Scam Projects at Monitoring - Page 143

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

Investment plans: 0.07222% hourly for 1800 hours | 2% daily for 75 days | 20% weekely for 11 weeks | 120% monthly for 3 months

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 86%

Last paid: Mar 3rd, 2022

Minimal spend: $10

Referral bonus: 4%, 1%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Litecoin Ethereum Dogecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 184 days

Users voting: No votes

TradHit.com status from others:

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

tradhit.com consists of professional traders that manage your brokerage account on your behalf. Whether you are a small or large investor, we can assist you with your investment goals. Furthermore, you will have access to our streamlined service and ongoing support. We provide a service that is based on integrity and is fully transparent. Our investment methods are...

XBnbMil.com rating

Details

Investment plans: 1.5% daily forever + daily bonus from ROI

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 63%

Last paid: Mar 8th, 2022

Minimal spend: 0.0001 BNB

Referral bonus: 8%, 4%, 2%*

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

Payment systems: BNB ETH.BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 5 / 5

BnbMil.com status from others:

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

1.5% ++ Daily Rewards Up to 5% daily Contract Bonus Up to 4.5% daily Personal Bonus Verified Contract 100% fair Referral Rewards: 6 Levels ( 8%, 4%, 2%, 1%, 0.4% & 0.1% ). Contract Bonus +0.001% for every BNB in the contract Personal Bonus +0.05% for every 24h without withdraw Whale Bonus & Whale Balancing Special Positions to earn more.

XAltseason.bz rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 30%

Last paid: Mar 6th, 2022

Minimal spend: $25

Referral bonus: 2%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Tether TRC20 Tether BEP20 Litecoin Dogecoin Tron Ripple BNB

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: No votes

Altseason.bz status from others:

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

Altseason.bz - simple site for automatic online earnings. Our team has integrated progressive ranking referral system with TRX auto bonuses, intuitive personal account and 8 fixed-term plans.

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

PeterMining.com status from others:

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

TradingLtd.biz status from others:

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

DailyYields.com status from others:

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

W3inv.com status from others:

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 ...

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