Scam Projects at Monitoring - Page 140

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

XPeterMining.com rating

Details

Investment plans: 2.85% daily for 100 days | 4% daily for 150 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 77%

Last paid: Mar 4th, 2022

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

More information:

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

Petermining is a licensed Malaysian-based crypto mining company that provides partners with cloud mining and trading services. We are committed to providing an innovative investment service that is controlled by our experienced professionals, generating profits exclusively from Cryptocurrency mining. Our team filled with technical developers, miners, traders, and a...

XTradingLtd.biz rating

Details

Investment plans: 1% - 2.5% daily for 365 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 189%

Last paid: Feb 4th, 2022

Minimal spend: $100

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

Project features: Strong DDoS protection SSL encryption H-Script Registered company Online chat

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 224 days

Users voting: No votes

More information:

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

Trading ltd is a crypto AI trading company. We have independently designed a set of system that can help us earn considerable profit every hour. We distribute these profit to our investors, allowing you to have different levels of profit that immediately transfer to your account. This set of system requires numerous trading strategies and supporting operations, in ...

XDailyYields.com rating

Details

Investment plans: 7% daily for 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 72%

Last paid: Mar 5th, 2022

Minimal spend: 0.0001 BNB

Referral bonus: 5%, 3%, 2%*

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

Payment systems: BNB

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

More information:

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

Stake BNB, EARN DAILY 7% BNB AND MINT 200% Daily Yields Tokens For 20 Days

XW3inv.com rating

Details

Investment plans: 4.5% daily for 30 business days | 109% - 500% after 10 - 40 calendar days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 239%

Last paid: Mar 4th, 2022

Minimal spend: $10

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 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 316 days

Users voting: 3 / 5

More information:

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

World Wide Wallet Investment Limited Company is a team of professionals and an online platform for generating income from investing in crypto currency mining. Our company deals not only with crypto-currency mining, but also with their trade on international exchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the ...

XOwerCrypt.com rating

Details

Investment plans: 2% daily for 7 days | 10% on 1 month | 35% on 3 months | 80% on 6 months | 180% on 1 year

Status: NOT PAYING

Our deposit: $1000.00

Payout ratio: 16%

Last paid: Mar 30th, 2022

Minimal spend: $100

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Licensed Blitz script

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: No votes

More information:

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

OWERCRYPT is a trading company providing investment services. Our team consists of professional traders, analysts and programmers. We have developed unique technologies based on artificial intelligence and machine learning that provide us with the best opportunities for quality trading. OWERCRYPT provides unique conditions for investing your funds for trading on cr...

XrDecision.me rating

Details

Investment plans: 0.2% - 0.42% daily for 30 - 360 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 35%

Last paid: Feb 8th, 2022

Minimal spend: $1

Referral bonus: 3%, 1%, 0.5%

Project features: DDoS protection SSL encryption Licensed Blitz script

Payment systems: Payeer QIWI Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 179 days

Users voting: 5 / 5

More information:

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

Private closed Club operating in a trust management format. There is a registration bonus of $ 25. Channel in Telegram t.me/RIGHTDECISION

XSmart-Invest.in rating

Details

Investment plans: 1.5% - 3% daily for 25 - 55 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 204%

Last paid: Feb 26th, 2022

Minimal spend: $15

Referral bonus: 3-10%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 83 days

Users voting: No votes

More information:

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

Smart Invest is a business development investment company, unique modern management style. We strive to provide the ultimate investment experience in our business model. We always practice new and innovative concepts to meet the needs of our clients and to be a leader in finding the most profitable investments in the local and global markets.

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