | 31 May 2021 | 1 |
| VARDU.PW | NOT LICENSED | NOT PAYING | 1 | 30 May 2021 | 31 May 2021 | 1 |
| RAGEEBIT.PW | NOT LICENSED | NOT PAYING | 1 | 30 May 2021 | 31 May 2021 | 1 |
| TREDEX.PW | NOT LICENSED | NOT PAYING | 1 | 30 May 2021 | 31 May 2021 | 1 |
| LILBIT.PW | NOT LICENSED | NOT PAYING | 1 | 29 May 2021 | 30 May 2021 | 1 |
| MEDLINE.PW | NOT LICENSED | NOT PAYING | 2 | 28 May 2021 | 03 Feb 2022 | 251 |
| AUTOPM200X.PW | UNKNOWN | NOT PAYING | 2 | 26 May 2021 | 26 May 2021 | |
| UNIWINZ.PW | NOT LICENSED | NOT PAYING | 2 | 25 May 2021 | 26 May 2021 | 1 |
| AUTO200XBTC.XYZ | UNKNOWN | NOT PAYING | 2 | 25 May 2021 | 26 May 2021 | 1 |
| BIMEX.PW | NOT LICENSED | NOT PAYING | 2 | 24 May 2021 | 25 May 2021 | 1 |
| BTCFLASH.GURU | NOT LICENSED | NOT PAYING | 2 | 23 May 2021 | 23 May 2021 | |
| TEROS.PW | NOT LICENSED | NOT PAYING | 1 | 23 May 2021 | 24 May 2021 | 1 |
| COINSMAIN.GURU | NOT LICENSED | NOT PAYING | 1 | 21 May 2021 | 21 May 2021 | |
| MEDPAYS.PW | NOT LICENSED | NOT PAYING | 1 | 21 May 2021 | 22 May 2021 | 1 |
| BILIONEX.COM | UNKNOWN | NOT PAYING | 23 | 20 May 2021 | 26 Feb 2022 | 281 |
| BITVIO.PW | NOT LICENSED | NOT PAYING | 1 | 20 May 2021 | 03 Feb 2022 | 259 |
| GRANDIZO.PW | NOT LICENSED | NOT PAYING | 1 | 20 May 2021 | 21 May 2021 | 1 |
| KINGCRYPTO.PW | NOT LICENSED | NOT PAYING | 1 | 19 May 2021 | 20 May 2021 | 1 |
| COINDEPOSIT.XYZ | NOT LICENSED | NOT PAYING | 1 | 19 May 2021 | 20 May 2021 | 1 |
| E-BITEO.UNO | NOT LICENSED | NOT PAYING | 1 | 18 May 2021 | 18 May 2021 | |
| LIFEZER.PW | NOT LICENSED | NOT PAYING | 1 | 17 May 2021 | 18 May 2021 | 1 |
| AUTO200XPM.XYZ | UNKNOWN | NOT PAYING | 1 | 17 May 2021 | 18 May 2021 | 1 |
| FINANCEPLUSE.PW | NOT LICENSED | NOT PAYING | 1 | 14 May 2021 | 15 May 2021 | 1 |
| BIGFUNDS.PW | NOT LICENSED | NOT PAYING | 1 | 13 May 2021 | 13 May 2021 | |
| BITCOLOAN.XYZ | NOT LICENSED | NOT PAYING | 2 | 12 May 2021 | 13 May 2021 | 1 |
| WATERMINE.PW | NOT LICENSED | NOT PAYING | 2 | 11 May 2021 | 12 May 2021 | 1 |
| BERSAMA.PW | NOT LICENSED | NOT PAYING | 2 | 11 May 2021 | 12 May 2021 | 1 |
| NESSA.PW | NOT LICENSED | NOT PAYING | 2 | 09 May 2021 | 10 May 2021 | 1 |
| MAX2XBTC.PW | UNKNOWN | NOT PAYING | 2 | 09 May 2021 | 10 May 2021 | 1 |
| LUTEX.PW | NOT LICENSED | NOT PAYING | 2 | 08 May 2021 | 09 May 2021 | 1 |
| BITSAMO.XYZ | NOT LICENSED | NOT PAYING | 2 | 07 May 2021 | 08 May 2021 | 1 |
| AUTO200XPM.PW | UNKNOWN | NOT PAYING | 2 | 07 May 2021 | 08 May 2021 | 1 |
| CROWDMINING.PW | NOT LICENSED | NOT PAYING | 2 | 07 May 2021 | 08 May 2021 | 1 |
| BITOISE.PW | NOT LICENSED | NOT PAYING | 2 | 06 May 2021 | 07 May 2021 | 1 |
| HIGHTWOLF.PW | NOT LICENSED | NOT PAYING | 1 | 05 May 2021 | 06 May 2021 | 1 |
| MYTRADEFOREX.PW | NOT LICENSED | NOT PAYING | 1 | 04 May 2021 | 05 May 2021 | 1 |
| ZIKTRADE.UNO | NOT LICENSED | NOT PAYING | 0 | 03 May 2021 | 04 May 2021 | 1 |
| VILTON.PW | NOT LICENSED | NOT PAYING | 2 | 02 May 2021 | 03 May 2021 | 1 |
| SKOPILKA.COM | UNKNOWN | PAYING | 59 | 01 May 2021 | N/A | 1234 |
| BTCFLASH.SPACE | NOT LICENSED | NOT PAYING | 2 | 01 May 2021 | 02 May 2021 | 1 |
