Scam Projects at Monitoring - Page 164

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

XAhvunltd.com rating

Details

Investment plans: 3% daily for 60 days | 4% daily for 45 days | 150% after 20 days | 200% after 15 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 54%

Last paid: Sep 9th, 2021

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

Payment systems: Bitcoin Dogecoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

More information:

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

Ahvunltd provides profitable cryptocurrency and forex trading, who explore to create regular revenue in cryptocurrency and forex markets without exposing towards any master skills. We believe in keeping things simple, steady and transparent Our customers can earn passive income without any trading knowledge. We use short-term and long-term positions, depending on t...

XNwave-Group.ltd rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 111%

Last paid: Sep 3rd, 2021

Minimal spend: $50

Referral bonus: 3%, 2%, 1%

Project features: Strong DDoS protection SSL with extended validation H-Script Registered company

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

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

The rollout of 5G, the rise in popularity of eSports, demands to tighten regulation of social networks - amid the pandemic, the development of new trends in technology has only accelerated. This will become the main trend in 2021 and subsequent years. “The latest data shows that in a couple of months we have made a five-year leap in digital adoption, both at the us...

XEaConnect.Ltd rating

Details

Investment plans: 1.1% - 1.5% daily for 5 - 15 days (principal back) | 140% - 250% after 20 - 60 days (principal included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: Sep 5th, 2021

Minimal spend: $10

Referral bonus: 1.1%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information:

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

We work with financial operations as a third dimension in a simple and effective way with a lot of experience. We are not operating the financial market movement just for operating, but we operate very consistently.

XMaxmargin.co rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 47%

Last paid: Sep 6th, 2021

Minimal spend: $1

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

Project features: Strong DDoS protection SSL encryption Licensed GC script

Bitcoin Bitcoin Cash Dash Dogecoin ePayCore Ethereum Litecoin Monero Perfect Money Ripple Tether Tron Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 3 / 5

More information:

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

We are happy to announce the incorporation of MaxMargin Limited, a blockchain startup that is creating an ecosystem that facilitates secure, swift, and transparent commercial transactions, all while reducing transaction costs. From every transaction our investors will benefit.

XEasyBenefit.io rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 72%

Last paid: Sep 2nd, 2021

Minimal spend: $30

Referral bonus: 5%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

More information:

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

Easy Benefit Limited, based in London, was founded in 2021 by a team of experienced professionals from the e-commerce industry. The company is a member of Easy Benefit Holding, which is incorporated in Hong Kong. Despite the recently registered company, the people who make up Easy Benefit Limited have been involved in online trading, forex trading, gold and cryptoc...

XUptrend-Value.com rating

Details

Investment plans: 1% daily for 10 business days | 1.2% daily for 15 business days | 1.4% daily for 20 business days | 2.6% daily for 60 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Sep 2nd, 2021

Minimal spend: $25

Referral bonus: 3%, 2%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 170 days

Users voting: No votes

More information:

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

With decades of experience UPTREND VALUE was created with a passion, with a vision of the future a way to change traditional trading around forex and cryptocurrency our company is the front of the development of tools, algorithms and new online tools to make our partners realize their financial goals. The passion to see our traders’ success in Forex and the financi...

XCryptoSpot.biz rating

Details

Investment plans: 8% daily for 30 days | 9% daily for 30 days | 10% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 78%

Last paid: Aug 30th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money Ripple Tether Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

More information:

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

CRYPTO SPOT LTD was founded in January 2021 by a team of traders who combined professionalism and non-standard results in the crypto markets. Daniel Hunt assembled a team of the most experienced experts in his opinion. From January until August 2021, we tested our capabilities to be sure that we were able to provide our users with such large returns on the money th...

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