Scam Projects at Monitoring - Page 148

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

XNanoMine.io rating

Details

Investment plans: 5% - 24% daily for 2 years

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 57%

Last paid: Jan 26th, 2022

Minimal spend: 0.0002 BTC

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

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

NanoMine.io status from others:

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

Nanomine mining is a best website a bitcoin cloud mining , our company is officialy registered and trustly. Our company with many years of experience allows you to succeed in the field of bitcoin mining and earn more bitcoins every day.

XInvestment.ink rating

Details

Investment plans: 35% - 145% daily for 3 days (deposit included) | 120% - 500% after 3 days (deposit included) | 280% - 1000% after 5 days (deposit included) | 500% - 1500% after 7 days (deposit included)

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 0%

Last paid: Jan 28th, 2022

Minimal spend: $1

Referral bonus: 2-40%

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 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron BNB

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

Investment.ink status from others:

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

Mining has never been more cost prohibitive for the average person, yet is also more lucrative than ever. Since the launch of the Bitcoin era in 2011, individuals have been shut out of the game while large corporations capture all of the profits. INK INVESTMENTS LTD is here to change that. We are partnering with an environmentally friendly crypto mining company pow...

XCrypto-Lucky.Online half

Details

Investment plans: 195% after 2 hours | 30% hourly for 5 hours | 144% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 2%

Project features: SSL encryption

Perfect Money ePayCore Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Crypto-Lucky.Online status from others:

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

Headquartered in London in 2021, Crypto-lucky.online UK is already becoming the UK's fastest growing trading company. Crypto-lucky.online is an investment company uniting professional Cryptocurrencies, Stock, Forex market and Gold trade. Successful achievements in main activity allowed the company to grow partnership assets to get access into new markets.

XDealfund.sbs ___empty

Details

Investment plans: 40% hourly for 3 hours | 50% hourly for 4 hours | 60% hourly for 5 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Jan 27th, 2022

Minimal spend: $10

Referral bonus: ?-5%*

Project features: DDoS protection SSL encryption

Perfect Money ePayCore Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron BNB Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Dealfund.sbs status from others:

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

Dealfund.sbs Wallstreet Master Help you to earn Up to 40% Hourly For 3 Hours, You can just Make test deposit as low as $10,You will see profit grow hourly also you can withdraw instantly,We are also provide 5% Commission. , You can have chance to get $100k Bounty. We are offer Zero-Risk for all the investors. Guaranteed Refund at any time,just start to try it now.

XSarmatex.net rating

Details

Investment plans: 0.2% daily for 6 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 124%

Last paid: Jan 22nd, 2022

Minimal spend: $10

Referral bonus: 0.6%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 394 days

Users voting: No votes

Sarmatex.net status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. SARMATEX is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability fo...

XTopInvestCapital.com rating

Details

Investment plans: 5% daily for 40 days | 7% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 210%

Last paid: Jan 25th, 2022

Minimal spend: $25

Referral bonus: 11-14%*

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

Perfect Money ePayCore Bitcoin Bitcoin Cash Litecoin Ethereum Tron Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 4 / 5

TopInvestCapital.com status from others:

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

TopInvest Capital Ltd provides a first-class service in the field of trust management of financial assets. Durable experience of fruitful cooperation with numerous investors from the European Union has shown how efficient and ultra-conservative our business model is. We invite everyone who would like to form a portfolio of long-term investments to join our team - u...

XXQB.io

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Jan 22nd, 2022

Minimal spend: $1

Referral bonus: 7%*

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 BNB

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

XQB.io status from others:

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

Our company offers a highly profitable investment for everyone. Years of trading experience in the crypto-currency markets provide a stable income not only for the company but also for our clients around the world. Today our automated platform allows anyone to become an investor and earn on an hourly basis with different investment plans. Our investment portfolios ...

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