| AUTO200XPM.UNO | UNKNOWN | NOT PAYING | 2 | 30 Apr 2021 | 01 May 2021 | 1 |
| COINDAX.PW | NOT LICENSED | NOT PAYING | 2 | 30 Apr 2021 | 01 May 2021 | 1 |
| 1PAYCOIN.NET | LICENSED | NOT PAYING | 30 | 30 Apr 2021 | 08 Jul 2021 | 69 |
| CYBERNETIK.UNO | NOT LICENSED | NOT PAYING | 2 | 29 Apr 2021 | 30 Apr 2021 | 1 |
| BITCOIN-2XAUTO.XYZ | UNKNOWN | NOT PAYING | 2 | 29 Apr 2021 | 30 Apr 2021 | 1 |
| MINEVET.PW | NOT LICENSED | NOT PAYING | 2 | 27 Apr 2021 | 28 Apr 2021 | 1 |
| PM-2XAUTO.PW | UNKNOWN | NOT PAYING | 2 | 26 Apr 2021 | 27 Apr 2021 | 1 |
| COINPLUS.PW | NOT LICENSED | NOT PAYING | 2 | 25 Apr 2021 | 26 Apr 2021 | 1 |
| BASICO.PW | NOT LICENSED | NOT PAYING | 2 | 24 Apr 2021 | 25 Apr 2021 | 1 |
| BITCLOUD.UNO | NOT LICENSED | NOT PAYING | 2 | 23 Apr 2021 | 24 Apr 2021 | 1 |
| BITCOIN-2XAUTO.PW | UNKNOWN | NOT PAYING | 2 | 22 Apr 2021 | 23 Apr 2021 | 1 |
| DEEPTRADE.PW | NOT LICENSED | NOT PAYING | 2 | 22 Apr 2021 | 23 Apr 2021 | 1 |
| COINSMAIN.SITE | NOT LICENSED | NOT PAYING | 2 | 21 Apr 2021 | 22 Apr 2021 | 1 |
| PM-2XAUTO.XYZ | UNKNOWN | NOT PAYING | 2 | 21 Apr 2021 | 21 Apr 2021 | |
| CRYPTONIX.PW | NOT LICENSED | NOT PAYING | 2 | 20 Apr 2021 | 21 Apr 2021 | 1 |
| BTCFLASH.SITE | NOT LICENSED | NOT PAYING | 2 | 19 Apr 2021 | 20 Apr 2021 | 1 |
| PM-2XAUTO.UNO | UNKNOWN | NOT PAYING | 1 | 18 Apr 2021 | 18 Apr 2021 | |
| CRYPTORIA.PW | NOT LICENSED | NOT PAYING | 2 | 18 Apr 2021 | 19 Apr 2021 | 1 |
| ALBET.PW | NOT LICENSED | NOT PAYING | 2 | 17 Apr 2021 | 18 Apr 2021 | 1 |
| BNBYIELD.PW | NOT LICENSED | NOT PAYING | 2 | 17 Apr 2021 | 18 Apr 2021 | 1 |
| AUTOBTC-2X.PW | UNKNOWN | NOT PAYING | 2 | 16 Apr 2021 | 17 Apr 2021 | 1 |
| INVESTUSD.PW | NOT LICENSED | NOT PAYING | 2 | 16 Apr 2021 | 17 Apr 2021 | 1 |
| FOREXOMS.PW | NOT LICENSED | NOT PAYING | 2 | 16 Apr 2021 | 17 Apr 2021 | 1 |
| BTCFLASH.XYZ | NOT LICENSED | NOT PAYING | 2 | 15 Apr 2021 | 16 Apr 2021 | 1 |
| CRYPTOMATIX.PW | NOT LICENSED | NOT PAYING | 2 | 15 Apr 2021 | 16 Apr 2021 | 1 |
| MACROGAIN.PW | NOT LICENSED | NOT PAYING | 2 | 13 Apr 2021 | 14 Apr 2021 | 1 |
| DOUBLER-PM.PW | UNKNOWN | NOT PAYING | 2 | 13 Apr 2021 | 14 Apr 2021 | 1 |
| LINAY.PW | NOT LICENSED | NOT PAYING | 2 | 12 Apr 2021 | 12 Apr 2021 | |
| MONTYMINE.PW | NOT LICENSED | NOT PAYING | 2 | 12 Apr 2021 | 13 Apr 2021 | 1 |
| SANTABONA.PW | NOT LICENSED | NOT PAYING | 2 | 11 Apr 2021 | 12 Apr 2021 | 1 |
| FXOCEAN.PW | NOT LICENSED | NOT PAYING | 2 | 10 Apr 2021 | 10 Apr 2021 | |
| BSPROFIT.PW | NOT LICENSED | NOT PAYING | 2 | 09 Apr 2021 | 10 Apr 2021 | 1 |
| EFABIT.PW | NOT LICENSED | NOT PAYING | 2 | 09 Apr 2021 | 09 Apr 2021 | |
| BTCFLASH.WORLD | NOT LICENSED | NOT PAYING | 2 | 08 Apr 2021 | 09 Apr 2021 | 1 |
| COINNAL.PW | NOT LICENSED | NOT PAYING | 2 | 08 Apr 2021 | 09 Apr 2021 | 1 |
| CRYPTOMIX.PW | NOT LICENSED | NOT PAYING | 2 | 06 Apr 2021 | 07 Apr 2021 | 1 |
| 2XPM-AUTO.PW | UNKNOWN | NOT PAYING | 2 | 06 Apr 2021 | 07 Apr 2021 | 1 |
| TRACKER.HOQU.COM | UNKNOWN | NOT PAYING | 0 | 05 Apr 2021 | 06 Apr 2021 | 1 |
