Scam Projects at Monitoring - Page 140

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 55%

Last paid: Apr 4th, 2022

Minimal spend: $25

Referral bonus: 6%, 2%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 116 days

Users voting: 5 / 5

EnergyAcumen.net status from others:

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

Energy Acumen has been a leading institutional energy investor since 2015. Energy Acumen is a global private investment firm that specializes in energy and energy-related infrastructure. Energy Acumen has committed over $38 billion in the energy sector through 370 projects or companies in 38 countries across six continents over the course of its six-year history. M...

XRoboBit.top rating

Details

Investment plans: 0.5% daily for 5 days | 140% after 3 days | 200% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10%*

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

Perfect Money Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Zcash BNB Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

RoboBit.top status from others:

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

Our trading robot is fully automated. It’s not necessary for a trader or client to constantly control the bot. RoboBit automatically receives data from exchange trading. Based on various indicators, the bot determines the direction of the market, as well as analyzes company reports and the news background. After that, it makes trading decisions on opening (or closi...

XMultiTrades.Group rating

Details

Investment plans: 0.8% daily for 15 days | 1% daily for 30 days | 1.4% daily for 45 days | 2% daily for 60 days | 2.8% daily for 75 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 73%

Last paid: Apr 5th, 2022

Minimal spend: $50

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

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

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron BNB ETH.BEP20 Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

MultiTrades.Group status from others:

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

Multi Trades Group is a company that brings together professionals who have spent decades investing in various assets that bring in millions of dollars in profits, namely stocks, precious metals, petroleum products, and cryptocurrencies. Facebook: https://www.facebook.com/multitradesgroup Telegram: https://t.me/multitradesgroup_ann Twitter: https://twitter.com...

XMakeMane.net rating

Details

Investment plans: 0% - 5% daily for 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 51%

Last paid: Apr 6th, 2022

Minimal spend: $1

Referral bonus: 6%, 3%, 1%**

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

Payment systems: Perfect Money Tether TRC20 Bitcoin Ethereum Payeer Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

MakeMane.net status from others:

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

The MakeMane Foundation has gathered enthusiasts from different financial markets: the Stock, Cryptocurrency, and Forex markets. The fund is also engaged in venture investments in IT startups. MakeMane will offer its partner from 0% to 5% per day for a deposit. MakeMane has its own insurance fund, so all investments of the fund's partners are protected.

XBiotxu.ltd rating

Details

Investment plans: 200% after 100 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 0.00003 BTC

Referral bonus: 5%, 2%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Biotxu.ltd status from others:

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

BITOXU was founded in 2021 and is one of the largest and most respected brokers in the industry. We generate massive trading volume and provide great liquidity to numerous traders located all over the world. We believe in combining advanced technology with excellent customer service. Furthermore, we work diligently to meet the needs of modern traders in an ever-cha...

XUsdpool.cc rating

Details

Investment plans: 2.8% daily for 60 days | 2% daily for 25 days | 1.5% daily for 15 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 42%

Last paid: Apr 3rd, 2022

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

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

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Usdpool.cc status from others:

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

The world is changing everyday with a new upgraded technology. You have to adjust and act with this situation. Crypto-currency, Forex & Binary Trading dominating on this field. USDPOOL LTD is the most trusted investment company for manager your fund & return a massive profit.

XAssetsHoldings.com rating

Details

Investment plans: 8.5% daily for 15 days | 5.5% daily for 30 days | 5% daily for 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 45%

Last paid: Apr 1st, 2022

Minimal spend: $10

Referral bonus: 3-5%

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

Payment systems: Perfect Money ePayCore Bitcoin Bitcoin Cash Litecoin Dogecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

AssetsHoldings.com status from others:

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

We offer distinctive solutions designed to help investors achieve their most important goals. Assets Holdings is an investment management firm entrusted by investors around the globe to help them navigate changing market environments, so they can confidently realize their long-term objectives. Assets Holdings pioneered the value-added investment approach. Our globa...

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