Scam Projects at Monitoring - Page 122

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

XThe Future Trade rating

Details

Investment plans: 1.4% - 2% daily for 200 - 150 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 163%

Last paid: Oct 6th, 2022

Minimal spend: $50

Referral bonus: 7-10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Perfect Money Tether TRC20 Bitcoin Litecoin Ethereum Tron Payeer

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 826 days

Users voting: No votes

The Future Trade status from others:

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

We are a forex and crypto trading investment organization. With our years of experience in trading on the financial market, our experts have successfully built sustainable income for our partners and investors. We have our office in Marshall Islands and we are licensed and regulated by the financial bodies necessary. Those that invest and make profit with us, have ...

XSmartix Finance rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Oct 28th, 2022

Minimal spend: $10

Referral bonus: 5%, 1%, 1%

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

Perfect Money ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: No votes

Smartix Finance status from others:

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

Smartix is an alternative asset management hedge fund that is engaged in the cryptocurrency market. The company was founded by a group of experienced professionals in technology and crypto sector since 2018. For 5 years, we have been helping our clients grow their investments regardless of changing market conditions. Risk management and capital preservation is o...

XUniroi

Details

Investment plans: 1% daily for 8 days | 1.5% daily for 18 days | 2% daily for 28 days | 2.5% daily for 38 days (principal return)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 44%

Last paid: Oct 31st, 2022

Minimal spend: $10

Referral bonus: 5%, 1%, 0.5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Zcash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: No votes

Uniroi status from others:

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

UNIROI provides worldwide investors and affiliates the access to the strategic investment opportunities while giving the market-beating returns anywhere, anytime.

XMetaHours rating

Details

Investment plans: 10.1% - 19% hourly for 10 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Oct 30th, 2022

Minimal spend: $20

Referral bonus: 0.5-15%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

MetaHours status from others:

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

The MetaHours company is identical to investment funds by the nature of its activities, working in several profitable areas. Working capital is used not only for the purpose of concluding large transactions for the sale or acquisition of shares and other financial assets of promising companies in the field of the metaverse from all over the world. Investment inject...

XBig Trade Ltd rating

Details

Investment plans: 100.45% - 138% after 1 day | 0.3% - 35% daily for 10 years | 122% - 130% hourly for 12 hours | 1000% - 1100% after 7 days | 2300% - 2400% after 15 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 75%

Last paid: Oct 27th, 2022

Minimal spend: $50

Referral bonus: 3%

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

Perfect Money Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Stellar Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 569 days

Users voting: No votes

Big Trade Ltd status from others:

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

Big trade ltd | The Best Bitcoin Trading is a legal registered private investment company in the United Kingdom with headquarters located in London. Created by a group of qualified financial experts, professional bankers and traders specialized in multiple financial instruments including foreign exchange and crypto currencies trading. We provide an opportunity to e...

XBit Elsa

Details

Investment plans: 3% daily for 30 days | 4% daily for 40 days | 5% daily for 50 days (cancel deposit at any time with fee)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 45%

Last paid: Oct 28th, 2022

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 2 / 5

Bit Elsa status from others:

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

BIT ELSA is an asset management system that will give you passive income every day. Our team has developed a system for making financial operations on the stock markets and cryptocurrencies powered by artificial intelligence algorithms that eliminate any negative decisions made by people. The BITELSA.com platform offers three investment plans that guarantee from 3%...

XBidcoFund rating

Details

Investment plans: 101% - 140% after 1 day | 150% - 200% after 2 days | 160% - 300% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%*

Project features: Strong DDoS protection SSL encryption Unique script Online chat

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar Payeer Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

BidcoFund status from others:

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

We provide debt and equity capital directly and through funds. Investing through intermediary funds remains a key part of what we do. It allows us to reach small and medium-sized businesses across the regions we invest in. Bidcofund has Secure Data Transfer & DDOS Protected Server. Fast Daily Payout with 5% Instant Affiliate Bonus. Pays Every Calender Days and has ...

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