| BTCASSET.PW | NOT LICENSED | NOT PAYING | 2 | 05 Apr 2021 | 06 Apr 2021 | 1 |
| PM.HOURMAXBIT.COM | UNKNOWN | NOT PAYING | 0 | 03 Apr 2021 | 04 Apr 2021 | 1 |
| MACPRO.PW | NOT LICENSED | NOT PAYING | 2 | 03 Apr 2021 | 04 Apr 2021 | 1 |
| BTC-200PERCENT.PW | UNKNOWN | NOT PAYING | 2 | 03 Apr 2021 | 04 Apr 2021 | 1 |
| PERFECTONE.PW | NOT LICENSED | NOT PAYING | 2 | 02 Apr 2021 | 03 Apr 2021 | 1 |
| BOOMTEX.UNO | NOT LICENSED | NOT PAYING | 2 | 01 Apr 2021 | 02 Apr 2021 | 1 |
| RITZ-CAPITAL.COM | LICENSED | NOT PAYING | 33 | 31 Mar 2021 | 26 Mar 2022 | 360 |
| PM200-PERCENT.UNO | UNKNOWN | NOT PAYING | 2 | 31 Mar 2021 | 01 Apr 2021 | 1 |
| CRYPTIYS.UNO | NOT LICENSED | NOT PAYING | 2 | 31 Mar 2021 | 01 Apr 2021 | 1 |
| BITRONS.UNO | NOT LICENSED | NOT PAYING | 2 | 30 Mar 2021 | 31 Mar 2021 | 1 |
| 2XBIT-AUTO.PW | UNKNOWN | NOT PAYING | 2 | 30 Mar 2021 | 31 Mar 2021 | 1 |
| BITOISE.UNO | NOT LICENSED | NOT PAYING | 2 | 30 Mar 2021 | 30 Mar 2021 | |
| MINEIFY.UNO | NOT LICENSED | NOT PAYING | 2 | 29 Mar 2021 | 30 Mar 2021 | 1 |
| CONSALTA.UNO | NOT LICENSED | NOT PAYING | 2 | 29 Mar 2021 | 30 Mar 2021 | 1 |
| BRAININV.PW | NOT LICENSED | NOT PAYING | 2 | 28 Mar 2021 | 28 Mar 2021 | |
| BITUPGO.UNO | NOT LICENSED | NOT PAYING | 2 | 28 Mar 2021 | 29 Mar 2021 | 1 |
| AUTOBTC2X.PW | UNKNOWN | NOT PAYING | 2 | 28 Mar 2021 | 29 Mar 2021 | 1 |
| SOVDEP.UNO | NOT LICENSED | NOT PAYING | 2 | 27 Mar 2021 | 28 Mar 2021 | 1 |
| CITADELLA.PW | NOT LICENSED | NOT PAYING | 2 | 26 Mar 2021 | 26 Mar 2021 | |
| PMDOUBLERS-10USD.PW | UNKNOWN | NOT PAYING | 2 | 26 Mar 2021 | 27 Mar 2021 | 1 |
| WELEX.PW | NOT LICENSED | NOT PAYING | 2 | 25 Mar 2021 | 25 Mar 2021 | |
| BIPCO.UNO | NOT LICENSED | NOT PAYING | 2 | 23 Mar 2021 | 23 Mar 2021 | |
| COINITEX.PW | NOT LICENSED | NOT PAYING | 2 | 23 Mar 2021 | 23 Mar 2021 | |
| BITMMG.PW | NOT LICENSED | NOT PAYING | 2 | 22 Mar 2021 | 22 Mar 2021 | |
| ZUBITAL.PW | NOT LICENSED | NOT PAYING | 2 | 21 Mar 2021 | 22 Mar 2021 | 1 |
| 10PMDOUBLERS.PW | UNKNOWN | NOT PAYING | 2 | 21 Mar 2021 | 21 Mar 2021 | |
| FOREXOMO.UNO | NOT LICENSED | NOT PAYING | 2 | 21 Mar 2021 | 22 Mar 2021 | 1 |
| PRATEUS.PW | NOT LICENSED | NOT PAYING | 2 | 20 Mar 2021 | 21 Mar 2021 | 1 |
| CRYPTICY.PW | NOT LICENSED | NOT PAYING | 2 | 19 Mar 2021 | 19 Mar 2021 | |
| BITBUDDIES.PW | NOT LICENSED | NOT PAYING | 2 | 19 Mar 2021 | 20 Mar 2021 | 1 |
| PM200-PERCENT.PW | UNKNOWN | NOT PAYING | 2 | 19 Mar 2021 | 20 Mar 2021 | 1 |
| ROBOTIQS.PW | NOT LICENSED | NOT PAYING | 2 | 18 Mar 2021 | 18 Mar 2021 | |
| TRADEMIX.PW | NOT LICENSED | NOT PAYING | 2 | 18 Mar 2021 | 18 Mar 2021 | |
| HOURLYHERO.PW | NOT LICENSED | NOT PAYING | 2 | 16 Mar 2021 | 16 Mar 2021 | |
| TREXAI.PW | NOT LICENSED | NOT PAYING | 2 | 15 Mar 2021 | 15 Mar 2021 | |
| PM-200PERCENT.UNO | UNKNOWN | NOT PAYING | 2 | 15 Mar 2021 | 15 Mar 2021 | |
| SERCOBIT.UNO | NOT LICENSED | NOT PAYING | 2 | 15 Mar 2021 | 16 Mar 2021 | 1 |
| TRADDEX.PW | NOT LICENSED | NOT PAYING | 2 | 14 Mar 2021 | 15 Mar 2021 | 1 |
| NANOINV.PW | NOT LICENSED | NOT PAYING | 2 | 14 Mar 2021 | 15 Mar 2021 | 1 |
