Scam Projects at Monitoring - Page 132

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

XAtrader-Ltd rating

Details

Investment plans: 1% - 1.2% daily for 20 - 35 days | 650% after 50 days | 1500% after 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Sep 16th, 2022

Minimal spend: $20

Referral bonus: 3%, 2%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Perfect Money Tether TRC20 Bitcoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 579 days

Users voting: 5 / 5

Atrader-Ltd status from others:

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

Atrader-ltd this is a talented team that is familiar with the general principles and concepts of the exchange and over-the-counter markets of currencies, securities and commodities. Free cash has two main goals - to achieve maximum profitability and maintain appropriate reliability. If money is not invested, then over time they usually disappear. The main goal purs...

XLimonUp

Details

Investment plans: up to 35% in 21 working day (weekly payouts in monday)

Status: NOT PAYING

Our deposit: $67.00

Payout ratio: 133%

Last paid: Sep 5th, 2022

Minimal spend: 1.000 ₽

Referral bonus: 5%*

Features: SSL encryption Unique script Online chat

Payment systems: Tether TRC20 Tron Payeer

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 176 days

Users voting: 5 / 5

LimonUp status from others:

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

LimonUp is an investment project, an attractive trader for increasing cash and financial resources. How it works? - Funds of participants who opened a deposit go to the trader's account, which ultimately increases the speed of trading on a brokerage account. After making a profit on the broker, the trader withdraws the profit on LimonUp, after which the profit is d...

XExhid Ltd rating

Details

Investment plans: 102% - 105% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Sep 16th, 2022

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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: Included in earnings

Worked: 4 days

Users voting: 5 / 5

Exhid Ltd status from others:

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

EX HID is an express 24 hour investment system giving you staggering profits from 2% to 10% of your net profit per day! You can invest your cryptocurrencies or USD here, the system is very easy to use, just make a deposit and the next day order the withdrawal of your capital along with the interest earned or reinvest for the next day. We support over a dozen of the...

XWinberg Sport rating

Details

Investment plans: 2% weekly for 600 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 337%

Last paid: Jul 19th, 2022

Minimal spend: $50

Referral bonus: 0.5%

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

Payment systems: Tether TRC20 Bitcoin

Withdrawal: Manual (58170)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2696 days

Users voting: 4 / 5

Winberg Sport status from others:

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

Winberg Sport company is a long term private investment program, backed up by sport betting and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

XBncMining rating

Details

Investment plans: 4% - 8% daily for 12 months

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 225%

Last paid: Sep 12th, 2022

Minimal spend: 0.0025 BTC

Referral bonus: 20%, 10%, 5%**

Features: DDoS protection SSL encryption Dedicated server/IP Unique script Online chat

Payment systems: Bitcoin Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 70 days

Users voting: 4 / 5

BncMining status from others:

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

Bncmining is a Crypto Cloud Mining which is the Binance sector of chain Bitcoin.

XBitreon

Details

Investment plans: 4.5% - 5.5% daily for 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%, 2%, 1%*

Features: DDoS protection SSL encryption

Perfect Money Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar Payeer Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: No votes

Bitreon status from others:

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

BITREON LTD is an investment company, whose tea working on making money from the volatility of cryptocurrencies and offer great returns to our clients.

XAstoro

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 103%

Last paid: Sep 9th, 2022

Minimal spend: 5 USD

Referral bonus: 1-15%*

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 88 days

Users voting: 5 / 5

Astoro status from others:

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

ASTORO - your way to financial freedom! We offer our investors three types of investment programs - mining, trade and ICO. Mining is a type of investment that allows you to make a profit stably and confidently, but the profit will be significantly lower than that of trading or ICOs. Trading is an ideal combination of speed, risks and profitability. ICO is a very ri...

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