| NAME | SCRIPT LICENSE | STATUS | RESOURCES | STARTED | SCAMMED | PAYING DAYS |
|---|---|---|---|---|---|---|
| SHAXTA.BIZ | UNKNOWN | WAITING | 1 | 28 Sep 2023 | N/A | 450 |
| VBIT.LIMITED | LICENSED | PAYING | 2 | 28 Sep 2023 | N/A | 450 |
| FOREX-MONEY.BIZ | NOT LICENSED | PAYING | 4 | 28 Sep 2023 | N/A | 450 |
| CLOCKDOLLAR.ONLINE | NOT LICENSED | PAYING | 5 | 27 Sep 2023 | N/A | 451 |
| BXNFOREX.BIZ | NOT LICENSED | PAYING | 8 | 27 Sep 2023 | N/A | 451 |
| NOOMEKX.COM | UNKNOWN | WAITING | 12 | 27 Sep 2023 | N/A | 451 |
| 4HOURS.ONLINE | NOT LICENSED | PAYING | 5 | 27 Sep 2023 | N/A | 451 |
| SVOYGOROD.CO | UNKNOWN | PAYING | 1 | 26 Sep 2023 | N/A | 452 |
| 9XPROFITS.COM | UNKNOWN | PAYING | 1 | 26 Sep 2023 | N/A | 452 |
| MOZAFUND.BIZ | NOT LICENSED | PAYING | 8 | 26 Sep 2023 | N/A | 452 |
| GIVES-MONEY.TOP | NOT LICENSED | PAYING | 2 | 26 Sep 2023 | N/A | 452 |
| ROBOTTRX.SPACE | UNKNOWN | PAYING | 1 | 25 Sep 2023 | N/A | 453 |
| ATLANTICC.ONE | NOT LICENSED | WAITING | 1 | 25 Sep 2023 | N/A | 453 |
| 3-HOURS.BIZ | NOT LICENSED | PAYING | 7 | 25 Sep 2023 | N/A | 453 |
| MILIONFUND.ONLINE | NOT LICENSED | PAYING | 5 | 24 Sep 2023 | N/A | 454 |
| BITCKON.COM | LICENSED | PAYING | 11 | 24 Sep 2023 | N/A | 454 |
| HOODYHYD.ICU | UNKNOWN | NOT PAYING | 2 | 23 Sep 2023 | 28 Sep 2023 | 4 |
| WINEMONEY.PRO | UNKNOWN | NOT PAYING | 1 | 22 Sep 2023 | 27 Sep 2023 | 4 |
| BTCCASHDEPOSIT.COM | NOT LICENSED | PAYING | 4 | 22 Sep 2023 | N/A | 456 |
| EASYDOLLAR.STORE | NOT LICENSED | NOT MONITORED | 5 | 22 Sep 2023 | N/A | 456 |
| AUTOPRO2U.TRADE | NOT LICENSED | UNKNOWN | 2 | 21 Sep 2023 | N/A | 457 |
| SPEED-USD.BIZ | NOT LICENSED | NOT PAYING | 5 | 21 Sep 2023 | 27 Sep 2023 | 5 |
| 9999FUND.SITE | NOT LICENSED | NOT PAYING | 5 | 20 Sep 2023 | 25 Sep 2023 | 4 |
| FPX-TRADING.BIZ | NOT LICENSED | NOT PAYING | 6 | 20 Sep 2023 | 25 Sep 2023 | 4 |
| 200DOLLAR.ONLINE | NOT LICENSED | NOT PAYING | 5 | 20 Sep 2023 | 25 Sep 2023 | 5 |
| GETBIT.PRO | LICENSED | PAYING | 1 | 19 Sep 2023 | N/A | 459 |
| HEROFUND.BIZ | NOT LICENSED | NOT PAYING | 5 | 18 Sep 2023 | N/A | 460 |
| BETTER-HOURLY.BIZ | NOT LICENSED | NOT PAYING | 7 | 16 Sep 2023 | N/A | 462 |
| AREO-USD.ONLINE | NOT LICENSED | NOT PAYING | 5 | 15 Sep 2023 | 20 Sep 2023 | 4 |
| ZRYPTO.TRADING | UNKNOWN | PAYING | 14 | 15 Sep 2023 | N/A | 463 |
| BAXESS.ESTATE | UNKNOWN | PAYING | 17 | 15 Sep 2023 | N/A | 463 |
| RICH-DOLLAR.BIZ | NOT LICENSED | NOT PAYING | 6 | 14 Sep 2023 | 20 Sep 2023 | 5 |
| BETTER-MONEY.BIZ | NOT LICENSED | PAYING | 7 | 14 Sep 2023 | N/A | 464 |
| 150DOLLAR.ONLINE | NOT LICENSED | NOT PAYING | 3 | 12 Sep 2023 | 18 Sep 2023 | 5 |
| AILANCE.APP | UNKNOWN | PAYING | 19 | 06 Sep 2023 | N/A | 472 |
| ALTERION.LTD | UNKNOWN | PAYING | 25 | 12 Aug 2023 | N/A | 497 |
| GIOGAMER.COM | UNKNOWN | PAYING | 21 | 11 Aug 2023 | N/A | 498 |
| PROFITPARADISE.XYZ | UNKNOWN | NOT PAYING | 4 | 01 Aug 2023 | 31 Aug 2023 | 29 |
| RAINMONEY.MOM | NOT LICENSED | NOT PAYING | 8 | 08 Jul 2023 | 09 Jul 2023 | 1 |
| QUANTAI.DEV | UNKNOWN | NOT PAYING | 21 | 07 Jul 2023 | 08 Jul 2023 | 1 |
| MINELAB.BZ | UNKNOWN | NOT PAYING | 6 | 29 Jun 2023 | 30 Jun 2023 | 1 |
| CRYPTOWEED.NET | UNKNOWN | NOT PAYING | 7 | 17 Jun 2023 | 18 Jun 2023 | 1 |
| 3HOURLY-DOLLAR.AUTOS | NOT LICENSED | NOT PAYING | 8 | 04 Jun 2023 | 05 Jun 2023 | 1 |
| TRONCHAIN.NET | UNKNOWN | NOT PAYING | 3 | 17 May 2023 | 18 May 2023 | 1 |
| BITCONTRACTS.ORG | UNKNOWN | NOT PAYING | 0 | 09 May 2023 | 10 May 2023 | 1 |
| WPW-FUND.ONLINE | NOT LICENSED | NOT PAYING | 4 | 12 Apr 2023 | 13 Apr 2023 | 1 |
| ARBITPART.COM | UNKNOWN | NOT PAYING | 0 | 31 Mar 2023 | 01 Apr 2023 | 1 |
| DIXXI.NET | UNKNOWN | NOT PAYING | 25 | 19 Mar 2023 | 20 Mar 2023 | 1 |
| FALCON.INVESTMENTS | UNKNOWN | NOT PAYING | 13 | 26 Feb 2023 | 27 Feb 2023 | 1 |
| QUOPI.AI | UNKNOWN | NOT PAYING | 6 | 09 Feb 2023 | 10 Feb 2023 | 1 |
| DIGITALKEEPERBOT.COM | UNKNOWN | NOT PAYING | 2 | 24 Jan 2023 | 25 Jan 2023 | 1 |
| DEXXINE.COM | LICENSED | NOT PAYING | 13 | 08 Jan 2023 | 23 Jul 2023 | 195 |
| CURO.CLUB | UNKNOWN | NOT PAYING | 1 | 05 Jan 2023 | 06 Jan 2023 | 1 |
| GOLD-UNICORN.COM | UNKNOWN | NOT PAYING | 19 | 03 Dec 2022 | 04 Dec 2022 | 1 |
| DOMEROBOT.VIP | NOT LICENSED | NOT PAYING | 1 | 01 Dec 2022 | 05 Dec 2022 | 4 |
| MONTYCAPITAL.FINANCE | UNKNOWN | PAYING | 1 | 30 Nov 2022 | N/A | 752 |
| BIRMINING.COM | UNKNOWN | NOT MONITORED | 2 | 29 Nov 2022 | N/A | 753 |
| INVEST.DAY | LICENSED | NOT PAYING | 25 | 29 Nov 2022 | 08 Apr 2023 | 129 |
| GLORIXLIMITED.BIZ | NOT LICENSED | WAITING | 4 | 29 Nov 2022 | N/A | 753 |
| FUND-MONEY.CFD | NOT LICENSED | PAYING | 9 | 29 Nov 2022 | N/A | 753 |
| NNYX-TRADE.COM | NOT LICENSED | NOT PAYING | 2 | 28 Nov 2022 | 09 Apr 2023 | 131 |
| RICH-TREES.PRO | UNKNOWN | PAYING | 1 | 28 Nov 2022 | N/A | 754 |
| BACK-PAYING.PICS | NOT LICENSED | NOT PAYING | 7 | 28 Nov 2022 | 06 Dec 2022 | 7 |
| MINECRON.CC | LICENSED | NOT PAYING | 1 | 28 Nov 2022 | 02 Dec 2022 | 3 |
| BNXFUND.SITE | NOT LICENSED | NOT PAYING | 7 | 28 Nov 2022 | 02 Dec 2022 | 3 |
| VUEXYBANK.CC | LICENSED | NOT PAYING | 24 | 28 Nov 2022 | 05 Dec 2022 | 7 |
| BITCOINSINVEST.CLUB | NOT LICENSED | NOT PAYING | 14 | 28 Nov 2022 | 30 Nov 2022 | 2 |
| LUCKY-USD.FUN | NOT LICENSED | NOT PAYING | 8 | 27 Nov 2022 | 01 Dec 2022 | 3 |
| AUTOMONEY.CFD | NOT LICENSED | NOT PAYING | 12 | 27 Nov 2022 | 30 Nov 2022 | 3 |
| MAXPROFITLTD.COM | UNKNOWN | NOT PAYING | 5 | 27 Nov 2022 | 25 Apr 2023 | 149 |
| WMC-DOLLAR.CFD | NOT LICENSED | PAYING | 14 | 27 Nov 2022 | N/A | 755 |
| MARKETMAKERGROUP.COM | LICENSED | NOT PAYING | 53 | 27 Nov 2022 | 22 Mar 2023 | 115 |
| ZULU-FINANCE.COM | NOT LICENSED | NOT PAYING | 3 | 26 Nov 2022 | 27 Nov 2022 | 1 |
| DINOWARS.ONE | NOT LICENSED | NOT PAYING | 17 | 26 Nov 2022 | 03 Dec 2022 | 6 |
| INVESTMENT-CHAIN.NET | UNKNOWN | NOT PAYING | 25 | 24 Nov 2022 | 21 Feb 2023 | 88 |
| HAPPY-DOLLAR.SITE | NOT LICENSED | NOT PAYING | 8 | 24 Nov 2022 | 30 Nov 2022 | 5 |
| CRYPTOROST.LIVE | UNKNOWN | NOT PAYING | 2 | 23 Nov 2022 | 24 Nov 2022 | |
| FASTPAYING.WORLD | NOT LICENSED | NOT PAYING | 8 | 23 Nov 2022 | 28 Nov 2022 | 4 |
| UNIQUEINVEST.PRO | UNKNOWN | PAYING | 1 | 22 Nov 2022 | N/A | 760 |
| MAINPAYING.PICS | NOT LICENSED | NOT PAYING | 17 | 22 Nov 2022 | 26 Nov 2022 | 3 |
| COINSHARK.BIZ | LICENSED | NOT PAYING | 17 | 22 Nov 2022 | 27 Jul 2023 | 247 |
| MAXPREAD.COM | UNKNOWN | NOT PAYING | 38 | 22 Nov 2022 | 16 Apr 2023 | 145 |
| NEWYEARA.ME | UNKNOWN | NOT PAYING | 1 | 21 Nov 2022 | 04 Dec 2022 | 12 |
| SHARLEBIT.BIZ | UNKNOWN | NOT PAYING | 5 | 21 Nov 2022 | 23 Nov 2022 | 1 |
| PIZZERIA.FOUNDATION | NOT LICENSED | NOT PAYING | 1 | 21 Nov 2022 | 24 Nov 2022 | 2 |
| VIEWMONEY.CFD | NOT LICENSED | NOT PAYING | 10 | 21 Nov 2022 | 28 Nov 2022 | 6 |
| UNLIMITEDMONEY.BIZ | LICENSED | NOT PAYING | 4 | 21 Nov 2022 | 03 Feb 2023 | 74 |
| FINCOIN.LTD | UNKNOWN | NOT PAYING | 30 | 20 Nov 2022 | 29 Mar 2023 | 128 |
| MOXYFUND.SBS | NOT LICENSED | NOT PAYING | 7 | 20 Nov 2022 | 25 Nov 2022 | 5 |
| FIRST-WALLET.APP | UNKNOWN | NOT PAYING | 3 | 19 Nov 2022 | 19 Jan 2023 | 60 |
| NOWDOLLAR.CFD | NOT LICENSED | NOT PAYING | 8 | 19 Nov 2022 | 24 Nov 2022 | 4 |
| PLANET9M.COM | UNKNOWN | NOT PAYING | 31 | 18 Nov 2022 | 15 Dec 2022 | 26 |
| OXMFUND.SITE | NOT LICENSED | NOT PAYING | 9 | 18 Nov 2022 | 24 Nov 2022 | 5 |
| ASISCOFUND.COM | UNKNOWN | NOT PAYING | 2 | 18 Nov 2022 | N/A | 764 |
| CRYPTOFORSAGE.COM | LICENSED | NOT PAYING | 16 | 18 Nov 2022 | 28 Nov 2022 | 10 |
| ZEXXDOLLAR.FUN | NOT LICENSED | NOT PAYING | 5 | 17 Nov 2022 | 24 Nov 2022 | 6 |
| BULLERFUNDS.COM | LICENSED | NOT PAYING | 26 | 17 Nov 2022 | 09 Dec 2022 | 21 |
| THSHYIPDEMO.XYZ | UNKNOWN | WAITING | 1 | 17 Nov 2022 | N/A | 765 |
| DDCRYPTOS.COM | LICENSED | NOT PAYING | 17 | 17 Nov 2022 | 23 Dec 2022 | 36 |
| CASH-INVEST.CAPITAL | UNKNOWN | PAYING | 2 | 16 Nov 2022 | N/A | 766 |
| MAXDOLLAR.ONLINE | NOT LICENSED | NOT PAYING | 8 | 14 Nov 2022 | 18 Nov 2022 | 4 |
| ARBITROOM.IO | UNKNOWN | NOT PAYING | 8 | 14 Nov 2022 | 15 Nov 2022 | 1 |
| ROOM-INVESTOR.PICS | NOT LICENSED | NOT PAYING | 8 | 13 Nov 2022 | 17 Nov 2022 | 4 |
| EXLLIOS.CC | LICENSED | NOT PAYING | 32 | 11 Nov 2022 | 01 Dec 2022 | 19 |
| OPEX-FUND.SBS | NOT LICENSED | NOT PAYING | 7 | 10 Nov 2022 | 12 Nov 2022 | 2 |
| EASYPAYING.ONLINE | NOT LICENSED | NOT PAYING | 7 | 09 Nov 2022 | 11 Nov 2022 | 2 |
| NOBITRADE.COM | UNKNOWN | NOT PAYING | 24 | 08 Nov 2022 | 06 Mar 2023 | 117 |
| GPIBS.COM | UNKNOWN | NOT PAYING | 31 | 08 Nov 2022 | 09 Nov 2022 | 1 |
| DOUBLE-DOLLAR.CLICK | NOT LICENSED | NOT PAYING | 7 | 08 Nov 2022 | 11 Nov 2022 | 3 |
| GET-GIFT.SBS | NOT LICENSED | NOT PAYING | 5 | 08 Nov 2022 | 10 Nov 2022 | 2 |
| ACTARIUM.COM | LICENSED | NOT PAYING | 34 | 07 Nov 2022 | 09 Dec 2022 | 31 |
| POXX-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 7 | 07 Nov 2022 | 13 Nov 2022 | 6 |
| HOMEPROFIT.CLICK | NOT LICENSED | NOT PAYING | 4 | 07 Nov 2022 | 19 Nov 2022 | 12 |
| PZPFUND.ONE | NOT LICENSED | NOT PAYING | 4 | 06 Nov 2022 | 09 Nov 2022 | 3 |
| ROBIX-FUND.SBS | NOT LICENSED | NOT PAYING | 8 | 06 Nov 2022 | 11 Nov 2022 | 5 |
| COINMAJOR.SPACE | NOT LICENSED | NOT PAYING | 4 | 05 Nov 2022 | 10 Nov 2022 | 5 |
| INVEST-DOLLAR.AUTOS | NOT LICENSED | NOT PAYING | 6 | 05 Nov 2022 | 10 Nov 2022 | 5 |
| FORCASH.FUN | NOT LICENSED | NOT PAYING | 5 | 04 Nov 2022 | 10 Nov 2022 | 6 |
| TOPMINERS.CC | LICENSED | NOT PAYING | 16 | 03 Nov 2022 | 08 Nov 2022 | 5 |
| TRADE-DOLLAR.PICS | NOT LICENSED | NOT PAYING | 14 | 02 Nov 2022 | 08 Nov 2022 | 6 |
| BRIXTRADERS.IO | UNKNOWN | NOT PAYING | 35 | 01 Nov 2022 | 27 Feb 2023 | 118 |
| MONOPOLIST.SHOP | NOT LICENSED | NOT PAYING | 1 | 01 Nov 2022 | 03 Nov 2022 | 2 |
| SIGNUMWAVE.CLICK | NOT LICENSED | NOT PAYING | 5 | 01 Nov 2022 | 03 Nov 2022 | 2 |
| CALLISTA.CLUB | UNKNOWN | NOT PAYING | 41 | 31 Oct 2022 | 27 Mar 2023 | 146 |
| EVA-FUND.AUTOS | NOT LICENSED | NOT PAYING | 9 | 31 Oct 2022 | 04 Nov 2022 | 4 |
| TRONHAWK.COM | UNKNOWN | NOT PAYING | 2 | 31 Oct 2022 | 04 Jun 2023 | 216 |
| DOGEHOUR.SITE | NOT LICENSED | NOT PAYING | 5 | 31 Oct 2022 | 05 Nov 2022 | 5 |
| MOXX-PAYING.SBS | NOT LICENSED | NOT PAYING | 10 | 31 Oct 2022 | 04 Nov 2022 | 4 |
| SORMINING.COM | LICENSED | NOT PAYING | 5 | 30 Oct 2022 | 24 Nov 2022 | 25 |
| SEINAPEX.COM | UNKNOWN | NOT PAYING | 47 | 28 Oct 2022 | 21 Dec 2022 | 54 |
| INVESTOPCION.COM | NOT LICENSED | NOT PAYING | 1 | 28 Oct 2022 | 08 Nov 2022 | 11 |
| TRONBANK.ONE | NOT LICENSED | NOT PAYING | 5 | 28 Oct 2022 | 30 Oct 2022 | 2 |
| BETHERTRADE.COM | UNKNOWN | NOT PAYING | 4 | 27 Oct 2022 | 25 Nov 2022 | 29 |
| CRYPTORICH.SBS | NOT LICENSED | NOT PAYING | 4 | 27 Oct 2022 | 07 Nov 2022 | 11 |
| KRAKLING.BIZ | LICENSED | NOT PAYING | 5 | 27 Oct 2022 | 04 Nov 2022 | 8 |
| FAST-PAYING.AUTOS | NOT LICENSED | NOT PAYING | 10 | 27 Oct 2022 | 03 Nov 2022 | 7 |
| STABLETON.NET | UNKNOWN | NOT PAYING | 3 | 26 Oct 2022 | 03 Nov 2022 | 8 |
| SKYWARS.BEAUTY | NOT LICENSED | NOT PAYING | 7 | 25 Oct 2022 | 29 Oct 2022 | 4 |
| CAPITAL-USD.ONE | UNKNOWN | PAYING | 4 | 24 Oct 2022 | N/A | 789 |
| SUPERDOLLAR.ONE | NOT LICENSED | NOT PAYING | 16 | 23 Oct 2022 | 31 Oct 2022 | 8 |
| QUIDEX.ME | UNKNOWN | WAITING | 3 | 21 Oct 2022 | N/A | 792 |
| DREAM-DOLLAR.AUTOS | NOT LICENSED | NOT PAYING | 14 | 20 Oct 2022 | 25 Oct 2022 | 5 |
| MINERCOIN.ONLINE | NOT LICENSED | NOT PAYING | 1 | 19 Oct 2022 | 02 Nov 2022 | 14 |
| FASTTRADING.BIZ | LICENSED | NOT PAYING | 7 | 18 Oct 2022 | 30 Nov 2022 | 43 |
| CALOXMINER.COM | LICENSED | NOT PAYING | 7 | 17 Oct 2022 | 18 Oct 2022 | 1 |
| POWERDOLLAR.AUTOS | NOT LICENSED | NOT PAYING | 12 | 17 Oct 2022 | 26 Oct 2022 | 9 |
| ZOOM-MONEY.PICS | NOT LICENSED | NOT PAYING | 9 | 17 Oct 2022 | 21 Oct 2022 | 4 |
| CITYTRADE.CLICK | NOT LICENSED | NOT PAYING | 5 | 16 Oct 2022 | 01 Nov 2022 | 16 |
| WILDHOURS.BIZ | LICENSED | NOT PAYING | 7 | 15 Oct 2022 | 22 Oct 2022 | 7 |
| FUNDNOW.AUTOS | NOT LICENSED | NOT PAYING | 8 | 14 Oct 2022 | 21 Oct 2022 | 7 |
| VIUBANK.COM | UNKNOWN | NOT PAYING | 17 | 13 Oct 2022 | 12 Nov 2022 | 30 |
| HOURLYONLINE.DIGITAL | NOT LICENSED | NOT PAYING | 3 | 13 Oct 2022 | 15 Oct 2022 | 2 |
| SIGMAFUNDCLOUD.COM | LICENSED | NOT PAYING | 58 | 12 Oct 2022 | 03 Jan 2023 | 83 |
| INFINITYPROFIT.PRO | UNKNOWN | NOT PAYING | 8 | 12 Oct 2022 | 17 Oct 2022 | 5 |
| MORAX-USD.PICS | NOT LICENSED | NOT PAYING | 5 | 11 Oct 2022 | 12 Oct 2022 | 1 |
| FLEZERS.COM | LICENSED | NOT PAYING | 37 | 11 Oct 2022 | 18 Mar 2023 | 158 |
| ELITE-TRADING.BIZ | NOT LICENSED | NOT PAYING | 2 | 10 Oct 2022 | 12 Oct 2022 | 2 |
| NOVATRADE.ONE | NOT LICENSED | NOT PAYING | 3 | 10 Oct 2022 | 12 Oct 2022 | 2 |
| OPEXDOLLAR.SBS | NOT LICENSED | NOT PAYING | 7 | 09 Oct 2022 | 17 Oct 2022 | 8 |
| COINEXHOURLY.COM | NOT LICENSED | NOT PAYING | 2 | 08 Oct 2022 | 20 Oct 2022 | 12 |
| PRIZMFINANCE.COM | LICENSED | NOT PAYING | 22 | 07 Oct 2022 | 23 Jan 2023 | 108 |
| WITHDRAW-USD.SBS | NOT LICENSED | NOT PAYING | 10 | 07 Oct 2022 | 13 Oct 2022 | 6 |
| SPACECOIN24.CC | NOT LICENSED | NOT PAYING | 1 | 06 Oct 2022 | 07 Oct 2022 | 1 |
| ZOVE-PAYING.CFD | NOT LICENSED | NOT PAYING | 7 | 06 Oct 2022 | 14 Oct 2022 | 8 |
| WHITETRADER.XYZ | LICENSED | NOT PAYING | 3 | 06 Oct 2022 | 17 Oct 2022 | 11 |
| WISEBET.ONLINE | UNKNOWN | NOT PAYING | 35 | 05 Oct 2022 | 27 Dec 2022 | 83 |
| POWERHOUR.SBS | NOT LICENSED | NOT PAYING | 4 | 05 Oct 2022 | 07 Oct 2022 | 2 |
| DOUBLER.SBS | UNKNOWN | NOT PAYING | 1 | 04 Oct 2022 | 05 Oct 2022 | 1 |
| INDICATORASSET.COM | LICENSED | NOT PAYING | 35 | 04 Oct 2022 | 13 Nov 2022 | 40 |
| NEXTGOLD.SITE | NOT LICENSED | NOT PAYING | 1 | 04 Oct 2022 | 06 Oct 2022 | 2 |
| CUDDLYDADDY.COM | LICENSED | NOT PAYING | 3 | 04 Oct 2022 | 11 Oct 2022 | 7 |
| DREAMDOLLAR.SBS | NOT LICENSED | NOT PAYING | 8 | 04 Oct 2022 | 11 Oct 2022 | 7 |
| ROMEX-PAYING.CFD | NOT LICENSED | NOT PAYING | 18 | 03 Oct 2022 | 11 Oct 2022 | 8 |
| ZETTRON.COM | LICENSED | NOT PAYING | 24 | 02 Oct 2022 | 17 Aug 2023 | 319 |
| TRADINGCONCEPT.XYZ | UNKNOWN | NOT PAYING | 22 | 02 Oct 2022 | 29 Oct 2022 | 27 |
| BITSMART24.CC | UNKNOWN | NOT PAYING | 6 | 02 Oct 2022 | 06 Oct 2022 | 4 |
| ZOOM-DOLLAR.PICS | NOT LICENSED | NOT PAYING | 11 | 01 Oct 2022 | 07 Oct 2022 | 5 |
| TRADING-MANIA.XYZ | NOT LICENSED | NOT PAYING | 11 | 01 Oct 2022 | 09 Oct 2022 | 8 |
| BITHOUR.ART | NOT LICENSED | NOT PAYING | 1 | 01 Oct 2022 | 03 Oct 2022 | 2 |
| IIIUMINATE.COM | LICENSED | NOT PAYING | 12 | 30 Sep 2022 | 01 Oct 2022 | 1 |
| 3XMINER.PRO | LICENSED | NOT PAYING | 34 | 28 Sep 2022 | 01 Oct 2022 | 3 |
| LUCKYDOLLAR.CLICK | NOT LICENSED | NOT PAYING | 8 | 28 Sep 2022 | 06 Oct 2022 | 8 |
| CRYPTORY.PRO | LICENSED | NOT PAYING | 20 | 27 Sep 2022 | 28 Sep 2022 | 1 |
| AIRCOINS.CLICK | NOT LICENSED | NOT PAYING | 1 | 27 Sep 2022 | 14 Oct 2022 | 17 |
| METAPUMP.PRO | UNKNOWN | NOT PAYING | 3 | 26 Sep 2022 | 04 Oct 2022 | 8 |
| INVESTIFY.PRO | LICENSED | NOT PAYING | 45 | 25 Sep 2022 | 01 Nov 2022 | 37 |
| DINOLAND.SHOP | NOT LICENSED | NOT PAYING | 1 | 25 Sep 2022 | 26 Sep 2022 | 1 |
| 13HOURS.BIZ | LICENSED | NOT PAYING | 35 | 25 Sep 2022 | 28 Oct 2022 | 33 |
| GMD-CAPITAL.BIZ | LICENSED | NOT PAYING | 40 | 24 Sep 2022 | 07 Nov 2022 | 43 |
| TRONFUND.STORE | NOT LICENSED | NOT PAYING | 4 | 24 Sep 2022 | 10 Oct 2022 | 16 |
| DOG-HOUSE.HAIR | UNKNOWN | NOT PAYING | 2 | 22 Sep 2022 | 25 Sep 2022 | 3 |
| ZACHFUND.PICS | NOT LICENSED | NOT PAYING | 8 | 22 Sep 2022 | 29 Sep 2022 | 7 |
| QUICKPROFITS.NET | LICENSED | NOT PAYING | 16 | 22 Sep 2022 | 04 Oct 2022 | 12 |
| TAURUSINVESTMENTS.CO | LICENSED | NOT PAYING | 8 | 21 Sep 2022 | 21 Oct 2022 | 30 |
| HAPPY-DOLLAR.SKIN | NOT LICENSED | NOT PAYING | 6 | 21 Sep 2022 | 26 Sep 2022 | 5 |
| FAST-MONEY.CLICK | NOT LICENSED | NOT PAYING | 6 | 21 Sep 2022 | 27 Sep 2022 | 6 |
| USDT.BETT20.XYZ | UNKNOWN | PAYING | 1 | 18 Sep 2022 | N/A | 825 |
| TEEMOINVEST.LOL | UNKNOWN | NOT PAYING | 1 | 18 Sep 2022 | 19 Sep 2022 | 1 |
| FASTEARNER.NET | NOT LICENSED | NOT PAYING | 2 | 18 Sep 2022 | 20 Sep 2022 | 2 |
| GOTMONEY.CFD | NOT LICENSED | NOT PAYING | 11 | 18 Sep 2022 | 24 Sep 2022 | 6 |
| OMEX-PAYING.CFD | NOT LICENSED | NOT PAYING | 7 | 18 Sep 2022 | 26 Sep 2022 | 8 |
| TOPMONEY.PRO | LICENSED | NOT PAYING | 19 | 17 Sep 2022 | 21 Sep 2022 | 4 |
| TUSTCAPITAL.COM | LICENSED | NOT PAYING | 13 | 17 Sep 2022 | 22 Sep 2022 | 5 |
| CASHFELLOWS.COM | UNKNOWN | NOT PAYING | 1 | 17 Sep 2022 | 08 Oct 2022 | 21 |
| SUPERDOLLAR.BOND | NOT LICENSED | NOT PAYING | 10 | 16 Sep 2022 | 26 Sep 2022 | 10 |
| BLINBIX.COM | LICENSED | NOT PAYING | 6 | 16 Sep 2022 | 21 Sep 2022 | 5 |
| MINER-STARS.SPACE | LICENSED | NOT PAYING | 2 | 15 Sep 2022 | 16 Sep 2022 | 1 |
| DREAM-FUND.SBS | NOT LICENSED | NOT PAYING | 15 | 15 Sep 2022 | 22 Sep 2022 | 7 |
| NEW-LIMIT.PRO | NOT LICENSED | NOT PAYING | 2 | 15 Sep 2022 | 19 Sep 2022 | 4 |
| UNITRADE5.COM | LICENSED | NOT PAYING | 11 | 14 Sep 2022 | 03 Oct 2022 | 19 |
| EXOINVEST.ONLINE | UNKNOWN | NOT PAYING | 23 | 14 Sep 2022 | 09 Oct 2022 | 25 |
| FRUIT-PROFIT.WEBSITE | NOT LICENSED | NOT PAYING | 3 | 14 Sep 2022 | 21 Sep 2022 | 7 |
| STAREX.PRO | LICENSED | NOT PAYING | 9 | 12 Sep 2022 | 29 Sep 2022 | 17 |
| BLAKEFUND.SBS | NOT LICENSED | NOT PAYING | 11 | 12 Sep 2022 | 20 Sep 2022 | 8 |
| SUPERHOURLY.SHOP | UNKNOWN | NOT PAYING | 7 | 11 Sep 2022 | 12 Sep 2022 | 1 |
| LIFEMINER.CC | NOT LICENSED | NOT PAYING | 1 | 10 Sep 2022 | 13 Sep 2022 | 3 |
| CON-INVEST.BIZ | LICENSED | NOT PAYING | 26 | 09 Sep 2022 | 04 Nov 2022 | 56 |
| DOUBLERUSDT.STORE | UNKNOWN | PAYING | 3 | 07 Sep 2022 | N/A | 836 |
| SHARPNET.BIZ | LICENSED | NOT PAYING | 16 | 07 Sep 2022 | 08 Sep 2022 | 1 |
| ALGOMIST.TECH | LICENSED | NOT PAYING | 26 | 06 Sep 2022 | 03 Oct 2022 | 27 |
| DELOSINVESTORS.CLUB | UNKNOWN | NOT PAYING | 21 | 06 Sep 2022 | 11 Sep 2022 | 5 |
| COINSTABLE.SBS | NOT LICENSED | NOT PAYING | 1 | 05 Sep 2022 | 25 Sep 2022 | 20 |
| CRYPTOCAPITAL.SHOP | UNKNOWN | NOT PAYING | 8 | 04 Sep 2022 | 05 Sep 2022 | 1 |
| QMLINVEST.BIZ | NOT LICENSED | NOT PAYING | 2 | 04 Sep 2022 | 04 Sep 2022 | |
| TOP-BEST-COOL.VIP | NOT LICENSED | NOT PAYING | 3 | 04 Sep 2022 | 14 Sep 2022 | 10 |
| ALFA-INVEST.TOP | UNKNOWN | NOT PAYING | 2 | 03 Sep 2022 | 01 Oct 2022 | 28 |
| FREEX.BIZ | LICENSED | NOT PAYING | 24 | 02 Sep 2022 | 03 Sep 2022 | 1 |
| OAKISCRIPTO.COM | UNKNOWN | NOT PAYING | 3 | 31 Aug 2022 | 15 Sep 2022 | 14 |
| ACTIVEFUNDS7.COM | LICENSED | NOT PAYING | 11 | 31 Aug 2022 | 24 Sep 2022 | 24 |
| CRYPTOHOUR.ME | NOT LICENSED | NOT PAYING | 5 | 31 Aug 2022 | 02 Sep 2022 | 2 |
| ANTINORI.DIGITAL | UNKNOWN | NOT PAYING | 1 | 30 Aug 2022 | 11 Sep 2022 | 12 |
| ZEXXFUND.BIZ | UNKNOWN | NOT PAYING | 2 | 30 Aug 2022 | 31 Aug 2022 | 1 |
| NFTCASH.PICS | NOT LICENSED | NOT PAYING | 1 | 30 Aug 2022 | 01 Sep 2022 | 2 |
| WAIVER-FINANCE.COM | UNKNOWN | WAITING | 2 | 29 Aug 2022 | N/A | 845 |
| CRYPTOSAURUS.BIZ | LICENSED | NOT PAYING | 8 | 29 Aug 2022 | 01 Sep 2022 | 3 |
| SUPERFUND.PICS | NOT LICENSED | NOT PAYING | 7 | 29 Aug 2022 | 05 Sep 2022 | 7 |
| MAXPAYING.CFD | NOT LICENSED | NOT PAYING | 8 | 28 Aug 2022 | 04 Sep 2022 | 7 |
| NOSTALE.CFD | NOT LICENSED | NOT PAYING | 1 | 28 Aug 2022 | 29 Aug 2022 | 1 |
| BITSTREAM.CLICK | NOT LICENSED | NOT PAYING | 5 | 28 Aug 2022 | 30 Aug 2022 | 2 |
| BITCOINS-DOUBLER.BIZ | UNKNOWN | PAYING | 2 | 27 Aug 2022 | N/A | 847 |
| ADVANCETRADING.CLOUD | UNKNOWN | NOT PAYING | 59 | 26 Aug 2022 | 27 Aug 2022 | 1 |
| SPEEDDOLLAR.PICS | NOT LICENSED | NOT PAYING | 11 | 26 Aug 2022 | 03 Sep 2022 | 8 |
| EAGLE-FUNDS.SHOP | UNKNOWN | NOT PAYING | 9 | 25 Aug 2022 | 03 Sep 2022 | 9 |
| HOURCITY.SHOP | NOT LICENSED | NOT PAYING | 7 | 25 Aug 2022 | 27 Aug 2022 | 2 |
| TRADES.AC | LICENSED | NOT PAYING | 28 | 23 Aug 2022 | 24 Aug 2022 | 1 |
| SIGNUMTRADE.SPACE | NOT LICENSED | NOT PAYING | 1 | 23 Aug 2022 | 01 Sep 2022 | 9 |
| BITNAKA.COM | LICENSED | NOT PAYING | 1 | 22 Aug 2022 | 31 Oct 2022 | 70 |
| DEPOSIT.LEGAL | LICENSED | NOT PAYING | 43 | 21 Aug 2022 | 22 Aug 2022 | 1 |
| HOURLY-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 9 | 21 Aug 2022 | 27 Aug 2022 | 6 |
| TRONHOUR.CLICK | NOT LICENSED | NOT PAYING | 5 | 21 Aug 2022 | 02 Sep 2022 | 12 |
| TRADEROI.SITE | NOT LICENSED | NOT PAYING | 5 | 19 Aug 2022 | 26 Aug 2022 | 7 |
| BITHOUR.CLICK | NOT LICENSED | NOT PAYING | 5 | 18 Aug 2022 | 24 Aug 2022 | 6 |
| FASTPAYING.PICS | NOT LICENSED | NOT PAYING | 10 | 18 Aug 2022 | 27 Aug 2022 | 9 |
| HAPPYHOURLY.SBS | NOT LICENSED | NOT PAYING | 8 | 17 Aug 2022 | 23 Aug 2022 | 6 |
| BESTHOURLY.CFD | NOT LICENSED | NOT PAYING | 8 | 17 Aug 2022 | 24 Aug 2022 | 7 |
| BEXONFUND.SBS | NOT LICENSED | NOT PAYING | 10 | 16 Aug 2022 | 22 Aug 2022 | 6 |
| CRYPTOFINANCE.PRO | LICENSED | NOT PAYING | 36 | 15 Aug 2022 | 27 Aug 2022 | 12 |
| PODAX-PAYING.SHOP | NOT LICENSED | NOT PAYING | 6 | 15 Aug 2022 | 24 Aug 2022 | 9 |
| QUANTITYPRO.COM | UNKNOWN | NOT PAYING | 2 | 15 Aug 2022 | 05 Sep 2022 | 21 |
| MINES.BEAUTY | UNKNOWN | NOT PAYING | 7 | 14 Aug 2022 | 16 Aug 2022 | 2 |
| AVALAR.VIP | LICENSED | NOT PAYING | 19 | 14 Aug 2022 | 18 Aug 2022 | 4 |
| KINGSTABLE.CLUB | LICENSED | NOT PAYING | 51 | 12 Aug 2022 | 27 Sep 2022 | 46 |
| SPEED-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 13 | 12 Aug 2022 | 14 Aug 2022 | 2 |
| SUPERPAYING.CFD | NOT LICENSED | NOT PAYING | 8 | 11 Aug 2022 | 20 Aug 2022 | 9 |
| ACTIVEFINANCE.BIZ | LICENSED | NOT PAYING | 18 | 10 Aug 2022 | 11 Aug 2022 | 1 |
| STANLEXGROUP.COM | LICENSED | NOT PAYING | 21 | 10 Aug 2022 | 18 Nov 2022 | 100 |
| NFTMONKEY.PRO | UNKNOWN | NOT PAYING | 4 | 10 Aug 2022 | 10 Aug 2022 | |
| MONEYVILAGE.BIZ | UNKNOWN | NOT PAYING | 5 | 10 Aug 2022 | 20 Aug 2022 | 10 |
| FASTFUND.SHOP | NOT LICENSED | NOT PAYING | 9 | 09 Aug 2022 | 12 Sep 2022 | 34 |
| USDTPRO.XYZ | UNKNOWN | PAYING | 1 | 09 Aug 2022 | N/A | 865 |
| ALTERIO.CC | LICENSED | NOT PAYING | 28 | 09 Aug 2022 | 05 Sep 2022 | 27 |
| GOT-HOURLY.SBS | NOT LICENSED | NOT PAYING | 7 | 09 Aug 2022 | 16 Aug 2022 | 7 |
| SAFEFUND.ONE | NOT LICENSED | NOT PAYING | 8 | 07 Aug 2022 | 09 Aug 2022 | 2 |
| GOLDEN-WORLD.NET | UNKNOWN | NOT PAYING | 13 | 06 Aug 2022 | 17 Aug 2022 | 11 |
| AVVAMINVEST.COM | LICENSED | NOT PAYING | 2 | 06 Aug 2022 | 11 Sep 2022 | 36 |
| DREAMBOTS.ORG | UNKNOWN | NOT PAYING | 4 | 05 Aug 2022 | 08 Aug 2022 | 3 |
| KINGDOLLAR.CFD | NOT LICENSED | NOT PAYING | 8 | 05 Aug 2022 | 13 Aug 2022 | 8 |
| PUMPOS.NET | UNKNOWN | NOT PAYING | 29 | 05 Aug 2022 | 11 Aug 2022 | 6 |
| 111CASH.ORG | LICENSED | NOT PAYING | 22 | 03 Aug 2022 | 15 Aug 2022 | 12 |
| HOURPROGRESS.BIZ | LICENSED | NOT PAYING | 34 | 03 Aug 2022 | 21 Sep 2022 | 49 |
| MASKPAY.LOL | NOT LICENSED | NOT PAYING | 3 | 03 Aug 2022 | 03 Aug 2022 | |
| DOUBLER.USDT07.SHOP | UNKNOWN | PAYING | 1 | 02 Aug 2022 | N/A | 872 |
| TETHER-PAYING.CFD | NOT LICENSED | NOT PAYING | 7 | 02 Aug 2022 | 04 Aug 2022 | 2 |
| MAXICO.BIZ | LICENSED | NOT PAYING | 25 | 02 Aug 2022 | 11 Aug 2022 | 9 |
| AUDAXTRADING.NET | LICENSED | NOT PAYING | 37 | 01 Aug 2022 | 25 Aug 2022 | 23 |
| SOUNDFUND.ONE | NOT LICENSED | NOT PAYING | 12 | 01 Aug 2022 | 06 Aug 2022 | 5 |
| CAPITAL-HOURLY.ONE | NOT LICENSED | NOT PAYING | 6 | 31 Jul 2022 | 01 Aug 2022 | 1 |
| MANYHOURLY.SHOP | NOT LICENSED | NOT PAYING | 8 | 31 Jul 2022 | 06 Aug 2022 | 6 |
| NEXTGOLD.TECH | NOT LICENSED | NOT PAYING | 5 | 31 Jul 2022 | 02 Aug 2022 | 2 |
| EXIO.MOBI | UNKNOWN | NOT PAYING | 17 | 30 Jul 2022 | 01 Aug 2022 | 2 |
| AMANDINVEST.COM | LICENSED | NOT PAYING | 9 | 28 Jul 2022 | 09 Aug 2022 | 12 |
| NFTPOWER.PRO | LICENSED | NOT PAYING | 2 | 28 Jul 2022 | 30 Jul 2022 | 2 |
| ADVANTA-CAPITAL.ORG | LICENSED | NOT PAYING | 26 | 27 Jul 2022 | 03 Aug 2022 | 7 |
| EASYTRADING.TODAY | NOT LICENSED | NOT PAYING | 12 | 27 Jul 2022 | 04 Aug 2022 | 8 |
| FINANCEHOURLY.ONE | NOT LICENSED | NOT PAYING | 8 | 27 Jul 2022 | 31 Jul 2022 | 4 |
| HENBBO.VENTURES | UNKNOWN | NOT PAYING | 62 | 26 Jul 2022 | 27 Jul 2022 | 1 |
| SPX-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 7 | 26 Jul 2022 | 01 Aug 2022 | 6 |
| FRUIT-INVEST.TOP | NOT LICENSED | NOT PAYING | 1 | 26 Jul 2022 | 02 Aug 2022 | 7 |
| USDT365.CLUB | UNKNOWN | PAYING | 1 | 25 Jul 2022 | N/A | 880 |
| POKEVOLVE.BIZ | UNKNOWN | NOT PAYING | 14 | 25 Jul 2022 | 13 Sep 2022 | 50 |
| NETBIX.ORG | LICENSED | NOT PAYING | 22 | 25 Jul 2022 | 04 Oct 2022 | 71 |
| NFT-MAINER.BIZ | NOT LICENSED | NOT PAYING | 4 | 25 Jul 2022 | 28 Jul 2022 | 3 |
| WINFOOD.BIZ | LICENSED | NOT PAYING | 14 | 24 Jul 2022 | 25 Jul 2022 | 1 |
| WINFUND.CFD | NOT LICENSED | NOT PAYING | 11 | 24 Jul 2022 | 01 Aug 2022 | 8 |
| BITGAIN.ONE | NOT LICENSED | NOT PAYING | 2 | 24 Jul 2022 | 08 Sep 2022 | 46 |
| SPEEDHOURLY.ONE | NOT LICENSED | NOT PAYING | 11 | 24 Jul 2022 | 01 Aug 2022 | 8 |
| HELEVEST.CFD | NOT LICENSED | NOT PAYING | 3 | 24 Jul 2022 | 04 Aug 2022 | 11 |
| BET21.ONLINE | LICENSED | NOT PAYING | 6 | 22 Jul 2022 | 23 Jul 2022 | 1 |
| ARRUBA.BIZ | LICENSED | NOT PAYING | 21 | 22 Jul 2022 | 23 Jul 2022 | 1 |
| PVPDOLLAR.SBS | NOT LICENSED | NOT PAYING | 8 | 20 Jul 2022 | 26 Jul 2022 | 6 |
| DAYS.INVESTMENTS | LICENSED | NOT PAYING | 27 | 19 Jul 2022 | 20 Jul 2022 | 1 |
| VEELKO.ORG | LICENSED | NOT PAYING | 2 | 19 Jul 2022 | 20 Jul 2022 | 1 |
| GOOD-FINANCE.ONE | NOT LICENSED | NOT PAYING | 7 | 18 Jul 2022 | 25 Jul 2022 | 7 |
| MANYHOUR.SBS | NOT LICENSED | NOT PAYING | 6 | 18 Jul 2022 | 24 Jul 2022 | 6 |
| BOOKFUND.CFD | NOT LICENSED | NOT PAYING | 3 | 17 Jul 2022 | 19 Jul 2022 | 2 |
| AQUATRADE.STORE | UNKNOWN | NOT PAYING | 8 | 16 Jul 2022 | 19 Jul 2022 | 3 |
| TRIO.LTD | UNKNOWN | NOT PAYING | 34 | 16 Jul 2022 | 30 Aug 2022 | 45 |
| EXPRESSMINING.CO | LICENSED | NOT PAYING | 3 | 15 Jul 2022 | 15 Jul 2022 | |
| ZOOMMONEY.SHOP | NOT LICENSED | NOT PAYING | 11 | 15 Jul 2022 | 21 Jul 2022 | 6 |
| CRYPTOMAX.CLUB | NOT LICENSED | NOT PAYING | 3 | 14 Jul 2022 | 15 Jul 2022 | 1 |
| GOLDEN-PROFIT.WORLD | NOT LICENSED | NOT PAYING | 1 | 14 Jul 2022 | 10 Aug 2022 | 26 |
| MANY-USD.TOP | NOT LICENSED | NOT PAYING | 7 | 14 Jul 2022 | 19 Jul 2022 | 4 |
| GEOHOURLY.ONE | NOT LICENSED | NOT PAYING | 5 | 14 Jul 2022 | 21 Jul 2022 | 6 |
| TRADING-POT.COM | LICENSED | NOT PAYING | 3 | 14 Jul 2022 | 16 Jul 2022 | 1 |
| BOSMINING.COM | LICENSED | NOT PAYING | 19 | 14 Jul 2022 | 16 Jul 2022 | 1 |
| EARNMORE.LTD | UNKNOWN | PAYING | 1 | 14 Jul 2022 | N/A | 891 |
| MILESPROFIT.CO | UNKNOWN | PAYING | 1 | 14 Jul 2022 | N/A | 891 |
| QUATARS.COM | LICENSED | NOT PAYING | 18 | 14 Jul 2022 | 14 Jul 2022 | |
| ACTIVEHOURLY.WORLD | NOT LICENSED | PAYING | 10 | 13 Jul 2022 | N/A | 892 |
| YOURETFS.COM | UNKNOWN | NOT PAYING | 12 | 13 Jul 2022 | 06 Aug 2022 | 23 |
| ROBOTRADE.VIP | LICENSED | NOT PAYING | 22 | 13 Jul 2022 | 16 Jul 2022 | 2 |
| ENERGYBIT.ONE | NOT LICENSED | NOT PAYING | 1 | 13 Jul 2022 | 16 Jul 2022 | 2 |
| AFRIEXCHANGER.CLUB | UNKNOWN | NOT PAYING | 12 | 13 Jul 2022 | 23 Jun 2023 | 344 |
| HAPPYDOLLAR.ONE | NOT LICENSED | NOT PAYING | 8 | 13 Jul 2022 | 19 Jul 2022 | 6 |
| HOURS.INVESTMENTS | LICENSED | NOT PAYING | 31 | 12 Jul 2022 | 18 Aug 2022 | 36 |
| TRONAI.PRO | LICENSED | NOT PAYING | 1 | 12 Jul 2022 | 14 Jul 2022 | 1 |
| AQUEX.TRADE | UNKNOWN | NOT PAYING | 21 | 12 Jul 2022 | 15 Jul 2022 | 2 |
| KATERAS.ONLINE | UNKNOWN | NOT PAYING | 1 | 12 Jul 2022 | 22 Jul 2022 | 9 |
| GOSTEARN.COM | UNKNOWN | NOT PAYING | 2 | 12 Jul 2022 | 13 Jul 2022 | 1 |
| MOODFUND.ONE | NOT LICENSED | NOT MONITORED | 5 | 12 Jul 2022 | N/A | 893 |
| CRONAS.ORG | LICENSED | NOT PAYING | 10 | 12 Jul 2022 | 16 Jul 2022 | 3 |
| HAPPYHOURLY.CLICK | NOT LICENSED | NOT PAYING | 9 | 12 Jul 2022 | 16 Jul 2022 | 3 |
| FINEX-RISE.TOP | UNKNOWN | NOT PAYING | 1 | 12 Jul 2022 | 14 Jul 2022 | 1 |
| NFTMAINER.ORG | LICENSED | NOT PAYING | 60 | 12 Jul 2022 | 21 Jul 2022 | 8 |
| MUSTANG-PROFIT.TOP | NOT LICENSED | NOT PAYING | 1 | 12 Jul 2022 | 14 Jul 2022 | 2 |
| HABARBULL.VIP | NOT LICENSED | NOT PAYING | 7 | 12 Jul 2022 | 15 Jul 2022 | 3 |
| CRYPTSTRADING.COM | NOT LICENSED | NOT PAYING | 1 | 12 Jul 2022 | 13 Jul 2022 | 1 |
| WISIME.ONE | NOT LICENSED | NOT PAYING | 2 | 11 Jul 2022 | 15 Jul 2022 | 3 |
| DEFIPROFIT.PRO | LICENSED | NOT PAYING | 6 | 11 Jul 2022 | 15 Jul 2022 | 3 |
| BEACOINTRADE.WORLD | UNKNOWN | NOT PAYING | 1 | 11 Jul 2022 | 12 Jul 2022 | 1 |