| BITPERFECT.PW | NOT LICENSED | NOT PAYING | 2 | 12 Mar 2021 | 12 Mar 2021 | |
| BROKERON.PW | NOT LICENSED | NOT PAYING | 2 | 12 Mar 2021 | 12 Mar 2021 | |
| BRIMOR.PW | NOT LICENSED | NOT PAYING | 2 | 11 Mar 2021 | 12 Mar 2021 | 1 |
| 200PERCENT-PM.UNO | UNKNOWN | NOT PAYING | 2 | 08 Mar 2021 | 08 Mar 2021 | |
| PAYLO.UNO | NOT LICENSED | NOT PAYING | 2 | 08 Mar 2021 | 09 Mar 2021 | 1 |
| BISELO.PW | NOT LICENSED | NOT PAYING | 2 | 08 Mar 2021 | 09 Mar 2021 | 1 |
| DGCBOND.COM | UNKNOWN | NOT PAYING | 2 | 07 Mar 2021 | 04 Apr 2021 | 28 |
| FOUNDAX.PW | NOT LICENSED | NOT PAYING | 2 | 07 Mar 2021 | 07 Mar 2021 | |
| BTCOPTICS.PW | NOT LICENSED | NOT PAYING | 2 | 05 Mar 2021 | 05 Mar 2021 | |
| BEENBET.UNO | NOT LICENSED | NOT PAYING | 2 | 04 Mar 2021 | 04 Mar 2021 | |
| PMDOUBLE2.UNO | UNKNOWN | NOT PAYING | 2 | 04 Mar 2021 | 04 Mar 2021 | |
| AGROIN.UNO | NOT LICENSED | NOT PAYING | 2 | 03 Mar 2021 | 03 Mar 2021 | |
| 2XBITCOIN.UNO | UNKNOWN | NOT PAYING | 2 | 02 Mar 2021 | 02 Mar 2021 | |
| BITFLASH.UNO | NOT LICENSED | NOT PAYING | 2 | 02 Mar 2021 | 03 Mar 2021 | 1 |
| PMDOUBLE2X.UNO | UNKNOWN | NOT PAYING | 2 | 01 Mar 2021 | 01 Mar 2021 | |
| CONSALTA.PW | NOT LICENSED | NOT PAYING | 2 | 28 Feb 2021 | 01 Mar 2021 | 1 |
| BIT-WORLD.UNO | NOT LICENSED | NOT PAYING | 2 | 27 Feb 2021 | 28 May 2021 | 90 |
| PERFECTMONEY-DOUBLER.PW | UNKNOWN | NOT PAYING | 2 | 27 Feb 2021 | 27 Feb 2021 | |
| POLINEX.PW | NOT LICENSED | NOT PAYING | 2 | 27 Feb 2021 | 27 Feb 2021 | |
| PROFITDAY.PW | NOT LICENSED | NOT PAYING | 2 | 26 Feb 2021 | 27 Feb 2021 | 1 |
| MINERBIT.UNO | NOT LICENSED | NOT PAYING | 2 | 25 Feb 2021 | 26 Feb 2021 | 1 |
| AXTROME.PW | NOT LICENSED | NOT PAYING | 2 | 24 Feb 2021 | 24 Feb 2021 | |
| 24PMDOUBLERS.UNO | UNKNOWN | NOT PAYING | 2 | 23 Feb 2021 | 23 Feb 2021 | |
| ZOMBIEHOTBTC.PW | NOT LICENSED | NOT PAYING | 2 | 23 Feb 2021 | 23 Feb 2021 | |
| FOREXOMO.PW | NOT LICENSED | NOT PAYING | 2 | 22 Feb 2021 | 22 Feb 2021 | |
| MINEIFY.PW | NOT LICENSED | NOT PAYING | 1 | 22 Feb 2021 | 22 Feb 2021 | |
| PERFECTMONEY-DOUBLER.UNO | UNKNOWN | NOT PAYING | 2 | 21 Feb 2021 | 21 Feb 2021 | |
| SCORINTION.PW | NOT LICENSED | NOT PAYING | 2 | 20 Feb 2021 | 21 Feb 2021 | 1 |
| BITCOMEX.PW | NOT LICENSED | NOT PAYING | 2 | 19 Feb 2021 | 20 Feb 2021 | 1 |
| PMDOUBLERS10USD.UNO | UNKNOWN | NOT PAYING | 2 | 18 Feb 2021 | 19 Feb 2021 | 1 |
| OSENELS.PW | NOT LICENSED | NOT PAYING | 2 | 17 Feb 2021 | 17 Feb 2021 | |
| PMDOUBLERS10.PW | UNKNOWN | NOT PAYING | 2 | 16 Feb 2021 | 16 Feb 2021 | |
| COINPRADO.PW | NOT LICENSED | NOT PAYING | 2 | 14 Feb 2021 | 15 Feb 2021 | 1 |
| BOOMTEX.PW | NOT LICENSED | NOT PAYING | 2 | 12 Feb 2021 | 12 Feb 2021 | |
| PMDOUBLERS24.UNO | UNKNOWN | NOT PAYING | 2 | 12 Feb 2021 | 13 Feb 2021 | 1 |
| RESIDENT.SYMBIOS.CLUB | UNKNOWN | NOT PAYING | 15 | 11 Feb 2021 | 03 Sep 2021 | 203 |
| WOW200PW.PW | UNKNOWN | NOT PAYING | 2 | 11 Feb 2021 | 12 Feb 2021 | 1 |
| CRYPTOMIX.UNO | NOT LICENSED | NOT PAYING | 2 | 11 Feb 2021 | 12 Feb 2021 | 1 |
| TRADINGFUND.UNO | NOT LICENSED | NOT PAYING | 2 | 10 Feb 2021 | 11 Feb 2021 | 1 |
