Scam Projects at Monitoring - Page 117

Information: in this list placed NOT PAYING and SCAM Projects.

XHabarwin

Details

Investment plans: +110% for 24 hours | +125% for 36 hours | +135% in 48 hours | +170% for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 25%

Last paid: Oct 9th, 2022

Minimal spend: $1

Referral bonus: 7%, 3%, 1%*

Project features: DDoS protection SSL encryption Licensed Blitz script Registered company

Perfect Money Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Zcash BNB.BSC Payeer Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Habarwin status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

The financial market is extremely unpredictable. Many people are trying their hand at trading, but not everyone is ready to earn steadily in such an unstable market. At the same time, the financial market provides huge opportunities, but it is necessary to use them properly. In order to maximize our profits and at the same time receive a stable income, we decide...

XFinnscon Limited rating

Details

Investment plans: 2% daily for 30 days | 180% after 12 days | 200% after 8 days | 250% after 4 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 56%

Last paid: Oct 8th, 2022

Minimal spend: $30

Referral bonus: 1-10%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple BNB.BSC

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 5 / 5

Finnscon Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

FinnsCon Limited offers Easy and Big Passive Income by investing in a constantly changing crypto market. Our system works with selected contractors with the full range of DeFi protocols to find the best return on investment with the lowest possible risk using the best platforms such as Compound, Curve, Binance, Aave, Kraken and many more.

XArinvest

Details

Investment plans: 0.8% daily for 3 days | 1.8% daily for 14 days | 2.2% daily for 28 days | 3.2% daily for 55 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 36%

Last paid: Oct 2nd, 2022

Minimal spend: $15

Referral bonus: 4%, 2%, 1%

Project features: DDoS protection SSL encryption H-Script

Payment systems: Perfect Money Tether TRC20 Bitcoin Bitcoin Cash Ethereum Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Arinvest status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Arinvest Company introduces you the way of investing based on new and smart methods of predicting global financial markets. Our goal is to help e-commerce enthusiasts achieve quick and sustainable profits with a successful investment.

XExoinvest rating

Details

Investment plans: 2% daily for 10 days | 3% daily for 30 days | 35% weekly for 8 weeks

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 24%

Last paid: Sep 28th, 2022

Minimal spend: $30

Referral bonus: 5%, 3%, 1%**

Project features: DDoS protection SSL encryption Unique script

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: No votes

Exoinvest status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Exoinvest is an international financial company engaged in investment activities, which are related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders. Our goal is to provide our investors with a reliable source of high income, while minimizing any possible risks and offering a high-quality service.

XNetbix

Details

Investment plans: 0.55% daily for 15 days (principal back) | 0.85% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 41%

Last paid: Sep 29th, 2022

Minimal spend: $10

Referral bonus: 1.5%, 0.5%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money ePayCore

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 71 days

Users voting: 5 / 5

Netbix status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. www.netbix.org is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabi...

XCultivaclick rating

Details

Investment plans: 1.6% daily for 91 days | 2.4% daily for 62 days | 147% on 33 days

Status: NOT PAYING

Our deposit: $150.00

Payout ratio: 1%

Last paid: Sep 22nd, 2022

Minimal spend: $25

Referral bonus: 5%, 4%, 3%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company

Perfect Money Bitcoin Bitcoin Cash Ethereum Dogecoin Dash Tron BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Cultivaclick status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Invest in real agricultural projects with minimum investment amounts, making your money profitable quickly, safely and easily. Start earning real passive income with expected returns of 19% to 46% for each farming project.

XCryptoMines Limited rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 48%

Last paid: Sep 30th, 2022

Minimal spend: $10

Referral bonus: 5-10%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Perfect Money ePayCore Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple BNB.BSC Advanced Cash

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 133 days

Users voting: 5 / 5

CryptoMines Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Crypto Mines Limited is an international Crypto Mining and investment company officially registered in the United Kingdom. Put your first step in a new world of crypto currency mining. Crypto Mines Limited was started by a group of visionary crypto currency enthusiasts in July 2017. With the expansion of crypto currencies, our mining activities also got expanded. T...

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