| CRUMINA.ORG | LICENSED | NOT PAYING | 14 | 11 Jul 2022 | 12 Jul 2022 | 1 |
| LEVELPAYING.CFD | NOT LICENSED | NOT PAYING | 8 | 11 Jul 2022 | 18 Jul 2022 | 7 |
| RIO-TRADE.CLUB | UNKNOWN | NOT PAYING | 2 | 11 Jul 2022 | 12 Jul 2022 | 1 |
| CARINVESTMENTS.PRO | LICENSED | NOT PAYING | 4 | 11 Jul 2022 | 11 Jul 2022 | |
| EASYPAYING.WORLD | NOT LICENSED | NOT PAYING | 7 | 11 Jul 2022 | 19 Jul 2022 | 8 |
| COINMINERS.PRO | LICENSED | NOT PAYING | 13 | 11 Jul 2022 | 22 Jul 2022 | 11 |
| DAQWO.COM | LICENSED | NOT PAYING | 5 | 10 Jul 2022 | 25 Jul 2022 | 14 |
| BNBDEVIL.COM | UNKNOWN | NOT PAYING | 1 | 10 Jul 2022 | 11 Jul 2022 | 1 |
| BOXFUND.ONE | NOT LICENSED | NOT PAYING | 8 | 10 Jul 2022 | 19 Jul 2022 | 8 |
| DUALMINING.CC | UNKNOWN | NOT PAYING | 1 | 10 Jul 2022 | 13 Jul 2022 | 2 |
| POWERHOURLY.ONE | NOT LICENSED | NOT PAYING | 8 | 09 Jul 2022 | 17 Jul 2022 | 7 |
| MULTIMETA.COM | UNKNOWN | NOT PAYING | 27 | 09 Jul 2022 | 10 Oct 2022 | 92 |
| MOVOCRYPTOS.COM | LICENSED | NOT PAYING | 15 | 09 Jul 2022 | 15 Jul 2022 | 5 |
| KAZADFINANCE.COM | LICENSED | NOT PAYING | 33 | 09 Jul 2022 | 23 Jul 2022 | 13 |
| PLAN-A.GURU | UNKNOWN | NOT PAYING | 3 | 09 Jul 2022 | 20 Jul 2022 | 10 |
| ZEUS10.BIZ | LICENSED | NOT PAYING | 28 | 09 Jul 2022 | 21 Jul 2022 | 11 |
| NITRO.INK | NOT LICENSED | NOT PAYING | 4 | 09 Jul 2022 | 10 Jul 2022 | |
| TRXHOURLYMINER.COM | UNKNOWN | NOT PAYING | 26 | 09 Jul 2022 | 09 Jul 2022 | |
| PROMAX.CFD | UNKNOWN | NOT PAYING | 2 | 09 Jul 2022 | 10 Jul 2022 | 1 |
| GOODMONEY.ONE | NOT LICENSED | NOT PAYING | 9 | 09 Jul 2022 | 16 Jul 2022 | 7 |
| MININGHOURLY.VIP | NOT LICENSED | NOT PAYING | 2 | 08 Jul 2022 | 09 Jul 2022 | 1 |
| PUSHTASK.COM | UNKNOWN | NOT PAYING | 0 | 08 Jul 2022 | 09 Jul 2022 | 1 |
| CRYPTORIZE.NET | UNKNOWN | NOT PAYING | 2 | 08 Jul 2022 | 09 Jul 2022 | 1 |
| MABFUND.SHOP | NOT LICENSED | NOT PAYING | 9 | 08 Jul 2022 | N/A | 897 |
| SPARKSWEEPER.COM | UNKNOWN | NOT PAYING | 7 | 08 Jul 2022 | 08 Sep 2022 | 62 |
| FREGONFUND.COM | UNKNOWN | PAYING | 1 | 08 Jul 2022 | N/A | 897 |
| TIXDER.COM | LICENSED | NOT PAYING | 31 | 08 Jul 2022 | 13 Oct 2022 | 97 |
| SUPERHOURLY.TODAY | NOT LICENSED | NOT PAYING | 11 | 08 Jul 2022 | 14 Jul 2022 | 6 |
| CRYPTOASSIT.COM | LICENSED | NOT PAYING | 3 | 07 Jul 2022 | 05 Sep 2023 | 424 |
| ANDORA.FINANCE | UNKNOWN | NOT PAYING | 30 | 07 Jul 2022 | 25 Jul 2022 | 17 |
| ASTROMETA.VIP | LICENSED | NOT PAYING | 25 | 07 Jul 2022 | 12 Jul 2022 | 4 |
| PUSHTASKING.COM | UNKNOWN | NOT PAYING | 2 | 07 Jul 2022 | 11 Jul 2022 | 3 |
| PUSHTASK.CYOU | UNKNOWN | NOT PAYING | 0 | 07 Jul 2022 | 08 Jul 2022 | 1 |
| PLAYUSD.ONE | NOT LICENSED | NOT PAYING | 7 | 06 Jul 2022 | 12 Jul 2022 | 5 |
| GRENMINER2.COM | NOT LICENSED | NOT PAYING | 1 | 06 Jul 2022 | 07 Jul 2022 | 1 |
| ADELINE.WIKI | LICENSED | NOT PAYING | 2 | 06 Jul 2022 | 09 Jul 2022 | 2 |
| WALLSTREETBIT.LTD | UNKNOWN | NOT PAYING | 15 | 06 Jul 2022 | 08 Jul 2022 | 1 |
| COINZIP.NET | LICENSED | NOT PAYING | 9 | 06 Jul 2022 | 24 Jul 2022 | 17 |
| SVAROG.ME | LICENSED | NOT PAYING | 3 | 06 Jul 2022 | 15 Jul 2022 | 8 |
| SUCCESSFULMONEY.BIZ | LICENSED | NOT PAYING | 22 | 06 Jul 2022 | 27 Sep 2022 | 82 |
| HAPPYDAY.CLICK | NOT LICENSED | NOT PAYING | 10 | 06 Jul 2022 | 14 Jul 2022 | 7 |
| TON-BITCOIN.COM | UNKNOWN | NOT PAYING | 16 | 06 Jul 2022 | 12 Jul 2022 | 5 |
| EASY-DOLLAR.ONE | NOT LICENSED | NOT PAYING | 13 | 06 Jul 2022 | 14 Jul 2022 | 8 |
| ACROPROFIT.COM | LICENSED | NOT PAYING | 16 | 05 Jul 2022 | 08 Jul 2022 | 2 |
| WIPES.AC | LICENSED | NOT PAYING | 10 | 05 Jul 2022 | 06 Oct 2022 | 92 |
| ARBINEFY.COM | LICENSED | NOT PAYING | 13 | 05 Jul 2022 | 21 Aug 2022 | 46 |
| KINGPALAZZO.COM | UNKNOWN | NOT PAYING | 2 | 05 Jul 2022 | 05 Oct 2022 | 91 |
| ONLINEFUNDS.LTD | LICENSED | NOT PAYING | 23 | 05 Jul 2022 | 09 Jul 2022 | 3 |
| MAXWON.BIZ | UNKNOWN | NOT PAYING | 2 | 05 Jul 2022 | 07 Jul 2022 | 1 |
| METALMONKEY.NET | LICENSED | NOT PAYING | 32 | 05 Jul 2022 | 07 Jul 2022 | 1 |
| DEXYPAYING.CFD | NOT LICENSED | NOT PAYING | 10 | 05 Jul 2022 | 11 Jul 2022 | 5 |
| RAINOIL.BIZ | LICENSED | NOT PAYING | 26 | 05 Jul 2022 | 08 Jul 2022 | 2 |
| SMARTFORTUNE.SITE | UNKNOWN | WAITING | 1 | 05 Jul 2022 | N/A | 900 |
| PAYUSD.WORLD | NOT LICENSED | NOT PAYING | 9 | 05 Jul 2022 | 13 Jul 2022 | 8 |
| LONGLOAN.LTD | LICENSED | NOT PAYING | 21 | 05 Jul 2022 | 20 Jun 2023 | 350 |
| CRYPTOGENE.CC | LICENSED | NOT PAYING | 8 | 05 Jul 2022 | 08 Jul 2022 | 3 |
| SQUIDINVESTGAME.COM | UNKNOWN | NOT PAYING | 20 | 04 Jul 2022 | 08 Jul 2022 | 3 |
| DEVYDEV.XYZ | NOT LICENSED | NOT PAYING | 1 | 04 Jul 2022 | 07 Jul 2022 | 2 |
| BNCMINING.COM | UNKNOWN | NOT PAYING | 18 | 04 Jul 2022 | 13 Sep 2022 | 70 |
| CRYPTOBEAM.BIZ | UNKNOWN | NOT PAYING | 6 | 04 Jul 2022 | 15 Jul 2022 | 10 |
| WOXMINE.COM | LICENSED | NOT PAYING | 15 | 04 Jul 2022 | 07 Jul 2022 | 2 |
| REDHOURCOIN.COM | LICENSED | NOT PAYING | 26 | 04 Jul 2022 | 06 Jul 2022 | 2 |
| HEROFUND.ONE | NOT LICENSED | NOT PAYING | 9 | 04 Jul 2022 | N/A | 901 |
| AVENUE7.ORG | UNKNOWN | PAYING | 1 | 04 Jul 2022 | N/A | 901 |
| CAPRIZO.CO | LICENSED | NOT PAYING | 6 | 04 Jul 2022 | 16 Jul 2022 | 12 |
| BIT-EXPERTRADE.COM | LICENSED | NOT PAYING | 2 | 04 Jul 2022 | 05 Jul 2022 | 1 |
| LEVEL-DOLLAR.SBS | NOT LICENSED | NOT PAYING | 12 | 04 Jul 2022 | 12 Jul 2022 | 8 |
| HELLION.ENERGY | LICENSED | NOT PAYING | 5 | 03 Jul 2022 | 06 Jul 2022 | 2 |
| 2XBTC.ONE | UNKNOWN | NOT PAYING | 3 | 03 Jul 2022 | 03 Jul 2022 | -1 |
| EASYCASH.PICS | NOT LICENSED | NOT PAYING | 9 | 03 Jul 2022 | 08 Jul 2022 | 4 |
| VIONFT.CFD | NOT LICENSED | PAYING | 4 | 03 Jul 2022 | N/A | 902 |
| MANYPAID.SHOP | NOT LICENSED | NOT PAYING | 10 | 03 Jul 2022 | 09 Jul 2022 | 5 |
| NFTPUMP.AI | UNKNOWN | NOT PAYING | 53 | 03 Jul 2022 | 19 Nov 2022 | 139 |
| DATA-X.BIZ | LICENSED | NOT PAYING | 33 | 02 Jul 2022 | 04 Jul 2022 | 1 |
| FASTMONEY.PICS | NOT LICENSED | NOT PAYING | 9 | 02 Jul 2022 | 08 Jul 2022 | 5 |
| XCARE.ME | LICENSED | NOT PAYING | 11 | 02 Jul 2022 | 18 Jul 2022 | 16 |
| TRADEFORZA.NET | LICENSED | NOT PAYING | 23 | 02 Jul 2022 | 05 Jul 2022 | 3 |
| POLINUR.ME | UNKNOWN | NOT PAYING | 47 | 02 Jul 2022 | 20 Aug 2022 | 49 |
| GOODHOURLY.PICS | NOT LICENSED | NOT PAYING | 3 | 02 Jul 2022 | 07 Jul 2022 | 5 |
| CRYPTOHEAD.BIZ | UNKNOWN | NOT PAYING | 10 | 02 Jul 2022 | 22 Jul 2022 | 20 |
| PAYDOLLAR.TODAY | NOT LICENSED | NOT PAYING | 9 | 02 Jul 2022 | 05 Jul 2022 | 3 |
| HOURLYUSD.XYZ | NOT LICENSED | NOT PAYING | 7 | 02 Jul 2022 | 08 Jul 2022 | 6 |
| HDFUND.WORLD | UNKNOWN | NOT PAYING | 10 | 02 Jul 2022 | 11 Jul 2022 | 9 |
| SYFINEX.BIZ | LICENSED | NOT PAYING | 44 | 02 Jul 2022 | 16 Jul 2022 | 14 |
| SOLID-PAYING.SBS | NOT LICENSED | NOT PAYING | 11 | 02 Jul 2022 | 03 Jul 2022 | 1 |
| HOURLY-PIONEER.COM | LICENSED | NOT PAYING | 21 | 01 Jul 2022 | 07 Jul 2022 | 5 |
| MINERLAND.CLOUD | UNKNOWN | NOT PAYING | 1 | 01 Jul 2022 | 07 Jul 2022 | 5 |
| PROFITMAX.SHOP | UNKNOWN | NOT PAYING | 8 | 01 Jul 2022 | 16 Jul 2022 | 14 |
| NOVA24.CC | UNKNOWN | NOT PAYING | 2 | 01 Jul 2022 | 02 Jul 2022 | 1 |
| COMBINATORICS.PRO | UNKNOWN | NOT PAYING | 11 | 01 Jul 2022 | 08 Sep 2022 | 68 |
| SSUPERCOIN.LTD | UNKNOWN | NOT PAYING | 2 | 01 Jul 2022 | 01 Jul 2022 | |
| YOURGREN.COM | LICENSED | NOT PAYING | 20 | 30 Jun 2022 | 03 Jul 2022 | 2 |
| AMAZY.LOL | NOT LICENSED | NOT PAYING | 1 | 30 Jun 2022 | 03 Jul 2022 | 2 |
| CHAINGLOBALINVEST.COM | UNKNOWN | NOT PAYING | 2 | 29 Jun 2022 | 30 Jun 2022 | 1 |
| ENIGMACORE.ME | LICENSED | NOT PAYING | 5 | 29 Jun 2022 | 03 Jul 2022 | 3 |
| REXON7.COM | LICENSED | NOT PAYING | 20 | 29 Jun 2022 | 23 Sep 2022 | 86 |
| CANNEE.BIZ | LICENSED | NOT PAYING | 1 | 29 Jun 2022 | 30 Jun 2022 | |
| BETPARTNERS.CC | LICENSED | NOT PAYING | 16 | 29 Jun 2022 | 08 Jul 2022 | 8 |
| MARTEL.CLUB | UNKNOWN | NOT PAYING | 35 | 29 Jun 2022 | 10 Aug 2022 | 41 |
| PLOXYFUND.CFD | NOT LICENSED | NOT PAYING | 7 | 29 Jun 2022 | 03 Jul 2022 | 3 |
| REALBITCOINMINING.CO | LICENSED | NOT PAYING | 13 | 29 Jun 2022 | 01 Jul 2022 | 2 |
| EASYFINACE.PICS | NOT LICENSED | NOT PAYING | 10 | 29 Jun 2022 | 04 Jul 2022 | 5 |
| BITSATE.COM | LICENSED | NOT PAYING | 49 | 29 Jun 2022 | 07 Jul 2022 | 8 |
| PROFIT-COIN.BIZ | NOT LICENSED | NOT PAYING | 1 | 28 Jun 2022 | 30 Jun 2022 | 1 |
| STAKEDAILY.NET | LICENSED | NOT PAYING | 7 | 28 Jun 2022 | 21 Jul 2022 | 22 |
| TRUSTMINER.APP | UNKNOWN | NOT PAYING | 0 | 28 Jun 2022 | 29 Jun 2022 | 1 |
| SOULBIT.BIZ | LICENSED | NOT PAYING | 12 | 28 Jun 2022 | 03 Jul 2022 | 4 |
| KILOQS.COM | LICENSED | NOT PAYING | 6 | 28 Jun 2022 | 07 Jul 2022 | 8 |
| SHINEMINER.NET | LICENSED | NOT PAYING | 1 | 28 Jun 2022 | 30 Jun 2022 | 1 |
| GREENBEE.VIP | NOT LICENSED | NOT PAYING | 2 | 28 Jun 2022 | 02 Jul 2022 | 3 |
| RACKNFT.COM | LICENSED | NOT PAYING | 21 | 28 Jun 2022 | 02 Jul 2022 | 4 |
| YELLAFUND.COM | UNKNOWN | PAYING | 5 | 28 Jun 2022 | N/A | 907 |
| SAFE-DOLLAR.ONLINE | NOT LICENSED | NOT PAYING | 8 | 28 Jun 2022 | 02 Jul 2022 | 4 |
| ROBO-MONEY.PRO | LICENSED | NOT PAYING | 3 | 27 Jun 2022 | 09 Jul 2022 | 11 |
| BNB-HIVE.NET | UNKNOWN | NOT PAYING | 22 | 27 Jun 2022 | 28 Jun 2022 | 1 |
| FINZ.CAPITAL | UNKNOWN | NOT PAYING | 4 | 27 Jun 2022 | 01 Aug 2022 | 34 |
| MABON.PRO | LICENSED | NOT PAYING | 22 | 27 Jun 2022 | 02 Jul 2022 | 5 |
| EASY-USD.SBS | NOT LICENSED | NOT PAYING | 10 | 27 Jun 2022 | 03 Jul 2022 | 5 |
| ROCKIE.BIZ | LICENSED | NOT PAYING | 15 | 27 Jun 2022 | 27 Jun 2022 | |
| ALUX-MINING.BIZ | LICENSED | NOT PAYING | 36 | 27 Jun 2022 | 06 Sep 2022 | 71 |
| MOZAFUND.CFD | NOT LICENSED | NOT PAYING | 8 | 27 Jun 2022 | 03 Jul 2022 | 6 |
| MONEYMINER.ME | NOT LICENSED | NOT PAYING | 3 | 27 Jun 2022 | 28 Jun 2022 | 1 |
| BNBMINER.ZONE | UNKNOWN | NOT PAYING | 1 | 26 Jun 2022 | 29 Jul 2022 | 32 |
| ROYALBIT.PRO | UNKNOWN | NOT PAYING | 2 | 26 Jun 2022 | 08 Jul 2022 | 11 |
| EMONFUND.TOP | NOT LICENSED | NOT PAYING | 10 | 26 Jun 2022 | 06 Jul 2022 | 10 |
| HQFUND.BIZ | LICENSED | NOT PAYING | 13 | 26 Jun 2022 | 14 Oct 2022 | 110 |
| VIRIONATRADE.COM | LICENSED | NOT PAYING | 22 | 25 Jun 2022 | 03 Aug 2022 | 38 |
| NEOSFERA.CFD | NOT LICENSED | NOT PAYING | 4 | 25 Jun 2022 | 26 Jun 2022 | |
| WINADO.SBS | NOT LICENSED | NOT PAYING | 4 | 25 Jun 2022 | 25 Jun 2022 | -1 |
| CRYPTODOUBLER.BIZ | UNKNOWN | NOT PAYING | 5 | 25 Jun 2022 | 29 Jun 2022 | 4 |
| GOLDENPAYING.TOP | UNKNOWN | WAITING | 1 | 25 Jun 2022 | N/A | 910 |
| BITFROX.COM | LICENSED | NOT PAYING | 27 | 25 Jun 2022 | 02 Jul 2022 | 7 |
| EASY-CURRENCY.TOP | NOT LICENSED | NOT PAYING | 6 | 24 Jun 2022 | 02 Jul 2022 | 7 |
| MELANIA.VIP | LICENSED | NOT PAYING | 3 | 24 Jun 2022 | 28 Jun 2022 | 3 |
| ALPHAINVEST.PICS | UNKNOWN | NOT PAYING | 4 | 24 Jun 2022 | 29 Jun 2022 | 4 |
| FORD-BARTON.COM | LICENSED | NOT PAYING | 16 | 24 Jun 2022 | 06 Jul 2022 | 11 |
| RALLY.INK | LICENSED | NOT PAYING | 2 | 24 Jun 2022 | 25 Jun 2022 | 1 |
| ZACFUND.TOP | NOT LICENSED | NOT PAYING | 10 | 24 Jun 2022 | 05 Jul 2022 | 11 |
| MAX-MONEY.TOP | NOT LICENSED | NOT PAYING | 5 | 23 Jun 2022 | 03 Jul 2022 | 9 |
| BRONDEX.CC | LICENSED | NOT PAYING | 18 | 23 Jun 2022 | 26 Sep 2022 | 94 |
| LIONHOURLYCOIN.COM | LICENSED | NOT PAYING | 33 | 23 Jun 2022 | 28 Jun 2022 | 4 |
| HIGHLYWOLF.BIZ | LICENSED | NOT PAYING | 14 | 23 Jun 2022 | 24 Jun 2022 | 1 |
| REXACAPITAL.COM | LICENSED | NOT PAYING | 13 | 23 Jun 2022 | 20 Jul 2022 | 27 |
| CRIPTORIUM.COM | LICENSED | NOT PAYING | 5 | 23 Jun 2022 | 09 Jul 2022 | 16 |
| GREENPROFIT.SHOP | NOT LICENSED | NOT PAYING | 1 | 23 Jun 2022 | 24 Jun 2022 | 1 |
| LADER.CLUB | UNKNOWN | NOT PAYING | 38 | 23 Jun 2022 | 30 Jun 2022 | 7 |
| ALTEXBIT.COM | UNKNOWN | NOT PAYING | 28 | 23 Jun 2022 | 08 Jul 2022 | 15 |
| HOURLY-DOLLAR.PICS | NOT LICENSED | NOT MONITORED | 7 | 23 Jun 2022 | N/A | 912 |
| REXCOIN.PICS | NOT LICENSED | NOT PAYING | 1 | 22 Jun 2022 | 23 Jun 2022 | 1 |
| LTCMINER.ZONE | UNKNOWN | NOT PAYING | 1 | 22 Jun 2022 | 15 Sep 2022 | 84 |
| SPEEDHOURLY.CFD | NOT LICENSED | NOT PAYING | 9 | 22 Jun 2022 | N/A | 913 |
| ASTORO.IO | UNKNOWN | NOT PAYING | 44 | 22 Jun 2022 | 11 Sep 2022 | 81 |
| EASYMONEY.PICS | NOT LICENSED | NOT PAYING | 10 | 22 Jun 2022 | 26 Jun 2022 | 4 |
| TRXMINER.ZONE | UNKNOWN | NOT PAYING | 1 | 21 Jun 2022 | 11 Aug 2022 | 50 |
| BITBULL.SHOP | UNKNOWN | NOT PAYING | 4 | 21 Jun 2022 | 24 Jun 2022 | 2 |
| VARUS.ME | LICENSED | NOT PAYING | 1 | 21 Jun 2022 | 25 Jun 2022 | 3 |
| DOGEMINER.ZONE | UNKNOWN | NOT PAYING | 1 | 21 Jun 2022 | 29 Jul 2022 | 37 |
| CRYPTOBULL.BIZ | NOT LICENSED | NOT PAYING | 6 | 21 Jun 2022 | 25 Jun 2022 | 3 |
| USDTMINER.ZONE | UNKNOWN | NOT PAYING | 1 | 21 Jun 2022 | 21 Jul 2022 | 29 |
| MANYDOLLAR.TOP | NOT LICENSED | NOT PAYING | 9 | 21 Jun 2022 | 23 Jun 2022 | 1 |
| PAYDOLLAR.SBS | NOT LICENSED | NOT PAYING | 9 | 21 Jun 2022 | 28 Jun 2022 | 7 |
| KRUNCHPLAY.COM | LICENSED | NOT PAYING | 45 | 20 Jun 2022 | 03 Jul 2022 | 12 |
| DANTEBANK.BIZ | LICENSED | NOT PAYING | 13 | 20 Jun 2022 | 15 Jul 2022 | 24 |
| MASKPAY.PRO | UNKNOWN | NOT PAYING | 9 | 20 Jun 2022 | 25 Jun 2022 | 4 |
| B55.IO | UNKNOWN | NOT PAYING | 8 | 20 Jun 2022 | 28 Jul 2022 | 37 |
| CHOX.BIZ | UNKNOWN | NOT PAYING | 16 | 20 Jun 2022 | 16 Jul 2022 | 25 |
| PROMOPINA.COM | UNKNOWN | NOT PAYING | 0 | 20 Jun 2022 | 21 Jun 2022 | 1 |
| CONSPRO.BIZ | LICENSED | PAYING | 39 | 20 Jun 2022 | N/A | 915 |
| FAST-FINACE.CFD | NOT LICENSED | NOT PAYING | 7 | 20 Jun 2022 | 25 Jun 2022 | 4 |
| RHODONITE.LTD | LICENSED | NOT PAYING | 35 | 20 Jun 2022 | 02 Jul 2022 | 12 |
| UNI-CRYPTO.BIZ | LICENSED | NOT PAYING | 19 | 20 Jun 2022 | 21 Jun 2022 | 1 |
| MININGNEW.BIZ | UNKNOWN | NOT PAYING | 3 | 19 Jun 2022 | 27 Jun 2022 | 7 |
| BITBEAM.ME | UNKNOWN | NOT PAYING | 1 | 19 Jun 2022 | 20 Jun 2022 | 1 |
| DOCTOR-DOG.VIP | NOT LICENSED | NOT PAYING | 2 | 19 Jun 2022 | 24 Jun 2022 | 4 |
| ZOOMEX.TOP | UNKNOWN | NOT PAYING | 34 | 19 Jun 2022 | 22 Oct 2022 | 124 |
| DEXYGON.COM | UNKNOWN | NOT PAYING | 42 | 19 Jun 2022 | 07 Jul 2022 | 17 |
| MABFUND.TOP | NOT LICENSED | NOT PAYING | 13 | 19 Jun 2022 | 27 Jun 2022 | 7 |
| DRAKOSHA.CO | LICENSED | NOT PAYING | 2 | 19 Jun 2022 | 19 Jun 2022 | |
| EASYPAYING.TODAY | NOT LICENSED | NOT PAYING | 17 | 19 Jun 2022 | 26 Jun 2022 | 7 |
| EASYDOLLAR.SBS | NOT LICENSED | NOT PAYING | 7 | 18 Jun 2022 | 25 Jun 2022 | 6 |
| CRYPTONIC.TOP | NOT LICENSED | NOT PAYING | 1 | 18 Jun 2022 | 20 Jun 2022 | 2 |
| KINGDOMCLUB.BIZ | UNKNOWN | NOT PAYING | 4 | 18 Jun 2022 | 02 Jul 2022 | 14 |
| WISEBANK.DIGITAL | LICENSED | NOT PAYING | 24 | 18 Jun 2022 | 27 Jun 2022 | 9 |
| ACE-FOREX.LTD | NOT LICENSED | NOT PAYING | 1 | 18 Jun 2022 | 19 Jun 2022 | 1 |
| IMERANT.COM | NOT LICENSED | NOT PAYING | 27 | 18 Jun 2022 | 29 Jun 2022 | 11 |
| NUCLEARMINERS.PRO | NOT LICENSED | NOT PAYING | 1 | 18 Jun 2022 | 18 Jun 2022 | |
| COINES.BIZ | UNKNOWN | NOT PAYING | 19 | 18 Jun 2022 | 25 Jun 2022 | 7 |
| FINANCEOPTIONSLTD.COM | NOT LICENSED | PAYING | 4 | 18 Jun 2022 | N/A | 917 |
| COOLDOLLAR.TOP | NOT LICENSED | NOT PAYING | 12 | 17 Jun 2022 | 25 Jun 2022 | 7 |
| ROOM-PAYING.CFD | NOT LICENSED | PAYING | 9 | 17 Jun 2022 | N/A | 918 |
| AVENUE7.IO | UNKNOWN | NOT PAYING | 60 | 17 Jun 2022 | 31 Aug 2022 | 75 |
| PROFITGOAL.PRO | LICENSED | NOT PAYING | 47 | 17 Jun 2022 | 22 Jun 2022 | 5 |
| IMPULSE.PICS | UNKNOWN | NOT PAYING | 2 | 17 Jun 2022 | 20 Jun 2022 | 3 |
| EASYFUND.SHOP | NOT LICENSED | NOT PAYING | 11 | 17 Jun 2022 | 26 Jun 2022 | 9 |
| MASG-COIN.BIZ | LICENSED | NOT PAYING | 47 | 16 Jun 2022 | 30 Aug 2022 | 74 |
| EASYUSD.PICS | NOT LICENSED | NOT PAYING | 5 | 16 Jun 2022 | 23 Jun 2022 | 6 |
| MINEHOURLY.SBS | NOT LICENSED | NOT PAYING | 10 | 16 Jun 2022 | 23 Jun 2022 | 6 |
| DEFENSE-ECOLOGY.LIVE | LICENSED | NOT PAYING | 17 | 16 Jun 2022 | 23 Jun 2022 | 6 |
| EASY-FINACE.TOP | NOT LICENSED | NOT PAYING | 13 | 16 Jun 2022 | 24 Jun 2022 | 7 |
| EPLOXY.IO | LICENSED | NOT PAYING | 19 | 16 Jun 2022 | 24 Jun 2022 | 7 |
| BITGLOBAL.BIZ | LICENSED | NOT PAYING | 27 | 16 Jun 2022 | 24 Jun 2022 | 8 |
| KIWIJUISEGAME.MONSTER | NOT LICENSED | NOT PAYING | 2 | 16 Jun 2022 | 20 Jun 2022 | 4 |
| PROFI-CLUB.SPACE | NOT LICENSED | NOT PAYING | 7 | 16 Jun 2022 | 24 Jun 2023 | 373 |
| COINBRIDGE.ICU | UNKNOWN | NOT PAYING | 1 | 16 Jun 2022 | 17 Jun 2022 | 1 |
| EVOSPO.COM | LICENSED | NOT PAYING | 22 | 16 Jun 2022 | 18 Jun 2022 | 2 |
| GHOST.INVESTMENTS | LICENSED | NOT PAYING | 26 | 16 Jun 2022 | 17 Jun 2022 | 1 |
| SMART-INVESTMENT.BIZ | LICENSED | NOT PAYING | 38 | 16 Jun 2022 | 30 Oct 2022 | 136 |
| USD-FARM.CC | UNKNOWN | NOT PAYING | 7 | 15 Jun 2022 | 22 Jun 2022 | 7 |
| VURMINING.COM | UNKNOWN | NOT PAYING | 4 | 15 Jun 2022 | 08 Jul 2022 | 22 |
| PETROLX.IO | LICENSED | NOT PAYING | 26 | 15 Jun 2022 | 30 Jun 2022 | 15 |
| GRENMINER.ORG | UNKNOWN | NOT PAYING | 55 | 15 Jun 2022 | 29 Jun 2022 | 15 |
| XZTRADINGCOMPANY.CC | LICENSED | NOT PAYING | 18 | 15 Jun 2022 | 22 Jun 2022 | 8 |
| PRIMEHOURMINER.COM | LICENSED | NOT PAYING | 43 | 15 Jun 2022 | 17 Jun 2022 | 2 |
| BEE-DOLLAR.SBS | NOT LICENSED | NOT PAYING | 9 | 14 Jun 2022 | 19 Jun 2022 | 4 |
| ZWALONSKI.BIZ | NOT LICENSED | NOT PAYING | 1 | 14 Jun 2022 | 19 Jun 2022 | 5 |
| SUPERFUND.CFD | NOT LICENSED | NOT PAYING | 11 | 14 Jun 2022 | 18 Jun 2022 | 4 |
| EASYINVEST.SBS | NOT LICENSED | NOT PAYING | 8 | 13 Jun 2022 | 19 Jun 2022 | 5 |
| ZERION-INVESTMENT-FUND.COM | UNKNOWN | NOT PAYING | 4 | 13 Jun 2022 | 14 Jun 2022 | 1 |
| MARZOO.XYZ | UNKNOWN | NOT PAYING | 0 | 13 Jun 2022 | 14 Jun 2022 | 1 |
| ZAVEFUND.SBS | NOT LICENSED | NOT PAYING | 13 | 12 Jun 2022 | 15 Jun 2022 | 2 |
| FOREXTANG.BIZ | UNKNOWN | WAITING | 1 | 12 Jun 2022 | N/A | 923 |
| REVOD.IO | LICENSED | NOT PAYING | 27 | 12 Jun 2022 | 21 Jun 2022 | 8 |
| GIFT-DOLLAR.PICS | NOT LICENSED | NOT PAYING | 12 | 12 Jun 2022 | 13 Jun 2022 | 1 |
| CRYPTOTOWER.BIZ | LICENSED | NOT PAYING | 36 | 12 Jun 2022 | 25 Jun 2022 | 13 |
| APLEXTRADE.TOP | LICENSED | NOT PAYING | 28 | 12 Jun 2022 | 23 Jun 2022 | 11 |
| BREEZEN.IO | UNKNOWN | NOT PAYING | 12 | 11 Jun 2022 | 10 Jul 2022 | 28 |
| NFT-EX.NET | LICENSED | NOT PAYING | 21 | 11 Jun 2022 | 17 Jun 2022 | 5 |
| BIGHOURLY.TOP | NOT LICENSED | NOT PAYING | 10 | 11 Jun 2022 | 22 Jun 2022 | 10 |
| ASICLTD.BIZ | UNKNOWN | PAYING | 33 | 11 Jun 2022 | N/A | 924 |
| EXIT.BLUE | LICENSED | NOT PAYING | 8 | 11 Jun 2022 | 13 Aug 2022 | 63 |
| LIMS-CAPITAL.COM | LICENSED | NOT PAYING | 21 | 11 Jun 2022 | 22 Jun 2022 | 11 |
| ANGLE-INVEST.NET | LICENSED | NOT PAYING | 21 | 11 Jun 2022 | 20 Jun 2022 | 9 |
| ROYALHOURLY.CC | LICENSED | NOT PAYING | 14 | 11 Jun 2022 | 12 Jun 2022 | 1 |
| LOKERIE.BIZ | LICENSED | NOT PAYING | 35 | 11 Jun 2022 | 20 Jun 2022 | 9 |
| CRYPTO-GOAL.BIZ | LICENSED | NOT PAYING | 9 | 10 Jun 2022 | 01 Aug 2022 | 52 |
| 200BYTES.IO | LICENSED | NOT PAYING | 21 | 10 Jun 2022 | 12 Jun 2022 | 2 |
| INVESTRADEING.COM | UNKNOWN | NOT PAYING | 1 | 09 Jun 2022 | 13 Jun 2022 | 3 |
| CRYPTOFARMMINING24.BIZ | UNKNOWN | NOT PAYING | 2 | 09 Jun 2022 | 16 Jun 2022 | 7 |
| COINPAYING.TODAY | NOT LICENSED | NOT PAYING | 14 | 09 Jun 2022 | 21 Jun 2022 | 12 |
| TRADETODIGITALCURRENCY.COM | LICENSED | NOT PAYING | 3 | 09 Jun 2022 | 21 Aug 2022 | 73 |
| SUPERPAYING.SBS | NOT LICENSED | NOT PAYING | 11 | 09 Jun 2022 | 15 Jun 2022 | 6 |
| SMAFUND.CFD | NOT LICENSED | PAYING | 12 | 09 Jun 2022 | N/A | 927 |
| BAXTERFINANCE.NET | LICENSED | NOT PAYING | 12 | 09 Jun 2022 | 26 Jun 2022 | 17 |
| INDELIBLEFINANCE.COM | LICENSED | NOT PAYING | 44 | 08 Jun 2022 | 07 Jul 2022 | 28 |
| HOURLY-PAYING.XYZ | NOT LICENSED | NOT PAYING | 13 | 08 Jun 2022 | 10 Jun 2022 | 2 |
| CRYPTON.GAME | UNKNOWN | NOT PAYING | 1 | 08 Jun 2022 | 17 Jun 2022 | 9 |
| XAASVIK.ONLINE | UNKNOWN | NOT PAYING | 1 | 08 Jun 2022 | 01 Jul 2022 | 23 |
| PAYZEE.LTD | LICENSED | NOT PAYING | 57 | 08 Jun 2022 | 03 Jul 2022 | 25 |
| DEFIBIT.PRO | LICENSED | NOT PAYING | 3 | 08 Jun 2022 | 09 Jun 2022 | 1 |
| RAYTO.TOP | LICENSED | NOT PAYING | 20 | 08 Jun 2022 | 10 Jun 2022 | 2 |
| EQUANZY.COM | LICENSED | NOT PAYING | 21 | 07 Jun 2022 | 18 Jun 2022 | 11 |
| CRYPTERIS.BEAUTY | LICENSED | NOT PAYING | 2 | 07 Jun 2022 | 08 Jun 2022 | 1 |
| CNLAND.IO | LICENSED | NOT PAYING | 7 | 07 Jun 2022 | 21 Jun 2022 | 14 |
| HELEVEST.COM | LICENSED | NOT PAYING | 31 | 07 Jun 2022 | 19 Jun 2022 | 12 |
| CYBERVIT.NET | UNKNOWN | NOT PAYING | 2 | 07 Jun 2022 | 23 Jun 2022 | 16 |
| DOORFUND.TOP | NOT LICENSED | NOT PAYING | 14 | 07 Jun 2022 | N/A | 929 |
| FORNEXT.SPACE | NOT LICENSED | NOT MONITORED | 2 | 07 Jun 2022 | N/A | 929 |
| IMPROVES.INK | LICENSED | NOT PAYING | 17 | 07 Jun 2022 | 13 Jun 2022 | 6 |
| EXPRESSFOREX.SHOP | NOT LICENSED | WAITING | 1 | 06 Jun 2022 | N/A | 929 |
| MADAGASCAR-GAME.FUN | NOT LICENSED | NOT PAYING | 1 | 06 Jun 2022 | 10 Jun 2022 | 4 |
| TRADES-LIRON.BEAUTY | NOT LICENSED | NOT PAYING | 1 | 06 Jun 2022 | 06 Jun 2022 | |
| GENERALHOURS.US | LICENSED | NOT PAYING | 27 | 06 Jun 2022 | 07 Jun 2022 | 1 |
| AFTERHOURPROFIT.COM | LICENSED | NOT PAYING | 17 | 06 Jun 2022 | 21 Jun 2022 | 15 |
| METAINVES.COM | UNKNOWN | NOT PAYING | 26 | 06 Jun 2022 | 14 Jun 2022 | 8 |
| INFINITYHOURLYCOIN.COM | LICENSED | NOT PAYING | 33 | 06 Jun 2022 | 09 Jun 2022 | 3 |
| POWER-HOURLY.CFD | NOT LICENSED | NOT PAYING | 14 | 06 Jun 2022 | 11 Jun 2022 | 5 |
| CARE-FUND.SBS | NOT LICENSED | NOT PAYING | 7 | 05 Jun 2022 | 12 Jun 2022 | 6 |
| SEVENMINING.CO | UNKNOWN | NOT PAYING | 3 | 05 Jun 2022 | 08 Jun 2022 | 3 |
| SMARTFY.GLOBAL | LICENSED | NOT PAYING | 26 | 05 Jun 2022 | 16 Jun 2022 | 11 |
| GRENMINER.COM | NOT REQUIRED | NOT PAYING | 67 | 05 Jun 2022 | 28 Jun 2022 | 23 |
| SWEZAX.COM | LICENSED | NOT PAYING | 1 | 05 Jun 2022 | 07 Jun 2022 | 2 |
| FAST-MONEY.PICS | NOT LICENSED | NOT PAYING | 13 | 05 Jun 2022 | 07 Jun 2022 | 2 |
| NFTCOMPANY.BIZ | UNKNOWN | NOT PAYING | 1 | 05 Jun 2022 | 09 Jun 2022 | 4 |
| APEX-ROYAL.COM | NOT LICENSED | NOT PAYING | 11 | 04 Jun 2022 | 28 Jul 2022 | 53 |
| BULLWISE.PRO | UNKNOWN | NOT PAYING | 27 | 04 Jun 2022 | 15 Jun 2022 | 11 |
| 12HOURS.BIZ | LICENSED | NOT PAYING | 49 | 03 Jun 2022 | 20 Jun 2022 | 16 |
| ROBOTOP.VIP | UNKNOWN | NOT PAYING | 6 | 03 Jun 2022 | 07 Jun 2022 | 3 |
| LOOPFUND.SBS | NOT LICENSED | NOT PAYING | 11 | 03 Jun 2022 | 11 Jun 2022 | 7 |
| MAX-DOLLAR.TOP | LICENSED | NOT PAYING | 12 | 03 Jun 2022 | 16 Jun 2022 | 13 |
| SPARKLIN.XYZ | LICENSED | NOT PAYING | 9 | 03 Jun 2022 | 15 Oct 2022 | 134 |
| BITGRATIS.NET | UNKNOWN | PAYING | 4 | 02 Jun 2022 | N/A | 933 |
| INSTANT-HOURLY.CFD | NOT LICENSED | NOT PAYING | 12 | 02 Jun 2022 | 05 Jun 2022 | 2 |
| BITSULTAN.BIZ | LICENSED | NOT PAYING | 17 | 02 Jun 2022 | 03 Oct 2022 | 123 |
| ASEBIT.COM | LICENSED | NOT PAYING | 63 | 02 Jun 2022 | 11 Jun 2022 | 9 |
| AMC23.COMPANY | NOT LICENSED | NOT PAYING | 1 | 02 Jun 2022 | 26 Jun 2022 | 24 |
| FINANCENFTCASH.COM | LICENSED | NOT PAYING | 31 | 01 Jun 2022 | 04 Jun 2022 | 2 |
| TRONTRX.TRADE | LICENSED | NOT PAYING | 1 | 01 Jun 2022 | 09 Jun 2022 | 7 |
| CICLONE.ME | NOT LICENSED | NOT PAYING | 8 | 01 Jun 2022 | 03 Jun 2022 | 2 |
| EXPLOSIVE-X.IO | LICENSED | NOT PAYING | 51 | 01 Jun 2022 | 10 Jun 2022 | 9 |
| ACRO90.COM | LICENSED | NOT PAYING | 24 | 01 Jun 2022 | 08 Jun 2022 | 7 |
| PROFITEMAX.COM | LICENSED | NOT PAYING | 26 | 01 Jun 2022 | 04 Jun 2022 | 3 |
| PROFITSHAREMONEY.COM | LICENSED | NOT PAYING | 32 | 01 Jun 2022 | 29 Sep 2022 | 120 |
| SPARKTRAFFIC.COM | UNKNOWN | NOT PAYING | 1 | 31 May 2022 | 01 Jun 2022 | 1 |
| WAPFUND.TOP | NOT LICENSED | NOT PAYING | 11 | 31 May 2022 | 09 Jun 2022 | 9 |
| WIXRATON.BIZ | UNKNOWN | NOT PAYING | 12 | 31 May 2022 | 01 Jun 2022 | 1 |
| TRUSTAKING.IO | UNKNOWN | NOT PAYING | 63 | 31 May 2022 | 04 Nov 2022 | 157 |
| TRONMINE.CO | NOT LICENSED | NOT PAYING | 22 | 31 May 2022 | 04 Jun 2022 | 4 |
| DEXICOIN.IN | LICENSED | NOT PAYING | 12 | 31 May 2022 | 02 Jun 2022 | 2 |
| EASY-MONEY.SBS | NOT LICENSED | NOT PAYING | 12 | 31 May 2022 | 05 Jun 2022 | 5 |
| TRADEHOURCASH.COM | NOT LICENSED | NOT MONITORED | 1 | 31 May 2022 | N/A | 936 |
| CGI-TRADING.COM | UNKNOWN | NOT PAYING | 2 | 30 May 2022 | N/A | 936 |
| MUP.GLOBAL | UNKNOWN | NOT PAYING | 44 | 30 May 2022 | 07 Jun 2022 | 7 |
| CHAINBANKS.IO | LICENSED | NOT PAYING | 24 | 30 May 2022 | 08 Jun 2022 | 8 |
| HOURLY100.CLUB | UNKNOWN | NOT PAYING | 1 | 30 May 2022 | 31 May 2022 | |
| BITSZONE.CLUB | NOT LICENSED | NOT PAYING | 1 | 30 May 2022 | 31 May 2022 | 1 |
| INVESTINTRADING.CO | LICENSED | NOT PAYING | 1 | 30 May 2022 | 02 Jun 2022 | 3 |
| TRADEX.LIFE | LICENSED | NOT PAYING | 3 | 30 May 2022 | 31 May 2022 | 1 |
| FAST-BIKE.ONLINE | NOT LICENSED | NOT PAYING | 2 | 30 May 2022 | 31 May 2022 | 1 |
| FIATMINE.PRO | UNKNOWN | NOT PAYING | 1 | 30 May 2022 | 01 Jun 2022 | 2 |
| SMARTDIVING.GAME | UNKNOWN | NOT MONITORED | 5 | 29 May 2022 | N/A | 938 |
| GOLDENMONEY.SHOP | UNKNOWN | NOT PAYING | 3 | 29 May 2022 | 16 Jun 2022 | 18 |
| SPEED-HOURLY.TOP | NOT LICENSED | NOT PAYING | 7 | 28 May 2022 | 01 Jun 2022 | 4 |
| PERFECT-FUND.SBS | NOT LICENSED | NOT PAYING | 11 | 27 May 2022 | 05 Jun 2022 | 8 |
| FAST-DOLLAR.TOP | NOT LICENSED | NOT PAYING | 12 | 27 May 2022 | 18 Jun 2022 | 21 |
| CASHPACK.SITE | UNKNOWN | WAITING | 1 | 27 May 2022 | N/A | 939 |
| TOP-TRUST.BIZ | UNKNOWN | NOT PAYING | 1 | 27 May 2022 | 29 May 2022 | 2 |
| GNOMES-MINE.TOP | NOT LICENSED | NOT PAYING | 2 | 27 May 2022 | 28 May 2022 | 1 |
| ZETBULL.PRO | UNKNOWN | NOT PAYING | 36 | 27 May 2022 | 05 Jun 2022 | 9 |
| MAGINVESTKA.ONLINE | LICENSED | NOT PAYING | 22 | 26 May 2022 | 28 Jul 2022 | 62 |
| FRUIT-FARM.FUN | UNKNOWN | NOT PAYING | 1 | 26 May 2022 | 27 May 2022 | 1 |
| FULLMINING24.BIZ | LICENSED | NOT PAYING | 4 | 26 May 2022 | 02 Jun 2022 | 7 |
| WITHDRAW-MONEY.CFD | NOT LICENSED | NOT PAYING | 10 | 26 May 2022 | 27 May 2022 | 1 |
| EASY-HOURLY.SBS | NOT LICENSED | NOT PAYING | 10 | 25 May 2022 | 27 May 2022 | 1 |
| TRX-HOUR.ONLINE | LICENSED | NOT PAYING | 6 | 25 May 2022 | 26 May 2022 | 1 |
| BUILDBNB.IO | UNKNOWN | NOT PAYING | 2 | 25 May 2022 | 26 May 2022 | 1 |
| MONEY-BANKS.ME | UNKNOWN | PAYING | 2 | 25 May 2022 | N/A | 942 |
| BITCOINSQUARED.CO | LICENSED | NOT PAYING | 27 | 25 May 2022 | 02 Jun 2022 | 8 |
| MAGICTREE.IO | UNKNOWN | NOT PAYING | 6 | 25 May 2022 | 05 Jun 2022 | 11 |
| DARK-FUND.TOP | NOT LICENSED | NOT PAYING | 10 | 24 May 2022 | 25 May 2022 | |
| COINSWEB.TOP | UNKNOWN | WAITING | 1 | 24 May 2022 | N/A | 942 |
| FOODERA.SHOP | UNKNOWN | NOT PAYING | 3 | 24 May 2022 | 26 May 2022 | 2 |
| STARIX.BIZ | LICENSED | NOT PAYING | 65 | 24 May 2022 | 05 Jun 2022 | 12 |
| SCALPING.LTD | UNKNOWN | NOT PAYING | 31 | 24 May 2022 | 02 Jun 2022 | 9 |
| ASTYNAX.COM | LICENSED | NOT PAYING | 18 | 24 May 2022 | 08 Jun 2022 | 15 |
| BIT-PROFIT.NET | LICENSED | NOT PAYING | 12 | 24 May 2022 | 13 Jun 2022 | 20 |
| CRYPTOSMART.VIP | UNKNOWN | NOT PAYING | 2 | 23 May 2022 | 25 May 2022 | 1 |
| SUPER-COIN.TOP | NOT LICENSED | NOT PAYING | 11 | 23 May 2022 | 01 Jun 2022 | 8 |
| ROYALMINING.BIZ | UNKNOWN | NOT PAYING | 14 | 23 May 2022 | 29 May 2022 | 6 |
| WINADO.ICU | UNKNOWN | PAYING | 2 | 23 May 2022 | N/A | 943 |
| BITDIGGER.BIZ | NOT LICENSED | NOT PAYING | 1 | 23 May 2022 | 24 May 2022 | 1 |
| LTDROBOTIC.COM | LICENSED | NOT PAYING | 15 | 23 May 2022 | 13 Jul 2022 | 51 |
| SUMMER-PROFIT.FUN | NOT LICENSED | NOT PAYING | 1 | 23 May 2022 | 24 May 2022 | 1 |
| BITCOINEIGHTY.COM | LICENSED | NOT PAYING | 32 | 22 May 2022 | 23 May 2022 | |
| SANHOURLYCOIN.COM | LICENSED | NOT PAYING | 38 | 22 May 2022 | 25 May 2022 | 2 |
| FXPROFITINSTANT.XYZ | UNKNOWN | PAYING | 1 | 22 May 2022 | N/A | 944 |
| LOOK-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 13 | 22 May 2022 | 01 Jun 2022 | 9 |
| ASAPAIR.NET | UNKNOWN | NOT PAYING | 46 | 22 May 2022 | 21 Jun 2022 | 30 |
| USDT200X.XYZ | UNKNOWN | NOT PAYING | 2 | 22 May 2022 | 23 May 2022 | 1 |
| SPIDERCOIN.BIZ | UNKNOWN | PAYING | 2 | 22 May 2022 | N/A | 944 |
| PLAYPLACE.CC | UNKNOWN | NOT PAYING | 3 | 22 May 2022 | 15 Jun 2022 | 24 |
| AQUATICLAB.ORG | NOT LICENSED | NOT PAYING | 2 | 22 May 2022 | 24 May 2022 | 2 |
| KING-MINING.NET | NOT LICENSED | NOT PAYING | 13 | 22 May 2022 | 26 Jul 2022 | 65 |
| ROXXON.BIZ | UNKNOWN | NOT PAYING | 20 | 22 May 2022 | 04 Jun 2022 | 13 |