| SIGZOO.PW | NOT LICENSED | NOT PAYING | 2 | 09 Feb 2021 | 10 Feb 2021 | 1 |
| BTCASSET.UNO | NOT LICENSED | NOT PAYING | 2 | 08 Feb 2021 | 09 Feb 2021 | 1 |
| BITCOINGENERATOR.UNO | UNKNOWN | NOT PAYING | 2 | 07 Feb 2021 | 07 Feb 2021 | |
| MOREBIT.PW | NOT LICENSED | NOT PAYING | 2 | 07 Feb 2021 | 08 Feb 2021 | 1 |
| CRYPTOWOLF.UNO | NOT LICENSED | NOT PAYING | 2 | 06 Feb 2021 | 07 Feb 2021 | 1 |
| DARLIN.PW | NOT LICENSED | NOT PAYING | 2 | 06 Feb 2021 | 07 Feb 2021 | 1 |
| BITHARVEST.UNO | NOT LICENSED | NOT PAYING | 2 | 06 Feb 2021 | 07 Feb 2021 | 1 |
| TRXMONEY.PW | NOT LICENSED | NOT PAYING | 2 | 05 Feb 2021 | 06 Feb 2021 | 1 |
| WOW200PW.UNO | UNKNOWN | NOT PAYING | 2 | 05 Feb 2021 | 06 Feb 2021 | 1 |
| MEGAVEST.PW | NOT LICENSED | NOT PAYING | 2 | 04 Feb 2021 | 05 Feb 2021 | 1 |
| PM200PERCENT.UNO | UNKNOWN | NOT PAYING | 2 | 03 Feb 2021 | 04 Feb 2021 | 1 |
| POLYVOREX.PW | NOT LICENSED | NOT PAYING | 2 | 03 Feb 2021 | 04 Feb 2021 | 1 |
| FOUNDERA.PW | NOT LICENSED | NOT PAYING | 2 | 03 Feb 2021 | 04 Feb 2021 | 1 |
| CASHERY.PW | NOT LICENSED | NOT PAYING | 2 | 02 Feb 2021 | 02 Feb 2021 | |
| MAIZAP.PW | NOT LICENSED | NOT PAYING | 1 | 02 Feb 2021 | 03 Feb 2021 | 1 |
| WELEX.FUN | NOT LICENSED | NOT PAYING | 2 | 01 Feb 2021 | 02 Feb 2021 | 1 |
| TECNON.PW | NOT LICENSED | NOT PAYING | 2 | 01 Feb 2021 | 02 Feb 2021 | 1 |
| 2XBITGENERATOR.UNO | UNKNOWN | NOT PAYING | 2 | 01 Feb 2021 | 02 Feb 2021 | 1 |
| BIT-CASHIER.COM | LICENSED | NOT PAYING | 7 | 31 Jan 2021 | 16 Feb 2021 | 16 |
| PROFITGROW.PW | NOT LICENSED | NOT PAYING | 2 | 31 Jan 2021 | 01 Feb 2021 | 1 |
| OKHOURS.UNO | NOT LICENSED | NOT PAYING | 2 | 30 Jan 2021 | 30 Jan 2021 | |
| BTCFLASH.PW | NOT LICENSED | NOT PAYING | 2 | 30 Jan 2021 | 31 Jan 2021 | 1 |
| CRYPTOWARE.UNO | NOT LICENSED | NOT PAYING | 2 | 29 Jan 2021 | 30 Jan 2021 | 1 |
| INSTANTEARN.STORE | NOT LICENSED | NOT PAYING | 2 | 29 Jan 2021 | 30 Jan 2021 | 1 |
| CRYPTOWOLF.STORE | NOT LICENSED | NOT PAYING | 2 | 28 Jan 2021 | 29 Jan 2021 | 1 |
| BITGEN2X.UNO | UNKNOWN | NOT PAYING | 2 | 28 Jan 2021 | 29 Jan 2021 | 1 |
| COINS-MAIN.STORE | NOT LICENSED | NOT PAYING | 2 | 26 Jan 2021 | 26 Jan 2021 | |
| GLOBALFIN.STORE | NOT LICENSED | NOT PAYING | 2 | 26 Jan 2021 | 27 Jan 2021 | 1 |
| COINPORTAL.PW | NOT LICENSED | NOT PAYING | 2 | 25 Jan 2021 | 26 Jan 2021 | 1 |
| BITGENERATOR.PW | UNKNOWN | NOT PAYING | 2 | 24 Jan 2021 | 25 Jan 2021 | 1 |
| COINHOB.PW | NOT LICENSED | NOT PAYING | 2 | 24 Jan 2021 | 24 Jan 2021 | |
| MAXSIMA.PW | NOT LICENSED | NOT PAYING | 2 | 23 Jan 2021 | 24 Jan 2021 | 1 |
| CRYPTINENT.PW | NOT LICENSED | NOT PAYING | 2 | 23 Jan 2021 | 24 Jan 2021 | 1 |
| UNIPULL.FUN | NOT LICENSED | NOT PAYING | 2 | 22 Jan 2021 | 23 Jan 2021 | 1 |
| DOUBLERPM10.FUN | UNKNOWN | NOT PAYING | 2 | 22 Jan 2021 | 23 Jan 2021 | 1 |
| BTCMAJOR.UNO | NOT LICENSED | NOT PAYING | 2 | 22 Jan 2021 | 22 Jan 2021 | |
| 2XBITMAX.UNO | UNKNOWN | NOT PAYING | 3 | 21 Jan 2021 | 22 Jan 2021 | 1 |
| ZETBULL.UNO | NOT LICENSED | NOT PAYING | 1 | 21 Jan 2021 | 21 Jan 2021 | |
| BITGIANT.PW | NOT LICENSED | NOT PAYING | 2 | 21 Jan 2021 | 22 Jan 2021 | 1 |
