Scam Projects at Monitoring - Page 168

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

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

EasyBenefit.io status from others:

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

Uptrend-Value.com status from others:

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

CryptoSpot.biz status from others:

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...

XDoublero.net rating

Details

Investment plans: 8% every 12 hours for 300 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 72%

Last paid: Aug 26th, 2021

Minimal spend: $15

Referral bonus: 7%*

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

Payment systems: Bitcoin Cash Dash Dogecoin ePayCore Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Doublero.net status from others:

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

DeFi is a growing market that allows people to balance risk and reward. By investing in decentralized finance you can achieve higher returns than traditional investments, while avoiding risks commonly associated with cryptocurrencies. By joining our pool of decentralized finance investments you can accrue your capital with other investors and achieve better and mor...

XElectricalFund.com rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 65%

Last paid: Aug 29th, 2021

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Dogecoin Ethereum Litecoin Perfect Money Ripple Tether Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: No votes

ElectricalFund.com status from others:

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

We are roughly $17.3 million hybrid fund. Our fund focuses on investing in foreign equity funds and mutual funds ETFs of the operator in battery production lines, lithium mining, and the development of battery technology companies. The Master funds invest in the companies that benefit from the development of technology, products, and services related to future tran...

XEagle-Emitrade.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 88%

Last paid: Aug 29th, 2021

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 2 / 5

Eagle-Emitrade.com status from others:

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

eagle-emitrade.com is a new, well-developed company in the field of cryptocurrency trading and mining. We are a well-coordinated team that knows their job, thanks to our professional experience, we easily achieve good results in trading on exchanges, we use the latest technologies in in the field of coin mining. Due to the diversification of our investment portfoli...

XDMinvestment.net rating

Details

Investment plans: 2% daily for 50 days | 3% daily for 50 days | 4% daily for 50 days | 200% after 30 days | 400% after 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 2%

Last paid: Aug 26th, 2021

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

DMinvestment.net status from others:

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

Diamond Mountain Investment Ltd. is a growing company operating cryptocurrency and forex trading online. We are a registered trading company operating our system business all over the world. Most of our customers are the leading investors who are modeling the crypto trades.

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