| PROFESSIONAL-TRADING.COM | UNKNOWN | NOT PAYING | 2 | 22 May 2022 | 25 May 2022 | 3 |
| ASTRO-MINE.ORG | UNKNOWN | NOT PAYING | 0 | 22 May 2022 | 23 May 2022 | 1 |
| VILARI.IO | LICENSED | NOT PAYING | 36 | 21 May 2022 | 17 Jun 2022 | 27 |
| CORAFUND.SBS | NOT LICENSED | NOT PAYING | 11 | 21 May 2022 | 01 Jun 2022 | 11 |
| SANZOCORE.COM | LICENSED | NOT PAYING | 22 | 21 May 2022 | 25 May 2022 | 4 |
| HOURLYCOIN.SHOP | UNKNOWN | NOT PAYING | 2 | 21 May 2022 | 26 May 2022 | 5 |
| ANACONDA.BIZ | UNKNOWN | NOT PAYING | 18 | 20 May 2022 | 15 Sep 2022 | 117 |
| COMODTRADE.COM | UNKNOWN | NOT PAYING | 1 | 20 May 2022 | 21 May 2022 | 1 |
| INVEST-PAY.SBS | NOT LICENSED | NOT PAYING | 12 | 20 May 2022 | 01 Jun 2022 | 12 |
| STEP-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 10 | 20 May 2022 | 01 Jun 2022 | 12 |
| SUNGKON.BIZ | LICENSED | NOT PAYING | 22 | 20 May 2022 | 26 May 2022 | 6 |
| VIONFT.COM | LICENSED | WAITING | 9 | 20 May 2022 | N/A | 947 |
| AIRVIP.ME | NOT LICENSED | NOT PAYING | 1 | 19 May 2022 | 21 May 2022 | 2 |
| FOXYCOIN.CO | LICENSED | NOT PAYING | 9 | 19 May 2022 | 20 May 2022 | 1 |
| BOOSTUP.VIP | UNKNOWN | NOT PAYING | 8 | 19 May 2022 | 29 May 2022 | 10 |
| VEELS.ORG | UNKNOWN | NOT PAYING | 10 | 19 May 2022 | 02 Jun 2022 | 14 |
| CASH-MONEY.TOP | NOT LICENSED | NOT PAYING | 9 | 18 May 2022 | 13 Jun 2022 | 25 |
| FASTUSD.ONLINE | NOT LICENSED | NOT PAYING | 12 | 18 May 2022 | 01 Jun 2022 | 14 |
| TRON-BANK.LTD | UNKNOWN | NOT PAYING | 1 | 18 May 2022 | 19 May 2022 | 1 |
| DAILY-EARNINGS.CLUB | NOT LICENSED | PAYING | 1 | 18 May 2022 | N/A | 949 |
| LIBEUS.CC | LICENSED | NOT PAYING | 3 | 18 May 2022 | 19 May 2022 | 1 |
| META-FINANCE.BIZ | LICENSED | NOT PAYING | 19 | 18 May 2022 | 19 May 2022 | 1 |
| RAWFUND.SBS | NOT LICENSED | NOT PAYING | 9 | 18 May 2022 | 01 Jun 2022 | 14 |
| BITQUAD.BIZ | UNKNOWN | NOT PAYING | 51 | 17 May 2022 | 29 Aug 2022 | 103 |
| AUFIN.BIZ | LICENSED | NOT PAYING | 34 | 17 May 2022 | 06 Jun 2022 | 19 |
| EASY-FUND.SBS | NOT LICENSED | NOT PAYING | 14 | 17 May 2022 | 23 Jun 2022 | 36 |
| LUCKYFUND.BAR | NOT LICENSED | NOT PAYING | 11 | 17 May 2022 | 07 Jun 2022 | 20 |
| TODELREFUND.COM | UNKNOWN | NOT PAYING | 3 | 17 May 2022 | 04 Nov 2022 | 171 |
| ULTRACOINS.SHOP | UNKNOWN | WAITING | 1 | 16 May 2022 | N/A | 950 |
| BRADMERECONSULTING.COM | LICENSED | NOT PAYING | 7 | 16 May 2022 | 13 Jun 2022 | 28 |
| AUTO-FUND.CFD | NOT LICENSED | NOT PAYING | 13 | 16 May 2022 | 16 May 2022 | |
| PINPOINTINVESTMENT.COM | NOT LICENSED | NOT PAYING | 6 | 16 May 2022 | 29 May 2022 | 13 |
| OWEXFINANCE.COM | UNKNOWN | NOT PAYING | 45 | 16 May 2022 | 26 May 2022 | 10 |
| BOOK-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 12 | 16 May 2022 | 27 May 2022 | 11 |
| GLAZIZ.GAY | UNKNOWN | NOT PAYING | 3 | 16 May 2022 | 20 May 2022 | 4 |
| SEFIWO.COM | LICENSED | NOT PAYING | 3 | 16 May 2022 | 22 May 2022 | 6 |
| HAPPY-PARK.CC | NOT LICENSED | NOT PAYING | 1 | 15 May 2022 | 16 May 2022 | 1 |
| AURA.USDT.GAME | UNKNOWN | NOT PAYING | 1 | 15 May 2022 | 21 Jun 2022 | 37 |
| RRFINANCE.BIZ | UNKNOWN | NOT PAYING | 1 | 14 May 2022 | 23 May 2022 | 8 |
| SAGIDIS.COM | UNKNOWN | NOT PAYING | 58 | 14 May 2022 | 06 Oct 2022 | 144 |
| DOXA-TRADING.BAR | NOT LICENSED | NOT PAYING | 8 | 14 May 2022 | 04 Jun 2022 | 21 |
| ALLCOINSPLATFORM.COM | LICENSED | NOT PAYING | 24 | 14 May 2022 | 05 Jun 2022 | 22 |
| HAPPYFERMA.COM | LICENSED | NOT PAYING | 2 | 14 May 2022 | 17 May 2022 | 3 |
| BIRDS-BOOM.FUN | NOT LICENSED | NOT PAYING | 2 | 13 May 2022 | 16 May 2022 | 3 |
| BITZOM.IO | LICENSED | NOT PAYING | 25 | 13 May 2022 | 17 May 2022 | 4 |
| MONEYPAYING.TOP | NOT LICENSED | NOT PAYING | 9 | 13 May 2022 | 01 Jun 2022 | 19 |
| CHINAMAZON.NET | NOT LICENSED | NOT PAYING | 1 | 13 May 2022 | 17 May 2022 | 4 |
| AMBIDEXGROUPS.COM | LICENSED | NOT PAYING | 7 | 12 May 2022 | 20 May 2022 | 7 |
| CRYPTO-TWIST.COM | UNKNOWN | NOT PAYING | 0 | 12 May 2022 | 13 May 2022 | 1 |
| GERANIUM.LOL | UNKNOWN | NOT PAYING | 2 | 12 May 2022 | 13 May 2022 | 1 |
| DOGENIMO.PRO | NOT LICENSED | NOT PAYING | 4 | 12 May 2022 | 13 May 2022 | 1 |
| ZOMBIEGAME.STORE | NOT LICENSED | NOT PAYING | 1 | 12 May 2022 | 13 May 2022 | 1 |
| LIPTON-INVESTMENT.COM | LICENSED | NOT PAYING | 1 | 12 May 2022 | 16 May 2022 | 4 |
| INVESTBONDS.BIZ | LICENSED | NOT PAYING | 3 | 12 May 2022 | 23 May 2022 | 11 |
| RAVEFUND.BAR | NOT LICENSED | NOT PAYING | 7 | 12 May 2022 | 17 May 2022 | 5 |
| KPW-TRADING.SBS | NOT LICENSED | NOT PAYING | 15 | 12 May 2022 | 16 May 2022 | 4 |
| FILMAXX.ONLINE | LICENSED | NOT PAYING | 1 | 12 May 2022 | 02 Jun 2022 | 21 |
| CRYPTOCOMETA.PRO | UNKNOWN | NOT PAYING | 7 | 11 May 2022 | 13 May 2022 | 1 |
| WOWFUND.BIZ | NOT LICENSED | NOT PAYING | 9 | 11 May 2022 | 16 May 2022 | 4 |
| TRONUP.BIZ | LICENSED | NOT PAYING | 1 | 11 May 2022 | 11 May 2022 | |
| CLINICGAME.BIZ | UNKNOWN | NOT PAYING | 4 | 11 May 2022 | 11 May 2022 | |
| USDTHOURLY.COM | UNKNOWN | NOT PAYING | 39 | 11 May 2022 | 24 May 2022 | 13 |
| PURPLEHOURCASH.COM | LICENSED | NOT PAYING | 24 | 11 May 2022 | 15 May 2022 | 4 |
| CAVEGAME.CC | NOT LICENSED | NOT PAYING | 1 | 11 May 2022 | 12 May 2022 | 1 |
| FUTURETRADERS.CC | LICENSED | NOT PAYING | 5 | 11 May 2022 | 16 May 2022 | 5 |
| MWM-DOLLAR.SBS | NOT LICENSED | NOT PAYING | 10 | 10 May 2022 | 19 May 2022 | 8 |
| BLOCKCHAINS.INSURE | LICENSED | NOT PAYING | 29 | 10 May 2022 | 05 Jun 2022 | 26 |
| BITZCOIN.STORE | NOT LICENSED | NOT PAYING | 14 | 10 May 2022 | 29 Jun 2022 | 50 |
| BITCRAFTER.CC | UNKNOWN | NOT PAYING | 11 | 10 May 2022 | 12 May 2022 | 2 |
| BULLCOIN.IN | LICENSED | NOT PAYING | 24 | 10 May 2022 | 14 May 2022 | 4 |
| ROBOMANIA.BIZ | NOT LICENSED | NOT PAYING | 1 | 10 May 2022 | 12 May 2022 | 2 |
| KORAN.LTD | LICENSED | NOT PAYING | 20 | 09 May 2022 | 21 May 2022 | 11 |
| PROVIUSFUND.COM | UNKNOWN | NOT PAYING | 32 | 09 May 2022 | 24 Jan 2023 | 259 |
| YOUBA.CO | LICENSED | NOT PAYING | 3 | 09 May 2022 | 15 May 2022 | 5 |
| FUND-PAY.BAR | NOT LICENSED | NOT PAYING | 7 | 09 May 2022 | 12 May 2022 | 2 |
| STARHASH.BIZ | LICENSED | NOT PAYING | 24 | 09 May 2022 | 11 May 2022 | 2 |
| OCEANLIMIT.BIZ | NOT LICENSED | NOT PAYING | 2 | 09 May 2022 | 11 May 2022 | 2 |
| NINEINVERSION.NET | LICENSED | NOT PAYING | 2 | 09 May 2022 | 25 May 2022 | 16 |
| EXPONIQ.IO | UNKNOWN | NOT PAYING | 28 | 08 May 2022 | 17 May 2022 | 8 |
| UNITLAB.IO | UNKNOWN | NOT PAYING | 51 | 08 May 2022 | 25 May 2022 | 16 |
| SUPER-USD.SBS | NOT LICENSED | NOT PAYING | 9 | 08 May 2022 | 09 May 2022 | |
| COROBIT.COM | LICENSED | NOT PAYING | 5 | 07 May 2022 | 14 May 2022 | 6 |
| GPUNUNU.COM | UNKNOWN | NOT PAYING | 21 | 07 May 2022 | 17 May 2022 | 9 |
| EXC-FUND.TOP | NOT LICENSED | NOT PAYING | 8 | 07 May 2022 | 16 May 2022 | 9 |
| MONEY-PIECE.TOP | NOT LICENSED | NOT PAYING | 1 | 07 May 2022 | 11 May 2022 | 4 |
| ADRENALIN-TRADING.COM | LICENSED | NOT PAYING | 30 | 06 May 2022 | 10 Jun 2022 | 34 |
| HIGHINCOME.SITE | UNKNOWN | WAITING | 1 | 06 May 2022 | N/A | 960 |
| GRADAS.CC | LICENSED | NOT PAYING | 3 | 06 May 2022 | 28 May 2022 | 22 |
| CRYPTO-CONSTRUCTION.LTD | LICENSED | NOT PAYING | 43 | 06 May 2022 | 25 May 2022 | 19 |
| EASYHOURLY.BAR | NOT LICENSED | NOT PAYING | 6 | 06 May 2022 | 08 May 2022 | 2 |
| PHANTOMFINANCE.NET | LICENSED | NOT PAYING | 24 | 05 May 2022 | 20 May 2022 | 15 |
| HORSE.INVESTMENTS | LICENSED | NOT PAYING | 27 | 05 May 2022 | 05 Jun 2022 | 31 |
| SAFECASH.BAR | UNKNOWN | WAITING | 1 | 05 May 2022 | N/A | 961 |
| BIV-DOLLAR.BAR | NOT LICENSED | NOT PAYING | 9 | 05 May 2022 | 05 May 2022 | |
| MACONIX.COM | LICENSED | NOT PAYING | 1 | 05 May 2022 | 18 May 2022 | 13 |
| TISER.BIZ | LICENSED | NOT PAYING | 1 | 05 May 2022 | 23 Aug 2023 | 475 |
| POWER18CRYPTO.CC | LICENSED | NOT PAYING | 16 | 05 May 2022 | 08 May 2022 | 3 |
| LLRINVESTMENT.COM | UNKNOWN | NOT PAYING | 8 | 04 May 2022 | 09 Nov 2022 | 189 |
| ECOPROFIT.ME | LICENSED | NOT PAYING | 6 | 04 May 2022 | 08 May 2022 | 4 |
| SWAPNEX.IO | UNKNOWN | NOT PAYING | 5 | 04 May 2022 | 15 Jun 2022 | 42 |
| HAPPY-COIN.CFD | NOT LICENSED | NOT PAYING | 6 | 04 May 2022 | 08 May 2022 | 4 |
| EUHASH.IO | UNKNOWN | NOT PAYING | 1 | 03 May 2022 | 16 May 2022 | 13 |
| MINE-MONEY.CC | NOT LICENSED | NOT PAYING | 2 | 03 May 2022 | 04 May 2022 | 1 |
| GLOBALHOURLY.COM | LICENSED | NOT PAYING | 24 | 03 May 2022 | 06 May 2022 | 3 |
| LIONS-SHARE.ONLINE | NOT LICENSED | NOT PAYING | 1 | 03 May 2022 | 14 May 2022 | 11 |
| CLICKPROFIT.CLICK | UNKNOWN | NOT PAYING | 4 | 03 May 2022 | 21 Jun 2022 | 49 |
| KRAKLING.COM | LICENSED | NOT PAYING | 29 | 03 May 2022 | 13 May 2022 | 10 |
| CHARLESASSETS.COM | UNKNOWN | NOT PAYING | 12 | 03 May 2022 | 13 May 2022 | 10 |
| BRANDSBROKERINT.COM | UNKNOWN | WAITING | 7 | 02 May 2022 | N/A | 964 |
| TGPMINVESTMENT.COM | UNKNOWN | NOT PAYING | 10 | 02 May 2022 | 16 Jan 2023 | 259 |
| WITHDRAW-DOLLAR.TOP | NOT LICENSED | NOT PAYING | 9 | 02 May 2022 | 04 May 2022 | 2 |
| KOSMO.LOL | UNKNOWN | NOT PAYING | 6 | 02 May 2022 | 04 May 2022 | 2 |
| INVESTION.CC | NOT LICENSED | NOT PAYING | 1 | 02 May 2022 | 01 Jun 2022 | 30 |
| CRYPTOKING.NETWORK | UNKNOWN | NOT PAYING | 4 | 02 May 2022 | 11 May 2022 | 9 |
| AVEFUND.SBS | NOT LICENSED | NOT PAYING | 9 | 02 May 2022 | 05 May 2022 | 3 |
| EPICHAIN.CC | LICENSED | NOT PAYING | 8 | 02 May 2022 | 09 May 2022 | 7 |
| XAVON.CC | LICENSED | NOT PAYING | 46 | 02 May 2022 | 19 May 2022 | 17 |
| BUILD-TOWER.GAME | UNKNOWN | PAYING | 1 | 02 May 2022 | N/A | 965 |
| STORYCOIN.ART | UNKNOWN | NOT PAYING | 2 | 01 May 2022 | 02 May 2022 | |
| BITLONGIX.COM | LICENSED | NOT PAYING | 1 | 01 May 2022 | 02 May 2022 | |
| HALFAL.COM | UNKNOWN | NOT PAYING | 6 | 01 May 2022 | 31 May 2022 | 30 |
| PZP-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 9 | 01 May 2022 | 03 May 2022 | 2 |
| HOUR-PAY.CLOUD | UNKNOWN | NOT PAYING | 1 | 01 May 2022 | 01 May 2022 | |
| SEALLEX.ONLINE | UNKNOWN | NOT PAYING | 76 | 30 Apr 2022 | 05 May 2022 | 4 |
| BRANTONSFUNDS.COM | LICENSED | NOT PAYING | 32 | 30 Apr 2022 | 08 Aug 2022 | 99 |
| SORA-PAYING.SBS | NOT LICENSED | NOT PAYING | 7 | 30 Apr 2022 | 03 May 2022 | 3 |
| REVELATES.IO | UNKNOWN | NOT PAYING | 66 | 30 Apr 2022 | 02 Jun 2022 | 33 |
| BRAIN-FUND.TOP | NOT LICENSED | NOT PAYING | 8 | 29 Apr 2022 | 08 May 2022 | 8 |
| CRYPTANIT.COM | LICENSED | NOT PAYING | 14 | 29 Apr 2022 | 02 May 2022 | 3 |
| DOGEPROFIT.ONLINE | UNKNOWN | NOT PAYING | 5 | 29 Apr 2022 | 07 Jun 2022 | 39 |
| TCWBOT.COM | UNKNOWN | NOT PAYING | 11 | 29 Apr 2022 | 17 May 2022 | 18 |
| KAWAMINING.COM | LICENSED | NOT PAYING | 3 | 28 Apr 2022 | 11 May 2022 | 12 |
| EATPIZZA.APP | UNKNOWN | WAITING | 1 | 28 Apr 2022 | N/A | 968 |
| DF-HOLDING.BIZ | UNKNOWN | NOT PAYING | 4 | 28 Apr 2022 | 10 Jun 2022 | 43 |
| BIT-ICON.ME | NOT LICENSED | NOT PAYING | 4 | 28 Apr 2022 | 29 Apr 2022 | 1 |
| LUNAINVEST.IO | LICENSED | NOT PAYING | 30 | 28 Apr 2022 | 06 May 2022 | 8 |
| BIZCOIN.CC | UNKNOWN | PAYING | 3 | 28 Apr 2022 | N/A | 969 |
| ZEUSXTRADE.COM | NOT LICENSED | NOT PAYING | 3 | 28 Apr 2022 | 13 May 2022 | 15 |
| CONQUERO.BIZ | LICENSED | NOT PAYING | 3 | 28 Apr 2022 | 11 May 2022 | 13 |
| OVA-MONEY.BAR | NOT LICENSED | NOT PAYING | 7 | 27 Apr 2022 | 01 May 2022 | 4 |
| CONTINUITY-PAY.COM | LICENSED | NOT PAYING | 30 | 27 Apr 2022 | 09 Aug 2022 | 104 |
| SOLAIRCONSTRUCTION.COM | NOT LICENSED | NOT PAYING | 1 | 27 Apr 2022 | 08 May 2022 | 11 |
| AUTO-RACING.FUN | NOT LICENSED | NOT PAYING | 1 | 27 Apr 2022 | 03 May 2022 | 6 |
| VELL-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 9 | 27 Apr 2022 | 28 Apr 2022 | 1 |
| CRYPTOFUNDIFY.CC | LICENSED | NOT PAYING | 2 | 27 Apr 2022 | 03 May 2022 | 6 |
| FORCEUSDT.COM | UNKNOWN | NOT PAYING | 2 | 27 Apr 2022 | 29 Apr 2022 | 2 |
| METAVERSELTD.LEGAL | LICENSED | NOT PAYING | 24 | 26 Apr 2022 | 02 May 2022 | 5 |
| MAKVIN.CLOUD | NOT LICENSED | NOT PAYING | 3 | 26 Apr 2022 | 28 Apr 2022 | 2 |
| BAKEHOUSE.ME | NOT LICENSED | NOT PAYING | 2 | 26 Apr 2022 | 29 Apr 2022 | 3 |
| ENCORP.CC | LICENSED | NOT PAYING | 10 | 26 Apr 2022 | 04 May 2022 | 8 |
| MOMOFUND.BAR | NOT LICENSED | NOT PAYING | 6 | 26 Apr 2022 | 03 May 2022 | 7 |
| BAKEDBEANSHOT.IO | UNKNOWN | PAYING | 4 | 26 Apr 2022 | N/A | 971 |
| BREMITTRADE.COM | UNKNOWN | WAITING | 5 | 26 Apr 2022 | N/A | 971 |
| INFINITYSTREAM.LIVE | UNKNOWN | PAYING | 61 | 25 Apr 2022 | N/A | 972 |
| METAVERSECAPITAL.INSURE | LICENSED | NOT PAYING | 31 | 25 Apr 2022 | 02 May 2022 | 7 |
| BTCPRIME.IO | LICENSED | NOT PAYING | 28 | 25 Apr 2022 | 10 Jun 2022 | 46 |
| MOTEX.CLUB | LICENSED | NOT PAYING | 3 | 25 Apr 2022 | 27 Apr 2022 | 2 |
| TECHNOFAST.BIZ | LICENSED | NOT PAYING | 7 | 25 Apr 2022 | 02 May 2022 | 7 |
| OXENBITS.COM | UNKNOWN | WAITING | 2 | 24 Apr 2022 | N/A | 972 |
| AXIONINVEST.NET | LICENSED | NOT PAYING | 23 | 24 Apr 2022 | 11 May 2022 | 16 |
| SEFINANCE.BIZ | LICENSED | NOT PAYING | 42 | 24 Apr 2022 | 29 Apr 2022 | 4 |
| VIO-FINANCE.LIMITED | LICENSED | NOT PAYING | 17 | 24 Apr 2022 | 23 May 2022 | 28 |
| KWP-DOLLAR.BAR | NOT LICENSED | NOT PAYING | 9 | 24 Apr 2022 | 03 May 2022 | 8 |
| DREAMINVEST.CLUB | NOT LICENSED | NOT PAYING | 17 | 24 Apr 2022 | 21 May 2022 | 27 |
| HIGHFORTUNE.SHOP | UNKNOWN | WAITING | 1 | 24 Apr 2022 | N/A | 972 |
| KOVAFUND.SBS | NOT LICENSED | NOT PAYING | 8 | 24 Apr 2022 | 03 May 2022 | 9 |
| VIMNEX.COM | LICENSED | NOT PAYING | 27 | 23 Apr 2022 | 03 May 2022 | 9 |
| BIT7.PRO | LICENSED | NOT PAYING | 14 | 23 Apr 2022 | 01 May 2022 | 7 |
| DEFIHOURLY.CC | UNKNOWN | NOT PAYING | 13 | 23 Apr 2022 | 22 Apr 2022 | -2 |
| BESTIM.CO | LICENSED | NOT PAYING | 25 | 23 Apr 2022 | 26 Apr 2022 | 2 |
| ONEDOLLARINVEST.NET | LICENSED | NOT PAYING | 33 | 23 Apr 2022 | 12 May 2022 | 18 |
| VIKO-PAYING.CFD | NOT LICENSED | NOT PAYING | 10 | 23 Apr 2022 | 28 Apr 2022 | 4 |
| HAPPY-MONEY.CFD | NOT LICENSED | NOT PAYING | 8 | 23 Apr 2022 | 29 Apr 2022 | 5 |
| MONKEY.INVESTMENTS | LICENSED | NOT PAYING | 34 | 23 Apr 2022 | 27 May 2022 | 33 |
| CRYPTOMINES.BIZ | LICENSED | NOT PAYING | 120 | 23 Apr 2022 | 29 Sep 2022 | 159 |
| NINEBIT.LIVE | NOT LICENSED | NOT PAYING | 7 | 23 Apr 2022 | 02 May 2022 | 9 |
| MINECRAFT-GAME.TOP | NOT LICENSED | NOT PAYING | 0 | 23 Apr 2022 | 14 May 2022 | 21 |
| BIACOIN.TOP | NOT LICENSED | NOT PAYING | 1 | 23 Apr 2022 | 26 Apr 2022 | 3 |
| ROADWATT.COM | UNKNOWN | NOT PAYING | 11 | 22 Apr 2022 | 23 Apr 2022 | |
| PROFILEX.DIGITAL | UNKNOWN | NOT PAYING | 10 | 22 Apr 2022 | 14 May 2022 | 22 |
| ZENEBY.ONE | LICENSED | NOT PAYING | 5 | 22 Apr 2022 | 01 May 2022 | 9 |
| BACK-DOLLAR.SBS | NOT LICENSED | NOT PAYING | 10 | 21 Apr 2022 | 27 Apr 2022 | 5 |
| YEEAH.BIZ | NOT LICENSED | NOT PAYING | 6 | 21 Apr 2022 | 28 Apr 2022 | 6 |
| BULLHOURLYCOIN.COM | LICENSED | NOT PAYING | 54 | 21 Apr 2022 | 25 Apr 2022 | 3 |
| 1ST-PAYING.SBS | NOT LICENSED | NOT PAYING | 11 | 21 Apr 2022 | 25 Apr 2022 | 4 |
| BATCH-DOLLAR.SBS | NOT LICENSED | NOT PAYING | 8 | 21 Apr 2022 | 29 Apr 2022 | 8 |
| ROBOTS.INSURE | LICENSED | NOT PAYING | 24 | 20 Apr 2022 | 03 May 2022 | 13 |
| AMC23.COM | LICENSED | NOT PAYING | 78 | 20 Apr 2022 | 26 May 2022 | 36 |
| CONTROLBIT.ME | LICENSED | NOT PAYING | 20 | 19 Apr 2022 | 25 Apr 2022 | 6 |
| CUPIDLABS.IO | LICENSED | NOT PAYING | 8 | 19 Apr 2022 | 19 Apr 2022 | |
| MMOFUND.BAR | NOT LICENSED | NOT PAYING | 10 | 19 Apr 2022 | 29 Apr 2022 | 10 |
| CRYPTOACADEMY.LTD | LICENSED | NOT PAYING | 12 | 19 Apr 2022 | 23 Apr 2022 | 4 |
| COINWORKS.CC | UNKNOWN | NOT PAYING | 3 | 19 Apr 2022 | 20 Apr 2022 | 1 |
| BITSCH.IO | LICENSED | NOT PAYING | 1 | 19 Apr 2022 | 20 May 2022 | 31 |
| ESTATEGAME.ORG | UNKNOWN | NOT PAYING | 3 | 19 Apr 2022 | 15 May 2022 | 26 |
| MAXBITS.BIZ | LICENSED | NOT PAYING | 27 | 19 Apr 2022 | 26 Apr 2022 | 7 |
| HOURLYCRYPTO.PRO | LICENSED | NOT PAYING | 3 | 18 Apr 2022 | 19 Apr 2022 | 1 |
| VOLKA-PAYING.BAR | NOT LICENSED | NOT PAYING | 12 | 18 Apr 2022 | 22 Apr 2022 | 4 |
| CREDITPLUG.CC | LICENSED | NOT PAYING | 15 | 18 Apr 2022 | 20 Apr 2022 | 2 |
| COFFEEMANIA.CC | UNKNOWN | NOT PAYING | 8 | 17 Apr 2022 | 23 Apr 2022 | 6 |
| INCOFIRE.BIZ | UNKNOWN | NOT PAYING | 4 | 17 Apr 2022 | 18 Apr 2022 | 1 |
| THETAINVESTS.COM | UNKNOWN | NOT PAYING | 12 | 17 Apr 2022 | 06 May 2022 | 19 |
| FIVE.BOND | UNKNOWN | NOT PAYING | 2 | 17 Apr 2022 | 30 Apr 2022 | 13 |
| FINSOLIS.BIZ | LICENSED | NOT PAYING | 37 | 16 Apr 2022 | 25 May 2022 | 39 |
| COINCAPITAL.VIP | LICENSED | NOT PAYING | 4 | 16 Apr 2022 | 16 Apr 2022 | |
| FINACE-PAYING.CFD | NOT LICENSED | NOT PAYING | 11 | 16 Apr 2022 | 22 Apr 2022 | 6 |
| HOME-DOLLAR.TOP | NOT LICENSED | NOT PAYING | 10 | 16 Apr 2022 | 22 Apr 2022 | 6 |
| WISALE.FUN | UNKNOWN | NOT PAYING | 3 | 16 Apr 2022 | 25 Apr 2022 | 9 |
| BEONWISE.COM | UNKNOWN | NOT PAYING | 8 | 16 Apr 2022 | 08 Aug 2022 | 114 |
| CRYPTO-ORANGE.TOP | NOT LICENSED | NOT PAYING | 0 | 16 Apr 2022 | 17 Apr 2022 | 1 |
| PAYLIFY.ORG | LICENSED | NOT PAYING | 21 | 16 Apr 2022 | 20 Apr 2022 | 4 |
| XMETAVERSE.VIP | LICENSED | NOT PAYING | 35 | 15 Apr 2022 | 21 Apr 2022 | 5 |
| ROASTEDBEEF.IO | UNKNOWN | NOT PAYING | 5 | 15 Apr 2022 | 16 Apr 2022 | 1 |
| PROFITXPERT.NET | UNKNOWN | NOT PAYING | 0 | 15 Apr 2022 | 16 Apr 2022 | 1 |
| HASHMONO.COM | UNKNOWN | NOT PAYING | 20 | 15 Apr 2022 | 17 Apr 2022 | 2 |
| DIGIFIRE.TOP | LICENSED | NOT PAYING | 29 | 15 Apr 2022 | 23 Apr 2022 | 8 |
| BAZEX.BIZ | LICENSED | NOT PAYING | 2 | 15 Apr 2022 | 15 Apr 2022 | |
| MAKE12CRYPTO.CC | UNKNOWN | NOT PAYING | 16 | 15 Apr 2022 | 05 May 2022 | 20 |
| BNBBOOST.IO | UNKNOWN | NOT PAYING | 3 | 14 Apr 2022 | 15 Apr 2022 | 1 |
| VESPO.ORG | UNKNOWN | PAYING | 1 | 14 Apr 2022 | N/A | 982 |
| HOLOGROUPLTD.COM | LICENSED | NOT PAYING | 22 | 14 Apr 2022 | 29 Apr 2022 | 14 |
| SUNCORE.BIZ | UNKNOWN | NOT PAYING | 20 | 14 Apr 2022 | 17 Apr 2022 | 2 |
| XOX-DOLLAR.SBS | NOT LICENSED | NOT PAYING | 10 | 14 Apr 2022 | 27 Apr 2022 | 13 |
| ZAP-FUND.CFD | NOT LICENSED | NOT PAYING | 12 | 14 Apr 2022 | 22 Apr 2022 | 8 |
| BULLBEAR.LIMITED | LICENSED | NOT PAYING | 40 | 14 Apr 2022 | 05 Jun 2022 | 52 |
| QUICKS.CC | LICENSED | NOT PAYING | 27 | 14 Apr 2022 | 19 Apr 2022 | 5 |
| OIL-ROTATE.ORG | UNKNOWN | NOT PAYING | 0 | 13 Apr 2022 | 14 Apr 2022 | 1 |
| TAXIBASE.FUN | NOT LICENSED | NOT PAYING | 2 | 13 Apr 2022 | 16 Apr 2022 | 4 |
| HOT-HOURLY.BAR | NOT LICENSED | NOT PAYING | 10 | 13 Apr 2022 | 20 Apr 2022 | 7 |
| HOUSE-MONEY.STORE | NOT LICENSED | NOT PAYING | 1 | 13 Apr 2022 | 14 Apr 2022 | 1 |
| FINANCECASH.BIZ | NOT LICENSED | NOT PAYING | 1 | 13 Apr 2022 | 14 Apr 2022 | 1 |
| BNBEX.NET | UNKNOWN | NOT PAYING | 2 | 13 Apr 2022 | 06 May 2022 | 23 |
| DNK-CAPITAL.US | NOT LICENSED | NOT PAYING | 1 | 13 Apr 2022 | 14 Apr 2022 | 1 |
| BITGAMES.WORLD | UNKNOWN | NOT PAYING | 23 | 12 Apr 2022 | 14 May 2022 | 31 |
| WOREWOLF.ONLINE | UNKNOWN | WAITING | 4 | 12 Apr 2022 | N/A | 984 |
| AQUATICLAB.TOP | NOT LICENSED | NOT PAYING | 3 | 12 Apr 2022 | 14 Apr 2022 | 2 |
| MINING-TRON.COM | UNKNOWN | NOT PAYING | 5 | 12 Apr 2022 | 10 Jun 2022 | 59 |
| SUPERDOLLAR.SBS | NOT LICENSED | NOT PAYING | 11 | 12 Apr 2022 | 20 Apr 2022 | 8 |
| LAUCONE.NET | LICENSED | NOT PAYING | 28 | 12 Apr 2022 | 22 Apr 2022 | 10 |
| STAKEBIT.CC | LICENSED | NOT PAYING | 19 | 12 Apr 2022 | 16 Apr 2022 | 4 |
| FLEXIOP.BIZ | UNKNOWN | NOT PAYING | 1 | 11 Apr 2022 | 12 Apr 2022 | |
| NEO-HOURLY.FUN | NOT LICENSED | NOT PAYING | 8 | 11 Apr 2022 | 19 Apr 2022 | 7 |
| SQUADHASH.NET | UNKNOWN | NOT PAYING | 17 | 11 Apr 2022 | 08 Sep 2022 | 150 |
| HOURLYWHALE.COM | NOT LICENSED | NOT PAYING | 4 | 11 Apr 2022 | 05 May 2022 | 24 |
| MEGAMINERS.BIZ | LICENSED | NOT PAYING | 3 | 11 Apr 2022 | 21 Apr 2022 | 10 |
| QAYGROUP.ME | UNKNOWN | NOT PAYING | 21 | 11 Apr 2022 | 13 Apr 2022 | 2 |
| VISIONBIT.CAM | NOT LICENSED | NOT PAYING | 0 | 11 Apr 2022 | 13 Apr 2022 | 2 |
| ANIMALSTAKING.COM | UNKNOWN | PAYING | 1 | 11 Apr 2022 | N/A | 986 |
| MANTEROGROUP.COM | LICENSED | NOT PAYING | 4 | 11 Apr 2022 | 05 May 2022 | 24 |
| SERVERSHA.COM | UNKNOWN | NOT PAYING | 31 | 10 Apr 2022 | 26 Oct 2022 | 198 |
| HAPPYDOLLAR.SBS | NOT LICENSED | NOT PAYING | 9 | 10 Apr 2022 | 15 Apr 2022 | 4 |
| TIPTAC.BIZ | LICENSED | NOT PAYING | 30 | 10 Apr 2022 | 17 Apr 2022 | 7 |
| THEME-PARK.CC | LICENSED | NOT PAYING | 1 | 10 Apr 2022 | 11 Apr 2022 | 1 |
| ELIUX.COM | UNKNOWN | NOT PAYING | 20 | 09 Apr 2022 | 21 Apr 2022 | 11 |
| RIDGETOP.HOLDINGS | LICENSED | NOT PAYING | 29 | 09 Apr 2022 | 17 Apr 2022 | 7 |
| BEXX-PAYING.FUN | NOT LICENSED | NOT PAYING | 6 | 09 Apr 2022 | 12 Apr 2022 | 2 |
| 1ST-INVEST.BAR | NOT LICENSED | NOT PAYING | 6 | 09 Apr 2022 | 16 Apr 2022 | 6 |
| ZONIX-CAPITAL.COM | LICENSED | NOT PAYING | 37 | 09 Apr 2022 | 21 Apr 2022 | 11 |
| COINREGAL.BIZ | LICENSED | NOT PAYING | 2 | 09 Apr 2022 | 21 May 2022 | 42 |
| DOGETOP.LIVE | UNKNOWN | NOT PAYING | 6 | 08 Apr 2022 | 18 Dec 2022 | 253 |
| MULTI-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 9 | 08 Apr 2022 | 16 Apr 2022 | 7 |
| BIKIFUND.TOP | NOT LICENSED | NOT PAYING | 13 | 08 Apr 2022 | 16 Apr 2022 | 7 |
| PLAY.EXPRESS.GAME | UNKNOWN | NOT MONITORED | 1 | 08 Apr 2022 | N/A | 988 |
| SOGEX.BIZ | LICENSED | NOT PAYING | 3 | 08 Apr 2022 | 09 Apr 2022 | |
| PAL-INVEST.COM | UNKNOWN | WAITING | 6 | 08 Apr 2022 | N/A | 989 |
| CASHELITE.CLUB | UNKNOWN | WAITING | 1 | 07 Apr 2022 | N/A | 989 |
| ZIONBITEX.COM | UNKNOWN | NOT PAYING | 4 | 07 Apr 2022 | 07 Apr 2022 | |
| CROWDFUNDS.BIZ | LICENSED | NOT PAYING | 24 | 07 Apr 2022 | 08 Apr 2022 | 1 |
| EARN-EVERY-HOUR.COM | UNKNOWN | NOT PAYING | 0 | 07 Apr 2022 | 08 Apr 2022 | 1 |
| CENTURY.LIMITED | UNKNOWN | NOT PAYING | 25 | 07 Apr 2022 | 19 Apr 2022 | 13 |
| ALTENINVESTMENT.COM | UNKNOWN | NOT PAYING | 0 | 06 Apr 2022 | 07 Apr 2022 | 1 |
| SPEKTRIUM.BIZ | LICENSED | NOT PAYING | 23 | 06 Apr 2022 | 01 Jun 2022 | 55 |
| USDT2X.SHOP | UNKNOWN | PAYING | 2 | 06 Apr 2022 | N/A | 990 |
| 3-HOURLY.CFD | NOT LICENSED | NOT PAYING | 9 | 06 Apr 2022 | 12 Apr 2022 | 5 |
| INCUBY.BIZ | UNKNOWN | NOT PAYING | 28 | 06 Apr 2022 | 11 Apr 2022 | 5 |
| FASTFURIOUS10.TOP | LICENSED | NOT PAYING | 24 | 06 Apr 2022 | 14 Apr 2022 | 8 |
| CHAMPIONS-BTC.ONE | LICENSED | NOT PAYING | 7 | 06 Apr 2022 | 07 Apr 2022 | 1 |
| COINVOICED.CC | NOT LICENSED | NOT PAYING | 5 | 06 Apr 2022 | 11 Apr 2022 | 5 |
| BULLKING.SITE | UNKNOWN | NOT PAYING | 3 | 06 Apr 2022 | 06 Apr 2022 | |
| PIT-STOP.CC | UNKNOWN | NOT PAYING | 2 | 06 Apr 2022 | 07 Apr 2022 | 1 |
| AGIOBIT.BIZ | LICENSED | NOT PAYING | 27 | 05 Apr 2022 | 15 Apr 2022 | 9 |
| PRIME-INVEST.US | UNKNOWN | NOT PAYING | 2 | 05 Apr 2022 | 25 May 2022 | 49 |
| PRIMEPAYING.TOP | UNKNOWN | WAITING | 1 | 05 Apr 2022 | N/A | 991 |
| DEFITHREE.COM | UNKNOWN | NOT PAYING | 34 | 05 Apr 2022 | 14 May 2022 | 39 |
| HEAD-DOLLAR.BAR | NOT LICENSED | NOT PAYING | 8 | 05 Apr 2022 | 08 Apr 2022 | 3 |
| XOXFUND.TOP | NOT LICENSED | NOT PAYING | 13 | 05 Apr 2022 | 08 Apr 2022 | 3 |
| BIOTXU.LTD | UNKNOWN | NOT PAYING | 27 | 04 Apr 2022 | 04 Apr 2022 | -1 |
| RICHO.LIVE | UNKNOWN | NOT PAYING | 2 | 04 Apr 2022 | N/A | 992 |
| TAMBANGCUAN.COM | LICENSED | NOT PAYING | 1 | 04 Apr 2022 | 06 Apr 2022 | 2 |
| MAZAFUND.SBS | NOT LICENSED | NOT PAYING | 14 | 04 Apr 2022 | 08 Apr 2022 | 4 |
| MAKSUS-GOLD.ICU | NOT LICENSED | NOT PAYING | 1 | 04 Apr 2022 | 05 Apr 2022 | 1 |
| CLUSTERPRO.BIZ | LICENSED | NOT PAYING | 24 | 03 Apr 2022 | 07 Apr 2022 | 4 |
| POXXFUND.TOP | NOT LICENSED | NOT PAYING | 6 | 03 Apr 2022 | 11 Apr 2022 | 8 |
| INCOREBIT.BIZ | UNKNOWN | NOT PAYING | 5 | 03 Apr 2022 | 04 Apr 2022 | 1 |
| BTCAPITALPRIME.COM | NOT LICENSED | NOT PAYING | 1 | 03 Apr 2022 | 04 Apr 2022 | 1 |
| EVAEARNING.COM | LICENSED | NOT PAYING | 28 | 03 Apr 2022 | 25 Apr 2022 | 22 |
| BITCIOUS.NET | LICENSED | NOT PAYING | 14 | 02 Apr 2022 | 11 Apr 2022 | 8 |
| WALLHOURLY.BAR | NOT LICENSED | NOT PAYING | 6 | 02 Apr 2022 | 08 Apr 2022 | 6 |
| LK.MAKEMANE.NET | UNKNOWN | NOT PAYING | 30 | 02 Apr 2022 | 08 Apr 2022 | 6 |
| BITCOINS-FLASH.COM | LICENSED | NOT PAYING | 12 | 02 Apr 2022 | 28 May 2022 | 56 |
| SAFEASSETS.COM | LICENSED | PAYING | 110 | 01 Apr 2022 | N/A | 995 |
| EASY-DOLLAR.SBS | NOT LICENSED | NOT PAYING | 2 | 01 Apr 2022 | 08 Apr 2022 | 6 |
| KVINER.COM | LICENSED | NOT PAYING | 2 | 01 Apr 2022 | 28 Mar 2022 | -4 |
| KRONUSMINING.COM | LICENSED | NOT PAYING | 10 | 01 Apr 2022 | 03 Apr 2022 | 2 |
| ROKERBIT.COM | NOT LICENSED | NOT PAYING | 1 | 01 Apr 2022 | 16 Apr 2022 | 15 |
| MININGCRYPTOCOIN.CO.UK | UNKNOWN | NOT PAYING | 9 | 01 Apr 2022 | 23 May 2022 | 52 |
| LUCKYINVESTOR.SITE | UNKNOWN | WAITING | 1 | 31 Mar 2022 | N/A | 996 |
| WIN-DOLLAR.BAR | NOT LICENSED | NOT PAYING | 2 | 31 Mar 2022 | 05 Apr 2022 | 4 |
| MONEY-DO-MONEY.LTD | UNKNOWN | NOT PAYING | 3 | 31 Mar 2022 | 05 Apr 2022 | 5 |
| VIRALBITTRADE.COM | UNKNOWN | WAITING | 1 | 31 Mar 2022 | N/A | 996 |
| MINER-MONEY.CLOUD | NOT LICENSED | NOT PAYING | 1 | 31 Mar 2022 | 01 Apr 2022 | 1 |
| STAKE-USDT.COM | LICENSED | NOT PAYING | 17 | 30 Mar 2022 | 27 Jun 2022 | 88 |
| GOLD-FUND.CFD | NOT LICENSED | NOT PAYING | 2 | 30 Mar 2022 | 06 Apr 2022 | 6 |
| WALTONINVESTMENTS.IO | LICENSED | NOT PAYING | 4 | 29 Mar 2022 | 26 Apr 2022 | 27 |
| ALTERABULL.BIZ | LICENSED | NOT PAYING | 26 | 29 Mar 2022 | 28 Mar 2022 | -2 |
| ROXFUND.TOP | NOT LICENSED | NOT PAYING | 7 | 29 Mar 2022 | 30 Mar 2022 | |
| FLEXTRON.BIZ | UNKNOWN | NOT PAYING | 7 | 29 Mar 2022 | 28 Mar 2022 | -2 |
| GYMNETWORK.IO | UNKNOWN | NOT MONITORED | 2 | 29 Mar 2022 | N/A | 999 |
| EVELO.IO | LICENSED | NOT PAYING | 34 | 28 Mar 2022 | 17 Apr 2022 | 19 |
| KOXX-PAYING.BAR | NOT LICENSED | NOT PAYING | 7 | 28 Mar 2022 | 30 Mar 2022 | 1 |
| EXMARGINS.COM | UNKNOWN | NOT PAYING | 2 | 28 Mar 2022 | 02 May 2022 | 34 |
| MYBURGER.INK | NOT LICENSED | NOT PAYING | 2 | 28 Mar 2022 | 29 Mar 2022 | 1 |
| OKAFUND.TOP | NOT LICENSED | NOT PAYING | 8 | 27 Mar 2022 | 29 Mar 2022 | 1 |
| GIORNO.BIZ | LICENSED | NOT PAYING | 25 | 27 Mar 2022 | 03 Apr 2022 | 6 |
| IGVEX.COM | LICENSED | NOT PAYING | 12 | 26 Mar 2022 | 24 May 2022 | 58 |
| PI.INVESTMENTS | LICENSED | NOT PAYING | 27 | 26 Mar 2022 | 04 Apr 2022 | 8 |
| ASSETSHOLDINGS.COM | UNKNOWN | NOT PAYING | 21 | 26 Mar 2022 | 01 Apr 2022 | 5 |
| CRYPTOFACTOR.BIZ | LICENSED | NOT PAYING | 34 | 26 Mar 2022 | 08 Apr 2022 | 12 |
| BITZULX.COM | LICENSED | NOT PAYING | 12 | 26 Mar 2022 | 03 Apr 2022 | 7 |
| GYMNFITNESS24.BIZ | LICENSED | NOT PAYING | 10 | 26 Mar 2022 | 28 Mar 2022 | 1 |
| SUZZ-PAYING.BAR | NOT LICENSED | NOT PAYING | 6 | 26 Mar 2022 | 03 Apr 2022 | 8 |
| OVAFUND.TOP | NOT LICENSED | NOT PAYING | 7 | 26 Mar 2022 | 25 Mar 2022 | -1 |
| MAX-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 6 | 26 Mar 2022 | 26 Mar 2022 | |
| HAPPY-FUND.TOP | NOT LICENSED | NOT PAYING | 6 | 26 Mar 2022 | 26 Mar 2022 | |
| EASYHOURLY.SBS | NOT LICENSED | NOT PAYING | 6 | 26 Mar 2022 | 30 Mar 2022 | 4 |
| BMS-FINACE.BAR | NOT LICENSED | NOT PAYING | 7 | 25 Mar 2022 | 26 Mar 2022 | |
| HOODFUND.TOP | NOT LICENSED | NOT PAYING | 8 | 25 Mar 2022 | 26 Mar 2022 | |
| VPC-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 7 | 25 Mar 2022 | 29 Mar 2022 | 3 |
| CLOCK-DOLLAR.FUN | NOT LICENSED | NOT PAYING | 6 | 25 Mar 2022 | 01 Apr 2022 | 6 |
| COINSUPER.BIZ | LICENSED | NOT PAYING | 6 | 25 Mar 2022 | 06 Sep 2023 | 529 |
| NEOBIT.TOP | LICENSED | NOT PAYING | 29 | 25 Mar 2022 | 31 Mar 2022 | 6 |
| PRIMETRADEFINANCE.NET | LICENSED | NOT PAYING | 19 | 24 Mar 2022 | 02 Apr 2022 | 8 |
| MAZAPROFIT.COM | UNKNOWN | NOT PAYING | 30 | 23 Mar 2022 | 04 Aug 2022 | 133 |
| SKYHOURLYCOIN.COM | LICENSED | NOT PAYING | 21 | 23 Mar 2022 | 25 Mar 2022 | 1 |
| DOUBLOONFUND.COM | LICENSED | NOT PAYING | 16 | 23 Mar 2022 | 28 Mar 2022 | 4 |
| TIDBIT.DIGITAL | NOT LICENSED | NOT PAYING | 21 | 22 Mar 2022 | 01 Apr 2022 | 9 |
| MINERMGT.COM | LICENSED | NOT PAYING | 18 | 21 Mar 2022 | 30 Mar 2022 | 9 |
| SWISSCARD.CC | LICENSED | NOT PAYING | 33 | 21 Mar 2022 | 10 Nov 2022 | 234 |
| GREENPEAS.FUN | NOT LICENSED | NOT PAYING | 1 | 21 Mar 2022 | 22 Mar 2022 | 1 |
| USAPROFITMARKET.COM | LICENSED | NOT PAYING | 17 | 20 Mar 2022 | 04 Apr 2022 | 14 |
| GREENHOURLY.CFD | NOT LICENSED | NOT PAYING | 6 | 20 Mar 2022 | 26 Mar 2022 | 5 |
| MAYBIT.BIZ | LICENSED | NOT PAYING | 19 | 20 Mar 2022 | 29 Mar 2022 | 8 |