| BITMOON.FUN | NOT LICENSED | NOT PAYING | 2 | 20 Jan 2021 | 20 Jan 2021 | |
| DOUBLERPM.UNO | UNKNOWN | NOT PAYING | 2 | 20 Jan 2021 | 21 Jan 2021 | 1 |
| ECRYPBEST.UNO | NOT LICENSED | NOT PAYING | 2 | 19 Jan 2021 | 20 Jan 2021 | 1 |
| ELITERAS.FUN | NOT LICENSED | NOT PAYING | 2 | 18 Jan 2021 | 19 Jan 2021 | 1 |
| COVIDLAB.PW | NOT LICENSED | NOT PAYING | 2 | 18 Jan 2021 | 19 Jan 2021 | 1 |
| ZIONPROFITS.UNO | NOT LICENSED | NOT PAYING | 3 | 17 Jan 2021 | 18 Jan 2021 | 1 |
| PM2YOU.UNO | UNKNOWN | NOT PAYING | 1 | 16 Jan 2021 | 17 Jan 2021 | 1 |
| CAPITIST.PW | NOT LICENSED | NOT PAYING | 2 | 16 Jan 2021 | 17 Jan 2021 | 1 |
| BTCHORIZON.PW | NOT LICENSED | NOT PAYING | 3 | 15 Jan 2021 | 16 Jan 2021 | 1 |
| BITBINARY.UNO | NOT LICENSED | NOT PAYING | 3 | 15 Jan 2021 | 16 Jan 2021 | 1 |
| BITEARNER.UNO | NOT LICENSED | NOT PAYING | 2 | 13 Jan 2021 | 14 Jan 2021 | 1 |
| ORIONBIT.PW | NOT LICENSED | NOT PAYING | 3 | 13 Jan 2021 | 13 Jan 2021 | |
| DOUBLER200.UNO | UNKNOWN | NOT PAYING | 4 | 13 Jan 2021 | 13 Jan 2021 | |
| PM2XONLINE.UNO | UNKNOWN | NOT PAYING | 2 | 12 Jan 2021 | 13 Jan 2021 | 1 |
| BITFORCE.UNO | NOT LICENSED | NOT PAYING | 2 | 12 Jan 2021 | 13 Jan 2021 | 1 |
| AWORLD.UNO | NOT LICENSED | NOT PAYING | 2 | 10 Jan 2021 | 11 Jan 2021 | 1 |
| RICHIEBIT.PW | NOT LICENSED | NOT PAYING | 3 | 09 Jan 2021 | 10 Jan 2021 | 1 |
| BITAIMS.FUN | NOT LICENSED | NOT PAYING | 2 | 08 Jan 2021 | 09 Jan 2021 | 1 |
| PM30X.UNO | UNKNOWN | NOT PAYING | 2 | 08 Jan 2021 | 09 Jan 2021 | 1 |
| VITTARAKSIN.COM | LICENSED | NOT PAYING | 6 | 06 Jan 2021 | 14 Jan 2021 | 8 |
| HARMONIC-PROFIT.COM | UNKNOWN | NOT PAYING | 1 | 04 Jan 2021 | 13 Jan 2021 | 9 |
| MOREON.FUN | NOT LICENSED | NOT PAYING | 2 | 03 Jan 2021 | 03 Jan 2021 | |
| PM2000X.PW | UNKNOWN | NOT PAYING | 2 | 03 Jan 2021 | 04 Jan 2021 | 1 |
| HOREVANT.PW | NOT LICENSED | NOT PAYING | 2 | 02 Jan 2021 | 02 Jan 2021 | |
| DEFICHAIN.PW | NOT LICENSED | NOT PAYING | 2 | 31 Dec 2020 | 02 Jan 2021 | 2 |
| BITCOINDOUBLE.FUN | UNKNOWN | NOT PAYING | 2 | 31 Dec 2020 | 01 Jan 2021 | 1 |
| BANKHASH.PW | NOT LICENSED | NOT PAYING | 2 | 30 Dec 2020 | 31 Dec 2020 | 1 |
| PM200XX.UNO | UNKNOWN | NOT PAYING | 2 | 30 Dec 2020 | 31 Dec 2020 | 1 |
| NAVIBIT.PW | NOT LICENSED | NOT PAYING | 2 | 30 Dec 2020 | 31 Dec 2020 | 1 |
| COINWAVE.UNO | NOT LICENSED | NOT PAYING | 2 | 28 Dec 2020 | 29 Dec 2020 | 1 |
| GOLDABM.PW | NOT LICENSED | NOT PAYING | 2 | 27 Dec 2020 | 28 Dec 2020 | 1 |
| PM2YOU.PW | UNKNOWN | NOT PAYING | 2 | 27 Dec 2020 | 28 Dec 2020 | 1 |
| ROCKWELL.UNO | NOT LICENSED | NOT PAYING | 2 | 27 Dec 2020 | 28 Dec 2020 | 1 |
| TRADEBITCOINMINING.COM | UNKNOWN | NOT PAYING | 5 | 26 Dec 2020 | 27 Dec 2020 | 1 |
| ATIM24.FUN | NOT LICENSED | NOT PAYING | 2 | 26 Dec 2020 | 27 Dec 2020 | 1 |
| FINANTICO.UNO | NOT LICENSED | NOT PAYING | 2 | 25 Dec 2020 | 26 Dec 2020 | 1 |
| ZREALBIT.PW | NOT LICENSED | NOT PAYING | 2 | 25 Dec 2020 | 29 Dec 2020 | 4 |
| PMDOUBLER60.UNO | UNKNOWN | NOT PAYING | 2 | 24 Dec 2020 | 25 Dec 2020 | 1 |
| WAGEDOLLAR.COM | LICENSED | NOT PAYING | 8 | 23 Dec 2020 | 11 Jan 2021 | 19 |
