Scam Projects at Monitoring - Page 134

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

Investment plans: 3% daily for 40 days | 4.7% daily for 30 days | 8% daily for 20 days | 18% daily for 10 days | 66.67% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: May 25th, 2022

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption

Payment systems: Perfect Money Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Pinpoint Investment status from others:

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

Pinpoint Investment - Your future investment partner. Choosing a reliable company for making financial investments requires intelligent thinking. We are an experienced investment company that offers diverse business options to customers. We trade in monetary, financial and crypto currency in various large scaled markets including Forex. Our company aims at achievin...

XGradas

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 42%

Last paid: May 26th, 2022

Minimal spend: $1

Referral bonus: 7%, 2%, 1%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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: 23 days

Users voting: 2 / 5

Gradas status from others:

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

For all new members joining us we have put together the core principals of Gradas! * Gradas is designed to make multiple high speed micro-transactions with precise timing to maximize your earnings. * Gradas can deliver consistent results regardless of an up or down market trends using perpetual Bitcoin contracts. * Gradas does not require you to be tech savvy and s...

XTron120

Details

Investment plans: 10% every day 12 days | 4.4% every day 10 days | 6% every day termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: May 25th, 2022

Minimal spend: $10

Referral bonus: 6%, 4%, 2%, 1%*

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

Payment systems: Perfect Money Tether TRC20 Bitcoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Tron120 status from others:

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

Let's Explore The Wonderful World Of Investment Together. Limitless possibilities yesterday today tomorrow!

XAmc23 Ltd rating

Details

Investment plans: 4% daily for 30 days | 5% daily for 40 days (release deposit available with 25% fee after 1 days or 15% fee after 15 days)

Status: NOT PAYING

Our deposit: $400.00

Payout ratio: 66%

Last paid: May 25th, 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 Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: 5 / 5

Amc23 Ltd status from others:

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

AMC23 LTD is a team of people focused on the results of their work. Under the leadership of Alexader James, we create an asset management company whose synonyms are: reliability, guarantee and security of the funds entrusted to us. We follow proven methods that were developed long before the launch of the online platform. Our company was registered on October 26, 2...

XUsdtHourly rating

Details

Investment plans: 1.46% - 10% hourly for 72 hours | 4.3% - 20% every 2 hours for 48 hours | 7% - 25% daily for 20 days | 100% - 200% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 54%

Last paid: May 24th, 2022

Minimal spend: $1

Referral bonus: 3%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

UsdtHourly status from others:

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

We are an international financial company engaged in investment activities, which are related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders.

XSanHourlyCoin rating

Details

Investment plans: 1.17% hourly for 90 hours | 5.7% hourly for 40 hours | 16% hourly for 20 hours | 170% after 1 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 48%

Last paid: May 24th, 2022

Minimal spend: $10

Referral bonus: 3%, 5%, 10%*

Project features: DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

SanHourlyCoin status from others:

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

Sanhourlycoin is committed in cryptocurrencies types of cash industry and Forex trading, with remarkable advancement of bitcoin trading and bitcoin mining.Since association was considered, our responsibility is to offer each individual the potential chance to go to the bitcoin related business and obtain benefit actually with major areas of strength for us. The con...

XBitcoin80 rating

Details

Investment plans: 1.23% hourly for 88 hours | 0.68% hourly for 188 hours | 0.58% hourly for 288 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $8

Referral bonus: 3.88-8.88%

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

Perfect Money Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Bitcoin80 status from others:

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

Bitcoin Eighty Investment advice with solutions tailored to each client, personalized service with high added value and a custody platform with the greatest solidity.

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