| NOVEXFUND.TOP | NOT LICENSED | NOT PAYING | 6 | 20 Mar 2022 | 23 Mar 2022 | 3 |
| INVEST101.TRADE | LICENSED | NOT PAYING | 8 | 19 Mar 2022 | 01 Apr 2022 | 12 |
| OP-META.COM | LICENSED | NOT PAYING | 18 | 19 Mar 2022 | 28 Mar 2022 | 8 |
| MILLENIUMFINANCIALSARL.COM | LICENSED | NOT PAYING | 15 | 19 Mar 2022 | 18 Aug 2022 | 151 |
| SMART-TIME.BAR | NOT LICENSED | NOT PAYING | 6 | 19 Mar 2022 | 23 Mar 2022 | 3 |
| TRADES.LEGAL | LICENSED | NOT PAYING | 40 | 19 Mar 2022 | 27 May 2022 | 69 |
| HPBACKOFFICE.COM | UNKNOWN | NOT PAYING | 2 | 19 Mar 2022 | 25 Jun 2022 | 98 |
| MINING-ALLIANCE.PLUS | LICENSED | NOT PAYING | 10 | 18 Mar 2022 | 19 Mar 2022 | |
| MOLETTO-REFOSCO.SHOP | LICENSED | NOT PAYING | 1 | 18 Mar 2022 | 20 Mar 2022 | 2 |
| CASSALE.TOP | LICENSED | NOT PAYING | 8 | 17 Mar 2022 | 19 Mar 2022 | 1 |
| SPEEDFAST.CC | LICENSED | NOT PAYING | 2 | 17 Mar 2022 | 18 Mar 2022 | |
| INCORE.BIZ | UNKNOWN | NOT PAYING | 19 | 17 Mar 2022 | 31 Mar 2022 | 13 |
| DOLLARSZILLA.COM | UNKNOWN | NOT PAYING | 1 | 17 Mar 2022 | 30 May 2022 | 73 |
| FINEBIT.BIZ | UNKNOWN | NOT PAYING | 6 | 17 Mar 2022 | 17 Mar 2022 | |
| USDPOOL.CC | LICENSED | NOT PAYING | 25 | 16 Mar 2022 | 04 Apr 2022 | 18 |
| NBS-TOKEN.COM | UNKNOWN | NOT PAYING | 1 | 16 Mar 2022 | 24 Apr 2022 | 39 |
| ROYAL-DEPOSIT.BAR | UNKNOWN | NOT PAYING | 2 | 16 Mar 2022 | 18 Mar 2022 | 2 |
| MAXHOURLY.CFD | NOT LICENSED | NOT PAYING | 6 | 16 Mar 2022 | 18 Mar 2022 | 2 |
| ZOMBIE-GAME.BOND | NOT LICENSED | NOT PAYING | 2 | 16 Mar 2022 | 19 Mar 2022 | 3 |
| USDTDOUBLER24.STORE | UNKNOWN | PAYING | 2 | 15 Mar 2022 | N/A | 1012 |
| METAFUND.SBS | NOT LICENSED | NOT PAYING | 1 | 15 Mar 2022 | 25 Mar 2022 | 9 |
| SMART-HOURLY.BAR | NOT LICENSED | NOT PAYING | 6 | 15 Mar 2022 | 17 Mar 2022 | 1 |
| CRYPTOTRASH.ONLINE | NOT LICENSED | NOT PAYING | 3 | 15 Mar 2022 | 17 Mar 2022 | 2 |
| SHINEBTC.CC | UNKNOWN | NOT PAYING | 2 | 15 Mar 2022 | 16 Mar 2022 | 1 |
| TRADEPLUSCOIN.COM | UNKNOWN | NOT PAYING | 10 | 15 Mar 2022 | 18 Mar 2022 | 3 |
| BITHOURFUNDS.COM | LICENSED | NOT PAYING | 43 | 15 Mar 2022 | 19 Jun 2022 | 96 |
| NOVABIT.REST | UNKNOWN | NOT PAYING | 1 | 15 Mar 2022 | 30 Mar 2022 | 15 |
| ECOSTAKING.LIFE | NOT LICENSED | NOT PAYING | 2 | 14 Mar 2022 | 22 Mar 2022 | 7 |
| KAVENFUND.TOP | UNKNOWN | NOT PAYING | 2 | 14 Mar 2022 | 17 Mar 2022 | 2 |
| GBCDATA.NET | LICENSED | NOT PAYING | 18 | 14 Mar 2022 | 30 Mar 2022 | 16 |
| LOGCOIN.BAR | UNKNOWN | NOT PAYING | 2 | 13 Mar 2022 | 15 Mar 2022 | 2 |
| RANDOMCOIN.BIZ | UNKNOWN | NOT PAYING | 2 | 13 Mar 2022 | 19 Mar 2022 | 6 |
| NOTEX.BIZ | LICENSED | NOT PAYING | 2 | 13 Mar 2022 | 15 Mar 2022 | 2 |
| QUISITIVE.FINANCE | LICENSED | NOT PAYING | 14 | 13 Mar 2022 | 24 Mar 2022 | 11 |
| MONSTERTRX.COM | UNKNOWN | NOT PAYING | 2 | 13 Mar 2022 | 19 Mar 2022 | 6 |
| DONUTSBANK.LIFE | NOT LICENSED | NOT PAYING | 2 | 13 Mar 2022 | 17 Mar 2022 | 4 |
| ADVANCEDTRADE.BIZ | UNKNOWN | WAITING | 3 | 12 Mar 2022 | N/A | 1015 |
| ZETBULLTADE.COM | LICENSED | NOT PAYING | 6 | 12 Mar 2022 | 26 Mar 2022 | 14 |
| APP.XMETATRADER.ORG | UNKNOWN | NOT PAYING | 1 | 11 Mar 2022 | 09 Apr 2022 | 28 |
| FOXOTUDE.COM | UNKNOWN | NOT PAYING | 2 | 11 Mar 2022 | 04 Jun 2022 | 85 |
| POWERDOLLAR.CFD | NOT LICENSED | NOT PAYING | 8 | 11 Mar 2022 | 14 Mar 2022 | 3 |
| ANKLAR.LTD | UNKNOWN | NOT PAYING | 2 | 10 Mar 2022 | 11 Mar 2022 | 1 |
| BETCHABET.CO | LICENSED | NOT PAYING | 14 | 10 Mar 2022 | 26 Mar 2022 | 16 |
| CAPITAL-HOURLY.BAR | NOT LICENSED | NOT PAYING | 8 | 10 Mar 2022 | 17 Mar 2022 | 7 |
| CENTOINVESTMENT.COM | UNKNOWN | NOT PAYING | 24 | 10 Mar 2022 | 26 May 2022 | 77 |
| FORTUNEX.CC | LICENSED | NOT PAYING | 6 | 10 Mar 2022 | 20 Mar 2022 | 10 |
| ENERGY-PAYING.TOP | NOT LICENSED | NOT PAYING | 8 | 10 Mar 2022 | 14 Mar 2022 | 4 |
| GRENBEST.COM | UNKNOWN | NOT PAYING | 3 | 09 Mar 2022 | 11 Mar 2022 | 2 |
| MANYDOLLAR.FUN | NOT LICENSED | NOT PAYING | 8 | 09 Mar 2022 | 15 Mar 2022 | 6 |
| NOVALINE.FUND | UNKNOWN | NOT PAYING | 0 | 09 Mar 2022 | 10 Mar 2022 | 1 |
| AVENFUND.TOP | NOT LICENSED | NOT PAYING | 6 | 08 Mar 2022 | 15 Mar 2022 | 7 |
| GRANDBIT.CC | UNKNOWN | NOT PAYING | 6 | 08 Mar 2022 | 09 Mar 2022 | 1 |
| FUND-DOLLAR.BAR | NOT LICENSED | NOT PAYING | 9 | 07 Mar 2022 | 15 Mar 2022 | 8 |
| VITAVERSE.LTD | LICENSED | NOT PAYING | 22 | 07 Mar 2022 | 11 Mar 2022 | 4 |
| STABLE-PROFITS.ONLINE | LICENSED | PAYING | 13 | 06 Mar 2022 | N/A | 1022 |
| WALTONINVESTMENTSL.COM | LICENSED | NOT PAYING | 1 | 06 Mar 2022 | 07 Mar 2022 | 1 |
| MINERPLUS.BIZ | LICENSED | NOT PAYING | 25 | 06 Mar 2022 | 20 Mar 2022 | 14 |
| CRYPTOWN.BIZ | LICENSED | NOT PAYING | 12 | 05 Mar 2022 | 11 Jun 2022 | 98 |
| FINACE-HOURLY.TOP | NOT LICENSED | NOT PAYING | 8 | 05 Mar 2022 | 10 Mar 2022 | 5 |
| INVMETA.COM | LICENSED | NOT PAYING | 38 | 05 Mar 2022 | 08 Apr 2022 | 34 |
| BWMFUND.TOP | NOT LICENSED | NOT PAYING | 8 | 04 Mar 2022 | 12 Mar 2022 | 8 |
| MIRA-MIRU.ME | UNKNOWN | NOT PAYING | 1 | 04 Mar 2022 | 06 Mar 2022 | 2 |
| TRADING-MONEY.SBS | NOT LICENSED | NOT PAYING | 9 | 03 Mar 2022 | 12 Mar 2022 | 9 |
| BITHOUR.ORG | LICENSED | NOT PAYING | 16 | 03 Mar 2022 | 07 Mar 2022 | 4 |
| OSW-FUND.BAR | NOT LICENSED | NOT PAYING | 7 | 02 Mar 2022 | 16 Mar 2022 | 14 |
| PKW-DOLLAR.TOP | NOT LICENSED | NOT PAYING | 8 | 02 Mar 2022 | 12 Mar 2022 | 10 |
| AUTODOLLAR.SBS | NOT LICENSED | NOT PAYING | 7 | 02 Mar 2022 | 12 Mar 2022 | 10 |
| BOT-TRADERS.BIZ | LICENSED | NOT PAYING | 44 | 02 Mar 2022 | 29 Oct 2022 | 241 |
| FOREXTRADINGPM.NET | UNKNOWN | NOT PAYING | 1 | 01 Mar 2022 | 10 Mar 2022 | 9 |
| KRIPTZONE.COM | LICENSED | NOT PAYING | 44 | 01 Mar 2022 | 14 Mar 2022 | 13 |
| ACROFINANCE.CC | LICENSED | NOT PAYING | 26 | 28 Feb 2022 | 17 Mar 2022 | 17 |
| BELIONINVEST.COM | NOT LICENSED | NOT PAYING | 6 | 28 Feb 2022 | 01 Mar 2022 | 1 |
| BITWISE.LTD | LICENSED | NOT PAYING | 21 | 28 Feb 2022 | 05 Mar 2022 | 5 |
| HAPPYDOLLAR.TOP | NOT LICENSED | NOT PAYING | 13 | 28 Feb 2022 | 10 Mar 2022 | 10 |
| VAKEFUND.SBS | NOT LICENSED | NOT PAYING | 13 | 28 Feb 2022 | 10 Mar 2022 | 10 |
| ADAPTIVETRADES.PRO | LICENSED | NOT PAYING | 21 | 27 Feb 2022 | 08 May 2022 | 70 |
| BURGER.INK | LICENSED | NOT PAYING | 1 | 27 Feb 2022 | 05 Mar 2022 | 6 |
| IQMINE.CC | LICENSED | NOT PAYING | 27 | 27 Feb 2022 | 04 Aug 2022 | 158 |
| GELIXON.COM | UNKNOWN | NOT PAYING | 8 | 27 Feb 2022 | 01 Mar 2022 | 2 |
| HANZAFINANCE.COM | LICENSED | NOT PAYING | 32 | 26 Feb 2022 | 16 Mar 2022 | 17 |
| HARDFUND.SBS | NOT LICENSED | NOT PAYING | 7 | 25 Feb 2022 | 26 Mar 2022 | 29 |
| TOZEMS.NET | UNKNOWN | NOT PAYING | 5 | 25 Feb 2022 | 09 Apr 2022 | 43 |
| BULLSTOKS.COM | NOT LICENSED | NOT PAYING | 5 | 25 Feb 2022 | 25 Feb 2022 | |
| EASY-MONEY.TOP | NOT LICENSED | NOT PAYING | 3 | 24 Feb 2022 | 26 Feb 2022 | 2 |
| PAYDOLLAR.FUN | NOT LICENSED | NOT PAYING | 8 | 24 Feb 2022 | 10 Mar 2022 | 14 |
| SHIBAINUMINING.NET | UNKNOWN | NOT PAYING | 8 | 23 Feb 2022 | 22 May 2022 | 87 |
| IRISFINANCEKG.COM | LICENSED | NOT PAYING | 16 | 23 Feb 2022 | 27 Apr 2022 | 63 |
| STOREFUND.CFD | NOT LICENSED | NOT PAYING | 7 | 23 Feb 2022 | 25 Feb 2022 | 2 |
| LENMARFINANCE.COM | LICENSED | NOT PAYING | 13 | 23 Feb 2022 | 16 Jun 2022 | 113 |
| ATRIX.CC | LICENSED | NOT PAYING | 4 | 23 Feb 2022 | 10 Mar 2022 | 15 |
| ART-EXCLUSIF.BIZ | NOT LICENSED | NOT PAYING | 4 | 22 Feb 2022 | 16 Mar 2022 | 22 |
| GETDOLLAR.SHOP | NOT LICENSED | NOT PAYING | 8 | 22 Feb 2022 | 06 Mar 2022 | 12 |
| SHORYFINANCE.COM | UNKNOWN | NOT PAYING | 2 | 21 Feb 2022 | 20 Feb 2022 | -2 |
| BZM-DOLLAR.TOP | NOT LICENSED | NOT PAYING | 9 | 21 Feb 2022 | 06 Mar 2022 | 13 |
| SUPERHOURLY.SBS | NOT LICENSED | NOT PAYING | 7 | 21 Feb 2022 | 06 Mar 2022 | 13 |
| PAYMARA.COM | UNKNOWN | NOT PAYING | 4 | 21 Feb 2022 | 15 May 2022 | 83 |
| FERMAMONEY.SHOP | NOT LICENSED | NOT PAYING | 1 | 21 Feb 2022 | 24 Feb 2022 | 3 |
| MONEY-ROCKETS.FUN | UNKNOWN | NOT PAYING | 3 | 21 Feb 2022 | 06 Apr 2022 | 44 |
| BITRADEFORX.COM | LICENSED | NOT PAYING | 27 | 20 Feb 2022 | 24 Feb 2022 | 3 |
| SWISSBROKER.BIZ | NOT LICENSED | NOT PAYING | 1 | 20 Feb 2022 | 25 Feb 2022 | 4 |
| GOLDEN-TRAVEL.ORG | LICENSED | NOT PAYING | 22 | 20 Feb 2022 | 19 May 2022 | 88 |
| LOTUSBIT.NET | LICENSED | NOT PAYING | 11 | 20 Feb 2022 | 26 Feb 2022 | 6 |
| SINCO.BIZ | LICENSED | NOT PAYING | 19 | 20 Feb 2022 | 03 Mar 2022 | 11 |
| EUROTRON.NET | UNKNOWN | NOT PAYING | 2 | 19 Feb 2022 | 09 Mar 2022 | 18 |
| FUNDPAYING.TOP | NOT LICENSED | NOT PAYING | 7 | 19 Feb 2022 | 22 Feb 2022 | 3 |
| EASY-LUCKY.BAR | NOT LICENSED | NOT PAYING | 9 | 19 Feb 2022 | 06 Mar 2022 | 15 |
| CAKE-DOLLAR.BIZ | NOT LICENSED | NOT PAYING | 9 | 17 Feb 2022 | 22 Feb 2022 | 5 |
| BITPUMP.IO | LICENSED | NOT PAYING | 27 | 17 Feb 2022 | 26 Feb 2022 | 9 |
| BNBFUND.TOP | NOT LICENSED | NOT PAYING | 6 | 17 Feb 2022 | 18 Feb 2022 | 1 |
| MACROGOLD.NET | UNKNOWN | NOT PAYING | 5 | 17 Feb 2022 | 26 Dec 2022 | 312 |
| FRUIT-TREES.SITE | UNKNOWN | NOT PAYING | 1 | 17 Feb 2022 | 20 Mar 2022 | 31 |
| EARNDOLLARFUNDS.COM | NOT LICENSED | NOT PAYING | 0 | 16 Feb 2022 | 17 Feb 2022 | 1 |
| ROYELFUNDS.COM | LICENSED | NOT PAYING | 14 | 15 Feb 2022 | 28 Apr 2022 | 72 |
| ZOOMDOLLAR.TOP | NOT LICENSED | NOT PAYING | 9 | 14 Feb 2022 | 19 Feb 2022 | 5 |
| BATCH-FUND.SBS | NOT LICENSED | NOT PAYING | 7 | 13 Feb 2022 | 17 Feb 2022 | 4 |
| VERAMINING.COM | LICENSED | NOT PAYING | 5 | 13 Feb 2022 | 27 Mar 2022 | 42 |
| MIGASINVESTMENT.COM | UNKNOWN | PAYING | 16 | 12 Feb 2022 | N/A | 1043 |
| WALLETS.SYSTEMS | UNKNOWN | NOT PAYING | 15 | 12 Feb 2022 | 29 Sep 2022 | 229 |
| MINNERMONEY.COM | NOT LICENSED | NOT PAYING | 1 | 12 Feb 2022 | 16 Feb 2022 | 4 |
| DOLLAR-EASY.CFD | NOT LICENSED | NOT PAYING | 9 | 12 Feb 2022 | 19 Feb 2022 | 7 |
| LIGABIT.IO | LICENSED | NOT PAYING | 8 | 11 Feb 2022 | 15 Feb 2022 | 3 |
| HABITEX.IO | UNKNOWN | NOT PAYING | 1 | 11 Feb 2022 | 17 Feb 2022 | 5 |
| KINGDOLLAR.SBS | NOT LICENSED | NOT PAYING | 9 | 11 Feb 2022 | 18 Feb 2022 | 6 |
| VENTURO.CC | UNKNOWN | NOT PAYING | 46 | 11 Feb 2022 | 08 Mar 2022 | 25 |
| VENTOURO.CC | UNKNOWN | NOT PAYING | 56 | 11 Feb 2022 | 08 Mar 2022 | 25 |
| WAX-FINACE.CFD | NOT LICENSED | NOT PAYING | 7 | 11 Feb 2022 | 19 Feb 2022 | 8 |
| HOURFIVE.BIZ | LICENSED | NOT PAYING | 2 | 10 Feb 2022 | 10 Feb 2022 | |
| TRADING-HOURLY.BAR | NOT LICENSED | NOT PAYING | 9 | 10 Feb 2022 | 19 Feb 2022 | 9 |
| RARMAFUND.COM | UNKNOWN | NOT PAYING | 11 | 10 Feb 2022 | 28 Aug 2022 | 199 |
| PENFUND.ONLINE | NOT LICENSED | NOT PAYING | 9 | 10 Feb 2022 | 18 Feb 2022 | 8 |
| LUCKY-BIT.CFD | NOT LICENSED | NOT PAYING | 9 | 10 Feb 2022 | 19 Feb 2022 | 9 |
| TRXLOX.COM | UNKNOWN | NOT PAYING | 1 | 10 Feb 2022 | 09 Mar 2022 | 27 |
| LTCLOX.COM | UNKNOWN | NOT PAYING | 1 | 10 Feb 2022 | 10 Mar 2022 | 28 |
| MOONTOWN.FINANCE | LICENSED | NOT PAYING | 6 | 09 Feb 2022 | 09 Feb 2022 | |
| BMS-DOLLAR.TOP | NOT LICENSED | NOT PAYING | 7 | 08 Feb 2022 | 16 Feb 2022 | 8 |
| DEKUKU.COM | LICENSED | NOT PAYING | 2 | 08 Feb 2022 | 11 Mar 2022 | 31 |
| SOLARMINELTD.COM | LICENSED | NOT PAYING | 27 | 07 Feb 2022 | 22 Feb 2022 | 15 |
| SMARTTRADERFX.BID | LICENSED | NOT PAYING | 3 | 07 Feb 2022 | 10 Feb 2022 | 3 |
| EASYDOUBLE.FUN | NOT LICENSED | NOT PAYING | 9 | 07 Feb 2022 | 16 Feb 2022 | 9 |
| FASTPROFITLTD.COM | UNKNOWN | NOT PAYING | 5 | 07 Feb 2022 | 22 Feb 2022 | 15 |
| BITXENTER.BIZ | LICENSED | NOT PAYING | 11 | 07 Feb 2022 | 08 Feb 2022 | 1 |
| ROBOTICANGELS.LTD | LICENSED | NOT PAYING | 27 | 07 Feb 2022 | 10 Feb 2022 | 3 |
| PRIMEMINE.CLICK | UNKNOWN | NOT PAYING | 1 | 07 Feb 2022 | 06 Mar 2022 | 27 |
| WALL-DOLLAR.CFD | NOT LICENSED | NOT PAYING | 7 | 06 Feb 2022 | 16 Feb 2022 | 10 |
| BTCLOX.COM | UNKNOWN | NOT PAYING | 2 | 06 Feb 2022 | 04 Mar 2022 | 26 |
| CRYPTOMAX.CC | UNKNOWN | NOT PAYING | 3 | 06 Feb 2022 | 07 Feb 2022 | 1 |
| ZOOMBIT.ONLINE | LICENSED | NOT PAYING | 10 | 05 Feb 2022 | 06 Feb 2022 | 1 |
| COINAX.IO | LICENSED | NOT PAYING | 10 | 05 Feb 2022 | 06 Feb 2022 | 1 |
| TECHMINING.ENERGY | LICENSED | NOT PAYING | 14 | 05 Feb 2022 | 11 Feb 2022 | 6 |
| NEXUSGROUPKG.COM | LICENSED | NOT PAYING | 19 | 04 Feb 2022 | 20 Jun 2022 | 136 |
| EARNINGS.NETWORK | UNKNOWN | NOT PAYING | 5 | 04 Feb 2022 | 17 Feb 2022 | 13 |
| SKYROS.BIZ | LICENSED | NOT PAYING | 4 | 04 Feb 2022 | 07 Nov 2022 | 276 |
| GRCEFINANCE.COM | LICENSED | NOT PAYING | 2 | 04 Feb 2022 | 06 Feb 2022 | 2 |
| COROFUND.BAR | NOT LICENSED | NOT PAYING | 9 | 04 Feb 2022 | 15 Feb 2022 | 11 |
| LUCKYDOLLAR.CFD | NOT LICENSED | NOT PAYING | 9 | 04 Feb 2022 | 15 Feb 2022 | 11 |
| GEELBERD.COM | LICENSED | NOT PAYING | 11 | 03 Feb 2022 | 05 Nov 2022 | 275 |
| LUCKY-TRON.BIZ | NOT LICENSED | NOT PAYING | 7 | 03 Feb 2022 | 05 Feb 2022 | 2 |
| HOURADVANCE.BIZ | UNKNOWN | NOT PAYING | 3 | 03 Feb 2022 | 12 Feb 2022 | 9 |
| POVFUND.ONLINE | NOT LICENSED | NOT PAYING | 7 | 03 Feb 2022 | 05 Feb 2022 | 2 |
| WEB3PROFIT.NET | LICENSED | NOT PAYING | 2 | 02 Feb 2022 | 16 May 2022 | 103 |
| METAVERSEPROFIT.ORG | LICENSED | PAYING | 20 | 02 Feb 2022 | N/A | 1054 |
| ANGELS-COINS.XYZ | UNKNOWN | NOT PAYING | 9 | 02 Feb 2022 | 17 Feb 2022 | 15 |
| NFT-EXPERT.TOP | UNKNOWN | NOT PAYING | 29 | 02 Feb 2022 | 09 Feb 2022 | 7 |
| ARGOTRIX.COM | LICENSED | NOT PAYING | 24 | 01 Feb 2022 | 12 Feb 2022 | 11 |
| APPFUND.TOP | NOT LICENSED | NOT PAYING | 9 | 01 Feb 2022 | 07 Feb 2022 | 6 |
| ZOPIXFUND.SBS | NOT LICENSED | NOT PAYING | 7 | 31 Jan 2022 | 07 Feb 2022 | 7 |
| CASSANDRA.CASH | UNKNOWN | NOT PAYING | 17 | 31 Jan 2022 | 05 Mar 2022 | 33 |
| PETERMINING.COM | LICENSED | NOT PAYING | 24 | 31 Jan 2022 | 07 Mar 2022 | 35 |
| LOOKDOLLAR.CFD | NOT LICENSED | NOT PAYING | 7 | 31 Jan 2022 | 03 Feb 2022 | 3 |
| HAPPY-TOKEN.TOP | NOT LICENSED | NOT PAYING | 8 | 30 Jan 2022 | 04 Feb 2022 | 5 |
| NEVIRAMS.BIZ | UNKNOWN | NOT PAYING | 2 | 29 Jan 2022 | 15 Feb 2022 | 17 |
| MAIN-TRON.CFD | NOT LICENSED | NOT PAYING | 7 | 29 Jan 2022 | 30 Jan 2022 | 1 |
| VITALTRADEPROFITS.COM | NOT LICENSED | NOT PAYING | 2 | 29 Jan 2022 | 08 Apr 2022 | 69 |
| HOURSDREAM.COM | UNKNOWN | NOT PAYING | 11 | 28 Jan 2022 | 29 Jan 2022 | |
| TETHER-HOURLY.BAR | NOT LICENSED | NOT PAYING | 7 | 28 Jan 2022 | 30 Jan 2022 | 2 |
| PVP-FINACE.SBS | NOT LICENSED | NOT PAYING | 7 | 28 Jan 2022 | 29 Jan 2022 | 1 |
| MYMININGFARM.ONLINE | UNKNOWN | NOT PAYING | 5 | 28 Jan 2022 | 18 May 2022 | 110 |
| TRADEHOURLYCOIN.COM | LICENSED | NOT PAYING | 53 | 27 Jan 2022 | 30 Jan 2022 | 2 |
| OXAFUND.FUN | NOT LICENSED | NOT PAYING | 8 | 27 Jan 2022 | 28 Jan 2022 | 1 |
| CRYPTO-LUCKY.ONLINE | NOT LICENSED | NOT PAYING | 10 | 27 Jan 2022 | 29 Jan 2022 | 2 |
| BINEX.LIFE | LICENSED | NOT PAYING | 2 | 26 Jan 2022 | 26 Jan 2022 | |
| INSTABIT.CC | UNKNOWN | NOT PAYING | 10 | 26 Jan 2022 | 29 Jan 2022 | 3 |
| WELIXON.LIMITED | UNKNOWN | NOT PAYING | 15 | 25 Jan 2022 | 27 Jan 2022 | 1 |
| DEALFUND.SBS | NOT LICENSED | NOT PAYING | 9 | 25 Jan 2022 | 29 Jan 2022 | 3 |
| ONBOTTRADE.COM | LICENSED | NOT PAYING | 5 | 25 Jan 2022 | 09 Feb 2022 | 14 |
| HAPPY-DEPOSIT.BAR | NOT LICENSED | NOT PAYING | 9 | 25 Jan 2022 | 28 Jan 2022 | 3 |
| ZESSIS.NET | LICENSED | NOT PAYING | 18 | 25 Jan 2022 | 30 Jan 2022 | 5 |
| LOUNCRYPTO.COM | UNKNOWN | NOT PAYING | 16 | 24 Jan 2022 | 28 Jan 2022 | 4 |
| FXSHARE24.COM | NOT LICENSED | NOT PAYING | 7 | 24 Jan 2022 | 02 Feb 2022 | 9 |
| SNAKEPOWER.BIZ | LICENSED | NOT PAYING | 29 | 23 Jan 2022 | 26 Feb 2022 | 34 |
| INVESTPEOPLE.ONLINE | UNKNOWN | NOT PAYING | 24 | 23 Jan 2022 | 25 Jun 2022 | 153 |
| BITSHOW.BIZ | LICENSED | NOT PAYING | 26 | 22 Jan 2022 | 22 Feb 2022 | 30 |
| DAILYCASHMINE.BIZ | UNKNOWN | WAITING | 1 | 22 Jan 2022 | N/A | 1064 |
| TRADE.INSURE | UNKNOWN | NOT PAYING | 28 | 21 Jan 2022 | 13 Feb 2022 | 23 |
| PON-DOLLAR.SBS | NOT LICENSED | NOT PAYING | 9 | 21 Jan 2022 | 29 Jan 2022 | 8 |
| CRYPTO-DESIGN.PRO | UNKNOWN | NOT PAYING | 23 | 20 Jan 2022 | 07 Feb 2022 | 18 |
| MARKETPRO.BIZ | LICENSED | NOT PAYING | 3 | 20 Jan 2022 | 31 Jan 2022 | 11 |
| HOURLY-TRON.FUN | NOT LICENSED | NOT PAYING | 9 | 20 Jan 2022 | 27 Jan 2022 | 7 |
| KOSSFUND.ONLINE | NOT LICENSED | NOT PAYING | 9 | 20 Jan 2022 | 26 Jan 2022 | 6 |
| NANOMINE.IO | UNKNOWN | NOT PAYING | 2 | 20 Jan 2022 | 29 Jan 2022 | 9 |
| XM-BINARY.COM | LICENSED | NOT PAYING | 2 | 19 Jan 2022 | 23 Feb 2022 | 35 |
| MAKEDOLLAR.FUN | NOT LICENSED | NOT PAYING | 6 | 19 Jan 2022 | 24 Jan 2022 | 5 |
| ZMW-DOLLAR.BIZ | NOT LICENSED | NOT PAYING | 10 | 19 Jan 2022 | 28 Jan 2022 | 9 |
| CENTURY.SITE | UNKNOWN | NOT PAYING | 25 | 18 Jan 2022 | 19 Jan 2022 | 1 |
| SNOW-GAME.FUN | NOT LICENSED | NOT PAYING | 1 | 18 Jan 2022 | 24 Jan 2022 | 5 |
| CRYPTOCOINSFUND.NET | LICENSED | NOT PAYING | 138 | 18 Jan 2022 | 01 Jun 2022 | 134 |
| XQB.IO | LICENSED | NOT PAYING | 4 | 18 Jan 2022 | 27 Jan 2022 | 9 |
| STABLEPRO.NET | NOT LICENSED | NOT PAYING | 2 | 18 Jan 2022 | 26 Mar 2022 | 67 |
| PROTRADEBTC.COM | LICENSED | NOT PAYING | 56 | 17 Jan 2022 | 22 Jan 2022 | 4 |
| WOXXFUND.ONLINE | NOT LICENSED | NOT PAYING | 8 | 17 Jan 2022 | 22 Jan 2022 | 5 |
| OXAHOUR.COM | LICENSED | NOT PAYING | 14 | 17 Jan 2022 | 09 Feb 2022 | 23 |
| HAPPY-TRON.BAR | NOT LICENSED | NOT PAYING | 7 | 16 Jan 2022 | 20 Jan 2022 | 4 |
| METAFUNDS.CLICK | NOT LICENSED | NOT PAYING | 5 | 16 Jan 2022 | 17 Jan 2022 | 1 |
| ADEX.CAPITAL | UNKNOWN | NOT PAYING | 43 | 15 Jan 2022 | 17 May 2022 | 122 |
| QUANT.EXPRESS | UNKNOWN | NOT PAYING | 31 | 14 Jan 2022 | 05 Jul 2022 | 171 |
| APPUSD.ONLINE | NOT LICENSED | NOT PAYING | 11 | 14 Jan 2022 | 19 Jan 2022 | 5 |
| STOMEBIT.CC | LICENSED | NOT PAYING | 7 | 14 Jan 2022 | 18 Jan 2022 | 4 |
| ARXMINING.COM | LICENSED | NOT PAYING | 15 | 14 Jan 2022 | 21 Jan 2022 | 7 |
| BULLET-COIN.COM | UNKNOWN | NOT PAYING | 1 | 13 Jan 2022 | 14 Jan 2022 | 1 |
| DOLLAR-FAST.ONLINE | NOT LICENSED | NOT PAYING | 9 | 13 Jan 2022 | 20 Jan 2022 | 7 |
| COIN-FLAIR.COM | NOT LICENSED | NOT PAYING | 4 | 13 Jan 2022 | 13 Jan 2022 | |
| DEPOSIT-TRON.BAR | NOT LICENSED | NOT PAYING | 10 | 13 Jan 2022 | 20 Jan 2022 | 7 |
| NEVIRAMS.ME | UNKNOWN | NOT PAYING | 7 | 12 Jan 2022 | 25 Jan 2022 | 12 |
| LUCKY-DEPOSIT.FUN | NOT LICENSED | NOT PAYING | 14 | 12 Jan 2022 | 20 Jan 2022 | 8 |
| PNKINVESTMENTS.BIZ | UNKNOWN | NOT PAYING | 24 | 12 Jan 2022 | 25 Oct 2022 | 286 |
| PROINV.ONE | NOT LICENSED | NOT PAYING | 5 | 11 Jan 2022 | 28 Apr 2022 | 107 |
| BIT-EMPIRE.ONLINE | NOT LICENSED | NOT PAYING | 3 | 11 Jan 2022 | 12 Jan 2022 | 1 |
| NEW-HORIZONS.PRO | UNKNOWN | NOT PAYING | 22 | 11 Jan 2022 | 06 Feb 2022 | 26 |
| CRYPTIE.CLUB | NOT LICENSED | NOT PAYING | 5 | 11 Jan 2022 | 05 Feb 2022 | 25 |
| MAMAFUND.BEST | NOT LICENSED | NOT PAYING | 8 | 10 Jan 2022 | 17 Jan 2022 | 7 |
| GENTERBIT.COM | LICENSED | NOT PAYING | 11 | 10 Jan 2022 | 13 Jan 2022 | 3 |
| TRADERBIT.CC | UNKNOWN | NOT PAYING | 1 | 10 Jan 2022 | 03 Feb 2022 | 24 |
| EARN-CONNECT.ONLINE | NOT LICENSED | NOT PAYING | 4 | 09 Jan 2022 | 10 Jan 2022 | 1 |
| MARSPAY.PRO | UNKNOWN | NOT PAYING | 3 | 09 Jan 2022 | 20 Jan 2022 | 11 |
| WAIREX.COM | UNKNOWN | NOT PAYING | 6 | 08 Jan 2022 | 25 Feb 2022 | 48 |
| HELIUM.RENT | UNKNOWN | NOT PAYING | 25 | 08 Jan 2022 | 19 Mar 2022 | 70 |
| GINIUS-TRADE.IO | LICENSED | NOT PAYING | 15 | 08 Jan 2022 | 12 Jan 2022 | 4 |
| WINTERO.ONE | UNKNOWN | NOT PAYING | 5 | 07 Jan 2022 | 14 Jan 2022 | 6 |
| FLESH-BOT.COM | LICENSED | NOT PAYING | 23 | 07 Jan 2022 | 15 Jan 2022 | 7 |
| LUCKY-TOKEN.STORE | LICENSED | NOT PAYING | 25 | 07 Jan 2022 | 22 Feb 2022 | 46 |
| VIPDOLLAR.ONE | NOT LICENSED | NOT PAYING | 8 | 07 Jan 2022 | 15 Jan 2022 | 8 |
| KING-TRON.ONE | NOT LICENSED | NOT PAYING | 9 | 06 Jan 2022 | 14 Jan 2022 | 8 |
| INVEST.ONLINE | UNKNOWN | NOT PAYING | 25 | 05 Jan 2022 | 23 Apr 2022 | 108 |
| NATURALFUND.TRADE | LICENSED | NOT PAYING | 4 | 05 Jan 2022 | 09 Mar 2022 | 63 |
| FREE8BIT.IO | LICENSED | NOT PAYING | 13 | 05 Jan 2022 | 07 Jan 2022 | 2 |
| HOURLYSTAKING.COM | LICENSED | NOT PAYING | 22 | 04 Jan 2022 | 06 Jan 2022 | 2 |
| KOROFUND.BAR | NOT LICENSED | NOT PAYING | 8 | 04 Jan 2022 | 11 Jan 2022 | 7 |
| SPEED-MONEY.ONE | NOT LICENSED | NOT PAYING | 8 | 04 Jan 2022 | 12 Jan 2022 | 8 |
| CITYBYTE.BIZ | UNKNOWN | NOT PAYING | 12 | 03 Jan 2022 | 06 Jan 2022 | 3 |
| BIT-SAND.NET | NOT LICENSED | NOT PAYING | 2 | 03 Jan 2022 | 11 Jan 2022 | 8 |
| CRYPTO-HOUR24.NET | UNKNOWN | NOT PAYING | 8 | 02 Jan 2022 | 05 Jan 2022 | 3 |
| WMW-FUND.CLUB | NOT LICENSED | NOT PAYING | 11 | 02 Jan 2022 | 11 Jan 2022 | 9 |
| MAKE-MONEY.BAR | NOT LICENSED | NOT PAYING | 8 | 01 Jan 2022 | 11 Jan 2022 | 10 |
| BIT-EARN.LIVE | NOT LICENSED | NOT PAYING | 4 | 01 Jan 2022 | 02 Jan 2022 | 1 |
| ORIONFUNDS.LTD | LICENSED | NOT PAYING | 3 | 01 Jan 2022 | 04 Sep 2022 | 246 |
| YELZOCOIN.CC | UNKNOWN | NOT PAYING | 12 | 01 Jan 2022 | 07 Jan 2022 | 6 |
| DEFITKN.APP | LICENSED | NOT PAYING | 11 | 31 Dec 2021 | 18 Jan 2022 | 18 |
| MAKE-MONEY.BAR | NOT LICENSED | NOT PAYING | 8 | 31 Dec 2021 | 11 Jan 2022 | 11 |
| MEGAINVESTMENT.CLUB | NOT LICENSED | NOT PAYING | 6 | 30 Dec 2021 | 31 Dec 2021 | 1 |
| GOLDHOURCOIN.COM | LICENSED | NOT PAYING | 45 | 30 Dec 2021 | 04 Jan 2022 | 4 |
| LUCKY-DOLLAR.ONE | NOT LICENSED | NOT PAYING | 8 | 30 Dec 2021 | 08 Jan 2022 | 9 |
| XANOBA.COM | UNKNOWN | NOT PAYING | 20 | 29 Dec 2021 | 26 Jan 2022 | 27 |
| STOCK-NEXUS.COM | LICENSED | NOT PAYING | 20 | 29 Dec 2021 | 22 Feb 2022 | 55 |
| BINANCETRADE.BIZ | LICENSED | PAYING | 34 | 28 Dec 2021 | N/A | 1090 |
| LIGHTWORKFOREX.COM | LICENSED | NOT PAYING | 30 | 28 Dec 2021 | 01 Jan 2022 | 4 |
| FAST-MONEY.FUN | NOT LICENSED | NOT PAYING | 7 | 27 Dec 2021 | 07 Jan 2022 | 11 |
| APPDOLLAR.ONE | NOT LICENSED | NOT PAYING | 6 | 25 Dec 2021 | 26 Dec 2021 | 1 |
| BUTWEL.COM | LICENSED | NOT PAYING | 24 | 25 Dec 2021 | 09 Jan 2022 | 15 |
| NEROBOT.CLOUD | UNKNOWN | NOT PAYING | 16 | 24 Dec 2021 | 08 May 2022 | 134 |
| GLITTER-SQUAD.COM | LICENSED | NOT PAYING | 9 | 24 Dec 2021 | 01 Jan 2022 | 8 |
| HAPPY-CHRISTMAS.BAR | NOT LICENSED | NOT PAYING | 6 | 24 Dec 2021 | 25 Dec 2021 | 1 |
| BLOCKCHAINM.NET | UNKNOWN | NOT PAYING | 2 | 24 Dec 2021 | 14 Jan 2022 | 21 |
| CANDYDOLLAR.BIZ | NOT LICENSED | NOT PAYING | 18 | 23 Dec 2021 | 04 Jan 2022 | 12 |
| GRENBITPM.CC | UNKNOWN | NOT PAYING | 33 | 23 Dec 2021 | 09 Jan 2022 | 17 |
| KSU.STUDIO | UNKNOWN | NOT PAYING | 24 | 23 Dec 2021 | 11 Mar 2022 | 78 |
| INVEST.STUDIO | LICENSED | NOT PAYING | 30 | 22 Dec 2021 | 12 Feb 2022 | 52 |
| BITBIRD.CC | LICENSED | NOT PAYING | 7 | 22 Dec 2021 | 26 Dec 2021 | 4 |
| MYBIT.CYOU | NOT LICENSED | NOT PAYING | 7 | 22 Dec 2021 | 23 Dec 2021 | 1 |
| ROZZFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 22 Dec 2021 | 23 Dec 2021 | 1 |
| CHRISTMAS-DOLLAR.ONE | NOT LICENSED | NOT PAYING | 18 | 22 Dec 2021 | 30 Dec 2021 | 8 |
| BUSINESS-TAXI.NET | LICENSED | NOT PAYING | 1 | 22 Dec 2021 | 18 Mar 2022 | 86 |
| REVBO.CO | LICENSED | NOT PAYING | 6 | 21 Dec 2021 | 03 Jan 2022 | 13 |
| GERTEXHOURLY.COM | LICENSED | NOT PAYING | 26 | 20 Dec 2021 | 21 Dec 2021 | |
| GETBULL.BIZ | UNKNOWN | NOT PAYING | 20 | 20 Dec 2021 | 05 May 2022 | 136 |
| KYPONPOINT.BIZ | LICENSED | NOT PAYING | 6 | 20 Dec 2021 | 31 Jan 2022 | 42 |
| COINFXAI.COM | LICENSED | NOT PAYING | 16 | 20 Dec 2021 | 29 Dec 2021 | 9 |
| PERFECTFUNDS.BAR | NOT LICENSED | NOT PAYING | 8 | 20 Dec 2021 | 20 Dec 2021 | |
| LTCMINING.LIMITED | UNKNOWN | NOT PAYING | 2 | 20 Dec 2021 | 28 Jan 2022 | 39 |
| INSTANTBENEFIT.XYZ | UNKNOWN | PAYING | 1 | 19 Dec 2021 | N/A | 1098 |
| CRYPTOHARVEST.IO | UNKNOWN | NOT PAYING | 15 | 19 Dec 2021 | 20 Dec 2021 | 1 |
| FOREBTC.ONE | UNKNOWN | NOT PAYING | 1 | 19 Dec 2021 | 19 Dec 2021 | |
| CRYPTOTRON.PRO | UNKNOWN | NOT PAYING | 2 | 19 Dec 2021 | 05 Jan 2022 | 17 |
| BILLIE8.CC | LICENSED | NOT PAYING | 27 | 18 Dec 2021 | 24 Dec 2021 | 6 |
| CRYPTO-HYIP.LTD | UNKNOWN | NOT PAYING | 1 | 17 Dec 2021 | 26 Dec 2021 | 9 |
| ASICLTD.COM | UNKNOWN | NOT PAYING | 42 | 17 Dec 2021 | 27 Jul 2022 | 222 |
| BIO-DOLLAR.INFO | NOT LICENSED | NOT PAYING | 13 | 17 Dec 2021 | 18 Dec 2021 | 1 |
| WXN-FINANCE.ONE | NOT LICENSED | NOT PAYING | 12 | 17 Dec 2021 | 18 Dec 2021 | 1 |
| COINLORD.BIZ | LICENSED | NOT PAYING | 20 | 16 Dec 2021 | 21 Dec 2021 | 5 |
| FOREXLITE.BEST | UNKNOWN | NOT PAYING | 1 | 15 Dec 2021 | 16 Dec 2021 | 1 |
| LIBERTYBIT.CC | LICENSED | NOT PAYING | 8 | 15 Dec 2021 | 16 Dec 2021 | 1 |
| MEDIACOIN.INC | UNKNOWN | NOT PAYING | 3 | 15 Dec 2021 | 10 Jun 2023 | 542 |
| SOLOBITS.US | UNKNOWN | WAITING | 1 | 14 Dec 2021 | N/A | 1103 |
| WW.USDTDOUBLER.XYZ | UNKNOWN | NOT PAYING | 0 | 14 Dec 2021 | 15 Dec 2021 | 1 |
| INVESTTRADER.SITE | UNKNOWN | PAYING | 1 | 14 Dec 2021 | N/A | 1103 |
| CONFORMINCOME.COM | UNKNOWN | PAYING | 1 | 14 Dec 2021 | N/A | 1103 |
| OMORION.ORG | LICENSED | NOT PAYING | 21 | 14 Dec 2021 | 12 Feb 2022 | 60 |
| NEURALRESERVE.COM | LICENSED | NOT PAYING | 23 | 14 Dec 2021 | 31 May 2022 | 168 |
| MONEY-TRADE.LIVE | NOT LICENSED | NOT PAYING | 0 | 14 Dec 2021 | 15 Dec 2021 | 1 |
| AUSTRALIANTOKEN.ORG | LICENSED | NOT PAYING | 12 | 13 Dec 2021 | 20 Dec 2021 | 7 |
| 11-SMART.BIZ | NOT LICENSED | NOT PAYING | 1 | 13 Dec 2021 | 14 Dec 2021 | 1 |
| PEEZFUND.CLUB | NOT LICENSED | NOT PAYING | 12 | 13 Dec 2021 | 14 Dec 2021 | 1 |
| INVESTOBIT.ORG | UNKNOWN | NOT PAYING | 16 | 12 Dec 2021 | 01 Jan 2022 | 20 |
| ACUS.CC | LICENSED | NOT PAYING | 1 | 12 Dec 2021 | 12 Dec 2021 | |
| RXCAPITAL.IO | LICENSED | NOT PAYING | 22 | 12 Dec 2021 | 18 Dec 2021 | 6 |
| ROOM-DOLLAR.ONE | NOT LICENSED | NOT PAYING | 8 | 11 Dec 2021 | 12 Dec 2021 | 1 |
| TRXCOIN.BIZ | LICENSED | NOT PAYING | 2 | 10 Dec 2021 | 11 Dec 2021 | 1 |
| DEANSWILL.COM | UNKNOWN | NOT PAYING | 0 | 09 Dec 2021 | 10 Dec 2021 | 1 |
| MEZUX.ORG | UNKNOWN | NOT PAYING | 0 | 09 Dec 2021 | 10 Dec 2021 | 1 |
| COINCAPITALEXCHANGE.COM | UNKNOWN | NOT PAYING | 0 | 09 Dec 2021 | 10 Dec 2021 | 1 |
| USDTDOUBLER.XYZ | UNKNOWN | NOT PAYING | 1 | 08 Dec 2021 | 09 Dec 2021 | 1 |
| JAPANTOKEN.ORG | LICENSED | NOT PAYING | 9 | 08 Dec 2021 | 20 Dec 2021 | 12 |
| BAVYCOIN.ONLINE | NOT LICENSED | NOT PAYING | 13 | 08 Dec 2021 | 09 Dec 2021 | 1 |
| CRYPTORIGS.BIZ | LICENSED | NOT PAYING | 17 | 08 Dec 2021 | 13 Dec 2021 | 5 |
| EASYDOLLAR.SHOP | NOT LICENSED | NOT PAYING | 5 | 07 Dec 2021 | 08 Dec 2021 | 1 |
| AFRICATOKEN.ORG | LICENSED | NOT PAYING | 11 | 07 Dec 2021 | 20 Dec 2021 | 13 |
| WIXANT.COM | LICENSED | NOT PAYING | 25 | 07 Dec 2021 | 21 Oct 2022 | 318 |
| MOREDOLLARS.WORK | NOT LICENSED | NOT PAYING | 8 | 07 Dec 2021 | 07 Dec 2021 | |
| HACKENPOOL.COM | UNKNOWN | WAITING | 2 | 06 Dec 2021 | N/A | 1111 |
| IQUAD.NET | UNKNOWN | NOT PAYING | 5 | 06 Dec 2021 | 12 Dec 2021 | 6 |
| GRENBIT.COM | UNKNOWN | NOT PAYING | 36 | 06 Dec 2021 | 21 Dec 2021 | 15 |
| AIR-FUND.INFO | NOT LICENSED | NOT PAYING | 9 | 06 Dec 2021 | 07 Dec 2021 | 1 |
| DOUBLE.BITCOINPOP.CLUB | UNKNOWN | NOT PAYING | 0 | 05 Dec 2021 | 06 Dec 2021 | 1 |
| ZEVSBIT.COM | UNKNOWN | NOT PAYING | 10 | 05 Dec 2021 | 06 Dec 2021 | 1 |
| USDT.DOUBLER.SHOP | UNKNOWN | NOT PAYING | 0 | 04 Dec 2021 | 05 Dec 2021 | 1 |
| FOREXHOURS.XYZ | UNKNOWN | PAYING | 1 | 04 Dec 2021 | N/A | 1113 |
| WW.PARFECTM0NEY-DOUBLER.XYZ | UNKNOWN | NOT PAYING | 0 | 03 Dec 2021 | 04 Dec 2021 | 1 |
| W.BITCOIN-DOUBLLER.XYZ | UNKNOWN | NOT PAYING | 0 | 02 Dec 2021 | 03 Dec 2021 | 1 |
| AGROINVEST.ONE | LICENSED | NOT PAYING | 2 | 02 Dec 2021 | 03 Dec 2021 | 1 |
| TOPXTRADE.COM | LICENSED | NOT PAYING | 12 | 02 Dec 2021 | 07 Dec 2021 | 5 |
| CEOX-TECH.COM | LICENSED | NOT PAYING | 14 | 02 Dec 2021 | 09 Dec 2021 | 7 |
| CRYPTODAYOS.COM | LICENSED | NOT PAYING | 13 | 01 Dec 2021 | 09 Dec 2021 | 8 |
| WW.PMONEYDOUBLER.XYZ | UNKNOWN | NOT PAYING | 0 | 01 Dec 2021 | 02 Dec 2021 | 1 |
| BUFFEXPRESS.BIZ | NOT LICENSED | NOT PAYING | 3 | 01 Dec 2021 | 11 Dec 2021 | 10 |
| SUPRIMEX.NET | LICENSED | NOT PAYING | 12 | 01 Dec 2021 | 06 Dec 2021 | 5 |
| FOREX.YOURBITPAY.COM | UNKNOWN | NOT PAYING | 0 | 30 Nov 2021 | 01 Dec 2021 | 1 |
| BITCOIN.DOUBLE-PAY.XYZ | UNKNOWN | NOT PAYING | 0 | 30 Nov 2021 | 01 Dec 2021 | 1 |
| ZETTRADE.ORG | LICENSED | NOT PAYING | 13 | 30 Nov 2021 | 08 Dec 2021 | 8 |
| CRYPTORGY.NET | LICENSED | NOT PAYING | 48 | 30 Nov 2021 | 18 Jun 2022 | 200 |
| AUTO.DOUBLEPM.CLUB | UNKNOWN | NOT PAYING | 0 | 29 Nov 2021 | 30 Nov 2021 | 1 |
| DOLLERPROFITS.XYZ | UNKNOWN | PAYING | 1 | 29 Nov 2021 | N/A | 1118 |