| BITLEND.PW | NOT LICENSED | NOT PAYING | 1 | 23 Dec 2020 | 24 Dec 2020 | 1 |
| GIANTBCOIN.UNO | NOT LICENSED | NOT PAYING | 2 | 21 Dec 2020 | 22 Dec 2020 | 1 |
| BLOCKPROFITS.PW | NOT LICENSED | NOT PAYING | 2 | 19 Dec 2020 | 23 Dec 2020 | 4 |
| EUROFOREX.PW | NOT LICENSED | NOT PAYING | 2 | 18 Dec 2020 | 19 Dec 2020 | 1 |
| PMD200.FUN | UNKNOWN | NOT PAYING | 2 | 18 Dec 2020 | 19 Dec 2020 | 1 |
| BRESCO.PW | NOT LICENSED | NOT PAYING | 3 | 17 Dec 2020 | 18 Dec 2020 | 1 |
| CRYPTOAIR.PW | NOT LICENSED | NOT PAYING | 2 | 17 Dec 2020 | 18 Dec 2020 | 1 |
| PEA.FARM | UNKNOWN | NOT PAYING | 1 | 16 Dec 2020 | 17 Dec 2020 | 1 |
| EVERTRON.PW | NOT LICENSED | NOT PAYING | 2 | 16 Dec 2020 | 17 Dec 2020 | 1 |
| NAVIBIT.UNO | NOT LICENSED | NOT PAYING | 2 | 15 Dec 2020 | 16 Dec 2020 | 1 |
| PYRAX.UNO | NOT LICENSED | NOT PAYING | 2 | 15 Dec 2020 | 16 Dec 2020 | 1 |
| BANKHASH.UNO | NOT LICENSED | NOT PAYING | 2 | 14 Dec 2020 | 15 Dec 2020 | 1 |
| FXSHARE.UNO | NOT LICENSED | NOT PAYING | 2 | 14 Dec 2020 | 15 Dec 2020 | 1 |
| FINACRYPTO.PW | NOT LICENSED | NOT PAYING | 2 | 14 Dec 2020 | 15 Dec 2020 | 1 |
| CRYPTOMAGIC.PW | NOT LICENSED | NOT PAYING | 2 | 09 Dec 2020 | 10 Dec 2020 | 1 |
| BITGOLDS.PW | NOT LICENSED | NOT PAYING | 2 | 09 Dec 2020 | 10 Dec 2020 | 1 |
| PM50.PW | UNKNOWN | NOT PAYING | 2 | 08 Dec 2020 | 09 Dec 2020 | 1 |
| MULTIMINE.PW | NOT LICENSED | NOT PAYING | 2 | 06 Dec 2020 | 07 Dec 2020 | 1 |
| COINTECH.UNO | NOT LICENSED | NOT PAYING | 1 | 04 Dec 2020 | 05 Dec 2020 | 1 |
| FOOTBALLFINANCE.ONLINE | UNKNOWN | NOT PAYING | 10 | 03 Dec 2020 | 06 Jan 2021 | 33 |
| CRYPTOFIELD.PW | NOT LICENSED | NOT PAYING | 2 | 03 Dec 2020 | 04 Dec 2020 | 1 |
| NOWCOINS.UNO | NOT LICENSED | NOT PAYING | 2 | 01 Dec 2020 | 02 Dec 2020 | 1 |
| BYBIT.COM | UNKNOWN | NOT PAYING | 2 | 29 Nov 2020 | 20 Jun 2021 | 203 |
| GRIX.PW | NOT LICENSED | NOT PAYING | 2 | 29 Nov 2020 | 30 Nov 2020 | 1 |
| PRIMETRADE.UNO | NOT LICENSED | NOT PAYING | 2 | 29 Nov 2020 | 30 Nov 2020 | 1 |
| COINDEX.UNO | NOT LICENSED | NOT PAYING | 2 | 27 Nov 2020 | 28 Nov 2020 | 1 |
| FOREXHOUR.UNO | NOT LICENSED | NOT PAYING | 2 | 26 Nov 2020 | 27 Nov 2020 | 1 |
| QURUS.PW | NOT LICENSED | NOT PAYING | 2 | 24 Nov 2020 | 25 Nov 2020 | 1 |
| IRENTALS.UNO | NOT LICENSED | NOT PAYING | 2 | 22 Nov 2020 | 23 Nov 2020 | 1 |
| FERMIONI.PW | NOT LICENSED | NOT PAYING | 2 | 20 Nov 2020 | 21 Nov 2020 | 1 |
| GRABSTORES.FUN | NOT LICENSED | NOT PAYING | 2 | 19 Nov 2020 | 20 Nov 2020 | 1 |
| BITCOINGO.PW | NOT LICENSED | NOT PAYING | 2 | 18 Nov 2020 | 19 Nov 2020 | 1 |
| STABLEINCO.FUN | NOT LICENSED | NOT PAYING | 2 | 16 Nov 2020 | 17 Nov 2020 | |
| BRUXIS.PW | NOT LICENSED | NOT PAYING | 2 | 16 Nov 2020 | 17 Nov 2020 | 1 |
| BITXCON.UNO | NOT LICENSED | NOT PAYING | 2 | 15 Nov 2020 | 16 Nov 2020 | 1 |
| BITPROTECT.UNO | NOT LICENSED | NOT PAYING | 2 | 15 Nov 2020 | 16 Nov 2020 | 1 |
| PERFECTMONEY2X.FUN | UNKNOWN | NOT PAYING | 2 | 14 Nov 2020 | 15 Nov 2020 | 1 |
| FCHANGER.PW | NOT LICENSED | NOT PAYING | 2 | 14 Nov 2020 | 15 Nov 2020 | 1 |
