Investment Monitor New Projects Search
300% RCB
Winvest advertise banner

Scam Projects at Monitoring - Page 178

 Information: in this list placed NOT PAYING and SCAM Projects.
XAhvunltd.com ratingratingratinghalf___empty
Details
Investment plans: 3% daily for 60 days | 4% daily for 45 days | 150% after 20 days | 200% after 15 days
ahvunltd.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 54%

Last paid: Sep 9th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered company

Payment systems: BitcoinDogecoinEthereumPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

Ahvunltd.com status from others: H-metrics allmonitors24

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 ratingrating___empty___empty___empty
Details
Investment plans: 1.5% daily for 80 days | 236% in 80 days (principal included) | 2% daily for 60 days | 232% in 60 days (principal included) | 2.7% daily for 50 days | 3.5% daily for 40 days
nwave-group.ltd

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 111%

Last paid: Sep 3rd, 2021

Minimal spend: $50

Referral bonus: 3%, 2%, 1%

Features: Strong DDoS protectionSSL with extended validationH-ScriptRegistered company

Payment systems: BitcoinEthereumLitecoinPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: No votes

Nwave-Group.ltd status from others: H-metrics allmonitors24

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: Sep 5th, 2021

Minimal spend: $10

Referral bonus: 1.1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique design

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect MoneyRippleTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

EaConnect.Ltd status from others: H-metrics allmonitors24

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 ratingratinghalf___empty___empty
Details
Investment plans: 0.08% - 10% hourly forever | 10.3% - 25% hourly for 10 hours | 107% - 1100% after 1 day | 4600% after 2 days | 15100% after 3 days | 21000% after 4 days
maxmargin.co

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 47%

Last paid: Sep 6th, 2021

Minimal spend: $1

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

Features: Strong DDoS protectionSSL encryptionLicensed GC script

BitcoinBitcoin CashDashDogecoinePayCoreEthereumLitecoinMoneroPerfect MoneyRippleTetherTronZcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 3 / 5

Maxmargin.co status from others: H-metrics allmonitors24

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 ratingratingratingrating___empty
Details
Investment plans: 11% daily for 10 days | 115% after 8 days | 130% after 7 days | 150% after 6 days | 200% after 4 days | 255% after 2 days
easybenefit.io

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 72%

Last paid: Sep 2nd, 2021

Minimal spend: $30

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered company

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect MoneyTron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

EasyBenefit.io status from others: H-metrics allmonitors24

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 ratingratingratinghalf___empty
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
uptrend-value.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Sep 2nd, 2021

Minimal spend: $25

Referral bonus: 3%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionH-ScriptDedicated server/IPUnique design

Payment systems: BitcoinEthereumLitecoinPerfect 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: H-metrics allmonitors24

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 ratingratingratingrating___empty
Details
Investment plans: 8% daily for 30 days | 9% daily for 30 days | 10% daily for 30 days
cryptospot.biz

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 78%

Last paid: Aug 30th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered companyOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect MoneyRippleTetherTron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

CryptoSpot.biz status from others: H-metrics allmonitors24

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...

|First page| << Previous page 175 176 177 178 179 180 181 Next page >> |Last page|