| DIBASCO.COM | LICENSED | NOT PAYING | 5 | 29 Nov 2021 | 13 Dec 2021 | 14 |
| GDSCLUB.BIZ | NOT LICENSED | NOT PAYING | 6 | 28 Nov 2021 | 28 Apr 2022 | 151 |
| PRINCIPAL.SBS | NOT LICENSED | NOT PAYING | 4 | 28 Nov 2021 | 01 Dec 2021 | 3 |
| ALOGIN.NETWORK | UNKNOWN | NOT PAYING | 38 | 28 Nov 2021 | 25 Jan 2022 | 58 |
| LIBERTA.ONE | UNKNOWN | NOT PAYING | 36 | 27 Nov 2021 | 11 Mar 2022 | 104 |
| CRYPTOAXIAN.COM | LICENSED | NOT PAYING | 25 | 27 Nov 2021 | 28 Dec 2021 | 31 |
| ZONEBIT.CC | UNKNOWN | NOT PAYING | 8 | 27 Nov 2021 | 01 Dec 2021 | 4 |
| GOLDEN-TIME.COM | UNKNOWN | NOT PAYING | 0 | 26 Nov 2021 | 27 Nov 2021 | 1 |
| BITFINZO.COM | LICENSED | NOT PAYING | 27 | 26 Nov 2021 | 04 Dec 2021 | 8 |
| KASSOFT.IO | UNKNOWN | NOT PAYING | 25 | 26 Nov 2021 | 18 Feb 2022 | 84 |
| ROICRYPTO.ORG | LICENSED | NOT PAYING | 21 | 25 Nov 2021 | 03 Mar 2022 | 97 |
| FOXOR.CO | LICENSED | NOT PAYING | 32 | 25 Nov 2021 | 29 Nov 2021 | 4 |
| LILYFINANCE.IO | LICENSED | NOT PAYING | 26 | 25 Nov 2021 | 17 Dec 2021 | 22 |
| FASTGLOBAL.BIZ | UNKNOWN | NOT PAYING | 9 | 25 Nov 2021 | 26 Nov 2021 | 1 |
| ADVANTACAPITAL.IO | LICENSED | NOT PAYING | 25 | 25 Nov 2021 | 03 Dec 2021 | 8 |
| TOWNFOREXLTD.COM | LICENSED | NOT PAYING | 34 | 25 Nov 2021 | 15 Dec 2021 | 20 |
| 10USD.INVEST-PROFIT.CLUB | UNKNOWN | NOT PAYING | 0 | 24 Nov 2021 | 25 Nov 2021 | 1 |
| ARBCLUB.PRO | LICENSED | NOT PAYING | 35 | 24 Nov 2021 | 17 Dec 2021 | 23 |
| BITYIELD.AI | LICENSED | NOT PAYING | 27 | 22 Nov 2021 | 17 Dec 2021 | 25 |
| INVESTKON.CLUB | LICENSED | NOT PAYING | 4 | 22 Nov 2021 | 16 Dec 2021 | 24 |
| TURBOCOINS.CASA | NOT LICENSED | NOT PAYING | 7 | 22 Nov 2021 | 23 Nov 2021 | 1 |
| VERITYINVEST.NET | LICENSED | PAYING | 25 | 21 Nov 2021 | N/A | 1127 |
| AUTO.DOUBLERBTC.CLUB | UNKNOWN | NOT PAYING | 0 | 20 Nov 2021 | 21 Nov 2021 | 1 |
| CRYPTOBILLIONAIRE.NET | LICENSED | PAYING | 2 | 20 Nov 2021 | N/A | 1128 |
| ASTRABULL.COM | LICENSED | NOT PAYING | 3 | 20 Nov 2021 | 30 Nov 2021 | 10 |
| ONEXX.BIZ | UNKNOWN | NOT PAYING | 22 | 20 Nov 2021 | 24 Nov 2021 | 4 |
| PERFECT-M0NEY.DOUBLERMAX.COM | UNKNOWN | NOT PAYING | 0 | 19 Nov 2021 | 20 Nov 2021 | 1 |
| METEORMINING.BIZ | UNKNOWN | NOT PAYING | 5 | 19 Nov 2021 | 20 Nov 2021 | 1 |
| MANDG.SBS | NOT LICENSED | NOT PAYING | 1 | 18 Nov 2021 | 01 Dec 2021 | 13 |
| POWERAIR.IO | LICENSED | NOT PAYING | 39 | 17 Nov 2021 | 18 Dec 2021 | 31 |
| APOLLOIC.CFD | NOT LICENSED | NOT PAYING | 10 | 17 Nov 2021 | 18 Nov 2021 | 1 |
| AMERICANFOREX.XYZ | UNKNOWN | PAYING | 1 | 15 Nov 2021 | N/A | 1132 |
| PERFECT.MONEYDOUBLE.XYZ | UNKNOWN | NOT PAYING | 0 | 15 Nov 2021 | 16 Nov 2021 | 1 |
| BESTHYIP.LIVE | NOT LICENSED | NOT PAYING | 2 | 14 Nov 2021 | 28 Nov 2021 | 14 |
| NEW-OPTION.ME | UNKNOWN | NOT PAYING | 3 | 14 Nov 2021 | 15 Nov 2021 | 1 |
| CRYPTOSXMINING.COM | LICENSED | NOT PAYING | 9 | 13 Nov 2021 | 23 Nov 2021 | 10 |
| TRADEPRO.LEGAL | LICENSED | NOT PAYING | 35 | 12 Nov 2021 | 07 Dec 2021 | 24 |
| NIBIRUWORLD.ONLINE | LICENSED | NOT PAYING | 17 | 12 Nov 2021 | 26 Nov 2021 | 14 |
| INSTANTLYPROFIT.XYZ | UNKNOWN | PAYING | 2 | 10 Nov 2021 | N/A | 1137 |
| TEAM-13.COM | LICENSED | NOT PAYING | 4 | 10 Nov 2021 | 27 Mar 2022 | 137 |
| INCOMETECHNOLOGY.BIZ | LICENSED | NOT PAYING | 26 | 10 Nov 2021 | 14 Sep 2022 | 309 |
| CARMARKET.DIGITAL | UNKNOWN | NOT PAYING | 13 | 10 Nov 2021 | 14 Nov 2021 | 4 |
| MONEYGURU.SHOP | NOT LICENSED | NOT PAYING | 5 | 09 Nov 2021 | 10 Nov 2021 | 1 |
| WW.DOUBLE-PM.XYZ | UNKNOWN | NOT PAYING | 0 | 09 Nov 2021 | 10 Nov 2021 | 1 |
| CHAINMINE.IO | UNKNOWN | NOT PAYING | 12 | 09 Nov 2021 | 01 Jan 2022 | 53 |
| HOURLYEXPERT.CLUB | NOT LICENSED | NOT PAYING | 5 | 09 Nov 2021 | 13 Nov 2021 | 4 |
| BRIGHT-GO.COM | LICENSED | NOT PAYING | 23 | 09 Nov 2021 | 22 Nov 2021 | 13 |
| FX-INCOM.PRO | UNKNOWN | NOT PAYING | 5 | 08 Nov 2021 | 17 Nov 2021 | 8 |
| STRADLER.CC | LICENSED | NOT PAYING | 6 | 08 Nov 2021 | 30 Nov 2021 | 22 |
| FINAN.PRO | LICENSED | NOT PAYING | 33 | 08 Nov 2021 | 18 Nov 2021 | 10 |
| 2XBTC.YOURBITPAY.COM | UNKNOWN | NOT PAYING | 0 | 07 Nov 2021 | 08 Nov 2021 | 1 |
| EASYROAD.BZ | LICENSED | NOT PAYING | 24 | 06 Nov 2021 | 20 Dec 2021 | 44 |
| CRYPTODIVIDENDS.BIZ | LICENSED | NOT PAYING | 52 | 06 Nov 2021 | 24 Dec 2021 | 48 |
| BLACKSTONE.SBS | NOT LICENSED | NOT PAYING | 14 | 05 Nov 2021 | 11 Nov 2021 | 5 |
| WW.PM-DOUBLLER.XYZ | UNKNOWN | NOT PAYING | 0 | 05 Nov 2021 | 06 Nov 2021 | 1 |
| ROYALFORTUNE.BAR | NOT LICENSED | NOT PAYING | 8 | 05 Nov 2021 | 05 Nov 2021 | |
| CARIPTOPROGRESS.BIZ | LICENSED | NOT PAYING | 24 | 04 Nov 2021 | 27 Apr 2022 | 174 |
| ARISINGTRADE.COM | LICENSED | NOT PAYING | 21 | 03 Nov 2021 | 11 Nov 2021 | 8 |
| SMOOTHIE-GAME.BIZ | UNKNOWN | NOT PAYING | 19 | 03 Nov 2021 | 05 Nov 2021 | 2 |
| KAIROS-II.COM | LICENSED | NOT PAYING | 12 | 02 Nov 2021 | 24 Feb 2022 | 114 |
| CRYPTOME.LTD | LICENSED | NOT PAYING | 27 | 02 Nov 2021 | 20 Jan 2022 | 79 |
| HUILO-INVEST.BIZ | LICENSED | NOT PAYING | 52 | 02 Nov 2021 | 31 Jul 2022 | 271 |
| AIRPLANE-GAME.FUN | NOT LICENSED | NOT PAYING | 1 | 02 Nov 2021 | 08 Nov 2021 | 6 |
| GOLDEN-MONEY.WORLD | NOT LICENSED | NOT PAYING | 1 | 02 Nov 2021 | 20 Nov 2021 | 18 |
| WW.BITCOIN-DOUBLLER.XYZ | UNKNOWN | NOT PAYING | 0 | 01 Nov 2021 | 02 Nov 2021 | 1 |
| MUASSIS.COM | UNKNOWN | NOT PAYING | 30 | 01 Nov 2021 | 22 Apr 2023 | 536 |
| PARFECTM0NEY-DOUBLER.XYZ | UNKNOWN | PAYING | 1 | 01 Nov 2021 | N/A | 1146 |
| GASOLA.TOP | LICENSED | NOT PAYING | 16 | 01 Nov 2021 | 04 Nov 2021 | 3 |
| GROUPSOLIDPAY.COM | LICENSED | NOT PAYING | 52 | 01 Nov 2021 | 06 Jun 2023 | 582 |
| EARNUSD.XYZ | UNKNOWN | PAYING | 2 | 31 Oct 2021 | N/A | 1147 |
| 4.HOUR-MINING.XYZ | UNKNOWN | NOT PAYING | 0 | 30 Oct 2021 | 31 Oct 2021 | 1 |
| GENIEX.CC | UNKNOWN | NOT PAYING | 59 | 30 Oct 2021 | 15 Dec 2021 | 46 |
| WW.QUICKLY-WITHDRAW.XYZ | UNKNOWN | NOT PAYING | 0 | 29 Oct 2021 | 30 Oct 2021 | 1 |
| AITRADEFX.COM | LICENSED | NOT PAYING | 5 | 29 Oct 2021 | 21 Nov 2021 | 23 |
| FIN-PLAN.BIZ | LICENSED | NOT PAYING | 41 | 28 Oct 2021 | 23 Nov 2021 | 25 |
| EARNERSPROFIT.XYZ | UNKNOWN | PAYING | 1 | 28 Oct 2021 | N/A | 1150 |
| PROBET.TOP | UNKNOWN | NOT PAYING | 9 | 28 Oct 2021 | 10 Dec 2021 | 43 |
| BITCOININSTANT.BEST | NOT LICENSED | NOT PAYING | 8 | 28 Oct 2021 | 03 Nov 2021 | 6 |
| JASPER-INVEST.COM | UNKNOWN | NOT PAYING | 14 | 28 Oct 2021 | 10 Nov 2021 | 13 |
| INVESTOR-TRACKING.COM | UNKNOWN | NOT PAYING | 0 | 27 Oct 2021 | 28 Oct 2021 | 1 |
| PROTONBIT.BIZ | LICENSED | NOT PAYING | 7 | 26 Oct 2021 | 27 Oct 2021 | |
| UPTRADE.ME | UNKNOWN | NOT PAYING | 1 | 26 Oct 2021 | 05 Dec 2021 | 39 |
| PMONEYDOUBLER.XYZ | UNKNOWN | PAYING | 1 | 26 Oct 2021 | N/A | 1152 |
| WW.4PACKAGE.XYZ | UNKNOWN | NOT PAYING | 0 | 26 Oct 2021 | 27 Oct 2021 | 1 |
| FASTCASH.SBS | NOT LICENSED | NOT PAYING | 8 | 26 Oct 2021 | 27 Oct 2021 | 1 |
| GWEITOR.COM | LICENSED | NOT PAYING | 4 | 25 Oct 2021 | 08 Nov 2021 | 14 |
| MARS-EXPLORER.BIZ | UNKNOWN | PAYING | 2 | 25 Oct 2021 | N/A | 1154 |
| PM-DOUBLLER.XYZ | UNKNOWN | PAYING | 2 | 24 Oct 2021 | N/A | 1154 |
| TRADE.CRYPTO-CURRENCY.BAR | UNKNOWN | NOT PAYING | 0 | 24 Oct 2021 | 25 Oct 2021 | 1 |
| 6DIAMOND.XYZ | UNKNOWN | PAYING | 2 | 23 Oct 2021 | N/A | 1155 |
| FINTEXIS.NET | LICENSED | NOT PAYING | 24 | 23 Oct 2021 | 30 Oct 2021 | 6 |
| CRYPTINTEREST.COM | LICENSED | NOT PAYING | 8 | 23 Oct 2021 | 24 Oct 2021 | 1 |
| BIGMONEY.BEST | NOT LICENSED | NOT PAYING | 9 | 23 Oct 2021 | 31 Oct 2021 | 8 |
| MISTEX.BIZ | UNKNOWN | PAYING | 14 | 22 Oct 2021 | N/A | 1156 |
| CRYPTOPLAN.PRO | UNKNOWN | NOT PAYING | 5 | 22 Oct 2021 | 07 Nov 2021 | 16 |
| HIGHEARNCRYPTO.BIZ | NOT LICENSED | NOT PAYING | 11 | 22 Oct 2021 | 02 Nov 2021 | 11 |
| PROXISEVEN.COM | LICENSED | NOT PAYING | 47 | 21 Oct 2021 | 19 May 2022 | 209 |
| APP.STABLIX.IO | UNKNOWN | NOT PAYING | 0 | 21 Oct 2021 | 18 Mar 2022 | 147 |
| WEBMISI.NET | UNKNOWN | NOT PAYING | 68 | 21 Oct 2021 | 12 Oct 2022 | 356 |
| GOLDENUSD.XYZ | NOT LICENSED | NOT PAYING | 13 | 21 Oct 2021 | 09 Nov 2021 | 19 |
| STABLIX.IO | UNKNOWN | NOT PAYING | 5 | 21 Oct 2021 | 18 Mar 2022 | 148 |
| MAXUSD.XYZ | UNKNOWN | PAYING | 2 | 20 Oct 2021 | N/A | 1158 |
| JOMABIT.COM | LICENSED | NOT PAYING | 13 | 20 Oct 2021 | 23 Oct 2021 | 3 |
| INSTANTLYDOUBLE.XYZ | UNKNOWN | PAYING | 2 | 20 Oct 2021 | N/A | 1158 |
| DEFINANCE.CLOUD | UNKNOWN | NOT PAYING | 10 | 20 Oct 2021 | 29 Oct 2021 | 8 |
| BITCOIN-DOUBLLER.XYZ | UNKNOWN | PAYING | 2 | 20 Oct 2021 | N/A | 1158 |
| DOLLARPROFIT.NET | UNKNOWN | NOT PAYING | 3 | 20 Oct 2021 | 27 Oct 2021 | 7 |
| LILPART.COM | LICENSED | NOT PAYING | 32 | 19 Oct 2021 | 01 Nov 2021 | 13 |
| QUANTAR.AI | LICENSED | NOT PAYING | 37 | 19 Oct 2021 | 29 Oct 2021 | 10 |
| ONLINEINVEST.ME | NOT LICENSED | NOT PAYING | 2 | 19 Oct 2021 | 20 Oct 2021 | 1 |
| EVOHASH.NET | UNKNOWN | NOT PAYING | 6 | 19 Oct 2021 | 20 Nov 2021 | 32 |
| VARIVAL.CO | LICENSED | NOT PAYING | 6 | 19 Oct 2021 | 04 Nov 2021 | 16 |
| CRYPTO-MONEY.GURU | UNKNOWN | NOT PAYING | 18 | 19 Oct 2021 | 12 Nov 2021 | 24 |
| ASIATOKEN.ORG | LICENSED | NOT PAYING | 14 | 18 Oct 2021 | 20 Dec 2021 | 63 |
| LIVDATCOIN.COM | LICENSED | NOT PAYING | 71 | 17 Oct 2021 | 12 May 2022 | 207 |
| ZEFIR.CC | LICENSED | NOT PAYING | 4 | 17 Oct 2021 | 01 Nov 2021 | 15 |
| GLAMISGOLD.LTD | LICENSED | NOT PAYING | 6 | 16 Oct 2021 | 23 Oct 2021 | 7 |
| GRE-BANK.COM | LICENSED | NOT PAYING | 38 | 16 Oct 2021 | 06 Dec 2021 | 51 |
| DELTAWALLET.WORK | NOT LICENSED | NOT PAYING | 9 | 15 Oct 2021 | 16 Oct 2021 | 1 |
| MAXBANKER.NET | LICENSED | NOT PAYING | 46 | 13 Oct 2021 | 20 May 2022 | 219 |
| DARK-UNIVERSE.CLUB | NOT LICENSED | NOT PAYING | 1 | 12 Oct 2021 | 16 Jul 2022 | 277 |
| DOUBLETRADE.SITE | LICENSED | NOT PAYING | 2 | 10 Oct 2021 | 15 Oct 2021 | 4 |
| DOUBLE-PM.XYZ | UNKNOWN | NOT PAYING | 1 | 10 Oct 2021 | 11 Oct 2021 | 1 |
| SMARTCOINS.SHOP | NOT LICENSED | NOT PAYING | 9 | 08 Oct 2021 | 13 Oct 2021 | 5 |
| OZEEKA.IO | LICENSED | NOT PAYING | 26 | 06 Oct 2021 | 14 Oct 2021 | 8 |
| PLANEMONEY.BIZ | LICENSED | NOT PAYING | 2 | 06 Oct 2021 | 29 Oct 2021 | 23 |
| USD2X.GETEARN.CLUB | UNKNOWN | NOT PAYING | 0 | 05 Oct 2021 | 06 Oct 2021 | 1 |
| PM.INVESTSITE.CLUB | UNKNOWN | NOT PAYING | 0 | 05 Oct 2021 | 06 Oct 2021 | 1 |
| SOLIDTRADEGROUP.ONLINE | LICENSED | NOT PAYING | 20 | 05 Oct 2021 | 12 Nov 2021 | 38 |
| PERFECT-MONEY.FUNDIN.BAR | UNKNOWN | NOT PAYING | 0 | 04 Oct 2021 | 05 Oct 2021 | 1 |
| MADEMONEY.XYZ | UNKNOWN | PAYING | 1 | 04 Oct 2021 | N/A | 1174 |
| NEXTRUST.CLUB | UNKNOWN | NOT PAYING | 16 | 03 Oct 2021 | 04 Oct 2021 | 1 |
| KITHOUR.BIZ | LICENSED | NOT PAYING | 3 | 03 Oct 2021 | 06 Oct 2021 | 3 |
| BITCOINSTREE.XYZ | UNKNOWN | PAYING | 1 | 01 Oct 2021 | N/A | 1177 |
| TOTUM-SOLUTIONS.COM | UNKNOWN | NOT PAYING | 9 | 01 Oct 2021 | 20 Oct 2021 | 19 |
| CRYPTOPHOENIXXX.COM | LICENSED | NOT PAYING | 3 | 30 Sep 2021 | 04 Oct 2021 | 4 |
| 24HOURS-PROFIT.DIGITAL | NOT LICENSED | NOT PAYING | 1 | 30 Sep 2021 | 30 Sep 2021 | |
| AI-VEN.COM | LICENSED | NOT PAYING | 33 | 29 Sep 2021 | 09 Jan 2022 | 101 |
| COINGAZY.COM | LICENSED | NOT PAYING | 30 | 29 Sep 2021 | 07 Oct 2021 | 8 |
| CRYPTOPIA.CC | LICENSED | NOT PAYING | 27 | 28 Sep 2021 | 07 Oct 2021 | 9 |
| BETACASH.CLUB | NOT LICENSED | NOT PAYING | 8 | 27 Sep 2021 | 04 Oct 2021 | 7 |
| PARFECTMANY.HOUR-MINING.XYZ | UNKNOWN | NOT PAYING | 0 | 26 Sep 2021 | 27 Sep 2021 | 1 |
| CTI-FINANCE.COM | LICENSED | NOT PAYING | 30 | 26 Sep 2021 | 05 Oct 2021 | 9 |
| BITCOIN.DOUBLERBTC.CLUB | UNKNOWN | NOT PAYING | 0 | 25 Sep 2021 | 26 Sep 2021 | 1 |
| PERFECTMONEY.EXTRAPAY.CLUB | UNKNOWN | NOT PAYING | 0 | 25 Sep 2021 | 26 Sep 2021 | 1 |
| EARNHOURLYCOINS.XYZ | UNKNOWN | NOT PAYING | 1 | 25 Sep 2021 | 26 Sep 2021 | 1 |
| BITCOIN.LIMITED | LICENSED | NOT PAYING | 37 | 25 Sep 2021 | 10 Jun 2022 | 258 |
| BITCOINWALLET.BAR | NOT LICENSED | NOT PAYING | 8 | 24 Sep 2021 | 29 Sep 2021 | 5 |
| DOUBLER.CRYPTO-CURRENCY.BAR | UNKNOWN | NOT PAYING | 0 | 23 Sep 2021 | 24 Sep 2021 | 1 |
| 4PACKAGE.XYZ | UNKNOWN | NOT PAYING | 2 | 22 Sep 2021 | 23 Sep 2021 | 1 |
| PM.INSTANT2XPAY.CLUB | UNKNOWN | NOT PAYING | 0 | 22 Sep 2021 | 23 Sep 2021 | 1 |
| DAREXPRO.BIZ | UNKNOWN | NOT PAYING | 4 | 21 Sep 2021 | 23 Sep 2021 | 1 |
| MOTOICO.COM | LICENSED | NOT PAYING | 9 | 21 Sep 2021 | 17 Nov 2021 | 57 |
| QUICKLY-WITHDRAW.XYZ | UNKNOWN | NOT PAYING | 1 | 19 Sep 2021 | 20 Sep 2021 | 1 |
| USD.DOUBLEPM.CLUB | UNKNOWN | NOT PAYING | 0 | 19 Sep 2021 | 20 Sep 2021 | 1 |
| ULTRADEPOSIT.WORK | NOT LICENSED | NOT PAYING | 5 | 18 Sep 2021 | 19 Sep 2021 | 1 |
| BITCOIN.DOUBLER.SHOP | UNKNOWN | NOT PAYING | 0 | 18 Sep 2021 | 19 Sep 2021 | 1 |
| ZEONIS.IO | UNKNOWN | NOT PAYING | 57 | 18 Sep 2021 | 23 Oct 2021 | 35 |
| CRYPTOINVESTINGLTD.COM | LICENSED | NOT PAYING | 18 | 17 Sep 2021 | 20 Oct 2021 | 33 |
| JOKERMOON.FINANCE | UNKNOWN | NOT PAYING | 0 | 16 Sep 2021 | 17 Sep 2021 | 1 |
| BITPLAM.COM | LICENSED | NOT PAYING | 77 | 16 Sep 2021 | 24 Nov 2021 | 69 |
| CRYPTO-PROFITY.COM | LICENSED | NOT PAYING | 8 | 15 Sep 2021 | 16 Sep 2021 | 1 |
| UNIVERSALPROFIT.XYZ | UNKNOWN | NOT PAYING | 1 | 15 Sep 2021 | 16 Sep 2021 | 1 |
| BIGCITYLIFE.BIZ | UNKNOWN | NOT PAYING | 31 | 15 Sep 2021 | 13 Nov 2021 | 59 |
| EARNINFINITE.XYZ | UNKNOWN | PAYING | 1 | 14 Sep 2021 | N/A | 1194 |
| INSSOLAR.COM | UNKNOWN | NOT PAYING | 6 | 14 Sep 2021 | 27 Oct 2021 | 43 |
| CRYPTO-ASSETS.CC | NOT LICENSED | NOT PAYING | 1 | 14 Sep 2021 | 16 Sep 2021 | 3 |
| GOGROW.CC | LICENSED | NOT PAYING | 7 | 14 Sep 2021 | 26 Sep 2021 | 12 |
| EARNINGBOOST.BIZ | UNKNOWN | NOT PAYING | 0 | 13 Sep 2021 | 14 Sep 2021 | 1 |
| INVEST4FOREX.CLUB | NOT LICENSED | NOT PAYING | 10 | 13 Sep 2021 | 27 Sep 2021 | 14 |
| FOMOMA.COM | LICENSED | NOT PAYING | 22 | 13 Sep 2021 | 17 Sep 2021 | 4 |
| BITHOURINV.COM | LICENSED | NOT PAYING | 25 | 13 Sep 2021 | 07 Dec 2021 | 85 |
| HOUR-MINING.XYZ | UNKNOWN | PAYING | 1 | 12 Sep 2021 | N/A | 1196 |
| USD.DOUBLERMAX.COM | UNKNOWN | NOT PAYING | 0 | 12 Sep 2021 | 13 Sep 2021 | 1 |
| INCREASEPROFIT.XYZ | UNKNOWN | NOT PAYING | 1 | 12 Sep 2021 | 13 Sep 2021 | 1 |
| EARNCRYPTOHOUR.COM | LICENSED | NOT PAYING | 20 | 12 Sep 2021 | 12 Sep 2021 | |
| MINERSOLAR.NET | UNKNOWN | NOT PAYING | 5 | 12 Sep 2021 | 10 Oct 2021 | 28 |
| NEOBIT.CC | UNKNOWN | NOT PAYING | 4 | 12 Sep 2021 | 22 Sep 2021 | 10 |
| INCOMEFUNDS.XYZ | UNKNOWN | PAYING | 1 | 11 Sep 2021 | N/A | 1197 |
| HIGH-PROFIT.ONE | LICENSED | NOT PAYING | 4 | 11 Sep 2021 | 03 Mar 2022 | 173 |
| INVESTAW.CO | LICENSED | NOT PAYING | 1 | 11 Sep 2021 | 11 Sep 2021 | |
| BAFIOR.COM | UNKNOWN | NOT PAYING | 8 | 10 Sep 2021 | 12 Sep 2021 | 1 |
| INFINITYBET.IO | UNKNOWN | NOT PAYING | 91 | 10 Sep 2021 | 26 May 2023 | 622 |
| PERCENTCOIN.BIZ | LICENSED | NOT PAYING | 9 | 10 Sep 2021 | 30 Sep 2021 | 20 |
| URANUS-MINING.COM | LICENSED | NOT PAYING | 47 | 10 Sep 2021 | 02 Sep 2022 | 358 |
| PERFECT-MONEY.DOUBLER.SHOP | UNKNOWN | NOT PAYING | 0 | 09 Sep 2021 | 10 Sep 2021 | 1 |
| INVESTSITE.CLUB | UNKNOWN | PAYING | 1 | 09 Sep 2021 | N/A | 1199 |
| PRIMETRADES.NET | UNKNOWN | NOT PAYING | 1 | 09 Sep 2021 | 10 Sep 2021 | 1 |
| CRYPTOPULSE.BIZ | LICENSED | NOT PAYING | 27 | 09 Sep 2021 | 28 Sep 2021 | 19 |
| INVEST.ACCOUNTANTS | LICENSED | NOT PAYING | 24 | 09 Sep 2021 | 01 Nov 2021 | 53 |
| LION-CASH.CC | NOT LICENSED | NOT PAYING | 1 | 09 Sep 2021 | 10 Sep 2021 | 1 |
| MOREEARNING.CLUB | NOT LICENSED | NOT PAYING | 5 | 08 Sep 2021 | 09 Sep 2021 | 1 |
| TRADHIT.COM | LICENSED | NOT PAYING | 21 | 08 Sep 2021 | 11 Mar 2022 | 184 |
| WW.DOUBLEPM.CLUB | UNKNOWN | NOT PAYING | 0 | 07 Sep 2021 | 08 Sep 2021 | 1 |
| STOCKERINV.COM | UNKNOWN | NOT PAYING | 21 | 07 Sep 2021 | 08 Sep 2021 | |
| AVALANCHE.BZ | LICENSED | NOT PAYING | 18 | 07 Sep 2021 | 28 Oct 2021 | 51 |
| CRYPTOWHALES.BIZ | LICENSED | NOT PAYING | 39 | 07 Sep 2021 | 07 May 2022 | 242 |
| NVUTI.BAR | UNKNOWN | NOT PAYING | 1 | 06 Sep 2021 | 07 Sep 2021 | 1 |
| MAGICHOURLY.COM | UNKNOWN | NOT PAYING | 1 | 06 Sep 2021 | 06 Sep 2021 | -1 |
| IREG.CC | UNKNOWN | NOT PAYING | 2 | 05 Sep 2021 | 16 Sep 2021 | 11 |
| WW.DOUBLERBTC.CLUB | UNKNOWN | NOT PAYING | 0 | 05 Sep 2021 | 06 Sep 2021 | 1 |
| INUTS.BIZ | LICENSED | NOT PAYING | 13 | 05 Sep 2021 | 06 Sep 2021 | 1 |
| ZERRIOS.CC | LICENSED | NOT PAYING | 13 | 05 Sep 2021 | 14 Sep 2021 | 9 |
| ZARON.BIZ | NOT LICENSED | NOT PAYING | 8 | 04 Sep 2021 | 22 Sep 2021 | 18 |
| BITGENIX.BIZ | LICENSED | NOT PAYING | 38 | 04 Sep 2021 | 14 Sep 2021 | 10 |
| EXFO.TOP | LICENSED | NOT PAYING | 45 | 03 Sep 2021 | 16 Sep 2021 | 14 |
| LEQFUND.COM | LICENSED | NOT PAYING | 41 | 03 Sep 2021 | 19 Jun 2022 | 289 |
| LUTEX-USD.ONE | NOT LICENSED | NOT PAYING | 5 | 03 Sep 2021 | 04 Sep 2021 | 1 |
| ROBOTIXX.CC | LICENSED | NOT PAYING | 20 | 02 Sep 2021 | 09 Oct 2021 | 37 |
| FORXTOOLS.NET | LICENSED | NOT PAYING | 4 | 02 Sep 2021 | 05 Sep 2021 | 3 |
| TRUSTFUND.ONE | NOT LICENSED | NOT PAYING | 6 | 02 Sep 2021 | 03 Sep 2021 | 1 |
| PULSEBITCOIN.GLOBAL | LICENSED | NOT PAYING | 1 | 02 Sep 2021 | 10 Sep 2021 | 8 |
| PARFECT.MONEY-FUND.CLUB | UNKNOWN | NOT PAYING | 0 | 01 Sep 2021 | 02 Sep 2021 | 1 |
| EARNHOURLY.ONLINE | LICENSED | NOT PAYING | 15 | 01 Sep 2021 | 13 Sep 2021 | 12 |
| PROFITENGINE.SHOP | NOT LICENSED | NOT PAYING | 9 | 01 Sep 2021 | 06 Sep 2021 | 5 |
| MY.GLOBINC.COM | UNKNOWN | NOT PAYING | 0 | 31 Aug 2021 | 29 Nov 2021 | 89 |
| CLOUDREVEL.NET | LICENSED | NOT PAYING | 27 | 31 Aug 2021 | 04 Sep 2021 | 4 |
| PROFOREX.LIFE | UNKNOWN | NOT PAYING | 5 | 30 Aug 2021 | 15 Jan 2022 | 137 |
| BITCOINSRETURN.COM | UNKNOWN | PAYING | 1 | 30 Aug 2021 | N/A | 1209 |
| INVESTMENT.LEGAL | LICENSED | NOT PAYING | 29 | 30 Aug 2021 | 01 Nov 2021 | 62 |
| MABETEX.BIZ | LICENSED | NOT PAYING | 9 | 30 Aug 2021 | 12 Sep 2021 | 12 |
| SOLIDINVEST.BIZ | LICENSED | NOT PAYING | 16 | 27 Aug 2021 | 01 Jan 2022 | 127 |
| Z-COIN.IO | LICENSED | NOT PAYING | 21 | 27 Aug 2021 | 02 Sep 2021 | 6 |
| MEGOTRADEE.BIZ | LICENSED | NOT PAYING | 10 | 26 Aug 2021 | 30 Aug 2021 | 4 |
| ALPHACAPITALFINANCE.LTD | LICENSED | NOT PAYING | 6 | 25 Aug 2021 | 06 Feb 2022 | 165 |
| MINERS.CAPITAL | UNKNOWN | NOT PAYING | 34 | 25 Aug 2021 | 24 Nov 2021 | 91 |
| TRADEWRLD.COM | LICENSED | WAITING | 2 | 24 Aug 2021 | N/A | 1216 |
| HOUR48BIT.COM | LICENSED | NOT PAYING | 20 | 23 Aug 2021 | 10 Sep 2021 | 18 |
| CRYPTVESTINC.COM | UNKNOWN | NOT PAYING | 5 | 22 Aug 2021 | 04 Feb 2022 | 166 |
| TIMEMACHINE.EXCHANGE | UNKNOWN | NOT PAYING | 7 | 21 Aug 2021 | 18 Feb 2022 | 181 |
| CRYPTOLEGIT.ONE | UNKNOWN | NOT PAYING | 0 | 20 Aug 2021 | 21 Aug 2021 | 1 |
| EVOLUTIONMININGAU.COM | NOT LICENSED | NOT PAYING | 14 | 20 Aug 2021 | 06 Sep 2021 | 17 |
| BESTCOIN.CASA | NOT LICENSED | NOT PAYING | 9 | 20 Aug 2021 | 21 Aug 2021 | 1 |
| EASYBENEFIT.IO | LICENSED | NOT PAYING | 21 | 19 Aug 2021 | 05 Sep 2021 | 17 |
| CRYPTOSPOT.BIZ | LICENSED | NOT PAYING | 50 | 19 Aug 2021 | 01 Sep 2021 | 13 |
| DEV-FINANCE.COM | LICENSED | NOT PAYING | 3 | 18 Aug 2021 | 12 Sep 2021 | 25 |
| ACTIVEMONEY.WORK | NOT LICENSED | NOT PAYING | 5 | 17 Aug 2021 | 18 Aug 2021 | 1 |
| MAXMARGIN.CO | LICENSED | NOT PAYING | 4 | 17 Aug 2021 | 30 Aug 2021 | 12 |
| HOURLYBITFUNDS.XYZ | UNKNOWN | PAYING | 1 | 16 Aug 2021 | N/A | 1223 |
| BITCOINPOWER.SHOP | NOT LICENSED | NOT PAYING | 10 | 16 Aug 2021 | 17 Aug 2021 | 1 |
| DOGEPEAK.CC | UNKNOWN | NOT PAYING | 2 | 16 Aug 2021 | 16 Aug 2021 | |
| MEGAPROFIT.SURF | NOT LICENSED | NOT PAYING | 2 | 15 Aug 2021 | 16 Aug 2021 | 1 |
| MILLENIUM2021.SITE | LICENSED | NOT PAYING | 13 | 14 Aug 2021 | 15 Aug 2021 | 1 |
| QTIP.CC | LICENSED | NOT PAYING | 6 | 13 Aug 2021 | 21 Aug 2021 | 7 |
| INFURIA.ORG | UNKNOWN | NOT PAYING | 3 | 12 Aug 2021 | 13 Aug 2021 | 1 |
| CRYPTOADVISER.ONE | UNKNOWN | NOT PAYING | 0 | 12 Aug 2021 | 13 Aug 2021 | 1 |
| ROCKFUNDS.XYZ | NOT LICENSED | NOT PAYING | 5 | 12 Aug 2021 | 13 Aug 2021 | 1 |
| SMARTWALLET.BAR | NOT LICENSED | NOT PAYING | 5 | 12 Aug 2021 | 13 Aug 2021 | 1 |
| GENERALFUND.BIZ | LICENSED | NOT PAYING | 52 | 12 Aug 2021 | 08 Jun 2022 | 300 |
| FINANCEHOURS.XYZ | UNKNOWN | PAYING | 1 | 11 Aug 2021 | N/A | 1228 |
| JETBULL.BIZ | UNKNOWN | NOT PAYING | 24 | 10 Aug 2021 | 15 Aug 2021 | 5 |
| LAVANDOS.LIVE | LICENSED | NOT PAYING | 1 | 10 Aug 2021 | 10 Aug 2021 | |
| 1NCOME.BIZ | LICENSED | NOT PAYING | 32 | 10 Aug 2021 | 01 Oct 2021 | 52 |
| MARSEILLES.BEST | UNKNOWN | NOT PAYING | 24 | 09 Aug 2021 | 11 Aug 2021 | 2 |
| CRYPTO-FORCE.LTD | UNKNOWN | NOT PAYING | 1 | 09 Aug 2021 | 10 Aug 2021 | 1 |
| CRYPTO-CURRENCY.BAR | UNKNOWN | PAYING | 2 | 08 Aug 2021 | N/A | 1231 |
| PERFECTMONEY.PRO-MAX.XYZ | UNKNOWN | NOT PAYING | 0 | 08 Aug 2021 | 09 Aug 2021 | 1 |
| FREEDOM-LIFE.CLUB | UNKNOWN | NOT PAYING | 15 | 08 Aug 2021 | 06 Oct 2021 | 59 |
| ATTIORA.COM | UNKNOWN | NOT PAYING | 16 | 08 Aug 2021 | 24 May 2022 | 289 |
| JETFUNDS.WORK | NOT LICENSED | NOT PAYING | 5 | 07 Aug 2021 | 08 Aug 2021 | 1 |
| CAMORRA.ONE | LICENSED | NOT PAYING | 1 | 07 Aug 2021 | 08 Aug 2021 | 1 |
| BIT-MINING.XYZ | UNKNOWN | NOT PAYING | 2 | 05 Aug 2021 | 25 May 2022 | 292 |
| PM.DOUBLE-PAY.XYZ | UNKNOWN | NOT PAYING | 0 | 05 Aug 2021 | 06 Aug 2021 | 1 |
| MEGAVOLTE.NET | LICENSED | NOT PAYING | 17 | 05 Aug 2021 | 11 Aug 2021 | 6 |
| FLEX-BUSINESS.BIZ | LICENSED | NOT PAYING | 51 | 05 Aug 2021 | 09 Feb 2022 | 188 |
| GIGAGOLD.SHOP | NOT LICENSED | NOT PAYING | 5 | 04 Aug 2021 | 05 Aug 2021 | 1 |
| SUPERCAPITAL.ONE | NOT LICENSED | NOT PAYING | 5 | 04 Aug 2021 | 05 Aug 2021 | 1 |
| CRYPTOMANX2.LTD | NOT LICENSED | NOT PAYING | 1 | 04 Aug 2021 | 06 Aug 2021 | 2 |
| LIVEPROFIT.XYZ | NOT LICENSED | NOT PAYING | 9 | 04 Aug 2021 | 05 Aug 2021 | 1 |
| CRYPTO-GUILD.LTD | LICENSED | NOT PAYING | 31 | 04 Aug 2021 | 15 Aug 2021 | 11 |
| BULAVR.CC | UNKNOWN | NOT PAYING | 21 | 02 Aug 2021 | 04 Aug 2021 | 2 |
| FOREXSOLUTION.TRADE | LICENSED | NOT PAYING | 2 | 01 Aug 2021 | 21 Feb 2022 | 204 |
| PACIFICBANK.ASIA | LICENSED | NOT PAYING | 12 | 01 Aug 2021 | 18 Feb 2022 | 201 |
| BITCOINCLOUDFARM.CLUB | UNKNOWN | NOT PAYING | 1 | 31 Jul 2021 | 01 Aug 2021 | 1 |
| CLONER.CC | UNKNOWN | NOT PAYING | 72 | 30 Jul 2021 | 31 Aug 2021 | 32 |
| FASTEARNING.BAR | NOT LICENSED | NOT PAYING | 5 | 29 Jul 2021 | 30 Jul 2021 | 1 |
| BITCOINHOUSE.ONE | NOT LICENSED | NOT PAYING | 5 | 29 Jul 2021 | 30 Jul 2021 | 1 |
| DOUBLE-PAY.XYZ | UNKNOWN | PAYING | 1 | 28 Jul 2021 | N/A | 1242 |
| PEGAS.ONE | UNKNOWN | NOT PAYING | 16 | 28 Jul 2021 | 31 Jul 2021 | 3 |
| BITSTARSINV.COM | LICENSED | NOT PAYING | 15 | 28 Jul 2021 | 23 Oct 2021 | 88 |
| WW.INSTANT2XPAY.CLUB | UNKNOWN | NOT PAYING | 0 | 27 Jul 2021 | 28 Jul 2021 | 1 |
| BITCLUDE.XYZ | UNKNOWN | NOT PAYING | 2 | 27 Jul 2021 | 25 May 2022 | 302 |
| 715.DIGITAL | LICENSED | NOT PAYING | 24 | 27 Jul 2021 | 16 Mar 2022 | 232 |
| HYPERTECH.PRO | UNKNOWN | NOT PAYING | 35 | 27 Jul 2021 | 26 Aug 2021 | 30 |
| VARMAFUND.COM | UNKNOWN | NOT PAYING | 10 | 27 Jul 2021 | 24 Sep 2021 | 59 |
| BITCOININSTANTPAY.CLUB | UNKNOWN | NOT PAYING | 1 | 26 Jul 2021 | 27 Jul 2021 | 1 |
| B24-MINING.COM | UNKNOWN | NOT PAYING | 12 | 26 Jul 2021 | 08 Aug 2021 | 12 |
| ZEVACAPITAL.CLUB | NOT LICENSED | NOT PAYING | 14 | 26 Jul 2021 | 28 Jul 2021 | 1 |
| ULTRAFUND.XYZ | NOT LICENSED | NOT PAYING | 6 | 26 Jul 2021 | 26 Jul 2021 | |
| AGCINVEST.BIZ | LICENSED | NOT PAYING | 25 | 25 Jul 2021 | 09 Aug 2021 | 15 |
| GELION.BIZ | UNKNOWN | NOT PAYING | 3 | 25 Jul 2021 | 31 Jul 2021 | 6 |
| ASTRO-MINE.NET | UNKNOWN | NOT PAYING | 3 | 25 Jul 2021 | 03 Jun 2023 | 678 |
| 200X.DOUBLEPM.CLUB | UNKNOWN | NOT PAYING | 0 | 23 Jul 2021 | 24 Jul 2021 | 1 |
| VIVAFUND.CLUB | NOT LICENSED | NOT PAYING | 7 | 22 Jul 2021 | 23 Jul 2021 | 1 |
| PM.YOURBITPAY.COM | UNKNOWN | NOT PAYING | 0 | 21 Jul 2021 | 22 Jul 2021 | 1 |
| INDIAFINANCE.LTD | UNKNOWN | NOT PAYING | 29 | 21 Jul 2021 | 31 Jul 2021 | 10 |
| GOLDCASH.ONE | NOT LICENSED | NOT PAYING | 7 | 21 Jul 2021 | 21 Jul 2021 | |
| HOURLYRETURNS.XYZ | UNKNOWN | PAYING | 1 | 19 Jul 2021 | N/A | 1251 |
| H-EARNING.BIZ | LICENSED | NOT PAYING | 19 | 19 Jul 2021 | 23 Jul 2021 | 4 |
| CRYPTOHOUR.XYZ | NOT LICENSED | NOT PAYING | 5 | 19 Jul 2021 | 21 Jul 2021 | 2 |
| FOREXTRADE-CRYPTO.COM | UNKNOWN | NOT PAYING | 6 | 18 Jul 2021 | 17 Dec 2021 | 152 |
| HELIUM.BAR | UNKNOWN | NOT PAYING | 10 | 18 Jul 2021 | 11 Sep 2021 | 55 |
| RAISE-UP.ORG | LICENSED | NOT PAYING | 16 | 18 Jul 2021 | 16 Aug 2021 | 29 |
| LONGLY.CC | UNKNOWN | NOT PAYING | 2 | 17 Jul 2021 | 20 Jul 2021 | 2 |
| CRYPTOSTABLE.BIZ | LICENSED | NOT PAYING | 49 | 17 Jul 2021 | 23 Nov 2021 | 129 |
| PM.INVEST-PROFIT.CLUB | UNKNOWN | NOT PAYING | 0 | 16 Jul 2021 | 17 Jul 2021 | 1 |
| COINCXO.COM | LICENSED | NOT PAYING | 37 | 16 Jul 2021 | 03 Jun 2023 | 687 |
| TOPHYIP.NET | LICENSED | NOT PAYING | 13 | 16 Jul 2021 | 17 Jul 2021 | 1 |
| MINGO.CAPITAL | LICENSED | NOT PAYING | 2 | 15 Jul 2021 | 01 Oct 2022 | 443 |
| ZEPPELINCARS.COM | LICENSED | NOT PAYING | 92 | 15 Jul 2021 | 04 Dec 2021 | 142 |
| NEUROBIT.BIZ | LICENSED | NOT PAYING | 41 | 14 Jul 2021 | 19 Sep 2021 | 67 |
| BITCOIN.INSTANT2XPAY.CLUB | UNKNOWN | NOT PAYING | 0 | 14 Jul 2021 | 15 Jul 2021 | 1 |
| SUCCESSFULINVESTMENTS.BIZ | LICENSED | NOT PAYING | 26 | 14 Jul 2021 | 15 Dec 2021 | 154 |
| MI-TRADE.IO | LICENSED | NOT PAYING | 33 | 14 Jul 2021 | 05 Aug 2021 | 22 |
| HOURMAXCOIN.COM | LICENSED | NOT PAYING | 11 | 14 Jul 2021 | 17 Jul 2021 | 3 |
| CREATEPROFIT.CLUB | UNKNOWN | PAYING | 1 | 13 Jul 2021 | N/A | 1257 |
| BIT-ASIA.CC | LICENSED | NOT PAYING | 4 | 13 Jul 2021 | 16 Jul 2021 | 3 |
| PM.DOUBLER.SHOP | UNKNOWN | NOT PAYING | 0 | 12 Jul 2021 | 13 Jul 2021 | 1 |
| LEGITEARN.VIP | UNKNOWN | NOT PAYING | 0 | 12 Jul 2021 | 13 Jul 2021 | 1 |
| SURINVESTOR.NET | LICENSED | NOT PAYING | 18 | 12 Jul 2021 | 18 Aug 2021 | 37 |
| LEGALHOUR.BIZ | LICENSED | NOT PAYING | 13 | 12 Jul 2021 | 19 Jul 2021 | 7 |
| OXENBITEX.COM | LICENSED | NOT PAYING | 15 | 12 Jul 2021 | 22 Jul 2021 | 10 |
| BRAVEX.BIZ | LICENSED | NOT PAYING | 13 | 12 Jul 2021 | 16 Jul 2021 | 4 |
| UNITEDBANK.ASIA | NOT LICENSED | NOT PAYING | 9 | 12 Jul 2021 | 13 Jul 2021 | 1 |
| LUMINO.CLOUD | LICENSED | NOT PAYING | 8 | 11 Jul 2021 | 12 Aug 2021 | 31 |
| PANDORABTC.COM | LICENSED | NOT PAYING | 16 | 11 Jul 2021 | 01 Oct 2021 | 82 |
| GCOIN.DIGITAL | NOT LICENSED | NOT PAYING | 6 | 10 Jul 2021 | 12 Jul 2021 | 2 |
| CRYPTO-PROFITZONE.COM | LICENSED | NOT PAYING | 5 | 10 Jul 2021 | 01 Aug 2021 | 22 |
| 200X.DOUBLERBTC.CLUB | UNKNOWN | NOT PAYING | 0 | 09 Jul 2021 | 10 Jul 2021 | 1 |
| KASHFUND.CLUB | UNKNOWN | NOT PAYING | 2 | 09 Jul 2021 | 25 May 2022 | 319 |
| INVEST-PROFIT.CLUB | UNKNOWN | PAYING | 1 | 08 Jul 2021 | N/A | 1262 |
| PROFITSHED.CLUB | UNKNOWN | NOT PAYING | 2 | 08 Jul 2021 | 12 Jul 2021 | 3 |
| PERFECTMONEY.YOURBITPAY.COM | UNKNOWN | NOT PAYING | 0 | 08 Jul 2021 | 09 Jul 2021 | 1 |
| BITBOXBANK.COM | LICENSED | NOT PAYING | 11 | 08 Jul 2021 | 16 Jul 2021 | 8 |
| TRUST-USD.BAR | UNKNOWN | NOT PAYING | 3 | 07 Jul 2021 | 25 May 2022 | 321 |
| TRADEXP.NET | LICENSED | NOT PAYING | 28 | 07 Jul 2021 | 09 Sep 2021 | 64 |
| BEST-COIN.BAR | UNKNOWN | NOT PAYING | 1 | 06 Jul 2021 | 25 May 2022 | 323 |
| HOURSTRONG.COM | LICENSED | NOT PAYING | 19 | 06 Jul 2021 | 13 Oct 2021 | 99 |
| AIMPRIME.LTD | LICENSED | NOT PAYING | 2 | 06 Jul 2021 | 10 Jul 2021 | 4 |
| GOLDEAGLE.CC | LICENSED | NOT PAYING | 13 | 05 Jul 2021 | 09 Jul 2021 | 4 |
| PM.DOUBLERMAX.COM | UNKNOWN | NOT PAYING | 0 | 05 Jul 2021 | 06 Jul 2021 | 1 |
| YOLOCOIN.CC | LICENSED | NOT PAYING | 13 | 05 Jul 2021 | 14 Jul 2021 | 9 |
| MAGICHOURS.CLUB | UNKNOWN | PAYING | 1 | 04 Jul 2021 | N/A | 1266 |
| STEKATO.CLOUD | UNKNOWN | NOT PAYING | 1 | 04 Jul 2021 | 05 Jul 2021 | 1 |
| FINANCIAL-EMPIRE.BIZ | LICENSED | NOT PAYING | 59 | 03 Jul 2021 | 01 Nov 2021 | 121 |
| TOPBROKER.ONE | NOT LICENSED | NOT PAYING | 8 | 03 Jul 2021 | 03 Jul 2021 | |
| INSTANT2XPAY.CLUB | UNKNOWN | PAYING | 1 | 02 Jul 2021 | N/A | 1268 |
| TRUSTEARN.CLUB | NOT LICENSED | NOT PAYING | 2 | 02 Jul 2021 | 03 Jul 2021 | 1 |
| GERMES.LIFE | LICENSED | NOT PAYING | 1 | 02 Jul 2021 | 02 Jul 2021 | |
| CASINOTO.COM | UNKNOWN | NOT PAYING | 14 | 02 Jul 2021 | 04 Jul 2021 | 2 |
| INCOMESOURCE.CLUB | UNKNOWN | PAYING | 1 | 01 Jul 2021 | N/A | 1269 |