| PRIVOLD.PW | NOT LICENSED | NOT PAYING | 2 | 14 Nov 2020 | 15 Nov 2020 | 1 |
| MAXLITY.UNO | NOT LICENSED | NOT PAYING | 2 | 13 Nov 2020 | 14 Nov 2020 | 1 |
| SMARTRADE.XYZ | NOT LICENSED | NOT PAYING | 2 | 12 Nov 2020 | 16 Nov 2020 | 4 |
| DOXERA.FUN | NOT LICENSED | NOT PAYING | 2 | 11 Nov 2020 | 12 Nov 2020 | 1 |
| CRYPTOLINE.UNO | NOT LICENSED | NOT PAYING | 2 | 11 Nov 2020 | 12 Nov 2020 | 1 |
| ACTALIA.PW | NOT LICENSED | NOT PAYING | 2 | 11 Nov 2020 | 12 Nov 2020 | 1 |
| EXPERTCO.PW | NOT LICENSED | NOT PAYING | 1 | 10 Nov 2020 | 14 Nov 2020 | 4 |
| COINSOFT.FUN | NOT LICENSED | NOT PAYING | 2 | 09 Nov 2020 | 10 Nov 2020 | 1 |
| CRYPTOGIANT.PW | NOT LICENSED | NOT PAYING | 2 | 09 Nov 2020 | 10 Nov 2020 | 1 |
| NAZIRUTA.UNO | NOT LICENSED | NOT PAYING | 2 | 08 Nov 2020 | 09 Nov 2020 | |
| TRONCAPITAL.NET | UNKNOWN | NOT PAYING | 1 | 04 Nov 2020 | 05 Nov 2020 | 1 |
| CRYPTOSTRADING.NET | NOT LICENSED | NOT PAYING | 5 | 28 Sep 2020 | 16 Oct 2020 | 17 |
| ME.MININGCITY.COM | UNKNOWN | NOT MONITORED | 1 | 18 Sep 2020 | N/A | 1459 |
| DIRT-GAME.BIZ | UNKNOWN | NOT PAYING | 0 | 15 Sep 2020 | 30 Oct 2020 | 45 |
| MARKSMAN.LTD | UNKNOWN | NOT PAYING | 0 | 30 Aug 2020 | 01 Oct 2020 | 31 |
| PIRATES-OF-THE-CARIBBEAN.BIZ | UNKNOWN | NOT PAYING | 7 | 29 Aug 2020 | 30 Oct 2020 | 62 |
| RYPEXTRADE.COM | UNKNOWN | NOT PAYING | 28 | 02 Jul 2020 | 08 Oct 2020 | 97 |
| EARN.SYSTEMS | NOT LICENSED | NOT PAYING | 24 | 24 Jun 2020 | 29 Jun 2020 | 4 |
| USDPRIME.COM | LICENSED | NOT PAYING | 0 | 19 Jun 2020 | 20 Jun 2020 | 1 |
| TRADE-STABLE.COM | LICENSED | NOT PAYING | 29 | 13 May 2020 | 27 May 2020 | 14 |
| CRYPTOTRADERS.PW | UNKNOWN | NOT PAYING | 0 | 04 May 2020 | 05 May 2020 | 1 |
| INVESTORS-TRADING.PW | NOT LICENSED | NOT PAYING | 0 | 26 Mar 2020 | 27 Mar 2020 | 1 |
| PANDEMICRELIEFINVESTMENT.LIVE | LICENSED | NOT PAYING | 3 | 20 Mar 2020 | 12 May 2020 | 53 |
| HOURCEO.COM | LICENSED | NOT PAYING | 58 | 26 Feb 2020 | 13 Apr 2020 | 47 |
| FXCASHBANK.COM | LICENSED | NOT PAYING | 3 | 25 Feb 2020 | 13 Mar 2020 | 17 |
| BITCEB.COM | NOT LICENSED | NOT PAYING | 2 | 21 Feb 2020 | 09 Mar 2020 | 17 |
| DOUBLEWAY.IO | UNKNOWN | NOT PAYING | 2 | 17 Dec 2019 | 18 Dec 2019 | 1 |
| EOSGOLDEN.COM | LICENSED | NOT PAYING | 7 | 21 Aug 2019 | 24 Aug 2019 | 2 |
| CRYPTOLEADERS.CLUB | NOT LICENSED | NOT PAYING | 0 | 10 Aug 2019 | 11 Aug 2019 | 1 |
| CRYPTO-CLUB.NET | NOT LICENSED | NOT PAYING | 5 | 30 May 2019 | 16 Jun 2019 | 17 |
| CRYPTO-ZILLA.COM | LICENSED | NOT PAYING | 11 | 30 Dec 2018 | 25 Jan 2019 | 26 |
| CIPHERCHAINS.COM | NOT LICENSED | NOT PAYING | 1 | 07 Aug 2018 | 08 Aug 2018 | 1 |
| BTCBANKS.BIZ | UNKNOWN | NOT PAYING | 0 | 18 May 2017 | 19 May 2017 | 1 |
| BITDCOIN.COM | UNKNOWN | NOT PAYING | 5 | 26 Apr 2017 | 27 Apr 2017 | 1 |
| ONEPUNCHLTD.COM | UNKNOWN | NOT PAYING | 13 | 21 Dec 2016 | 05 Apr 2017 | 104 |
| SPACE-INVESTMENT.COM | UNKNOWN | NOT PAYING | 0 | 17 Nov 2016 | 18 Nov 2016 | 1 |
| ASTUTEGROWTH.COM | UNKNOWN | NOT PAYING | 0 | 20 Aug 2016 | 21 Aug 2016 | 1 |
| FOOTCAP.COM | UNKNOWN | NOT PAYING | 0 | 06 May 2014 | 07 May 2014 | 1 |