| DOGECHANGER.TOP | UNKNOWN | NOT PAYING | 27 | 30 Jun 2021 | 13 Jul 2021 | 13 |
| HOUREARN.COM | LICENSED | NOT PAYING | 18 | 30 Jun 2021 | 02 Jul 2021 | 2 |
| UBLOCK.IO | LICENSED | NOT PAYING | 26 | 30 Jun 2021 | 02 Jul 2021 | 2 |
| FXCRYPTOENERGY.CLUB | UNKNOWN | PAYING | 1 | 29 Jun 2021 | N/A | 1271 |
| TRUST-INVEST.BAR | UNKNOWN | NOT PAYING | 1 | 29 Jun 2021 | 25 May 2022 | 330 |
| COINBASE.DOUBLERUSD.CLUB | UNKNOWN | NOT PAYING | 0 | 29 Jun 2021 | 30 Jun 2021 | 1 |
| CLIMB.ONE | UNKNOWN | NOT PAYING | 1 | 29 Jun 2021 | 13 Jul 2021 | 14 |
| INVESTMENTMK.BIZ | LICENSED | NOT PAYING | 12 | 29 Jun 2021 | 04 Jul 2021 | 5 |
| POCOFUND.CLUB | UNKNOWN | NOT PAYING | 1 | 28 Jun 2021 | 25 May 2022 | 330 |
| DOUBLERBTC.CLUB | UNKNOWN | PAYING | 1 | 28 Jun 2021 | N/A | 1272 |
| ORBATIX.COM | UNKNOWN | PAYING | 1 | 28 Jun 2021 | N/A | 1272 |
| ZELEN.SHOP | LICENSED | NOT PAYING | 2 | 28 Jun 2021 | 04 Jul 2021 | 6 |
| WIX-TRADE.PRO | UNKNOWN | NOT PAYING | 17 | 28 Jun 2021 | 29 Jun 2021 | 1 |
| CRYPTOCONFIDENT.CLUB | UNKNOWN | PAYING | 1 | 27 Jun 2021 | N/A | 1273 |
| DOUBLEPM.CLUB | UNKNOWN | PAYING | 1 | 27 Jun 2021 | N/A | 1273 |
| DIASOFT.WORK | UNKNOWN | NOT PAYING | 2 | 26 Jun 2021 | 27 Jun 2021 | |
| OPPFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 26 Jun 2021 | 27 Jun 2021 | 1 |
| NODEXO.ME | NOT LICENSED | NOT PAYING | 1 | 26 Jun 2021 | 27 Jun 2021 | 1 |
| BOTEX.US | UNKNOWN | NOT PAYING | 2 | 25 Jun 2021 | 27 Jul 2021 | 32 |
| MARKUZ.LTD | NOT LICENSED | NOT PAYING | 3 | 25 Jun 2021 | 04 Jul 2021 | 8 |
| BITCOBIT.IO | LICENSED | NOT PAYING | 28 | 25 Jun 2021 | 09 Jul 2021 | 14 |
| SUCESSINCOME.CLUB | UNKNOWN | PAYING | 1 | 24 Jun 2021 | N/A | 1276 |
| BIT-INTELLIGENT.COM | UNKNOWN | NOT PAYING | 2 | 24 Jun 2021 | 25 May 2022 | 335 |
| WINTAKERS.COM | LICENSED | NOT PAYING | 27 | 23 Jun 2021 | 01 Jul 2021 | 9 |
| AWZ-DOLLAR.BAR | NOT LICENSED | NOT PAYING | 6 | 23 Jun 2021 | 24 Jun 2021 | 1 |
| KEMOF.COM | LICENSED | NOT PAYING | 6 | 23 Jun 2021 | 28 Jun 2021 | 5 |
| EARNINGSMONEY.BIZ | UNKNOWN | NOT PAYING | 2 | 23 Jun 2021 | 30 Sep 2021 | 99 |
| INVEST-FINANCE.LTD | LICENSED | NOT PAYING | 25 | 23 Jun 2021 | 07 Jul 2021 | 14 |
| CRYPTOASCEN.COM | LICENSED | NOT PAYING | 21 | 23 Jun 2021 | 26 Jun 2021 | 3 |
| FOREXLEGEND.LTD | LICENSED | NOT PAYING | 16 | 23 Jun 2021 | 27 Jun 2021 | 4 |
| OCEANIC-FX.COM | NOT LICENSED | NOT PAYING | 1 | 23 Jun 2021 | 26 May 2022 | 337 |
| BITCOIN.DOUBLERUSD.CLUB | UNKNOWN | NOT PAYING | 0 | 22 Jun 2021 | 23 Jun 2021 | 1 |
| TRUST-FUND.BAR | NOT LICENSED | NOT PAYING | 6 | 22 Jun 2021 | 23 Jun 2021 | 1 |
| LIPTON.CC | UNKNOWN | NOT PAYING | 5 | 21 Jun 2021 | 22 Jun 2021 | 1 |
| BAZOBIT-CRYPTO.COM | LICENSED | NOT PAYING | 10 | 21 Jun 2021 | 22 Jun 2021 | 1 |
| SHORYFINANCE.COM | UNKNOWN | NOT PAYING | 6 | 21 Jun 2021 | 20 Feb 2022 | 244 |
| BULLMAFO.COM | LICENSED | NOT PAYING | 26 | 21 Jun 2021 | 24 Jun 2021 | 3 |
| ZONEFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 21 Jun 2021 | 22 Jun 2021 | 1 |
| BTCAPPS.BIZ | LICENSED | NOT PAYING | 13 | 20 Jun 2021 | 24 Jun 2021 | 4 |
| NEVAS.TRADE | LICENSED | NOT PAYING | 33 | 19 Jun 2021 | 23 Jun 2021 | 4 |
| BITECHNO.BIZ | UNKNOWN | NOT PAYING | 6 | 19 Jun 2021 | 26 Jun 2021 | 7 |
| WORTIX.ORG | UNKNOWN | NOT PAYING | 4 | 19 Jun 2021 | 26 Jun 2021 | 7 |
| THREELIONS.CLUB | NOT LICENSED | NOT PAYING | 7 | 18 Jun 2021 | 19 Jun 2021 | 1 |
| COINSFASTER.CLUB | UNKNOWN | PAYING | 1 | 16 Jun 2021 | N/A | 1284 |
| AXVIARZEX.COM | LICENSED | NOT PAYING | 14 | 16 Jun 2021 | 21 Jun 2021 | 5 |
| PERFECTMONEY.BESTINVEST.ICU | UNKNOWN | NOT PAYING | 0 | 16 Jun 2021 | 17 Jun 2021 | 1 |
| BITBOOM.TOP | LICENSED | NOT PAYING | 30 | 16 Jun 2021 | 25 Jun 2021 | 9 |
| METROCOIN.BIZ | LICENSED | NOT PAYING | 4 | 16 Jun 2021 | 20 Jun 2021 | 4 |
| NEUROBOTUS.CC | UNKNOWN | NOT PAYING | 8 | 15 Jun 2021 | 17 Jun 2021 | 1 |
| BITCOINMINNERS.XYZ | UNKNOWN | PAYING | 1 | 15 Jun 2021 | N/A | 1285 |
| PANTHERTRADE2.PRO | UNKNOWN | NOT PAYING | 3 | 15 Jun 2021 | 17 Jun 2021 | 1 |
| DBOT.LTD | LICENSED | NOT PAYING | 12 | 15 Jun 2021 | 27 Jun 2021 | 12 |
| MAXCARE.BIZ | UNKNOWN | NOT PAYING | 3 | 15 Jun 2021 | 17 Jun 2021 | 2 |
| RINBUILD.COM | UNKNOWN | NOT PAYING | 27 | 15 Jun 2021 | 18 Jun 2021 | 3 |
| BINVEST.LTD | UNKNOWN | NOT PAYING | 13 | 14 Jun 2021 | 09 Aug 2021 | 55 |
| DOUBLER.BITCOINBLAST.CLUB | UNKNOWN | NOT PAYING | 0 | 14 Jun 2021 | 15 Jun 2021 | 1 |
| COINTERRA.IO | UNKNOWN | NOT PAYING | 52 | 14 Jun 2021 | 15 Sep 2021 | 93 |
| CRIPTOCOIN.CLUB | LICENSED | NOT PAYING | 19 | 14 Jun 2021 | 16 Jun 2021 | 2 |
| BOTX.TOP | UNKNOWN | NOT PAYING | 28 | 14 Jun 2021 | 19 Jun 2021 | 5 |
| MY-MTW.COM | UNKNOWN | NOT PAYING | 11 | 13 Jun 2021 | 02 Jul 2021 | 18 |
| LEGENDSUNION.CLUB | NOT LICENSED | NOT PAYING | 9 | 13 Jun 2021 | 13 Jun 2021 | |
| PROFITSPEED.CLUB | UNKNOWN | NOT PAYING | 7 | 13 Jun 2021 | 15 Jun 2021 | 2 |
| ARGOBIT.CC | LICENSED | NOT PAYING | 13 | 13 Jun 2021 | 26 Jun 2021 | 13 |
| MACRUS.CC | UNKNOWN | NOT PAYING | 3 | 12 Jun 2021 | 12 Jun 2021 | -1 |
| TRUST-DOLLAR.BAR | NOT LICENSED | NOT PAYING | 6 | 12 Jun 2021 | 13 Jun 2021 | 1 |
| BEST-CRYPTO.BIZ | LICENSED | NOT PAYING | 15 | 12 Jun 2021 | 17 Jun 2021 | 5 |
| VXTRADE.BIZ | LICENSED | NOT PAYING | 4 | 11 Jun 2021 | 12 Jun 2021 | |
| SMARTMINE.DIGITAL | UNKNOWN | NOT PAYING | 3 | 11 Jun 2021 | 12 Jun 2021 | 1 |
| DUBZER.CO | LICENSED | NOT PAYING | 27 | 11 Jun 2021 | 20 Jun 2021 | 9 |
| SUPREMEPROFITSHOUR.XYZ | UNKNOWN | PAYING | 1 | 10 Jun 2021 | N/A | 1290 |
| STARTOS.TOP | LICENSED | NOT PAYING | 39 | 10 Jun 2021 | 23 Jun 2021 | 12 |
| HOURFI.BIZ | UNKNOWN | NOT PAYING | 1 | 10 Jun 2021 | 16 Jun 2021 | 6 |
| AMAZING-COINS.COM | UNKNOWN | NOT PAYING | 21 | 10 Jun 2021 | 23 Jun 2021 | 13 |
| PM.DOUBLERUSD.CLUB | UNKNOWN | NOT PAYING | 0 | 09 Jun 2021 | 10 Jun 2021 | 1 |
| BITTRADEGEEKS.COM | UNKNOWN | NOT PAYING | 1 | 09 Jun 2021 | 16 May 2022 | 340 |
| DOUBLER.BITCOININVEST.FUN | UNKNOWN | NOT PAYING | 0 | 09 Jun 2021 | 10 Jun 2021 | 1 |
| BITINCOME.PRO | LICENSED | NOT PAYING | 34 | 09 Jun 2021 | 22 Jun 2021 | 13 |
| INVESTAYA.COM | LICENSED | NOT PAYING | 2 | 08 Jun 2021 | 05 Jul 2021 | 27 |
| VIRALPIJATPLUS.CLUB | UNKNOWN | NOT PAYING | 8 | 08 Jun 2021 | 12 Jun 2021 | 4 |
| MAJESTYHASH.COM | UNKNOWN | NOT PAYING | 6 | 07 Jun 2021 | 28 Sep 2021 | 113 |
| TRADERSPROFIT.XYZ | UNKNOWN | PAYING | 1 | 07 Jun 2021 | N/A | 1293 |
| BORNFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 07 Jun 2021 | 08 Jun 2021 | 1 |
| CYBERWOLF.ONE | NOT LICENSED | NOT PAYING | 9 | 07 Jun 2021 | 07 Jun 2021 | |
| NODEXO.CO | LICENSED | NOT PAYING | 27 | 07 Jun 2021 | 17 Jun 2021 | 10 |
| MAXIBOT.CLUB | UNKNOWN | NOT PAYING | 2 | 07 Jun 2021 | 09 Jun 2021 | 2 |
| BITOFAST.TOP | LICENSED | NOT PAYING | 29 | 06 Jun 2021 | 13 Jun 2021 | 7 |
| BITPAYINSTANT.XYZ | UNKNOWN | PAYING | 1 | 06 Jun 2021 | N/A | 1294 |
| RAZUM.CC | LICENSED | NOT PAYING | 28 | 06 Jun 2021 | 24 Jul 2021 | 48 |
| CRYPTOTREND.LIFE | UNKNOWN | NOT PAYING | 7 | 06 Jun 2021 | 15 Jun 2021 | 9 |
| BITIX.ORG | UNKNOWN | NOT PAYING | 8 | 05 Jun 2021 | 07 Jun 2021 | 2 |
| BITCOIN.DOUBLEMINING.CLUB | UNKNOWN | NOT PAYING | 0 | 05 Jun 2021 | 06 Jun 2021 | 1 |
| CAPITALINVESTORS.XYZ | UNKNOWN | PAYING | 1 | 05 Jun 2021 | N/A | 1295 |
| MAXVANT.CLUB | NOT LICENSED | NOT PAYING | 2 | 05 Jun 2021 | 12 Jun 2021 | 7 |
| STAKEFUND.CLUB | NOT LICENSED | NOT PAYING | 4 | 04 Jun 2021 | 05 Jun 2021 | 1 |
| TITANTRADERS.CLUB | NOT LICENSED | NOT PAYING | 9 | 04 Jun 2021 | 04 Jun 2021 | |
| BITFAST.CC | LICENSED | NOT PAYING | 8 | 04 Jun 2021 | 05 Jun 2021 | 1 |
| QOLTERA.COM | LICENSED | NOT PAYING | 27 | 03 Jun 2021 | 20 Jun 2021 | 16 |
| CONICE.BIZ | LICENSED | NOT PAYING | 72 | 03 Jun 2021 | 06 May 2022 | 337 |
| DOGECITY.ONLINE | UNKNOWN | NOT PAYING | 5 | 03 Jun 2021 | 29 Sep 2021 | 118 |
| EURO-FUND.CLUB | NOT LICENSED | NOT PAYING | 4 | 02 Jun 2021 | 03 Jun 2021 | 1 |
| BITOCHEN.PRO | LICENSED | NOT PAYING | 27 | 31 May 2021 | 08 Jun 2021 | 7 |
| TELEK.CLUB | LICENSED | NOT PAYING | 12 | 31 May 2021 | 06 Jun 2021 | 6 |
| HIFLOW.CC | LICENSED | NOT PAYING | 27 | 31 May 2021 | 11 Jun 2021 | 11 |
| INCREASURE.COM | LICENSED | NOT PAYING | 8 | 31 May 2021 | 15 Jun 2021 | 15 |
| CRYPTOFAMOUS.XYZ | UNKNOWN | NOT PAYING | 2 | 30 May 2021 | 25 May 2022 | 359 |
| BITCOIN-NATURE.XYZ | UNKNOWN | PAYING | 1 | 28 May 2021 | N/A | 1303 |
| SIBAFUND.CLUB | NOT LICENSED | NOT PAYING | 7 | 27 May 2021 | 17 Jun 2021 | 21 |
| CROFT-INVEST.CLUB | NOT LICENSED | NOT PAYING | 5 | 27 May 2021 | 28 May 2021 | 1 |
| TITANBANK.XYZ | UNKNOWN | NOT PAYING | 0 | 25 May 2021 | 26 May 2021 | 1 |
| DOLLAR-EASY.ART | NOT LICENSED | NOT PAYING | 5 | 25 May 2021 | 25 May 2021 | |
| CR-BITT.PRO | UNKNOWN | NOT PAYING | 30 | 25 May 2021 | 12 Jun 2021 | 18 |
| USABITCOINPROFIT.COM | LICENSED | NOT PAYING | 23 | 25 May 2021 | 27 May 2021 | 2 |
| MINOTAUR-MARKETS.COM | LICENSED | NOT PAYING | 80 | 24 May 2021 | 06 Jan 2022 | 227 |
| ELITEFUND.XYZ | NOT LICENSED | NOT PAYING | 8 | 22 May 2021 | 22 May 2021 | |
| XIPTO.BIZ | LICENSED | NOT PAYING | 26 | 21 May 2021 | 31 May 2021 | 10 |
| ROBOREX.CLUB | UNKNOWN | NOT PAYING | 28 | 20 May 2021 | 25 May 2021 | 5 |
| ELITEBITPAY.BIZ | UNKNOWN | NOT PAYING | 24 | 20 May 2021 | 08 Jun 2021 | 19 |
| DRGRAND.CC | UNKNOWN | NOT PAYING | 4 | 19 May 2021 | 21 May 2021 | 2 |
| G7-LTD.CC | UNKNOWN | NOT PAYING | 10 | 19 May 2021 | 30 May 2021 | 11 |
| WEALTHMINER.BIZ | LICENSED | NOT PAYING | 15 | 19 May 2021 | 02 Jun 2021 | 14 |
| PROFITKING.ME | NOT LICENSED | NOT PAYING | 8 | 19 May 2021 | 19 May 2021 | |
| CODEPROFIT.CLUB | NOT LICENSED | NOT PAYING | 9 | 18 May 2021 | 13 Aug 2021 | 87 |
| PERFECTMONEY.DOUBLERUSD.CLUB | UNKNOWN | NOT PAYING | 0 | 17 May 2021 | 18 May 2021 | 1 |
| GNOMES.MONEY | UNKNOWN | PAYING | 4 | 17 May 2021 | N/A | 1314 |
| ETEREASSET-TRADING.COM | NOT LICENSED | NOT PAYING | 2 | 15 May 2021 | 25 May 2021 | 9 |
| CYBERIX.BIZ | UNKNOWN | NOT PAYING | 4 | 15 May 2021 | 17 May 2021 | 2 |
| 8-BIT.CC | LICENSED | NOT PAYING | 16 | 14 May 2021 | 21 May 2021 | 7 |
| BEST-INVESTED.COM | UNKNOWN | NOT PAYING | 25 | 14 May 2021 | 27 May 2021 | 13 |
| IRL-WALLET.COM | UNKNOWN | NOT PAYING | 13 | 14 May 2021 | 29 May 2021 | 15 |
| KAMSONFUND.COM | UNKNOWN | NOT PAYING | 13 | 13 May 2021 | 11 Jul 2021 | 59 |
| EVO-CAPITAL.CC | UNKNOWN | NOT PAYING | 3 | 12 May 2021 | 14 May 2021 | 2 |
| SCRIPTIC.BIZ | UNKNOWN | NOT PAYING | 47 | 12 May 2021 | 01 Dec 2021 | 203 |
| COINSUNION.COM | LICENSED | NOT PAYING | 53 | 12 May 2021 | 02 Aug 2022 | 448 |
| BESTTIMETRADE.COM | LICENSED | NOT PAYING | 39 | 12 May 2021 | 01 Apr 2022 | 324 |
| ROBOHOUR.BIZ | LICENSED | NOT PAYING | 13 | 12 May 2021 | 28 May 2021 | 16 |
| HOURONLINE.CLUB | NOT LICENSED | NOT PAYING | 8 | 11 May 2021 | 14 May 2021 | 3 |
| MEGASPACE.CLUB | UNKNOWN | NOT PAYING | 6 | 11 May 2021 | 22 May 2021 | 11 |
| CRYPTO-TRADIX.COM | LICENSED | NOT PAYING | 18 | 10 May 2021 | 13 May 2021 | 3 |
| CRYPTOHUNTER.CC | LICENSED | NOT PAYING | 8 | 10 May 2021 | 22 May 2021 | 12 |
| SHAGAPROFIT.XYZ | NOT LICENSED | NOT PAYING | 1 | 10 May 2021 | 14 May 2021 | 4 |
| BLOCKCHAINCLOUDS.NET | LICENSED | NOT PAYING | 1 | 09 May 2021 | 08 Sep 2021 | 122 |
| CLEARWAY.LTD | LICENSED | NOT PAYING | 29 | 08 May 2021 | 13 May 2021 | 5 |
| EVOS.CC | UNKNOWN | NOT PAYING | 2 | 08 May 2021 | 09 May 2021 | 1 |
| AUTOTRADEGAIN.COM | UNKNOWN | NOT MONITORED | 1 | 07 May 2021 | N/A | 1324 |
| CRYPTODESK.CLUB | NOT LICENSED | NOT PAYING | 1 | 07 May 2021 | 08 May 2021 | 1 |
| MILAFUND.CLUB | NOT LICENSED | NOT PAYING | 5 | 06 May 2021 | 07 May 2021 | 1 |
| GOLLFUND.CLUB | NOT LICENSED | NOT PAYING | 5 | 06 May 2021 | 07 May 2021 | 1 |
| QBITLINK.COM | LICENSED | NOT PAYING | 4 | 06 May 2021 | 03 Aug 2021 | 89 |
| VARDU.ORG | UNKNOWN | NOT PAYING | 9 | 06 May 2021 | 10 May 2021 | 4 |
| EASYINCOME.XYZ | NOT LICENSED | NOT PAYING | 8 | 06 May 2021 | 07 May 2021 | 1 |
| GERAKL.CC | UNKNOWN | NOT PAYING | 6 | 06 May 2021 | 11 May 2021 | 5 |
| WEALTHCODE.IO | LICENSED | NOT PAYING | 28 | 05 May 2021 | 08 May 2021 | 3 |
| INFINITYPROFITS.LIFE | LICENSED | NOT PAYING | 37 | 04 May 2021 | 29 Oct 2021 | 178 |
| POWER-DOLLAR.FUN | NOT LICENSED | NOT PAYING | 8 | 04 May 2021 | 05 May 2021 | 1 |
| DALEFUND.CLUB | NOT LICENSED | NOT PAYING | 5 | 04 May 2021 | 05 May 2021 | 1 |
| SMARTPAYING.CLUB | NOT LICENSED | NOT PAYING | 5 | 04 May 2021 | 05 May 2021 | 1 |
| VOLZOR.COM | LICENSED | NOT PAYING | 27 | 04 May 2021 | 13 May 2021 | 9 |
| EMERALD-INV.COM | LICENSED | NOT PAYING | 39 | 04 May 2021 | 22 May 2021 | 18 |
| BITCOIN2X.XYZ | UNKNOWN | PAYING | 1 | 03 May 2021 | N/A | 1328 |
| DAILYINVESTMENTS.BIZ | NOT LICENSED | NOT PAYING | 9 | 03 May 2021 | 07 May 2021 | 4 |
| SPORTTO.COM | UNKNOWN | NOT PAYING | 53 | 02 May 2021 | 21 May 2021 | 19 |
| PAYEXPERT.CC | LICENSED | NOT PAYING | 6 | 02 May 2021 | 14 May 2021 | 12 |
| 48FOREXHOUR.COM | LICENSED | NOT PAYING | 18 | 01 May 2021 | 05 May 2021 | 4 |
| QBT.LIFE | UNKNOWN | NOT PAYING | 55 | 30 Apr 2021 | 25 May 2021 | 24 |
| PHENIXMASTER.ONLINE | LICENSED | NOT PAYING | 4 | 30 Apr 2021 | 08 May 2021 | 8 |
| BITAVO.BIZ | LICENSED | NOT PAYING | 22 | 30 Apr 2021 | 01 May 2021 | 1 |
| BEXXFUND.CLUB | NOT LICENSED | NOT PAYING | 5 | 30 Apr 2021 | 01 May 2021 | 1 |
| GLOBAL-EXPRESS.XYZ | UNKNOWN | PAYING | 1 | 29 Apr 2021 | N/A | 1332 |
| TANGENT-TRADING.CC | LICENSED | NOT PAYING | 13 | 29 Apr 2021 | 17 Jun 2021 | 49 |
| HOLLFUND.CLUB | NOT LICENSED | NOT PAYING | 5 | 29 Apr 2021 | 30 Apr 2021 | 1 |
| FINCOINBIT.CASH | UNKNOWN | NOT PAYING | 5 | 29 Apr 2021 | 30 Apr 2021 | 1 |
| GECTOR.CC | UNKNOWN | NOT PAYING | 6 | 29 Apr 2021 | 30 Apr 2021 | 1 |
| MEDPAYING.FUN | NOT LICENSED | NOT PAYING | 5 | 29 Apr 2021 | 30 Apr 2021 | 1 |
| BIG-EURO.CLUB | NOT LICENSED | NOT PAYING | 7 | 28 Apr 2021 | 15 May 2021 | 17 |
| YORIGIX.COM | LICENSED | NOT PAYING | 6 | 28 Apr 2021 | 05 May 2021 | 7 |
| CRYPTOWORTH.BIZ | LICENSED | NOT PAYING | 1 | 28 Apr 2021 | 29 Apr 2021 | 1 |
| DAVOSTRADE.COM | LICENSED | NOT PAYING | 18 | 27 Apr 2021 | 16 Nov 2021 | 202 |
| BITVIO.IO | LICENSED | NOT PAYING | 55 | 27 Apr 2021 | 18 May 2021 | 21 |
| X100.FUND | LICENSED | NOT PAYING | 62 | 27 Apr 2021 | 22 Oct 2021 | 178 |
| AGROBITCAPITAL.COM | UNKNOWN | NOT PAYING | 29 | 27 Apr 2021 | 11 Jun 2021 | 45 |
| MONEYPLUS.CASA | NOT LICENSED | NOT PAYING | 9 | 27 Apr 2021 | 10 May 2021 | 13 |
| GOLDMINERS.XYZ | NOT LICENSED | NOT PAYING | 1 | 26 Apr 2021 | 27 Apr 2021 | 1 |
| BLOCKIAL.XYZ | NOT LICENSED | NOT PAYING | 2 | 26 Apr 2021 | 27 Apr 2021 | 1 |
| FX-BELLGAIN.CC | UNKNOWN | NOT PAYING | 11 | 26 Apr 2021 | 29 Apr 2021 | 3 |
| SHUAA.CAPITAL | LICENSED | NOT PAYING | 0 | 25 Apr 2021 | 29 Apr 2021 | 4 |
| REALINVESTS.CLUB | NOT LICENSED | NOT PAYING | 1 | 24 Apr 2021 | 25 Apr 2021 | 1 |
| W3INV.COM | LICENSED | NOT PAYING | 23 | 23 Apr 2021 | 10 Mar 2022 | 320 |
| ATLANTIC-MANAGEMENT.BIZ | LICENSED | NOT PAYING | 37 | 23 Apr 2021 | 13 Jul 2021 | 81 |
| BTRADELTD.COM | LICENSED | NOT PAYING | 3 | 23 Apr 2021 | 11 May 2021 | 18 |
| BEEFUND.CLUB | NOT LICENSED | NOT PAYING | 5 | 23 Apr 2021 | 24 Apr 2021 | 1 |
| XINLES.WORK | UNKNOWN | NOT PAYING | 11 | 22 Apr 2021 | 01 May 2021 | 10 |
| STFUTURES.BIZ | LICENSED | NOT PAYING | 6 | 22 Apr 2021 | 25 Apr 2021 | 3 |
| MANY-DOLLAR.CLUB | NOT LICENSED | NOT PAYING | 6 | 22 Apr 2021 | 23 Apr 2021 | 1 |
| BITGOLA.NET | LICENSED | NOT PAYING | 24 | 22 Apr 2021 | 23 Apr 2021 | 1 |
| DEPOSIT-PAYING.XYZ | NOT LICENSED | NOT PAYING | 7 | 21 Apr 2021 | 24 Apr 2021 | 3 |
| HOURLYMINING.VIP | LICENSED | NOT PAYING | 16 | 21 Apr 2021 | 28 Apr 2021 | 7 |
| MICROM.BIZ | LICENSED | NOT PAYING | 27 | 21 Apr 2021 | 03 May 2021 | 12 |
| BITRIXA.BIZ | LICENSED | NOT PAYING | 20 | 20 Apr 2021 | 04 Jun 2021 | 45 |
| GOLDCOINTRADE.COM | LICENSED | NOT PAYING | 21 | 19 Apr 2021 | 20 Apr 2021 | 1 |
| CRYPTOINVESTMENTGROUP.BIZ | NOT LICENSED | NOT PAYING | 8 | 19 Apr 2021 | 20 Apr 2021 | 1 |
| MAXIGO.CC | LICENSED | NOT PAYING | 25 | 19 Apr 2021 | 30 Apr 2021 | 11 |
| CRYPTO-PROTECT.VIP | NOT LICENSED | NOT PAYING | 1 | 19 Apr 2021 | 25 Apr 2021 | 6 |
| ARISTOGLOBAL.LTD | LICENSED | NOT PAYING | 15 | 19 Apr 2021 | 15 Jul 2021 | 87 |
| ODISEY.CC | UNKNOWN | NOT PAYING | 4 | 18 Apr 2021 | 05 May 2021 | 17 |
| RETAONE.IO | UNKNOWN | NOT PAYING | 62 | 17 Apr 2021 | 13 May 2021 | 26 |
| XCRYPTOS.IO | UNKNOWN | NOT PAYING | 2 | 17 Apr 2021 | 21 May 2021 | 34 |
| HOURETERNAL.BIZ | LICENSED | NOT PAYING | 10 | 17 Apr 2021 | 19 Apr 2021 | 2 |
| CRYPTODISCOVER.XYZ | UNKNOWN | NOT PAYING | 0 | 16 Apr 2021 | 17 Apr 2021 | 1 |
| FOREX-COINS.XYZ | UNKNOWN | PAYING | 1 | 16 Apr 2021 | N/A | 1345 |
| RATETOBEPAID.COM | UNKNOWN | NOT PAYING | 41 | 16 Apr 2021 | 09 Nov 2021 | 207 |
| GIGAFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 16 Apr 2021 | 19 Apr 2021 | 3 |
| GRANDIZO.BIZ | LICENSED | NOT PAYING | 27 | 16 Apr 2021 | 27 Apr 2021 | 11 |
| BLACKBURN-MX.COM | LICENSED | NOT PAYING | 15 | 15 Apr 2021 | 22 Apr 2021 | 7 |
| KINGCRYPTO.BIZ | NOT LICENSED | NOT PAYING | 8 | 15 Apr 2021 | 16 Apr 2021 | 1 |
| COINSBE.COM | UNKNOWN | NOT PAYING | 30 | 15 Apr 2021 | 08 Jun 2021 | 54 |
| ROITOP.BIZ | LICENSED | NOT PAYING | 18 | 14 Apr 2021 | 16 Apr 2021 | 1 |
| VIRTUALCAPITA.COM | LICENSED | NOT PAYING | 5 | 14 Apr 2021 | 30 Apr 2021 | 16 |
| KINGFUND.CLUB | NOT LICENSED | NOT PAYING | 10 | 14 Apr 2021 | 15 Apr 2021 | 1 |
| EXO-TRADE.LTD | UNKNOWN | NOT PAYING | 4 | 14 Apr 2021 | 19 Apr 2021 | 5 |
| IQDRAIGON.COM | LICENSED | NOT PAYING | 27 | 14 Apr 2021 | 23 Apr 2021 | 9 |
| AXGAIN.COM | UNKNOWN | NOT PAYING | 23 | 14 Apr 2021 | 17 Apr 2021 | 3 |
| EXSTRIKE.COM | LICENSED | NOT PAYING | 40 | 13 Apr 2021 | 20 Aug 2021 | 128 |
| INFREE.CLUB | UNKNOWN | NOT PAYING | 1 | 13 Apr 2021 | 17 Apr 2021 | 4 |
| ALLOWFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 12 Apr 2021 | 13 Apr 2021 | 1 |
| MAXCOINS.CASA | NOT LICENSED | NOT PAYING | 8 | 12 Apr 2021 | 13 Apr 2021 | 1 |
| SOLIDCASH.CLUB | NOT LICENSED | NOT PAYING | 8 | 12 Apr 2021 | 13 Apr 2021 | 1 |
| BIGTRADELTD.COM | LICENSED | NOT PAYING | 29 | 11 Apr 2021 | 20 Sep 2022 | 527 |
| BLACK.CAPITAL | LICENSED | NOT PAYING | 2 | 11 Apr 2021 | 01 Jul 2021 | 81 |
| X9X.CLUB | NOT LICENSED | NOT PAYING | 2 | 11 Apr 2021 | 17 Apr 2021 | 6 |
| BAZA.CASH | UNKNOWN | NOT PAYING | 2 | 11 Apr 2021 | 15 Apr 2021 | 4 |
| TRADEPROFITSLTD.COM | UNKNOWN | NOT PAYING | 15 | 11 Apr 2021 | 15 Apr 2021 | 4 |
| SOLIDTRADE.LTD | NOT LICENSED | NOT PAYING | 1 | 11 Apr 2021 | 12 Apr 2021 | 1 |
| FINEX-RISE.COM | LICENSED | NOT PAYING | 21 | 10 Apr 2021 | 14 Apr 2021 | 4 |
| 48BULL.TRADE | LICENSED | NOT PAYING | 11 | 10 Apr 2021 | 28 Apr 2021 | 18 |
| DENVOTECH.INFO | NOT LICENSED | NOT PAYING | 1 | 10 Apr 2021 | 11 Apr 2021 | 1 |
| REDSHIFTTRADE.US | UNKNOWN | NOT PAYING | 4 | 10 Apr 2021 | 26 Apr 2021 | 16 |
| BIT-TON.COM | LICENSED | NOT PAYING | 7 | 09 Apr 2021 | 13 Apr 2021 | 4 |
| DVSTRADE.COM | LICENSED | NOT PAYING | 29 | 09 Apr 2021 | 11 Apr 2022 | 367 |
| SYAGROUP.VIP | LICENSED | NOT PAYING | 9 | 09 Apr 2021 | 22 Apr 2021 | 13 |
| PAAX.CC | UNKNOWN | NOT PAYING | 26 | 09 Apr 2021 | 14 Apr 2021 | 5 |
| SKY-COIN.CLUB | NOT LICENSED | NOT PAYING | 6 | 08 Apr 2021 | 09 Apr 2021 | 1 |
| SECRET-FUND.CLUB | NOT LICENSED | NOT PAYING | 14 | 08 Apr 2021 | 25 Apr 2021 | 17 |
| VODAPROFIT.COM | UNKNOWN | NOT PAYING | 4 | 08 Apr 2021 | 25 Nov 2022 | 596 |
| UNIWINZ.COM | LICENSED | NOT PAYING | 27 | 07 Apr 2021 | 18 Apr 2021 | 11 |
| CRYPTOSKY.XYZ | NOT LICENSED | NOT PAYING | 4 | 06 Apr 2021 | 07 Apr 2021 | 1 |
| TRADE-ACADEMY.ONLINE | LICENSED | NOT PAYING | 7 | 06 Apr 2021 | 30 Apr 2021 | 24 |
| LIONTLY.COM | LICENSED | NOT PAYING | 2 | 06 Apr 2021 | 15 Apr 2021 | 9 |
| BIT-MAX.CLUB | NOT LICENSED | NOT PAYING | 1 | 06 Apr 2021 | 07 Apr 2021 | 1 |
| POWERPROFIT.SURF | NOT LICENSED | NOT PAYING | 9 | 06 Apr 2021 | 06 Apr 2021 | |
| 101PROFIT.BIZ | LICENSED | NOT PAYING | 15 | 05 Apr 2021 | 05 Aug 2021 | 122 |
| CASHDREAMS.BIZ | LICENSED | NOT PAYING | 10 | 05 Apr 2021 | 03 May 2021 | 28 |
| MABONFUND.CLUB | NOT LICENSED | NOT PAYING | 7 | 05 Apr 2021 | 06 Apr 2021 | 1 |
| TRENXI-PAY.ONLINE | NOT LICENSED | NOT PAYING | 2 | 05 Apr 2021 | 06 Apr 2021 | 1 |
| COINSEVEN.NET | LICENSED | NOT PAYING | 4 | 05 Apr 2021 | 11 Apr 2021 | 6 |
| BITPOOL.CC | LICENSED | NOT PAYING | 3 | 04 Apr 2021 | 07 Apr 2021 | 2 |
| OXOR.CC | LICENSED | NOT PAYING | 23 | 04 Apr 2021 | 03 May 2022 | 394 |
| MEDICALINVEST.CC | LICENSED | NOT PAYING | 23 | 03 Apr 2021 | 09 Apr 2021 | 6 |
| NOAHFUND.CLUB | NOT LICENSED | NOT PAYING | 9 | 03 Apr 2021 | 04 Apr 2021 | 1 |
| BOSSBANK.CLUB | NOT LICENSED | NOT PAYING | 9 | 03 Apr 2021 | 04 Apr 2021 | 1 |
| HAPPYHOUR.FUND | LICENSED | NOT PAYING | 25 | 02 Apr 2021 | 11 Apr 2021 | 9 |
| USD.DOUBLE-COIN.XYZ | UNKNOWN | NOT PAYING | 0 | 01 Apr 2021 | 02 Apr 2021 | 1 |
| SWISSFUND.CLUB | LICENSED | NOT PAYING | 12 | 01 Apr 2021 | 16 Dec 2021 | 259 |
| HOUR-GROWTH.COM | UNKNOWN | NOT PAYING | 2 | 01 Apr 2021 | 06 Apr 2021 | 5 |
| BITCOINSKING.XYZ | NOT LICENSED | NOT PAYING | 9 | 01 Apr 2021 | 01 Apr 2021 | |
| MASONFUND.CLUB | NOT LICENSED | NOT PAYING | 5 | 31 Mar 2021 | 01 Apr 2021 | 1 |
| COINCHANGE.BIZ | UNKNOWN | NOT PAYING | 3 | 31 Mar 2021 | 01 Apr 2021 | 1 |
| GENESSIS.NET | UNKNOWN | NOT PAYING | 32 | 31 Mar 2021 | 20 Apr 2021 | 20 |
| COINSMACHINE.SITE | NOT LICENSED | NOT PAYING | 9 | 31 Mar 2021 | 31 Mar 2021 | |
| BITMAX.BIZ | LICENSED | NOT PAYING | 18 | 31 Mar 2021 | 09 Apr 2021 | 9 |
| E-BITEO.COM | LICENSED | NOT PAYING | 37 | 30 Mar 2021 | 12 May 2021 | 43 |
| MATRIPEY.ME | LICENSED | NOT PAYING | 2 | 30 Mar 2021 | 29 Mar 2021 | -1 |
| BRITISH-FOREX.COM | LICENSED | NOT PAYING | 9 | 30 Mar 2021 | 08 Apr 2021 | 9 |
| BITSILK.INVESTMENTS | LICENSED | NOT PAYING | 39 | 29 Mar 2021 | 02 Jun 2021 | 65 |
| ZEBUCOINS.COM | LICENSED | NOT PAYING | 4 | 29 Mar 2021 | 03 Apr 2021 | 5 |
| FINALCRYPTO.CASA | NOT LICENSED | NOT PAYING | 9 | 29 Mar 2021 | 29 Mar 2021 | |
| DEFIHOURLY.COM | UNKNOWN | NOT PAYING | 3 | 29 Mar 2021 | 03 Jul 2021 | 96 |
| CRYPTOFLOWET.COM | UNKNOWN | NOT PAYING | 15 | 29 Mar 2021 | 31 Mar 2021 | 2 |
| HOURFINCOIN.COM | LICENSED | NOT PAYING | 26 | 28 Mar 2021 | 31 Mar 2021 | 2 |
| BROWNBANKING.COM | LICENSED | NOT PAYING | 17 | 27 Mar 2021 | 05 Apr 2021 | 9 |
| BITCO.CITY | LICENSED | NOT PAYING | 21 | 27 Mar 2021 | 31 Mar 2021 | 4 |
| OSONYO.COM | LICENSED | NOT PAYING | 50 | 27 Mar 2021 | 13 May 2021 | 47 |
| ORANGECASH.CLUB | NOT LICENSED | NOT PAYING | 9 | 27 Mar 2021 | 28 Mar 2021 | 1 |
| ZOTISFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 26 Mar 2021 | 27 Mar 2021 | 1 |
| ENVBTC.COM | LICENSED | NOT PAYING | 68 | 26 Mar 2021 | 04 May 2021 | 39 |
| APP.PAGERMINER.COM | UNKNOWN | NOT PAYING | 1 | 25 Mar 2021 | 12 May 2022 | 413 |
| BTCMINING.SOLAR | LICENSED | NOT PAYING | 34 | 25 Mar 2021 | 07 Mar 2022 | 347 |
| BITIALO-FAST.COM | LICENSED | NOT PAYING | 21 | 25 Mar 2021 | 03 Apr 2021 | 9 |
| ULTRAINCOME.XYZ | NOT LICENSED | NOT PAYING | 9 | 25 Mar 2021 | 26 Mar 2021 | 1 |
| BITSENSEI.BIZ | LICENSED | NOT PAYING | 27 | 25 Mar 2021 | 02 Apr 2021 | 8 |
| MININGFOREVER.BIZ | LICENSED | NOT PAYING | 26 | 24 Mar 2021 | 30 Mar 2021 | 5 |
| SBER.PARTNERS | UNKNOWN | NOT PAYING | 14 | 24 Mar 2021 | 05 Apr 2021 | 12 |
| FENIST.CC | LICENSED | NOT PAYING | 3 | 23 Mar 2021 | 25 Mar 2021 | 1 |
| PERFECTMONEY.DOUBLE-COIN.XYZ | UNKNOWN | NOT PAYING | 0 | 23 Mar 2021 | 24 Mar 2021 | 1 |
| COINGATEZ.COM | UNKNOWN | NOT PAYING | 1 | 23 Mar 2021 | 25 Mar 2021 | 2 |
| BETSTAKE.CLUB | LICENSED | NOT PAYING | 12 | 23 Mar 2021 | 16 Nov 2021 | 238 |
| BITCLOUD.LTD | LICENSED | NOT PAYING | 7 | 23 Mar 2021 | 05 Apr 2021 | 13 |
| COINAVENUE.CASH | LICENSED | NOT PAYING | 19 | 23 Mar 2021 | 11 Apr 2021 | 19 |
| AMONET.TRADE | UNKNOWN | NOT PAYING | 18 | 23 Mar 2021 | 09 Apr 2021 | 17 |
| CRYPTOCOW.BIZ | LICENSED | NOT PAYING | 27 | 23 Mar 2021 | 31 Mar 2021 | 8 |
| GOLDENBITLTD.COM | LICENSED | NOT PAYING | 15 | 23 Mar 2021 | 25 Mar 2021 | 2 |
| GUDEX.ME | UNKNOWN | NOT PAYING | 11 | 23 Mar 2021 | 25 Mar 2021 | 2 |
| COINTRADEINVESTLTD.COM | LICENSED | NOT PAYING | 5 | 22 Mar 2021 | 25 Mar 2021 | 3 |
| INVESTX.XYZ | NOT LICENSED | NOT PAYING | 7 | 22 Mar 2021 | 26 Mar 2021 | 4 |
| COINICE.CLUB | NOT LICENSED | NOT PAYING | 2 | 22 Mar 2021 | 23 Mar 2021 | 1 |
| POWERBANK.ASIA | NOT LICENSED | NOT PAYING | 9 | 22 Mar 2021 | 23 Mar 2021 | 1 |
| ATRADEMILLENIUM.COM | UNKNOWN | NOT PAYING | 3 | 21 Mar 2021 | 29 Mar 2021 | 8 |
| MERITAPARTNERSLTD.COM | NOT LICENSED | NOT PAYING | 12 | 21 Mar 2021 | 30 Jun 2021 | 101 |
| WALLSTREETCRYPTO.BIZ | UNKNOWN | NOT PAYING | 6 | 21 Mar 2021 | 23 Apr 2021 | 33 |
| EXPRESSCASH.CC | LICENSED | NOT PAYING | 20 | 20 Mar 2021 | 02 Apr 2021 | 13 |
| CB-DREAM.BIZ | LICENSED | NOT PAYING | 17 | 20 Mar 2021 | 01 Apr 2021 | 12 |
| DOGEGAIN.CLUB | UNKNOWN | NOT PAYING | 3 | 20 Mar 2021 | 21 Mar 2021 | 1 |
| CAPITALARENA.XYZ | NOT LICENSED | NOT PAYING | 10 | 20 Mar 2021 | 20 Mar 2021 | |
| 2DAILYCLUB.BIZ | UNKNOWN | NOT PAYING | 0 | 19 Mar 2021 | 13 Apr 2021 | 24 |
| TX-FOREX.COM | NOT LICENSED | NOT PAYING | 4 | 19 Mar 2021 | 20 Mar 2021 | 1 |
| PULMINING.COM | LICENSED | NOT PAYING | 3 | 19 Mar 2021 | 20 Mar 2021 | 1 |
| 24CRYPTO.VIP | NOT LICENSED | NOT PAYING | 2 | 19 Mar 2021 | 19 Mar 2021 | |
| FUNDINGMYBUSINESS.CLUB | NOT LICENSED | NOT PAYING | 1 | 18 Mar 2021 | 19 Mar 2021 | 1 |
| POPNODE.CC | LICENSED | NOT PAYING | 28 | 17 Mar 2021 | 29 Mar 2021 | 11 |
| ROYALMONEY.WORK | NOT LICENSED | NOT PAYING | 9 | 16 Mar 2021 | 17 Mar 2021 | 1 |
| BITS-AWESOME.XYZ | UNKNOWN | NOT PAYING | 1 | 15 Mar 2021 | 24 May 2022 | 434 |
| FASTPAYMENTS.BIZ | NOT LICENSED | NOT PAYING | 2 | 15 Mar 2021 | 31 Mar 2021 | 16 |
| BULLPAYING.FUN | NOT LICENSED | NOT PAYING | 8 | 15 Mar 2021 | 24 Mar 2021 | 9 |
| CAPITAL-C.IO | UNKNOWN | NOT PAYING | 43 | 13 Mar 2021 | 16 Apr 2021 | 34 |
| INSTANTFUND.XYZ | NOT LICENSED | NOT PAYING | 4 | 12 Mar 2021 | 13 Mar 2021 | 1 |
| AMPLE-GROWTH.BIZ | LICENSED | NOT PAYING | 4 | 12 Mar 2021 | 01 Apr 2021 | 20 |
| EASY-FUND.CLUB | NOT LICENSED | NOT PAYING | 7 | 12 Mar 2021 | 13 Mar 2021 | 1 |
| PM200PERCENT.CYOU | UNKNOWN | NOT PAYING | 2 | 12 Mar 2021 | 03 Feb 2022 | 328 |
| DOGEDRILL.COM | UNKNOWN | NOT PAYING | 4 | 11 Mar 2021 | 07 May 2021 | 56 |
| FLYDOLLAR.FUN | NOT LICENSED | NOT PAYING | 7 | 11 Mar 2021 | 14 Mar 2021 | 3 |
| BTC200PERCENT.ICU | UNKNOWN | NOT PAYING | 2 | 11 Mar 2021 | 03 Feb 2022 | 329 |
| ECONEXFINANCE.COM | LICENSED | NOT PAYING | 10 | 10 Mar 2021 | 15 Mar 2021 | 5 |
| COINCAPTAIN.BIZ | LICENSED | NOT PAYING | 4 | 10 Mar 2021 | 07 Apr 2021 | 28 |
| PM200PERCENT.ICU | UNKNOWN | NOT PAYING | 2 | 10 Mar 2021 | 04 Feb 2022 | 331 |
| COINCAMEL.ICU | NOT LICENSED | NOT PAYING | 2 | 10 Mar 2021 | 10 Mar 2021 | |
| MONEYMAKERWEB.XYZ | UNKNOWN | NOT PAYING | 1 | 09 Mar 2021 | 25 May 2022 | 441 |
| NERAXMONEY.FUN | NOT LICENSED | NOT PAYING | 7 | 09 Mar 2021 | 10 Mar 2021 | 1 |
| BSPROFIT.ICU | NOT LICENSED | NOT PAYING | 2 | 09 Mar 2021 | 03 Feb 2022 | 331 |
| COINSMAIN.XYZ | NOT LICENSED | NOT PAYING | 2 | 09 Mar 2021 | 09 Mar 2021 | |
| FITOCRYPT.TRADE | UNKNOWN | NOT PAYING | 4 | 09 Mar 2021 | 24 Mar 2021 | 15 |
| BTC200PERCENT.CYOU | UNKNOWN | NOT PAYING | 2 | 09 Mar 2021 | 04 Feb 2022 | 332 |
| HIGHPROFIT.WORK | NOT LICENSED | NOT PAYING | 9 | 08 Mar 2021 | 09 Mar 2021 | 1 |
| LOGANPAYING.FUN | NOT LICENSED | NOT PAYING | 6 | 06 Mar 2021 | 07 Mar 2021 | 1 |
| DEFIPROFIT.IO | LICENSED | NOT PAYING | 26 | 06 Mar 2021 | 11 Apr 2022 | 401 |
| ACTIVEFOREX.XYZ | NOT LICENSED | NOT PAYING | 9 | 06 Mar 2021 | 07 Mar 2021 | 1 |
| GIGACASH.CLUB | NOT LICENSED | NOT PAYING | 9 | 06 Mar 2021 | 07 Mar 2021 | 1 |
| JUMPBOT.TRADE | UNKNOWN | NOT PAYING | 9 | 05 Mar 2021 | 23 Mar 2021 | 18 |
| FASTMILLION.FUN | NOT LICENSED | NOT PAYING | 8 | 04 Mar 2021 | 05 Mar 2021 | 1 |
| NEWFORTUNE.CASA | NOT LICENSED | NOT PAYING | 10 | 04 Mar 2021 | 05 Mar 2021 | 1 |
| FINMAX.CC | LICENSED | NOT PAYING | 2 | 03 Mar 2021 | 03 Mar 2021 | |
| 2DAILY.CLUB | LICENSED | NOT PAYING | 22 | 03 Mar 2021 | 10 Apr 2021 | 38 |
| OMEGAINSTANT.COM | LICENSED | NOT PAYING | 0 | 03 Mar 2021 | 06 Mar 2021 | 3 |
| REVENUEHUB.BIZ | LICENSED | NOT PAYING | 7 | 02 Mar 2021 | 15 Mar 2021 | 13 |
| CRYPTOCENTER.WORK | NOT LICENSED | NOT PAYING | 9 | 02 Mar 2021 | 03 Mar 2021 | 1 |
| BITCOINSBANK.CLUB | NOT LICENSED | NOT PAYING | 4 | 01 Mar 2021 | 02 Mar 2021 | 1 |
| FACTORIAL.VIP | UNKNOWN | NOT PAYING | 1 | 01 Mar 2021 | 09 Mar 2021 | 8 |
| GOLDENMONEY.XYZ | NOT LICENSED | NOT PAYING | 9 | 01 Mar 2021 | 02 Mar 2021 | 1 |
| PYRAX.FUN | NOT LICENSED | NOT PAYING | 2 | 01 Mar 2021 | 01 Mar 2021 | |
| VIVABIT.BIZ | LICENSED | NOT PAYING | 1 | 01 Mar 2021 | 02 Mar 2021 | 1 |
| NEXUS-INVEST.ONLINE | NOT LICENSED | NOT PAYING | 4 | 27 Feb 2021 | 28 Feb 2021 | 1 |
| BITROOMI.COM | LICENSED | NOT PAYING | 33 | 26 Feb 2021 | 10 Mar 2021 | 11 |
| EDELSTEINCLUB.COM | LICENSED | NOT PAYING | 22 | 26 Feb 2021 | 12 Apr 2021 | 44 |
| DIRILIX.COM | UNKNOWN | NOT PAYING | 7 | 26 Feb 2021 | 03 Apr 2021 | 37 |
| ZRETISTUDIO.COM | LICENSED | NOT PAYING | 5 | 25 Feb 2021 | 05 Apr 2021 | 39 |
| BROMEX.STORE | UNKNOWN | NOT PAYING | 3 | 23 Feb 2021 | 01 Mar 2021 | 5 |
| QUBIT.LIFE | UNKNOWN | NOT PAYING | 56 | 23 Feb 2021 | 25 May 2021 | 90 |
| SECURRENCY-BIT.ONLINE | NOT LICENSED | NOT PAYING | 3 | 23 Feb 2021 | 24 Feb 2021 | 1 |
| STRONGCASH.XYZ | NOT LICENSED | NOT PAYING | 9 | 23 Feb 2021 | 24 Feb 2021 | 1 |
| TMTFINANCE.CLUB | UNKNOWN | NOT PAYING | 14 | 22 Feb 2021 | 23 Feb 2021 | 1 |
| CABAZ.BIZ | UNKNOWN | NOT PAYING | 1 | 22 Feb 2021 | 26 Feb 2021 | 4 |
| FOREX-REVENUE.COM | LICENSED | NOT PAYING | 4 | 21 Feb 2021 | 03 Mar 2021 | 10 |
| CANOPUSUS.PRO | UNKNOWN | NOT PAYING | 25 | 20 Feb 2021 | 15 Oct 2021 | 236 |
| TOPCOINS.ICU | NOT LICENSED | NOT PAYING | 9 | 20 Feb 2021 | 21 Feb 2021 | 1 |
| AITRADERFX.NET | LICENSED | NOT PAYING | 3 | 19 Feb 2021 | 28 Feb 2021 | 9 |
| ANALITBIT.BIZ | NOT LICENSED | NOT PAYING | 3 | 17 Feb 2021 | 22 Feb 2021 | 5 |
| QOREPAYS.COM | LICENSED | NOT PAYING | 26 | 16 Feb 2021 | 22 Feb 2021 | 5 |
| ATRADER-LTD.COM | LICENSED | NOT PAYING | 70 | 16 Feb 2021 | 18 Sep 2022 | 579 |
| BANKRETURNS.COM | UNKNOWN | NOT PAYING | 30 | 16 Feb 2021 | 24 Feb 2021 | 8 |
| SUNY.CASH | UNKNOWN | NOT PAYING | 15 | 14 Feb 2021 | 29 Mar 2021 | 42 |
| POWREXY.COM | LICENSED | NOT PAYING | 5 | 14 Feb 2021 | 18 Feb 2021 | 4 |
| GROWMONEY.BIZ | LICENSED | NOT PAYING | 10 | 13 Feb 2021 | 16 Feb 2021 | 3 |
| COINSBANK.INFO | LICENSED | NOT PAYING | 7 | 12 Feb 2021 | 03 Dec 2021 | 294 |
| ZINBLE.PRO | UNKNOWN | NOT PAYING | 2 | 12 Feb 2021 | 17 Feb 2021 | 5 |
| ASCENTRA-INVEST.ONLINE | NOT LICENSED | NOT PAYING | 2 | 12 Feb 2021 | 13 Feb 2021 | 1 |
| GENIUSFUND.UNO | NOT LICENSED | NOT PAYING | 9 | 12 Feb 2021 | 13 Feb 2021 | 1 |
| DOLLARSREVENUE.COM | LICENSED | NOT PAYING | 25 | 12 Feb 2021 | 11 Mar 2021 | 27 |
| TRADEHOURLY.BIZ | NOT LICENSED | NOT PAYING | 6 | 11 Feb 2021 | 12 Feb 2021 | 1 |
| BB-STOCKS.COM | LICENSED | NOT PAYING | 3 | 10 Feb 2021 | 28 Feb 2021 | 18 |
| SOLIDPROFIT.CLUB | NOT LICENSED | NOT PAYING | 9 | 10 Feb 2021 | 11 Feb 2021 | 1 |
| FOLDINGFARM.BIZ | LICENSED | NOT PAYING | 3 | 09 Feb 2021 | 15 Feb 2021 | 6 |
| TR-TRADERS.COM | LICENSED | NOT PAYING | 2 | 09 Feb 2021 | 14 Mar 2021 | 33 |
| SPEED-MONEY.PRO | UNKNOWN | NOT PAYING | 1 | 09 Feb 2021 | 20 May 2021 | 100 |
| CRYPTONESIA.TRADE | LICENSED | NOT PAYING | 48 | 08 Feb 2021 | 01 Mar 2021 | 20 |
| FUNDPLANET.CLUB | NOT LICENSED | NOT PAYING | 9 | 08 Feb 2021 | 09 Feb 2021 | 1 |
| MOTORBIZ.PRO | LICENSED | NOT PAYING | 3 | 07 Feb 2021 | 16 Feb 2021 | 9 |
| WEBAWEALTH-TRADERS.COM | LICENSED | NOT PAYING | 7 | 05 Feb 2021 | 06 Feb 2021 | 1 |
| DIGITALASSETINV.COM | LICENSED | NOT PAYING | 7 | 05 Feb 2021 | 06 Feb 2021 | 1 |
| PRIMETRADERS.BIZ | LICENSED | NOT PAYING | 9 | 04 Feb 2021 | 26 Feb 2021 | 21 |
| DEXAUPRIME.COM | LICENSED | NOT PAYING | 8 | 04 Feb 2021 | 05 Mar 2021 | 29 |
| OOKOS.BIZ | UNKNOWN | NOT PAYING | 2 | 04 Feb 2021 | 05 Feb 2021 | 1 |
| CRYPTOTIME247.COM | LICENSED | NOT PAYING | 7 | 03 Feb 2021 | 04 Feb 2021 | 1 |
| COIN-TRADEFX.LTD | LICENSED | NOT PAYING | 7 | 03 Feb 2021 | 04 Feb 2021 | 1 |
| SPOTFUND.XYZ | NOT LICENSED | NOT PAYING | 6 | 02 Feb 2021 | 05 Feb 2021 | 3 |
| DOGECAPITAL.ONLINE | UNKNOWN | NOT PAYING | 6 | 02 Feb 2021 | 03 Feb 2021 | 1 |
| AXCAPITALEX.COM | UNKNOWN | NOT PAYING | 3 | 01 Feb 2021 | 24 May 2022 | 476 |
| MARTIZO.NET | LICENSED | NOT PAYING | 26 | 31 Jan 2021 | 07 Feb 2021 | 6 |
| MAXPM2X.ICU | UNKNOWN | NOT PAYING | 2 | 29 Jan 2021 | 29 Jan 2021 | |
| VISIKO.ICU | NOT LICENSED | NOT PAYING | 2 | 29 Jan 2021 | 30 Jan 2021 | 1 |
| BTCFLASH.ME | UNKNOWN | NOT PAYING | 5 | 29 Jan 2021 | 25 Apr 2021 | 86 |
| EON-BITS.ONLINE | NOT LICENSED | NOT PAYING | 3 | 28 Jan 2021 | 29 Jan 2021 | 1 |
| BROKEFUND.FUN | NOT LICENSED | NOT PAYING | 6 | 28 Jan 2021 | 29 Jan 2021 | 1 |
| BROKERON.ICU | NOT LICENSED | NOT PAYING | 3 | 27 Jan 2021 | 03 Feb 2022 | 372 |
| ZOLYDEX.BIZ | NOT LICENSED | NOT PAYING | 23 | 26 Jan 2021 | 03 Feb 2021 | 8 |
| ABBEFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 26 Jan 2021 | 27 Jan 2021 | 1 |
| INFINITYCOIN.DIGITAL | NOT LICENSED | NOT PAYING | 3 | 26 Jan 2021 | 27 Jan 2021 | 1 |
| DOUBLERPM10X.CASA | UNKNOWN | NOT PAYING | 2 | 26 Jan 2021 | 27 Jan 2021 | 1 |
| FXOCEAN.ICU | NOT LICENSED | NOT PAYING | 2 | 26 Jan 2021 | 27 Jan 2021 | 1 |
| AXTROME.ICU | NOT LICENSED | NOT PAYING | 2 | 26 Jan 2021 | 27 Jan 2021 | 1 |
| PKR-GROUP.LTD | UNKNOWN | NOT PAYING | 10 | 25 Jan 2021 | 04 Feb 2021 | 9 |
| COINHOUSEEXCLUSIVE.COM | NOT LICENSED | NOT PAYING | 0 | 25 Jan 2021 | 26 Jan 2021 | 1 |
| HAWKERPAYING.FUN | NOT LICENSED | NOT PAYING | 10 | 25 Jan 2021 | 28 Jan 2021 | 3 |
| ZILLIONBIT.NET | NOT LICENSED | NOT PAYING | 0 | 25 Jan 2021 | 26 Jan 2021 | 1 |
| GAINHUB-TRADE.CO | LICENSED | NOT PAYING | 7 | 25 Jan 2021 | 26 Jan 2021 | 1 |
| ENOBITEX.COM | LICENSED | NOT PAYING | 7 | 24 Jan 2021 | 25 Jan 2021 | 1 |
| VICEROYCOIN.COM | LICENSED | NOT PAYING | 7 | 24 Jan 2021 | 25 Jan 2021 | 1 |
| GAINERFUND.COM | LICENSED | NOT PAYING | 2 | 23 Jan 2021 | 04 Feb 2021 | 11 |
| ZEOFUND.CLUB | NOT LICENSED | NOT PAYING | 5 | 23 Jan 2021 | 27 Jan 2021 | 4 |
| SUPER-MONEY.FUN | NOT LICENSED | NOT PAYING | 6 | 22 Jan 2021 | 23 Jan 2021 | 1 |
| BTCBANKUK.CLUB | NOT LICENSED | NOT PAYING | 6 | 22 Jan 2021 | 23 Jan 2021 | 1 |
| TRUSTMONEY.PW | NOT LICENSED | NOT PAYING | 9 | 22 Jan 2021 | 23 Jan 2021 | 1 |
| STARFOREX.ICU | NOT LICENSED | NOT PAYING | 10 | 21 Jan 2021 | 21 Jan 2021 | |
| ULTRAHOUR.BIZ | UNKNOWN | NOT PAYING | 14 | 20 Jan 2021 | 26 Jan 2021 | 5 |
| ZAIDFUND.CLUB | NOT LICENSED | NOT PAYING | 12 | 20 Jan 2021 | 21 Jan 2021 | 1 |
| GOLDENFUND.XYZ | NOT LICENSED | NOT PAYING | 8 | 20 Jan 2021 | 20 Jan 2021 | |
| DEVOTEPAY.CO | LICENSED | NOT PAYING | 7 | 19 Jan 2021 | 19 Jan 2021 | |
| CARSPULL.VIP | LICENSED | NOT PAYING | 6 | 19 Jan 2021 | 26 Jan 2021 | 7 |
| IMPULSE-HARD.CLUB | LICENSED | NOT PAYING | 2 | 19 Jan 2021 | 02 Feb 2021 | 14 |
| UBA-TRADING.COM | LICENSED | NOT PAYING | 7 | 18 Jan 2021 | 19 Jan 2021 | 1 |
| BLOCK-FUND.IO | UNKNOWN | NOT PAYING | 24 | 18 Jan 2021 | 23 Jan 2021 | 4 |
| ANESFUND.CLUB | NOT LICENSED | NOT PAYING | 7 | 18 Jan 2021 | 19 Jan 2021 | 1 |
| MONITOR-PTCSITES.COM | NOT LICENSED | NOT PAYING | 1 | 18 Jan 2021 | 19 Jan 2021 | 1 |
| INFINIXTRADE.COM | LICENSED | NOT PAYING | 7 | 18 Jan 2021 | 19 Jan 2021 | 1 |
| INVSTRADE.COM | NOT LICENSED | NOT PAYING | 0 | 18 Jan 2021 | 27 Jan 2021 | 9 |
| PROBANKINVEST.ORG | NOT LICENSED | NOT PAYING | 2 | 18 Jan 2021 | 30 Apr 2021 | 102 |
| TURBOMONEY.ICU | NOT LICENSED | NOT PAYING | 9 | 17 Jan 2021 | 18 Jan 2021 | 1 |
| CITADELLA.BIZ | LICENSED | PAYING | 8 | 16 Jan 2021 | N/A | 1436 |
| CRYPTOJUNCTION.IO | LICENSED | NOT PAYING | 27 | 16 Jan 2021 | 26 Oct 2021 | 283 |
| LORIFUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 16 Jan 2021 | 19 Jan 2021 | 3 |
| TRONSTORE.CYOU | NOT LICENSED | NOT PAYING | 2 | 16 Jan 2021 | 17 Jan 2021 | 1 |
| COINALE.PRO | LICENSED | NOT PAYING | 11 | 15 Jan 2021 | 21 Jan 2021 | 6 |
| XENTRIC.ONLINE | NOT LICENSED | NOT PAYING | 3 | 15 Jan 2021 | 16 Jan 2021 | 1 |
| CASHFLUX.NET | LICENSED | NOT PAYING | 7 | 14 Jan 2021 | 15 Jan 2021 | 1 |
| ZAYFUND.CLUB | NOT LICENSED | NOT PAYING | 8 | 14 Jan 2021 | 17 Jan 2021 | 3 |
| COINSMAIN.SURF | NOT LICENSED | NOT PAYING | 3 | 14 Jan 2021 | 15 Jan 2021 | 1 |
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| MCS-CAPITAL.NET | LICENSED | NOT PAYING | 6 | 13 Jan 2021 | 14 Jan 2021 | 1 |
| ZOIN.SYSTEMS | UNKNOWN | NOT PAYING | 23 | 12 Jan 2021 | 03 Jul 2021 | 171 |
| VADIMFUND.CLUB | NOT LICENSED | NOT PAYING | 7 | 12 Jan 2021 | 15 Jan 2021 | 3 |
| BITCOIN-MINE.CASH | NOT LICENSED | NOT PAYING | 3 | 10 Jan 2021 | 11 Jan 2021 | 1 |
| NOREXPAY.FUN | NOT LICENSED | NOT PAYING | 9 | 09 Jan 2021 | 10 Jan 2021 | 1 |
| BARON-BITCOIN.COM | LICENSED | NOT PAYING | 5 | 09 Jan 2021 | 10 Jan 2021 | 1 |
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| CRYPTOEXPERT.XYZ | NOT LICENSED | NOT PAYING | 10 | 05 Jan 2021 | 06 Jan 2021 | 1 |
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| EXNESBITCO.COM | LICENSED | NOT PAYING | 5 | 05 Jan 2021 | 06 Jan 2021 | 1 |
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| CAPITAL-PRO.BIZ | LICENSED | NOT PAYING | 5 | 03 Jan 2021 | 22 Jan 2021 | 19 |
| BITSTAMPLTD.NET | LICENSED | NOT PAYING | 5 | 02 Jan 2021 | 03 Jan 2021 | 1 |
| BTCBOOST.CLUB | NOT LICENSED | NOT PAYING | 9 | 02 Jan 2021 | 04 Jan 2021 | 2 |
| ASTROBIT.BIZ | LICENSED | NOT PAYING | 10 | 02 Jan 2021 | 03 Jan 2021 | 1 |
| FOREXPARADISE.NET | LICENSED | NOT PAYING | 24 | 31 Dec 2020 | 21 Jan 2021 | 21 |
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| EMARSYSFINANCE.COM | LICENSED | NOT PAYING | 5 | 30 Dec 2020 | 01 Jan 2021 | 2 |
| ISANTA.VIP | UNKNOWN | NOT PAYING | 7 | 30 Dec 2020 | 14 Jan 2021 | 15 |
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| LEGEND777.NET | LICENSED | NOT PAYING | 57 | 29 Dec 2020 | 25 Apr 2023 | 847 |
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| BESTFORTUNE.ICU | NOT LICENSED | NOT PAYING | 8 | 28 Dec 2020 | 29 Dec 2020 | 1 |
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| HYIP-ON.COM | LICENSED | NOT PAYING | 28 | 26 Dec 2020 | 21 Mar 2022 | 450 |
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| CRYPTO-NEWYEAR.COM | LICENSED | NOT PAYING | 5 | 26 Dec 2020 | 27 Dec 2020 | 1 |
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| BITRONS.CLUB | NOT LICENSED | NOT PAYING | 12 | 25 Dec 2020 | 29 Dec 2020 | 4 |
| MACRO-TRADE.BIZ | LICENSED | NOT PAYING | 12 | 24 Dec 2020 | 14 Jan 2021 | 21 |
| SUPER-COIN.WORK | NOT LICENSED | NOT PAYING | 12 | 24 Dec 2020 | 25 Dec 2020 | 1 |
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| ZENDTRADINGSERVICES.COM | NOT LICENSED | NOT PAYING | 5 | 21 Dec 2020 | 22 Dec 2020 | |
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| AMBOBIT.COM | LICENSED | NOT PAYING | 30 | 21 Dec 2020 | 07 Jan 2021 | 16 |
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| FREDINVEST.BIZ | NOT LICENSED | NOT PAYING | 1 | 21 Dec 2020 | 22 Dec 2020 | 1 |
| BITCOIN-INVESTMENT.LTD | NOT LICENSED | NOT PAYING | 1 | 21 Dec 2020 | 22 Dec 2020 | 1 |
| CLOUDMINERS.CO | NOT LICENSED | NOT PAYING | 1 | 21 Dec 2020 | 21 Dec 2020 | |
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| ASICBTC.IO | UNKNOWN | NOT PAYING | 1 | 19 Dec 2020 | 20 Dec 2020 | 1 |
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| NEXTPROFIT.LTD | NOT LICENSED | NOT PAYING | 1 | 18 Dec 2020 | 19 Dec 2020 | 1 |
| BIT-TRUST.NET | LICENSED | NOT PAYING | 1 | 18 Dec 2020 | 19 Dec 2020 | 1 |
| CRUNCHBASETRADE.CO | NOT LICENSED | NOT PAYING | 1 | 18 Dec 2020 | 18 Dec 2020 | |
| GIGA-MINING.COM | LICENSED | NOT PAYING | 1 | 18 Dec 2020 | 19 Dec 2020 | 1 |
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| EASYCASH.CASA | NOT LICENSED | NOT PAYING | 4 | 17 Dec 2020 | 18 Dec 2020 | 1 |
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| EMPLUCREIN.COM | LICENSED | NOT PAYING | 1 | 17 Dec 2020 | 18 Dec 2020 | 1 |
| CEIBAFINANCE.CO | LICENSED | NOT PAYING | 1 | 17 Dec 2020 | 18 Dec 2020 | 1 |
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| GNOMEZ.MONEY | UNKNOWN | PAYING | 5 | 16 Dec 2020 | N/A | 1466 |
| LOOTBITCO.COM | LICENSED | NOT PAYING | 1 | 16 Dec 2020 | 17 Dec 2021 | 366 |
| CRYPTO-FLOWERS.TRADE | NOT LICENSED | NOT PAYING | 1 | 16 Dec 2020 | 17 Dec 2020 | 1 |
| AINTREE.LTD | NOT LICENSED | NOT PAYING | 1 | 16 Dec 2020 | 17 Dec 2020 | 1 |
| RYANFUND.CLUB | NOT LICENSED | NOT PAYING | 15 | 16 Dec 2020 | 17 Dec 2020 | 1 |
| CRYPTOBRIDGE.LTD | NOT LICENSED | NOT PAYING | 1 | 16 Dec 2020 | 17 Dec 2020 | 1 |
| CCG-MINER.COM | NOT LICENSED | NOT PAYING | 1 | 16 Dec 2020 | 17 Dec 2020 | 1 |
| CRUSTERTRADE.COM | NOT LICENSED | NOT PAYING | 1 | 16 Dec 2020 | 17 Dec 2020 | 1 |
| HAVEXCOINS.COM | NOT LICENSED | NOT PAYING | 1 | 16 Dec 2020 | 17 Dec 2020 | 1 |
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| GOLDPROFIT.XYZ | NOT LICENSED | NOT PAYING | 9 | 15 Dec 2020 | 15 Dec 2020 | |
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| BTCASSET.BIZ | NOT LICENSED | NOT PAYING | 3 | 14 Dec 2020 | 19 Dec 2020 | 5 |
| MAKE-FUND.WORK | NOT LICENSED | NOT PAYING | 10 | 14 Dec 2020 | 31 Dec 2020 | 17 |
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| GETUP-EARN.LIVE | NOT LICENSED | NOT PAYING | 2 | 13 Dec 2020 | 14 Dec 2020 | 1 |
| LANDFUND.CLUB | NOT LICENSED | NOT PAYING | 8 | 12 Dec 2020 | 31 Dec 2020 | 19 |
| BITCOINS-INSTANT.XYZ | NOT LICENSED | NOT PAYING | 1 | 12 Dec 2020 | 13 Dec 2020 | 1 |
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| BTCMAKERS.CLUB | NOT LICENSED | NOT PAYING | 4 | 11 Dec 2020 | 12 Dec 2020 | 1 |
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| 3XBIT.XYZ | NOT LICENSED | NOT PAYING | 2 | 11 Dec 2020 | 15 Dec 2020 | 4 |
| SOCIAL-INVEST.FUN | NOT LICENSED | NOT PAYING | 10 | 11 Dec 2020 | 12 Dec 2020 | 1 |
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| HOURLY-INCOME.XYZ | NOT LICENSED | NOT PAYING | 1 | 10 Dec 2020 | 11 Dec 2020 | 1 |
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| FAST-COIN.WORK | NOT LICENSED | NOT PAYING | 13 | 09 Dec 2020 | 31 Dec 2020 | 22 |
| FASTBITPROFIT.XYZ | NOT LICENSED | NOT PAYING | 1 | 08 Dec 2020 | 09 Dec 2020 | |
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| CAPITALGROWTHAU.COM | NOT LICENSED | NOT PAYING | 1 | 08 Dec 2020 | 09 Dec 2020 | 1 |
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| BITDOUBLE.ONLINE | NOT LICENSED | NOT PAYING | 2 | 08 Dec 2020 | 09 Dec 2020 | 1 |
| TIREXFUND.CLUB | NOT LICENSED | NOT PAYING | 12 | 08 Dec 2020 | 12 Dec 2020 | 4 |
| GTRADING.CLUB | LICENSED | NOT PAYING | 2 | 08 Dec 2020 | 03 Jan 2021 | 26 |
| BITFINANCE.GROUP | LICENSED | NOT PAYING | 8 | 07 Dec 2020 | 10 Dec 2020 | 2 |
| FX-GROUP.NET | LICENSED | NOT PAYING | 1 | 07 Dec 2020 | 08 Dec 2020 | 1 |
| VIXAYIELD.COM | NOT LICENSED | NOT PAYING | 10 | 07 Dec 2020 | 09 Dec 2020 | 2 |
| SKYFINANCE.XYZ | NOT LICENSED | NOT PAYING | 8 | 07 Dec 2020 | 07 Dec 2020 | |
| BTCBUSINESS.CLUB | NOT LICENSED | NOT PAYING | 7 | 07 Dec 2020 | 07 Dec 2020 | |
| BITGROUPLTD.COM | LICENSED | NOT PAYING | 19 | 06 Dec 2020 | 11 Dec 2020 | 5 |
| KAKOFUND.CLUB | NOT LICENSED | NOT PAYING | 13 | 06 Dec 2020 | 14 Dec 2020 | 8 |
| VXTRADES.COM | NOT LICENSED | NOT PAYING | 2 | 06 Dec 2020 | 07 Dec 2020 | 1 |
| BITCOIN-INVESTORS.XYZ | NOT LICENSED | NOT PAYING | 1 | 06 Dec 2020 | 07 Dec 2020 | 1 |
| HAPPYCASH.FUN | NOT LICENSED | NOT PAYING | 11 | 05 Dec 2020 | 06 Dec 2020 | 1 |
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| SAFEMONEY.ICU | NOT LICENSED | NOT PAYING | 8 | 04 Dec 2020 | 05 Dec 2020 | 1 |
| MONEY-PROFIT.CLUB | NOT LICENSED | NOT PAYING | 1 | 03 Dec 2020 | 04 Dec 2020 | 1 |
| NITRO-LTD.COM | LICENSED | NOT PAYING | 3 | 03 Dec 2020 | 04 Dec 2020 | |
| FINZEO.DIGITAL | NOT LICENSED | NOT PAYING | 2 | 03 Dec 2020 | 04 Dec 2020 | 1 |
| BITCOIN-EXPERT.XYZ | NOT LICENSED | NOT PAYING | 1 | 03 Dec 2020 | 04 Dec 2020 | 1 |
| TRADE4U.BIZ | NOT LICENSED | NOT PAYING | 9 | 03 Dec 2020 | 04 Dec 2020 | 1 |
| FELIXCOIN.BIZ | NOT LICENSED | NOT PAYING | 14 | 03 Dec 2020 | 07 Dec 2020 | 4 |
| CRYPTOCROWN.XYZ | NOT LICENSED | NOT PAYING | 2 | 02 Dec 2020 | 03 Dec 2020 | |
| ERGOFUND.BIZ | NOT LICENSED | NOT PAYING | 12 | 02 Dec 2020 | 07 Dec 2020 | 4 |
| BITCOINSFINANCE.XYZ | NOT LICENSED | NOT PAYING | 1 | 01 Dec 2020 | 02 Dec 2020 | 1 |
| COINCRYSTAL.CLUB | NOT LICENSED | NOT PAYING | 10 | 01 Dec 2020 | 06 Dec 2020 | 5 |
| LOTUSFUND.BIZ | NOT LICENSED | NOT PAYING | 13 | 01 Dec 2020 | 02 Dec 2020 | 1 |
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| MOREBIT.BIZ | UNKNOWN | NOT PAYING | 7 | 30 Nov 2020 | 11 Dec 2020 | 11 |
| PROFITSTAR.XYZ | NOT LICENSED | NOT PAYING | 8 | 30 Nov 2020 | 30 Nov 2020 | |
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| COFICARE.COM | LICENSED | NOT PAYING | 6 | 29 Nov 2020 | 01 Dec 2020 | 2 |
| EARN24HOURS.XYZ | NOT LICENSED | NOT PAYING | 1 | 29 Nov 2020 | 30 Nov 2020 | 1 |
| SOTCORUBCA.PRO | UNKNOWN | NOT PAYING | 1 | 28 Nov 2020 | 06 Dec 2020 | 8 |
| BESTCAPITAL.CASA | NOT LICENSED | NOT PAYING | 5 | 27 Nov 2020 | 28 Nov 2020 | 1 |
| MOZART-LTD.COM | LICENSED | NOT PAYING | 10 | 27 Nov 2020 | 02 Dec 2020 | 5 |
| COINRICHHOUR.COM | LICENSED | NOT PAYING | 37 | 27 Nov 2020 | 11 Dec 2020 | 13 |
| CHIMEARA.BIZ | UNKNOWN | NOT PAYING | 13 | 27 Nov 2020 | 13 Jan 2021 | 47 |
| EASILYFUND.CLUB | NOT LICENSED | NOT PAYING | 13 | 26 Nov 2020 | 03 Dec 2020 | 7 |
| VAULT-TEAM.CLUB | NOT LICENSED | NOT PAYING | 1 | 25 Nov 2020 | 29 Nov 2020 | 3 |
| AIHEBITCOIN.COM | LICENSED | NOT PAYING | 5 | 25 Nov 2020 | 27 Nov 2020 | 2 |
| RODEXFUND.WORK | NOT LICENSED | NOT PAYING | 15 | 25 Nov 2020 | 02 Dec 2020 | 7 |
| MAGIXFUND.CLUB | NOT LICENSED | NOT PAYING | 14 | 25 Nov 2020 | 26 Nov 2020 | 1 |
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| PPMTRADES.COM | NOT LICENSED | NOT PAYING | 2 | 24 Nov 2020 | 09 Jan 2021 | 46 |
| ACCESSFUND.WORK | NOT LICENSED | NOT PAYING | 15 | 23 Nov 2020 | 24 Nov 2020 | 1 |
| INCOME-EXPERT.XYZ | NOT LICENSED | NOT PAYING | 2 | 23 Nov 2020 | 24 Nov 2020 | 1 |
| HOURLYDB.CLUB | NOT LICENSED | NOT PAYING | 15 | 23 Nov 2020 | 30 Nov 2020 | 7 |
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| TRADERS-POINT.WORLD | LICENSED | NOT PAYING | 19 | 22 Nov 2020 | 29 Nov 2020 | 6 |
| COINDAX.CLUB | NOT LICENSED | NOT PAYING | 12 | 22 Nov 2020 | 27 Nov 2020 | 5 |
| TRONMINT.COM | UNKNOWN | NOT PAYING | 1 | 22 Nov 2020 | 06 Dec 2020 | 14 |
| SUPERDOLLARS.XYZ | NOT LICENSED | NOT PAYING | 1 | 22 Nov 2020 | 23 Nov 2020 | 1 |
| TM-EARN.ME | NOT LICENSED | NOT PAYING | 2 | 22 Nov 2020 | 23 Nov 2020 | 1 |
| BITCOINEASY505.COM | LICENSED | NOT PAYING | 4 | 21 Nov 2020 | 22 Nov 2020 | 1 |
| SINGFUND.CLUB | NOT LICENSED | NOT PAYING | 16 | 21 Nov 2020 | 22 Nov 2020 | 1 |
| AOLLIKUSTRADE.COM | LICENSED | NOT PAYING | 3 | 21 Nov 2020 | 23 Nov 2020 | 2 |
| SUN-TRADE.ONLINE | LICENSED | NOT PAYING | 17 | 20 Nov 2020 | 19 Feb 2021 | 91 |
| GENIUSCOINS.ICU | NOT LICENSED | NOT PAYING | 9 | 20 Nov 2020 | 20 Nov 2020 | |
| SOCIALPAYING.FUN | NOT LICENSED | NOT PAYING | 14 | 20 Nov 2020 | 01 Dec 2020 | 11 |
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| QUICKASSETS.XYZ | NOT LICENSED | NOT PAYING | 1 | 20 Nov 2020 | 21 Nov 2020 | 1 |
| FASTMONEYGROW.XYZ | NOT LICENSED | NOT PAYING | 1 | 20 Nov 2020 | 21 Nov 2020 | 1 |
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| WATERMINE.IO | LICENSED | NOT PAYING | 1 | 18 Nov 2020 | 18 Dec 2020 | 30 |
| DOUBLE-COIN.XYZ | NOT LICENSED | NOT PAYING | 2 | 18 Nov 2020 | 22 Nov 2020 | 4 |
| GRREN-HIT.PRO | UNKNOWN | NOT PAYING | 2 | 17 Nov 2020 | 22 Nov 2020 | 4 |
| FINANCIAL-DREAMERS.CLUB | LICENSED | NOT PAYING | 10 | 17 Nov 2020 | 20 Nov 2020 | 2 |
| SAFINNET.COM | UNKNOWN | NOT PAYING | 5 | 17 Nov 2020 | 18 Nov 2020 | 1 |
| WALLETCOIN.CLUB | NOT LICENSED | NOT PAYING | 10 | 17 Nov 2020 | 18 Nov 2020 | 1 |
| 2XPM.CYOU | UNKNOWN | NOT PAYING | 1 | 17 Nov 2020 | 18 Nov 2020 | 1 |
| CAPITALARISE.CASA | NOT LICENSED | NOT PAYING | 2 | 17 Nov 2020 | 17 Nov 2020 | |
| BITCOINDOUBLE.ICU | UNKNOWN | NOT PAYING | 2 | 16 Nov 2020 | 17 Nov 2020 | 1 |
| BESTPAYING.CLUB | NOT LICENSED | NOT PAYING | 15 | 16 Nov 2020 | 17 Nov 2020 | 1 |
| RAPIDEARNS.XYZ | NOT LICENSED | NOT PAYING | 2 | 16 Nov 2020 | 17 Nov 2020 | 1 |
| EXCHANGEHOURLY.CLUB | NOT LICENSED | NOT PAYING | 10 | 16 Nov 2020 | 17 Nov 2020 | 1 |
| HEADCRYPTOTRADE.COM | LICENSED | NOT PAYING | 23 | 16 Nov 2020 | 04 May 2022 | 534 |
| BITPRIME.TECH | LICENSED | NOT PAYING | 2 | 16 Nov 2020 | 27 Nov 2020 | 11 |
| BITREX.CLUB | NOT LICENSED | NOT PAYING | 5 | 16 Nov 2020 | 17 Nov 2020 | 1 |
| TOULINDGER.NETWORK | LICENSED | NOT PAYING | 2 | 16 Nov 2020 | 20 Nov 2020 | 4 |
| SMARTCOINS.XYZ | NOT LICENSED | NOT PAYING | 0 | 15 Nov 2020 | 16 Nov 2020 | 1 |
| POWERTRADEFX.COM | UNKNOWN | NOT PAYING | 2 | 14 Nov 2020 | 21 Dec 2020 | 37 |
| EARN-CRYPTOCOINS.COM | NOT LICENSED | NOT PAYING | 2 | 14 Nov 2020 | 15 Nov 2020 | 1 |
| WUZAHOURLY.CLUB | NOT LICENSED | NOT PAYING | 15 | 14 Nov 2020 | 15 Nov 2020 | 1 |
| BITCOINHOURLY.XYZ | NOT LICENSED | NOT PAYING | 0 | 13 Nov 2020 | 14 Nov 2020 | 1 |
| LEGITFUND.CLUB | NOT LICENSED | NOT PAYING | 10 | 13 Nov 2020 | 17 Nov 2020 | 4 |
| HUDHOUR.BIZ | LICENSED | NOT PAYING | 1 | 13 Nov 2020 | 16 Nov 2020 | 3 |
| TRAVELEST.BIZ | NOT LICENSED | NOT PAYING | 1 | 13 Nov 2020 | 14 Nov 2020 | 1 |
| COLUXPAYING.CLUB | NOT LICENSED | NOT PAYING | 9 | 13 Nov 2020 | 14 Nov 2020 | 1 |
| PLAZEHOUR.CLUB | NOT LICENSED | NOT PAYING | 15 | 12 Nov 2020 | 13 Nov 2020 | 1 |
| BITDIGITAL.LIFE | LICENSED | NOT PAYING | 1 | 11 Nov 2020 | 13 Nov 2020 | 1 |
| KING-PAYING.WORK | NOT LICENSED | NOT PAYING | 15 | 11 Nov 2020 | 16 Nov 2020 | 5 |
| VALYRIAN.FINANCE | UNKNOWN | NOT PAYING | 2 | 11 Nov 2020 | 19 Dec 2020 | 38 |
| LUCKYPROFIT.WORK | NOT LICENSED | NOT PAYING | 16 | 10 Nov 2020 | 11 Nov 2020 | 1 |
| CRYPTO7.BIZ | LICENSED | NOT PAYING | 4 | 10 Nov 2020 | 14 Nov 2020 | 4 |
| ZIONPROFITS.COM | LICENSED | NOT PAYING | 11 | 10 Nov 2020 | 06 Dec 2020 | 26 |
| REALPROJECTFX.COM | LICENSED | NOT PAYING | 19 | 09 Nov 2020 | 10 Nov 2020 | 1 |
| ARBITREX.NET | LICENSED | NOT PAYING | 4 | 09 Nov 2020 | 18 Nov 2020 | 9 |
| ZETFUND.CLUB | NOT LICENSED | NOT PAYING | 16 | 09 Nov 2020 | 10 Nov 2020 | 1 |
| MONTHLYCASHOWNER.COM | UNKNOWN | NOT PAYING | 7 | 09 Nov 2020 | 16 Nov 2020 | 7 |
| COMEXHOURLY.SITE | NOT LICENSED | NOT PAYING | 15 | 09 Nov 2020 | 10 Nov 2020 | 1 |
| CASHFUTURES.ONLINE | NOT LICENSED | NOT PAYING | 4 | 09 Nov 2020 | 10 Nov 2020 | 1 |
| EXBITYOUR.COM | NOT LICENSED | NOT PAYING | 1 | 09 Nov 2020 | 18 Nov 2020 | 9 |
| SOFTETRADE.COM | LICENSED | NOT PAYING | 1 | 08 Nov 2020 | 10 Nov 2020 | 2 |
| HOURLYINSTANTCASH.XYZ | NOT LICENSED | NOT PAYING | 2 | 08 Nov 2020 | 09 Nov 2020 | 1 |
| GREENCOINS.CLUB | NOT LICENSED | NOT PAYING | 10 | 07 Nov 2020 | 07 Nov 2020 | |
| DIGITALHOUR.BIZ | NOT LICENSED | NOT PAYING | 1 | 07 Nov 2020 | 08 Nov 2020 | 1 |
| RICHIEBIT.BIZ | UNKNOWN | NOT PAYING | 56 | 06 Nov 2020 | 05 Dec 2020 | 29 |
| 247COINHUB.COM | NOT LICENSED | NOT PAYING | 1 | 03 Nov 2020 | 04 Nov 2020 | 1 |
| CAPITALIST.CASA | NOT LICENSED | NOT PAYING | 5 | 31 Oct 2020 | 01 Nov 2020 | 1 |
| CRYPTOHILL.BIZ | LICENSED | NOT PAYING | 13 | 31 Oct 2020 | 06 Nov 2020 | 6 |
| HANKOOK-IML.COM | UNKNOWN | NOT PAYING | 45 | 27 Oct 2020 | 09 Nov 2020 | 12 |
| MAXSIMA.CC | UNKNOWN | NOT PAYING | 7 | 27 Oct 2020 | 24 Jan 2021 | 89 |
| UPSTREAM-FUNDS.ONLINE | NOT LICENSED | NOT PAYING | 4 | 25 Oct 2020 | 26 Oct 2020 | 1 |
| BREMBY.BIZ | UNKNOWN | NOT PAYING | 55 | 25 Oct 2020 | 14 May 2022 | 566 |
| TRONIES.NET | UNKNOWN | NOT PAYING | 0 | 23 Oct 2020 | 24 Oct 2020 | 1 |
| AUTOCOINPROFITS.COM | LICENSED | NOT PAYING | 11 | 22 Oct 2020 | 30 Oct 2020 | 7 |
| ALLIANCE-BENEFIT.COM | LICENSED | NOT PAYING | 32 | 22 Oct 2020 | 07 Dec 2020 | 46 |
| INVESTORS-INVEST.BIZ | LICENSED | NOT PAYING | 22 | 22 Oct 2020 | 29 Oct 2020 | 7 |
| PROFITINSTANT.XYZ | NOT LICENSED | NOT PAYING | 0 | 21 Oct 2020 | 22 Oct 2020 | 1 |
| CRYPTOLITE.XYZ | NOT LICENSED | NOT PAYING | 8 | 19 Oct 2020 | 30 Nov 2022 | 771 |
| CREST-INVEST.DIGITAL | NOT LICENSED | NOT PAYING | 4 | 19 Oct 2020 | 20 Oct 2020 | 1 |
| LEOBIT.CLUB | NOT LICENSED | NOT PAYING | 9 | 15 Oct 2020 | 18 Oct 2020 | 2 |
| MARGINALCOINS.XYZ | UNKNOWN | NOT PAYING | 0 | 14 Oct 2020 | 15 Oct 2020 | |
| HOURLYKING.ONLINE | NOT LICENSED | NOT PAYING | 4 | 12 Oct 2020 | 13 Oct 2020 | 1 |
| MOREON.IO | UNKNOWN | NOT PAYING | 63 | 12 Oct 2020 | 10 Nov 2020 | 29 |
| MILLIONBITCOIN.XYZ | UNKNOWN | NOT PAYING | 0 | 11 Oct 2020 | 12 Oct 2020 | |
| MAXIFOREX.ICU | NOT LICENSED | NOT PAYING | 0 | 10 Oct 2020 | 17 Oct 2020 | 7 |
| RAPID-FAST.PRO | NOT LICENSED | NOT PAYING | 2 | 09 Oct 2020 | 11 Oct 2020 | 1 |
| INVEST-TREYDING.CLUB | NOT LICENSED | NOT PAYING | 1 | 05 Oct 2020 | 12 Nov 2020 | 37 |
| C1MINY.COM | LICENSED | NOT PAYING | 30 | 30 Sep 2020 | 11 Oct 2020 | 10 |
| INVESTBINARYLTD.COM | NOT LICENSED | NOT PAYING | 1 | 30 Sep 2020 | 18 Nov 2020 | 49 |
| BITMINERS-TRADE.XYZ | NOT LICENSED | NOT PAYING | 0 | 29 Sep 2020 | 30 Sep 2020 | 1 |
| BITUNI.BIZ | LICENSED | NOT PAYING | 15 | 29 Sep 2020 | 01 Oct 2020 | 2 |
| MINING-FARM.ORG | UNKNOWN | NOT MONITORED | 3 | 27 Sep 2020 | N/A | 1546 |
| PROFITCAPITAL.BIZ | LICENSED | NOT PAYING | 26 | 25 Sep 2020 | 28 Sep 2020 | 3 |
| BITELECTRO.CC | UNKNOWN | NOT PAYING | 0 | 24 Sep 2020 | 30 Sep 2020 | 6 |
| GREENMINING.ENERGY | UNKNOWN | NOT PAYING | 32 | 23 Sep 2020 | 14 Oct 2020 | 20 |
| EARNSAVERS.ONLINE | NOT LICENSED | NOT PAYING | 3 | 22 Sep 2020 | 23 Sep 2020 | 1 |
| HOURINVS.BIZ | LICENSED | NOT PAYING | 17 | 22 Sep 2020 | 24 Sep 2020 | 2 |
| BITINTER.LTD | UNKNOWN | NOT PAYING | 17 | 21 Sep 2020 | 11 Oct 2020 | 19 |
| NOLEON.COM | LICENSED | NOT PAYING | 8 | 21 Sep 2020 | 08 Oct 2020 | 16 |
| BITCOINMAKER.XYZ | NOT LICENSED | NOT PAYING | 0 | 14 Sep 2020 | 15 Sep 2020 | |
| FASTPAYEXPRESS.XYZ | NOT LICENSED | NOT PAYING | 0 | 11 Sep 2020 | 12 Sep 2020 | 1 |
| VEROSECAPITAL.COM | LICENSED | NOT PAYING | 14 | 10 Sep 2020 | 08 Nov 2020 | 59 |
| BITCOIN-TURN.CLUB | UNKNOWN | NOT PAYING | 11 | 03 Sep 2020 | 04 Sep 2020 | 1 |
| DEFICOIN.ONLINE | NOT LICENSED | NOT PAYING | 4 | 03 Sep 2020 | 04 Sep 2020 | 1 |
| DEFINWALLETS.COM | UNKNOWN | NOT PAYING | 9 | 31 Aug 2020 | 12 Oct 2020 | 41 |
| KITCHEN-GAME.PRO | UNKNOWN | NOT PAYING | 5 | 31 Aug 2020 | 01 Sep 2020 | 1 |
| PROFITX.LIFE | LICENSED | NOT PAYING | 7 | 31 Aug 2020 | 24 Sep 2020 | 24 |
| CRYPTOBRIT.PRO | NOT LICENSED | NOT PAYING | 5 | 30 Aug 2020 | 05 Sep 2020 | 5 |
| MINE-BIT.COM | LICENSED | NOT PAYING | 9 | 28 Aug 2020 | 23 Sep 2020 | 25 |
| MININGARENA.COM | NOT LICENSED | NOT PAYING | 10 | 27 Aug 2020 | 30 Aug 2020 | 3 |
| FINANCEMATCH.XYZ | NOT LICENSED | NOT PAYING | 0 | 20 Aug 2020 | 21 Aug 2020 | 1 |
| SMARTINVEST.TODAY | LICENSED | NOT PAYING | 15 | 18 Aug 2020 | 31 Aug 2020 | 13 |
| FOREXMAGNET.XYZ | NOT LICENSED | NOT PAYING | 0 | 17 Aug 2020 | 18 Aug 2020 | 1 |
| VIRAL-BOOSTER.COM | UNKNOWN | NOT PAYING | 0 | 16 Aug 2020 | 17 Aug 2020 | 1 |
| M7FINANCE.COM | UNKNOWN | NOT PAYING | 9 | 15 Aug 2020 | 06 Sep 2020 | 21 |
| RONGUS-CAPITAL.COM | LICENSED | NOT PAYING | 9 | 11 Aug 2020 | 21 Aug 2020 | 9 |
| RELIABLEFLOW.CC | LICENSED | NOT PAYING | 3 | 05 Aug 2020 | 14 Aug 2020 | 8 |
| GENERALCOINS.PRO | LICENSED | NOT PAYING | 3 | 05 Aug 2020 | 29 Mar 2022 | 602 |
| AVG.LIMITED | UNKNOWN | NOT PAYING | 0 | 04 Aug 2020 | 06 Feb 2022 | 552 |
| STABLEHOURLY.CLUB | NOT LICENSED | NOT PAYING | 6 | 03 Aug 2020 | 06 Sep 2020 | 34 |
| BLOCKBIT.ONLINE | NOT LICENSED | NOT PAYING | 3 | 31 Jul 2020 | 01 Aug 2020 | 1 |
| FINANCE-LIONS.COM | LICENSED | NOT PAYING | 8 | 24 Jul 2020 | 22 Oct 2020 | 90 |
| HOURINTELL.CLUB | NOT LICENSED | NOT PAYING | 10 | 23 Jul 2020 | 26 Jul 2020 | 2 |
| NEXUSPROFIT.VIP | NOT LICENSED | NOT PAYING | 0 | 21 Jul 2020 | 22 Jul 2020 | 1 |
| FROLIC-FO.COM | LICENSED | NOT PAYING | 45 | 20 Jul 2020 | 07 Aug 2020 | 18 |
| RAMUZ.ME | UNKNOWN | NOT PAYING | 34 | 17 Jul 2020 | 20 Nov 2020 | 125 |
| BLUESTONESGROUP.ONLINE | NOT LICENSED | NOT PAYING | 15 | 10 Jul 2020 | 11 Jul 2020 | 1 |
| METAVERSELTD.LEGAL | LICENSED | NOT PAYING | 30 | 10 Jul 2020 | 02 May 2022 | 661 |
| HOURLYWITH.ME | LICENSED | NOT PAYING | 35 | 09 Jul 2020 | 30 Jun 2023 | 1086 |
| MONEY-BANKS.BIZ | UNKNOWN | PAYING | 4 | 04 Jul 2020 | N/A | 1631 |
| HOURFUNDS.BIZ | LICENSED | NOT PAYING | 17 | 03 Jul 2020 | 24 Jul 2020 | 21 |
| G-MONEYBET.COM | LICENSED | NOT PAYING | 0 | 01 Jul 2020 | 02 Jul 2020 | 1 |
| HOURLYBENIFITS.ICU | NOT LICENSED | NOT PAYING | 0 | 30 Jun 2020 | 01 Jul 2020 | 1 |
| HOURBITZ.TRADE | NOT LICENSED | NOT PAYING | 0 | 26 Jun 2020 | 27 Jun 2020 | 1 |
| VALCOM.ONLINE | NOT LICENSED | NOT PAYING | 3 | 24 Jun 2020 | 25 Jun 2020 | 1 |
| BITAMAZING.NET | UNKNOWN | NOT PAYING | 31 | 20 Jun 2020 | 24 Jun 2020 | 3 |
| CASHDAX.BIZ | NOT LICENSED | NOT PAYING | 0 | 20 Jun 2020 | 21 Jun 2020 | 1 |
| SPARKEARN.COM | LICENSED | NOT PAYING | 8 | 20 Jun 2020 | 05 Aug 2020 | 45 |
| USDBANK.CLUB | NOT LICENSED | NOT PAYING | 2 | 20 Jun 2020 | 04 Jul 2020 | 14 |
| TRADEBUZZ.BIZ | LICENSED | NOT PAYING | 40 | 19 Jun 2020 | 26 Jun 2020 | 7 |
| TRADEZONE.WORK | LICENSED | NOT PAYING | 4 | 18 Jun 2020 | 24 Jun 2020 | 5 |
| TRADELUX.IO | UNKNOWN | NOT PAYING | 36 | 18 Jun 2020 | 27 Aug 2020 | 70 |
| INSTANTEARNERS.ICU | NOT LICENSED | NOT PAYING | 0 | 17 Jun 2020 | 18 Jun 2020 | 1 |
| GULEXFUND.ICU | NOT LICENSED | NOT PAYING | 0 | 17 Jun 2020 | 18 Jun 2020 | 1 |
| EARNING.CASA | NOT LICENSED | NOT PAYING | 5 | 17 Jun 2020 | 18 Jun 2020 | 1 |
| BITXCON.COM | LICENSED | NOT PAYING | 16 | 16 Jun 2020 | 21 Jun 2020 | 5 |
| MEGAWORLD.PRO | NOT LICENSED | NOT PAYING | 3 | 14 Jun 2020 | 15 Jun 2020 | 1 |
| HOURERPAY.COM | LICENSED | NOT PAYING | 20 | 13 Jun 2020 | 24 Jul 2020 | 41 |
| HOURLYINVESTORS.ICU | NOT LICENSED | NOT PAYING | 0 | 09 Jun 2020 | 10 Jun 2020 | 1 |
| GLOBITDOUBLER.FUN | UNKNOWN | NOT PAYING | 0 | 07 Jun 2020 | 08 Jun 2020 | 1 |
| INVESTCOINS.ICU | NOT LICENSED | NOT PAYING | 0 | 07 Jun 2020 | 08 Jun 2020 | 1 |
| FULL-TOP.COM | LICENSED | NOT PAYING | 4 | 07 Jun 2020 | 10 Jun 2020 | 3 |
| BPDLINE.COM | LICENSED | NOT PAYING | 4 | 04 Jun 2020 | 20 Jun 2020 | 16 |
| BUSINESS-JET.LTD | LICENSED | NOT PAYING | 36 | 29 May 2020 | 27 Sep 2021 | 485 |
| FISHWORLD.BIZ | LICENSED | NOT PAYING | 25 | 28 May 2020 | 07 Apr 2021 | 313 |
| CHERNOBYL-TRAVEL.BIZ | LICENSED | NOT PAYING | 36 | 27 May 2020 | 10 Feb 2022 | 623 |
| CAPITAL-ARISE.COM | LICENSED | NOT PAYING | 44 | 22 May 2020 | 29 Apr 2021 | 341 |
| BITDOUBLE.STORE | UNKNOWN | NOT PAYING | 0 | 20 May 2020 | 21 May 2020 | 1 |
| BITSINVESTOR.ICU | NOT LICENSED | NOT PAYING | 1 | 19 May 2020 | 23 May 2020 | 4 |
| ROBOHOUR.BAR | NOT LICENSED | NOT PAYING | 5 | 15 May 2020 | 17 May 2020 | 2 |
| GOLDENBITCOIN.CLUB | NOT LICENSED | NOT PAYING | 7 | 14 May 2020 | 30 Nov 2022 | 929 |
| ULTRAINVEST.WEBSITE | NOT LICENSED | NOT PAYING | 0 | 14 May 2020 | 15 May 2020 | 1 |
| BIDTRADE.IO | UNKNOWN | NOT PAYING | 32 | 12 May 2020 | 24 May 2020 | 11 |
| ARBILL.CO | UNKNOWN | PAYING | 84 | 12 May 2020 | N/A | 1684 |
| HOURLY-BITCOINS.ICU | NOT LICENSED | NOT PAYING | 0 | 03 May 2020 | 04 May 2020 | 1 |
| LITECOINDOUBLER.UNO | UNKNOWN | NOT PAYING | 0 | 28 Apr 2020 | 29 Apr 2020 | 1 |
| COINDOUBLER.UNO | UNKNOWN | NOT PAYING | 0 | 26 Apr 2020 | 27 Apr 2020 | 1 |
| FINHOUR.CLUB | NOT LICENSED | NOT PAYING | 7 | 26 Apr 2020 | 04 May 2020 | 8 |
| CRYPTIME.SPACE | LICENSED | NOT MONITORED | 2 | 23 Apr 2020 | N/A | 1704 |
| ZEIN.SYSTEMS | NOT LICENSED | NOT PAYING | 27 | 22 Apr 2020 | 26 Apr 2020 | 3 |
| PANDORA.INTERNATIONAL | UNKNOWN | NOT PAYING | 0 | 17 Apr 2020 | 18 Apr 2020 | 1 |
| LTCDOUBLER.UNO | UNKNOWN | NOT PAYING | 0 | 16 Apr 2020 | 17 Apr 2020 | 1 |
| GOTFINANCE.BIZ | LICENSED | NOT PAYING | 61 | 16 Apr 2020 | 18 Jun 2020 | 62 |
| BIT-FINANCES.PW | NOT LICENSED | NOT PAYING | 0 | 15 Apr 2020 | 16 Apr 2020 | 1 |
| YESSBITCOIN.CLUB | UNKNOWN | NOT PAYING | 0 | 15 Apr 2020 | 19 Apr 2020 | 3 |
| CHAINBREAKER.STORE | NOT LICENSED | NOT PAYING | 5 | 15 Apr 2020 | 16 Apr 2020 | 1 |
| STABLEHOURLY.PW | NOT LICENSED | NOT PAYING | 6 | 14 Apr 2020 | 24 Apr 2020 | 10 |
| LUCKYPLAY.ICU | NOT LICENSED | NOT PAYING | 8 | 11 Apr 2020 | 21 Apr 2020 | 9 |
| PEXBLOCKCHAIN.COM | NOT LICENSED | NOT PAYING | 1 | 11 Apr 2020 | 12 Apr 2020 | 1 |
| GOLDENMINES.BIZ | UNKNOWN | NOT PAYING | 2 | 11 Apr 2020 | 12 Apr 2020 | 1 |
| PASSIVEWALLET.PW | NOT LICENSED | NOT PAYING | 0 | 09 Apr 2020 | 10 Apr 2020 | 1 |
| DOUBLERZONE.FUN | UNKNOWN | NOT PAYING | 0 | 01 Apr 2020 | 02 Apr 2020 | 1 |
| HOURLYPRO.CLUB | NOT LICENSED | NOT PAYING | 12 | 31 Mar 2020 | 28 Apr 2020 | 28 |
| CRYPTO-MAGIC.PW | NOT LICENSED | NOT PAYING | 1 | 27 Mar 2020 | 31 Mar 2020 | 4 |
| DATEX.SYSTEMS | NOT LICENSED | NOT PAYING | 14 | 25 Mar 2020 | 03 Apr 2020 | 8 |
| ROBOTICS.ONLINE | UNKNOWN | NOT PAYING | 106 | 22 Mar 2020 | 24 Sep 2022 | 916 |
| POWR.PRO | UNKNOWN | NOT PAYING | 0 | 20 Mar 2020 | 30 Mar 2020 | 10 |
| TOPHYIP.CLUB | NOT LICENSED | NOT PAYING | 14 | 19 Mar 2020 | 29 Mar 2020 | 9 |
| HOURLIFE.CLUB | NOT LICENSED | NOT PAYING | 2 | 17 Mar 2020 | 30 Nov 2022 | 987 |
| CRYPTOMANIA.VIP | LICENSED | NOT PAYING | 2 | 17 Mar 2020 | 18 Mar 2020 | 1 |
| SUPREMEHASH.IO | UNKNOWN | NOT PAYING | 2 | 17 Mar 2020 | 18 Mar 2020 | 1 |
| PROFIT-HOURLY.PW | NOT LICENSED | NOT PAYING | 0 | 13 Mar 2020 | 14 Mar 2020 | 1 |
| LTCDOUBLER.STORE | UNKNOWN | NOT PAYING | 0 | 10 Mar 2020 | 11 Mar 2020 | 1 |
| BITCOINDOUBLER.ICU | UNKNOWN | NOT PAYING | 0 | 08 Mar 2020 | 09 Mar 2020 | 1 |
| CRYPTOASSETS.PW | NOT LICENSED | NOT PAYING | 0 | 02 Mar 2020 | 03 Mar 2020 | 1 |
| HOURLIVE.FUN | NOT LICENSED | NOT PAYING | 12 | 01 Mar 2020 | 10 Apr 2020 | 40 |
| POWERCRYPTO.BIZ | LICENSED | NOT PAYING | 64 | 29 Feb 2020 | 07 Jun 2022 | 829 |
| EXTENSION.THEWORLDBANK.GROUP | UNKNOWN | WAITING | 1 | 26 Feb 2020 | N/A | 1760 |
| NEW.METALTRADE.NETWORK | LICENSED | NOT PAYING | 19 | 26 Feb 2020 | 14 Mar 2020 | 17 |
| LOANTECH.TOP | UNKNOWN | NOT PAYING | 68 | 23 Feb 2020 | 22 Oct 2020 | 241 |
| HOURLY-FINANCE.PW | NOT LICENSED | NOT PAYING | 1 | 23 Feb 2020 | 24 Feb 2020 | 1 |
| LITECOINDOUBLER.VIP | UNKNOWN | NOT PAYING | 0 | 21 Feb 2020 | 22 Feb 2020 | 1 |
| ESSOMILLANNI.COM | UNKNOWN | NOT PAYING | 121 | 21 Feb 2020 | 21 Jul 2023 | 1246 |
| ULTIMATETRADE.IO | UNKNOWN | NOT PAYING | 29 | 20 Feb 2020 | 02 Jun 2020 | 102 |
| FIRE-SAFETY.WORLD | UNKNOWN | NOT PAYING | 23 | 20 Feb 2020 | 27 Feb 2020 | 7 |
| MIDO-FINANCE.COM | UNKNOWN | NOT PAYING | 0 | 14 Feb 2020 | 01 Jan 2023 | 1053 |
| PASSIVE-MONEY.CLUB | NOT LICENSED | NOT PAYING | 1 | 13 Feb 2020 | 20 Feb 2020 | 7 |
| CRIPTOZONA.NET | NOT LICENSED | NOT PAYING | 3 | 11 Feb 2020 | 26 Mar 2020 | 43 |
| SATO-CAPITAL.COM | UNKNOWN | NOT PAYING | 0 | 11 Feb 2020 | 15 Apr 2020 | 64 |
| BITCOBID.COM | LICENSED | NOT PAYING | 62 | 03 Feb 2020 | 17 May 2022 | 834 |
| BITCOINDOUBLER.FUN | UNKNOWN | NOT PAYING | 1 | 02 Feb 2020 | 03 Feb 2020 | 1 |
| FUNDSBITCOIN.CLUB | NOT LICENSED | NOT PAYING | 4 | 01 Feb 2020 | 30 Nov 2022 | 1032 |
| HOMEBUILDING24.COM | LICENSED | NOT PAYING | 32 | 30 Jan 2020 | 29 Mar 2020 | 58 |
| COINERS-FARM.PW | NOT LICENSED | NOT PAYING | 0 | 29 Jan 2020 | 30 Jan 2020 | 1 |
| HYIP-TRADE.BIZ | NOT LICENSED | NOT PAYING | 0 | 29 Jan 2020 | 29 Jan 2020 | |
| TECFINANCE.BIZ | LICENSED | NOT PAYING | 28 | 28 Jan 2020 | 12 Feb 2020 | 14 |
| PRIVATEFUND.PW | NOT LICENSED | NOT PAYING | 2 | 25 Jan 2020 | 26 Jan 2020 | 1 |
| NEONXA.COM | LICENSED | NOT PAYING | 5 | 24 Jan 2020 | 04 Mar 2020 | 40 |
| BITCOINWALLET.CASA | NOT LICENSED | NOT PAYING | 6 | 23 Jan 2020 | 24 Jan 2020 | 1 |
| CRYPTO-HOURLY.PW | NOT LICENSED | NOT PAYING | 0 | 23 Jan 2020 | 24 Jan 2020 | 1 |
| 24HOURLY-PROFIT.PW | NOT LICENSED | NOT PAYING | 2 | 20 Jan 2020 | 24 Jan 2020 | 4 |
| PANDORYM2.COM | LICENSED | NOT PAYING | 1 | 17 Jan 2020 | 19 Jan 2020 | 1 |
| PROFITSRUN.BIZ | NOT LICENSED | NOT PAYING | 1 | 14 Jan 2020 | 15 Jan 2020 | 1 |
| KINGFINANCE.ICU | NOT LICENSED | NOT PAYING | 7 | 14 Jan 2020 | 15 Jan 2020 | 1 |
| COINPUSHER.ONLINE | UNKNOWN | NOT PAYING | 4 | 13 Jan 2020 | 14 Jan 2020 | 1 |
| PAYHOVE.COM | LICENSED | NOT PAYING | 2 | 13 Jan 2020 | 15 Jan 2020 | 2 |
| BITCOINDOUBLER.KIM | UNKNOWN | NOT PAYING | 0 | 12 Jan 2020 | 13 Jan 2020 | 1 |
| HOURLYTREND.SPACE | NOT LICENSED | NOT PAYING | 1 | 09 Jan 2020 | 28 Apr 2020 | 110 |
| BTCQUICKPAY.CLUB | NOT LICENSED | NOT PAYING | 0 | 08 Jan 2020 | 09 Jan 2020 | 1 |
| GLOBALMEGACARE.US | NOT LICENSED | NOT PAYING | 1 | 06 Jan 2020 | 10 Jan 2020 | 3 |
| MONEY-FAUCET.IO | UNKNOWN | NOT PAYING | 12 | 06 Jan 2020 | 07 Jan 2020 | 1 |
| TRADERS-TRUST.PW | NOT LICENSED | NOT PAYING | 0 | 04 Jan 2020 | 05 Jan 2020 | 1 |
| BITCOIN-INVESTORS.PW | NOT LICENSED | NOT PAYING | 0 | 02 Jan 2020 | 03 Jan 2020 | 1 |
| NETREX-CAPITAL.COM | LICENSED | NOT PAYING | 1 | 31 Dec 2019 | 01 Jan 2020 | 1 |
| PERFECTHOUR.CLUB | NOT LICENSED | NOT PAYING | 0 | 30 Dec 2019 | 31 Dec 2019 | 1 |
| INVEST-TOWN.BIZ | UNKNOWN | PAYING | 5 | 26 Dec 2019 | N/A | 1822 |
| STARLINE-PROFIT.CLUB | LICENSED | NOT PAYING | 8 | 23 Dec 2019 | 24 Dec 2019 | 1 |
| HOURLYTRADERS.PW | NOT LICENSED | NOT PAYING | 1 | 23 Dec 2019 | 28 Apr 2020 | 127 |
| PROFITKING.CC | LICENSED | NOT PAYING | 1 | 22 Dec 2019 | 23 Dec 2019 | 1 |
| PARAMETERS.VIP | NOT LICENSED | NOT PAYING | 1 | 21 Dec 2019 | 22 Dec 2019 | 1 |
| GOLDENCOIN.CLUB | NOT LICENSED | NOT PAYING | 3 | 20 Dec 2019 | 30 Nov 2022 | 1075 |
| CRYPTO-PROFIT.PW | NOT LICENSED | NOT PAYING | 0 | 20 Dec 2019 | 21 Dec 2019 | 1 |
| MONEYBIRDS.ORG | UNKNOWN | NOT PAYING | 0 | 19 Dec 2019 | 20 Dec 2019 | 1 |
| COINSHOUR.PW | UNKNOWN | NOT PAYING | 0 | 19 Dec 2019 | 23 Dec 2019 | 3 |
| WINTEREX.ONLINE | NOT LICENSED | NOT PAYING | 0 | 19 Dec 2019 | 20 Dec 2019 | 1 |
| BITINVESTIMENTS.COM | NOT LICENSED | NOT PAYING | 34 | 19 Dec 2019 | 10 Jan 2020 | 22 |
| HOURLYTRUST.PW | NOT LICENSED | NOT PAYING | 1 | 17 Dec 2019 | 19 Dec 2019 | 2 |
| VIBECASH.CLUB | NOT LICENSED | NOT PAYING | 0 | 16 Dec 2019 | 17 Dec 2019 | 1 |
| COINSTONE.BEST | UNKNOWN | NOT PAYING | 0 | 16 Dec 2019 | 25 Dec 2019 | 8 |
| HYDROPONICS7.COM | LICENSED | NOT PAYING | 0 | 16 Dec 2019 | 17 Dec 2019 | 1 |
| UNICORNFINANCE.INFO | NOT LICENSED | NOT PAYING | 1 | 14 Dec 2019 | 15 Dec 2019 | |
| CRYPTOINVESTOR.PW | NOT LICENSED | NOT PAYING | 0 | 13 Dec 2019 | 14 Dec 2019 | 1 |
| FORKIO.XYZ | NOT LICENSED | NOT PAYING | 0 | 12 Dec 2019 | 13 Dec 2019 | 1 |
| CRYPTO-INSTANT.PW | NOT LICENSED | NOT PAYING | 0 | 11 Dec 2019 | 12 Dec 2019 | 1 |
| HOURBITMINING.PW | NOT LICENSED | NOT PAYING | 0 | 09 Dec 2019 | 10 Dec 2019 | 1 |
| GLOBALHOURLY.CLUB | NOT LICENSED | NOT PAYING | 1 | 09 Dec 2019 | 19 Dec 2019 | 10 |
| TELEBIT.PRO | NOT LICENSED | NOT PAYING | 22 | 06 Dec 2019 | 12 Dec 2019 | 6 |
| 7-GNOMES.ORG | UNKNOWN | PAYING | 8 | 02 Dec 2019 | N/A | 1846 |
| ETHEREUMSTARTUPS.BIZ | LICENSED | NOT PAYING | 37 | 30 Nov 2019 | 12 Dec 2019 | 11 |
| BITCOINDOUBLER.PLUS | UNKNOWN | NOT PAYING | 0 | 29 Nov 2019 | 30 Nov 2019 | 1 |
| CROFT.FUND | LICENSED | NOT PAYING | 44 | 27 Nov 2019 | 19 May 2022 | 904 |
| GOLD-SONIC.COM | LICENSED | NOT PAYING | 10 | 24 Nov 2019 | 25 Nov 2019 | 1 |
| TRAVELCONSULTING.CLUB | LICENSED | NOT PAYING | 49 | 21 Nov 2019 | 18 Apr 2021 | 514 |
| PROFIT-HOURS.PW | NOT LICENSED | NOT PAYING | 0 | 20 Nov 2019 | 21 Nov 2019 | 1 |
| HIGH-HOURLY.CLUB | NOT LICENSED | NOT PAYING | 12 | 15 Nov 2019 | 21 Nov 2019 | 6 |
| REAL-BITCOIN.PW | NOT LICENSED | NOT PAYING | 0 | 13 Nov 2019 | 14 Nov 2019 | 1 |
| SLAM-PAYING.CLUB | NOT LICENSED | NOT PAYING | 10 | 12 Nov 2019 | 13 Nov 2019 | 1 |
| ORT-FUND.BEST | NOT LICENSED | NOT PAYING | 5 | 04 Nov 2019 | 05 Nov 2019 | 1 |
| RAPID-INCOME.PW | NOT LICENSED | NOT PAYING | 0 | 04 Nov 2019 | 05 Nov 2019 | 1 |
| CRYPTOSHAREBTC.SITE | NOT LICENSED | NOT PAYING | 0 | 01 Nov 2019 | 02 Nov 2019 | 1 |
| RONELBITS.COM | LICENSED | NOT PAYING | 0 | 31 Oct 2019 | 01 Nov 2019 | 1 |
| FORBIT.COMPANY | LICENSED | NOT PAYING | 12 | 30 Oct 2019 | 05 Nov 2019 | 6 |
| PROFIT-ZONE.SITE | UNKNOWN | NOT PAYING | 1 | 28 Oct 2019 | 25 May 2022 | 939 |
| PROFITLINE.BEST | NOT LICENSED | NOT PAYING | 6 | 27 Oct 2019 | 28 Oct 2019 | 1 |
| RUSSIAN-BANK.CLUB | NOT LICENSED | PAYING | 1 | 26 Oct 2019 | N/A | 1883 |
| INVEXPERT.BIZ | LICENSED | NOT PAYING | 65 | 24 Oct 2019 | 27 Mar 2020 | 154 |
| BALOX-PAYING.PW | NOT LICENSED | NOT PAYING | 6 | 22 Oct 2019 | 23 Oct 2019 | 1 |
| GENIUSCOIN.BIZ | LICENSED | NOT PAYING | 11 | 21 Oct 2019 | 13 Nov 2019 | 23 |
| COINS-HOURLY.PW | NOT LICENSED | NOT PAYING | 0 | 17 Oct 2019 | 18 Oct 2019 | 1 |
| MAVEN-PAYING.PRO | NOT LICENSED | NOT PAYING | 6 | 17 Oct 2019 | 18 Oct 2019 | 1 |
| SILK-PAYING.PW | NOT LICENSED | NOT PAYING | 13 | 17 Oct 2019 | 18 Oct 2019 | 1 |
| SEVENBITS.LTD | LICENSED | NOT PAYING | 21 | 14 Oct 2019 | 28 Oct 2019 | 13 |
| TOPFINANCE.BIZ | LICENSED | NOT PAYING | 26 | 14 Oct 2019 | 03 Mar 2022 | 871 |
| BITORIDGE.BEST | UNKNOWN | NOT PAYING | 0 | 10 Oct 2019 | 11 Oct 2019 | 1 |
| VEGASBIT.CC | NOT LICENSED | NOT PAYING | 6 | 08 Oct 2019 | 09 Oct 2019 | 1 |
| EXOTIKA.IO | LICENSED | NOT PAYING | 2 | 05 Oct 2019 | 09 Nov 2019 | 35 |
| ARMYFUND.BEST | NOT LICENSED | NOT PAYING | 13 | 02 Oct 2019 | 03 Oct 2019 | 1 |
| CITYFUNDS.PW | NOT LICENSED | NOT PAYING | 1 | 30 Sep 2019 | 01 Oct 2019 | 1 |
| NEWZEALANDBANK.CLUB | NOT LICENSED | NOT PAYING | 1 | 30 Sep 2019 | 01 Oct 2019 | 1 |
| WAXEARNPROFIT.COM | LICENSED | NOT PAYING | 1 | 30 Sep 2019 | 01 Oct 2019 | 1 |
| ANZ-FUND.BEST | NOT LICENSED | NOT PAYING | 6 | 29 Sep 2019 | 30 Sep 2019 | 1 |
| LOTUS-PAYING.PW | NOT LICENSED | NOT PAYING | 7 | 22 Sep 2019 | 23 Sep 2019 | 1 |
| ASIA-GOLD.BIZ | LICENSED | NOT PAYING | 27 | 22 Sep 2019 | 28 Sep 2019 | 6 |
| NEOFUND.CLUB | NOT LICENSED | NOT PAYING | 3 | 17 Sep 2019 | 30 Nov 2022 | 1169 |
| GLOBALINVESTORS.PW | NOT LICENSED | NOT PAYING | 0 | 15 Sep 2019 | 16 Sep 2019 | 1 |
| CITY-PAYING.CLUB | NOT LICENSED | NOT PAYING | 12 | 09 Sep 2019 | 10 Sep 2019 | 1 |
| BANKAUSTRIA.PRO | NOT LICENSED | NOT PAYING | 0 | 08 Sep 2019 | 09 Sep 2019 | 1 |
| GLOBE-COIN.CLUB | NOT LICENSED | NOT PAYING | 12 | 03 Sep 2019 | 04 Sep 2019 | 1 |
| CRYPTOROYAL.BEST | UNKNOWN | NOT PAYING | 0 | 02 Sep 2019 | 03 Sep 2019 | 1 |
| MAGINVESTKA.ONLINE | LICENSED | NOT PAYING | 15 | 31 Aug 2019 | 28 Jul 2022 | 1062 |
| TRADEGLOBAL.COMPANY | UNKNOWN | NOT PAYING | 39 | 30 Aug 2019 | 21 Sep 2019 | 22 |
| COINSME.BIZ | LICENSED | NOT PAYING | 13 | 29 Aug 2019 | 24 Sep 2019 | 26 |
| TRADELINKCAPITAL.CO | LICENSED | NOT PAYING | 4 | 28 Aug 2019 | 29 Aug 2019 | 1 |
| YACH-COIN.PW | NOT LICENSED | NOT PAYING | 11 | 28 Aug 2019 | 29 Aug 2019 | 1 |
| SIRIUSINVEST.BIZ | UNKNOWN | NOT PAYING | 0 | 25 Aug 2019 | 02 Sep 2019 | 8 |
| CITY-PAID.CLUB | NOT LICENSED | NOT PAYING | 5 | 21 Aug 2019 | 22 Aug 2019 | 1 |
| ROBO5O.CC | NOT LICENSED | NOT PAYING | 5 | 17 Aug 2019 | 18 Aug 2019 | |
| FASTCOINPROFIT.COM | LICENSED | NOT PAYING | 27 | 13 Aug 2019 | 21 Aug 2019 | 8 |
| NANO-GAIN.ONLINE | NOT LICENSED | NOT PAYING | 11 | 11 Aug 2019 | 12 Aug 2019 | 1 |
| CRYPTONIUM.BIZ | LICENSED | NOT PAYING | 7 | 11 Aug 2019 | 29 Aug 2019 | 18 |
| ACASSET.GROUP | NOT LICENSED | NOT PAYING | 1 | 31 Jul 2019 | 14 Aug 2019 | 13 |
| HOURETH.COM | LICENSED | NOT PAYING | 11 | 30 Jul 2019 | 07 Aug 2019 | 8 |
| RENOBITCO.COM | LICENSED | NOT PAYING | 1 | 26 Jul 2019 | 27 Jul 2019 | 1 |
| PROFIT-CAPITAL.COM | LICENSED | NOT PAYING | 8 | 25 Jul 2019 | 26 Jul 2019 | 1 |
| LIGHTASSETSLTD.COM | LICENSED | NOT PAYING | 100 | 25 Jul 2019 | 05 Oct 2022 | 1168 |
| COINEX-TP.COM | LICENSED | NOT PAYING | 36 | 25 Jul 2019 | 12 May 2022 | 1022 |
| BIG-FUND.CLUB | NOT LICENSED | NOT PAYING | 6 | 23 Jul 2019 | 24 Jul 2019 | 1 |
| PROFIT-BITCOINS.CLUB | NOT LICENSED | NOT PAYING | 0 | 19 Jul 2019 | 20 Jul 2019 | 1 |
| TESLAPROFITS.COM | LICENSED | NOT PAYING | 7 | 18 Jul 2019 | 22 Jul 2019 | 3 |
| HOLYFUND.PW | NOT LICENSED | NOT PAYING | 3 | 18 Jul 2019 | 19 Jul 2019 | 1 |
| SUPERGOLDINVEST.COM | NOT LICENSED | NOT PAYING | 5 | 16 Jul 2019 | 18 Jul 2019 | 1 |
| CRYPTOMAKER.ICU | NOT LICENSED | NOT PAYING | 4 | 16 Jul 2019 | 17 Jul 2019 | 1 |
| PROFIT.FOUNDATION | LICENSED | NOT PAYING | 31 | 15 Jul 2019 | 26 Oct 2019 | 102 |
| ARBI-TRADING.COM | LICENSED | NOT PAYING | 2 | 06 Jul 2019 | 13 Jul 2019 | 7 |
| PAYSHIP.FUND | NOT LICENSED | NOT PAYING | 0 | 05 Jul 2019 | 06 Jul 2019 | 1 |
| ROCKPAYING.INFO | NOT LICENSED | NOT PAYING | 3 | 05 Jul 2019 | 06 Jul 2019 | 1 |
| UCASINOCAPITAL.COM | LICENSED | NOT PAYING | 6 | 04 Jul 2019 | 16 Jul 2019 | 11 |
| COININSHAPE.COM | LICENSED | NOT PAYING | 11 | 23 Jun 2019 | 28 Jul 2019 | 35 |
| EZILLAFINANCE.COM | LICENSED | NOT PAYING | 20 | 19 Jun 2019 | 22 Jun 2019 | 3 |
| ROBOHOURS.COM | UNKNOWN | NOT PAYING | 0 | 17 Jun 2019 | 23 Jun 2019 | 5 |
| DROPPITO.COM | UNKNOWN | NOT PAYING | 0 | 13 Jun 2019 | 17 Jul 2019 | 34 |
| EGGSHOURLY.COM | LICENSED | NOT PAYING | 24 | 13 Jun 2019 | 18 Jun 2019 | 5 |
| DOUBLECOINS.BIZ | LICENSED | NOT PAYING | 12 | 07 Jun 2019 | 24 Jun 2019 | 17 |
| CRYPTOCONNECT.CC | UNKNOWN | NOT PAYING | 4 | 04 Jun 2019 | 06 Jun 2019 | 2 |
| FINANCEINVEST.CLUB | NOT LICENSED | NOT PAYING | 1 | 02 Jun 2019 | 04 Aug 2019 | 63 |
| MAXGREENPROFIT.COM | LICENSED | NOT PAYING | 24 | 02 Jun 2019 | 08 Jun 2019 | 6 |
| GREATEARN.ICU | NOT LICENSED | NOT PAYING | 1 | 29 May 2019 | 21 Jun 2019 | 22 |
| PRIMEINVEST.BIZ | LICENSED | NOT PAYING | 4 | 29 May 2019 | 03 Jun 2019 | 5 |
| WEENBITCOIN.COM | LICENSED | NOT PAYING | 29 | 24 May 2019 | 09 Jun 2019 | 16 |
| EBITCOINPREMIUM.COM | LICENSED | NOT PAYING | 30 | 21 May 2019 | 25 May 2019 | 4 |
| ZETBULL.COM | LICENSED | NOT PAYING | 173 | 16 May 2019 | 02 Dec 2021 | 932 |
| CELSIUS7.COM | LICENSED | NOT PAYING | 22 | 16 May 2019 | 19 May 2019 | 3 |
| MODERN-INVEST.BIZ | LICENSED | NOT PAYING | 14 | 16 May 2019 | 30 May 2019 | 14 |
| AKAIGO.CO | LICENSED | NOT PAYING | 7 | 15 May 2019 | 18 May 2019 | 3 |
| BTC4INVEST.NET | LICENSED | NOT PAYING | 10 | 10 May 2019 | 24 Oct 2019 | 167 |
| 25DAILYDOSE.COM | LICENSED | NOT PAYING | 8 | 09 May 2019 | 13 May 2019 | 4 |
| 15DAYS.BIZ | LICENSED | NOT PAYING | 13 | 06 May 2019 | 12 May 2019 | 6 |
| EXSTONE.ICU | NOT LICENSED | NOT PAYING | 2 | 05 May 2019 | 31 May 2022 | 1121 |
| BTCA.BIZ | LICENSED | NOT PAYING | 24 | 22 Apr 2019 | 24 Apr 2019 | 2 |
| BITBK.BIZ | LICENSED | NOT PAYING | 12 | 10 Apr 2019 | 14 May 2019 | 34 |
| ASEANINV.COM | LICENSED | NOT PAYING | 33 | 10 Apr 2019 | 15 Apr 2019 | 5 |
| EZCOR.PW | UNKNOWN | NOT PAYING | 0 | 06 Apr 2019 | 07 Apr 2019 | 1 |
| BET-INVEST.ORG | LICENSED | NOT PAYING | 16 | 01 Apr 2019 | 11 Apr 2019 | 10 |
| BEAMPROFIT.COM | LICENSED | NOT PAYING | 25 | 21 Mar 2019 | 27 Mar 2019 | 6 |
| INSTANTGAIN.CLUB | LICENSED | NOT PAYING | 14 | 18 Mar 2019 | 27 Mar 2019 | 9 |
| CRYPTOCOINSHARE.BIZ | LICENSED | NOT PAYING | 12 | 18 Feb 2019 | 22 Mar 2019 | 32 |
| BTCPLUS.IO | LICENSED | NOT PAYING | 34 | 08 Feb 2019 | 18 Feb 2019 | 10 |
| PAYSH.CO | LICENSED | NOT PAYING | 18 | 01 Feb 2019 | 23 Feb 2019 | 21 |
| GOLDENKATZ.PW | UNKNOWN | NOT PAYING | 1 | 17 Jan 2019 | 18 Jan 2019 | 1 |
| SIMPLEBITPRO.COM | LICENSED | NOT PAYING | 12 | 23 Dec 2018 | 29 Dec 2019 | 371 |
| GTEXTRADEFX.COM | UNKNOWN | NOT PAYING | 5 | 18 Dec 2018 | 19 Dec 2018 | 1 |
| RUSSIANBANK.INFO | NOT LICENSED | NOT PAYING | 1 | 17 Dec 2018 | 18 Dec 2018 | 1 |
| VEGOLDEN.COM | LICENSED | NOT PAYING | 10 | 25 Nov 2018 | 27 Nov 2018 | 1 |
| ZEEXCOIN.COM | NOT LICENSED | NOT PAYING | 10 | 23 Nov 2018 | 02 Dec 2018 | 9 |
| BITCOINBOT.ICU | UNKNOWN | NOT PAYING | 0 | 09 Nov 2018 | 10 Nov 2018 | 1 |
| SWISCOIN.SITE | NOT LICENSED | NOT PAYING | 6 | 23 Oct 2018 | 24 Oct 2018 | 1 |
| 8BIT.LTD | UNKNOWN | NOT PAYING | 145 | 14 Oct 2018 | 17 Feb 2023 | 1587 |
| CRYPTOSTIX.US | NOT LICENSED | NOT PAYING | 0 | 05 Oct 2018 | 06 Oct 2018 | 1 |
| CRYPTOBLASTINVEST.COM | NOT LICENSED | NOT PAYING | 0 | 13 Sep 2018 | 14 Sep 2018 | 1 |
| LIKE-COIN.CLUB | NOT LICENSED | NOT PAYING | 5 | 30 Aug 2018 | 31 Aug 2018 | 1 |
| CHAINASSEST.COM | NOT LICENSED | NOT PAYING | 1 | 22 Aug 2018 | 23 Aug 2018 | 1 |
| LIGHTERBIT.TRADE | NOT LICENSED | NOT PAYING | 1 | 21 Aug 2018 | 22 Aug 2018 | 1 |
| MAKE-CASH.WIN | NOT LICENSED | NOT PAYING | 5 | 16 Aug 2018 | 17 Aug 2018 | 1 |
| JETWIX.PW | UNKNOWN | NOT PAYING | 0 | 11 Aug 2018 | 12 Aug 2018 | 1 |
| LUXINV.TRADE | NOT LICENSED | NOT PAYING | 0 | 11 Aug 2018 | 12 Aug 2018 | 1 |
| PROFIT20.BIZ | LICENSED | NOT PAYING | 9 | 11 Aug 2018 | 14 Aug 2018 | 3 |
| 9PLANETNOSURF.COM | LICENSED | NOT PAYING | 5 | 10 Aug 2018 | 11 Aug 2018 | 1 |
| COINCOME.TRADE | NOT LICENSED | NOT PAYING | 0 | 31 Jul 2018 | 01 Aug 2018 | 1 |
| KAPITAL-TRADE.BID | NOT LICENSED | NOT PAYING | 8 | 30 Jul 2018 | 30 Jul 2018 | -1 |
| MEGAHASH.CLUB | NOT LICENSED | NOT PAYING | 0 | 29 Jul 2018 | 30 Jul 2018 | 1 |
| SPIDERCOIN.WIN | NOT LICENSED | NOT PAYING | 0 | 03 Jul 2018 | 04 Jul 2018 | 1 |
| CLICK-DOLLAR.WIN | NOT LICENSED | NOT PAYING | 4 | 08 Jun 2018 | 09 Jun 2018 | 1 |
| SPIDERCOIN.BID | NOT LICENSED | NOT PAYING | 0 | 17 May 2018 | 18 May 2018 | 1 |
| CAPITAL-DEPOSIT.INFO | NOT LICENSED | NOT PAYING | 0 | 05 May 2018 | 06 May 2018 | 1 |
| SOLUTION-CASH.BID | NOT LICENSED | NOT PAYING | 1 | 22 Apr 2018 | 23 Apr 2018 | 1 |
| SUPERCOIN.PW | NOT LICENSED | NOT PAYING | 1 | 19 Mar 2018 | 20 Mar 2018 | 1 |
| WECANBIT.COM | UNKNOWN | NOT PAYING | 1 | 04 Mar 2018 | 05 Mar 2018 | |
| PAY-FINACE.CLUB | UNKNOWN | NOT PAYING | 1 | 24 Jan 2018 | 30 Jan 2018 | 5 |
| ALOX-CASH.BID | UNKNOWN | NOT PAYING | 1 | 23 Jan 2018 | 29 Jan 2018 | 5 |
| BASH-LUCKY.INFO | UNKNOWN | NOT PAYING | 1 | 18 Jan 2018 | 24 Jan 2018 | 5 |
| TRADE-BIT.WIN | UNKNOWN | NOT PAYING | 1 | 15 Jan 2018 | 22 Jan 2018 | 6 |
| TECHNICAL-MONEY.INFO | UNKNOWN | NOT PAYING | 1 | 11 Jan 2018 | 11 Jan 2018 | |
| BILLION-INSTANT.CLUB | UNKNOWN | NOT PAYING | 0 | 03 Jan 2018 | 20 Jan 2018 | 16 |
| BIG-FUND.BID | UNKNOWN | NOT PAYING | 0 | 20 Dec 2017 | 21 Dec 2017 | 1 |
| NANO-HOURLY.CLUB | UNKNOWN | NOT PAYING | 1 | 12 Dec 2017 | 17 Dec 2017 | 4 |
| GENIUS-MONEY.INFO | UNKNOWN | NOT PAYING | 0 | 06 Dec 2017 | 11 Dec 2017 | 4 |
| SAFE-COIN.TRADE | UNKNOWN | NOT PAYING | 1 | 05 Dec 2017 | 10 Dec 2017 | 4 |
| MINCO-BIT.INFO | UNKNOWN | NOT PAYING | 1 | 18 Nov 2017 | 23 Nov 2017 | 4 |
| CRYPTO-PERFECT.INFO | UNKNOWN | NOT PAYING | 0 | 16 Nov 2017 | 22 Nov 2017 | 5 |
| ROYALCASINOFUNDS.COM | UNKNOWN | NOT PAYING | 7 | 15 Nov 2017 | 16 Nov 2017 | 1 |
| SPIDERCOIN.ORG | UNKNOWN | NOT PAYING | 3 | 08 Nov 2017 | 15 Nov 2017 | 6 |
| ULTIMATE-BIT.INFO | UNKNOWN | NOT PAYING | 0 | 02 Nov 2017 | 03 Nov 2017 | 1 |
| MARCO-BIT.INFO | UNKNOWN | NOT PAYING | 0 | 01 Nov 2017 | 06 Nov 2017 | 4 |
| PANDEX-WITHDRAW.INFO | UNKNOWN | NOT PAYING | 1 | 21 Oct 2017 | 26 Oct 2017 | 4 |
| BILLION-CAPITAL.INFO | UNKNOWN | NOT PAYING | 1 | 18 Oct 2017 | 24 Oct 2017 | 5 |
| HOUR-PROFIT.INFO | UNKNOWN | NOT PAYING | 1 | 16 Oct 2017 | 20 Oct 2017 | 3 |
| PROGRESS-LUCKY.INFO | UNKNOWN | NOT PAYING | 0 | 10 Oct 2017 | 11 Oct 2017 | 1 |
| ICE-INVESTMENT.BID | UNKNOWN | NOT PAYING | 1 | 07 Oct 2017 | 16 Oct 2017 | 8 |
| SAVE-TRUSTED.INFO | UNKNOWN | NOT PAYING | 1 | 03 Oct 2017 | 12 Oct 2017 | 8 |
| BILL-SOLUTION.INFO | UNKNOWN | NOT PAYING | 0 | 26 Sep 2017 | 05 Oct 2017 | 8 |
| HALK-PAYING.INFO | UNKNOWN | NOT PAYING | 1 | 22 Sep 2017 | 27 Sep 2017 | 4 |
| JSS-CAPITALINVEST.COM | UNKNOWN | NOT PAYING | 5 | 16 Sep 2017 | 21 Sep 2017 | 4 |
| EARNCAPITALS.COM | UNKNOWN | NOT PAYING | 7 | 14 Sep 2017 | 14 Nov 2017 | 60 |
| MASTER-BIT.INFO | UNKNOWN | NOT PAYING | 1 | 13 Sep 2017 | 24 Sep 2017 | 10 |
| LUCK-PEARSON.INFO | UNKNOWN | NOT PAYING | 1 | 08 Sep 2017 | 20 Sep 2017 | 11 |
| BILLION-CASH.INFO | UNKNOWN | NOT PAYING | 0 | 02 Sep 2017 | 08 Sep 2017 | 5 |
| EURO-EASY.TRADE | UNKNOWN | NOT PAYING | 1 | 01 Sep 2017 | 05 Sep 2017 | 4 |
| NANOFUND.BID | UNKNOWN | NOT PAYING | 1 | 30 Aug 2017 | 06 Sep 2017 | 6 |
| SPIRCO.NET | LICENSED | NOT PAYING | 4 | 26 Aug 2017 | 24 Nov 2018 | 454 |
| K2EGOLD.COM | UNKNOWN | NOT PAYING | 7 | 26 Aug 2017 | 04 Sep 2017 | 9 |
| PRIME-LUCKY.BID | UNKNOWN | NOT PAYING | 1 | 21 Aug 2017 | 07 Sep 2017 | 17 |
| EASYFOREX.WIN | UNKNOWN | NOT PAYING | 0 | 16 Aug 2017 | 25 Aug 2017 | 8 |
| MXINVEST.WIN | UNKNOWN | NOT PAYING | 1 | 06 Aug 2017 | 12 Aug 2017 | 5 |
| CANDY-BITCOIN.INFO | UNKNOWN | NOT PAYING | 0 | 01 Aug 2017 | 11 Aug 2017 | 9 |
| HOURLY-INCOME.NET | UNKNOWN | NOT PAYING | 10 | 01 Aug 2017 | 10 Aug 2017 | 9 |
| BIT-INCREASE.COM | UNKNOWN | NOT PAYING | 3 | 14 Jul 2017 | 02 Aug 2017 | 18 |
| AIM-LUCKY.INFO | UNKNOWN | NOT PAYING | 3 | 10 Jul 2017 | 15 Jul 2017 | 4 |
| RAVEN-CASH.TRADE | UNKNOWN | NOT PAYING | 1 | 29 Jun 2017 | 05 Jul 2017 | 5 |
| ULTIMATE-WITHDRAW.INFO | UNKNOWN | NOT PAYING | 1 | 27 Jun 2017 | 06 Jul 2017 | 8 |
| BMP-FUND.TRADE | UNKNOWN | NOT PAYING | 1 | 23 Jun 2017 | 03 Jul 2017 | 9 |
| LOYALTY-PERFECT.INFO | UNKNOWN | NOT PAYING | 1 | 16 Jun 2017 | 12 Jul 2017 | 25 |
| NOVA-SOLUTION.INFO | UNKNOWN | NOT PAYING | 0 | 13 Jun 2017 | 20 Jun 2017 | 6 |
| WEALTH-COIN.PRO | UNKNOWN | NOT PAYING | 1 | 08 Jun 2017 | 14 Jun 2017 | 5 |
| KARON-FUND.SITE | UNKNOWN | NOT PAYING | 1 | 06 Jun 2017 | 13 Jun 2017 | 6 |
| EPOWER-DEPOSIT.BID | UNKNOWN | NOT PAYING | 0 | 01 Jun 2017 | 09 Jun 2017 | 7 |
| BROKER-INVESTMENT.BID | UNKNOWN | NOT PAYING | 1 | 01 Jun 2017 | 09 Jun 2017 | 7 |
| PEARSON-LUCKY.INFO | UNKNOWN | NOT PAYING | 1 | 28 May 2017 | 16 Jun 2017 | 18 |
| REAL-WALLET.WIN | UNKNOWN | NOT PAYING | 1 | 27 May 2017 | 02 Jun 2017 | 5 |
| PERFECT-CURRENCY.BID | UNKNOWN | NOT PAYING | 0 | 18 May 2017 | 24 May 2017 | 5 |
| WALLET-FUND.INFO | UNKNOWN | NOT PAYING | 1 | 12 May 2017 | 17 May 2017 | 4 |
| CRYPTO-LUCKY.INFO | UNKNOWN | NOT PAYING | 1 | 11 May 2017 | 16 May 2017 | 4 |
| PERFECT-BANK.INFO | UNKNOWN | NOT PAYING | 1 | 07 May 2017 | 11 May 2017 | 3 |
| SECURE-PAID.CLUB | UNKNOWN | NOT PAYING | 1 | 03 May 2017 | 07 May 2017 | 4 |
| ALTRIA-PAYING.BID | UNKNOWN | NOT PAYING | 1 | 25 Apr 2017 | 30 Apr 2017 | 4 |
| PLATINUM-COINS.TRADE | UNKNOWN | NOT PAYING | 1 | 24 Apr 2017 | 03 May 2017 | 8 |
| LUCKY-INV.INFO | UNKNOWN | NOT PAYING | 0 | 24 Apr 2017 | 30 Apr 2017 | 5 |
| ADCASH.CLUB | UNKNOWN | NOT PAYING | 6 | 19 Apr 2017 | 26 Apr 2017 | 6 |
| BILLION-COIN.INFO | UNKNOWN | NOT PAYING | 0 | 17 Apr 2017 | 18 Apr 2017 | 1 |
| CAPITAL-LUCKY.WIN | UNKNOWN | NOT PAYING | 1 | 05 Apr 2017 | 09 Apr 2017 | 3 |
| PREMIER-WIN.INFO | UNKNOWN | NOT PAYING | 0 | 03 Apr 2017 | 10 Apr 2017 | 6 |
| DIGITAL-COIN.INFO | UNKNOWN | NOT PAYING | 1 | 29 Mar 2017 | 04 Apr 2017 | 5 |
| 20HOURS.BIZ | UNKNOWN | NOT PAYING | 6 | 28 Mar 2017 | 03 Apr 2017 | 5 |
| YIELD-WITHDRAW.INFO | UNKNOWN | NOT PAYING | 1 | 22 Mar 2017 | 27 Mar 2017 | 4 |
| BILLION-WITHDRAW.INFO | UNKNOWN | NOT PAYING | 0 | 22 Mar 2017 | 27 Mar 2017 | 4 |
| INVEST-PAY.TRADE | UNKNOWN | NOT PAYING | 1 | 17 Mar 2017 | 23 Mar 2017 | 5 |
| BILLION-FUND.INFO | UNKNOWN | NOT PAYING | 1 | 14 Mar 2017 | 19 Mar 2017 | 4 |
| TRUSTED-LUCKY.TRADE | UNKNOWN | NOT PAYING | 0 | 11 Mar 2017 | 15 Mar 2017 | 3 |
| PEARSON-MONEY.INFO | UNKNOWN | NOT PAYING | 1 | 07 Mar 2017 | 12 Mar 2017 | 4 |
| STABLE-LUCKY.TRADE | UNKNOWN | NOT PAYING | 0 | 01 Mar 2017 | 06 Mar 2017 | 4 |
| GATE-BTC.CLUB | UNKNOWN | NOT PAYING | 0 | 20 Feb 2017 | 21 Feb 2017 | 1 |
| UNCHARTEDWEALTH.COM | LICENSED | NOT PAYING | 81 | 05 Feb 2017 | 19 Jan 2023 | 2174 |
| SPEED-LUCKY.INFO | UNKNOWN | NOT PAYING | 0 | 31 Jan 2017 | 01 Feb 2017 | 1 |
| BITFINTRADE.COM | UNKNOWN | NOT PAYING | 5 | 24 Jan 2017 | 24 May 2022 | 1945 |
| TIMELESSINVESTPLAN.COM | LICENSED | NOT PAYING | 0 | 25 Dec 2016 | 07 May 2018 | 498 |
| EWA-BANK.COM | UNKNOWN | NOT PAYING | 3 | 08 Nov 2016 | 25 May 2022 | 2023 |
| FINALWAYS.COM | UNKNOWN | NOT PAYING | 0 | 30 Aug 2016 | 31 Aug 2016 | 1 |
| MILIDOFINANCE.COM | UNKNOWN | NOT PAYING | 0 | 13 Aug 2016 | 14 Aug 2016 | 1 |
| FOREXPOLICY.COM | UNKNOWN | NOT PAYING | 0 | 19 Nov 2015 | 20 Nov 2015 | 1 |
| DREAM-MONEY.XYZ | UNKNOWN | NOT PAYING | 0 | 29 Jul 2015 | 30 Jul 2015 | 1 |
| VERONBANK.COM | UNKNOWN | NOT PAYING | 0 | 22 Jun 2015 | 23 Jun 2015 | 1 |
| CCCP.CO | UNKNOWN | NOT PAYING | 0 | 04 Dec 2014 | 05 Dec 2014 | 1 |
| CITYBUILDTRADE.COM | LICENSED | NOT PAYING | 171 | 26 Feb 2014 | 21 Feb 2023 | 3282 |