Scam Projects at Monitoring - Page 180

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

XBluewhaleinv.com rating

Details

Investment plans: 11% daily for 11 days | 13% daily for 13 days | 15% daily for 15 days | 20% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 217%

Last paid: May 23rd, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%*

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

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 455 days

Users voting: 3 / 5

More information:

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

Bluewhaleinv Limited is a private online cryptocurrency investment company, which was incorporated in the UK in 2017. Company with a registered address 4 Bloomsbury Way, London, England, WC1A 2SL. with the number # 13246380. We have provided lucrative investment services to private clients in the past few years, and have honed our knowledge of how to conduct busine...

XWallStreetBitz.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 28%

Last paid: May 23rd, 2021

Minimal spend: $1

Referral bonus: 7%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 4 / 5

More information:

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

In order to make trading as easy as it possibly can be, we have invested years developing a system that’s backed by a dedicated team of experts in the market. wallstreetbitz.com isn’t a simple trading firm, it’s not a system that only works in ideal conditions. No, Wallstreetbitz is a multi-dimensional approach to trading in Cryptocurrencies that will deliver you a...

XRoborex.Club rating

Details

Investment plans: 102.7% after 3 days (0.9% daily) | 107.5% after 5 days (1.5% daily) | 111.9% after 7 days (1.7% daily)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: May 21st, 2021

Minimal spend: $20

Referral bonus: 3%, 1%, 1%

Project features: Strong DDoS protection SSL encryption H-Script Online chat

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 5 / 5

More information:

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

Roborex Сompany - Successfully trades in the cryptocurrency market. Our robot ROBOREX uses multiple real-time indicators to predict market trends and volatility by analyzing over 500 million events per day. The robot ROBOREX then uses Convolutional Deep B-Reinforcement Learning to determine the relevance of various metrics at any given time. For example, by analyz...

XEtereasset-Trading.com rating

Details

Investment plans: 2% daily for 30 days | 3.5% daily for 25 days | 4% daily for 20 days | 415% after 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: May 21st, 2021

Minimal spend: $20

Referral bonus: 6-12%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

More information:

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

etereasset-trading.com is a platform providing with computing power-sharing services to users around the world. It saves users from the complicated process of purchasing, installing, and hosting mining machines. You can enjoy the service with just one click. Our service makes mining accessible to everyone. We believe in the future of cryptocurrencies and we love to...

XCryptoHunter.cc rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 28%

Last paid: May 21st, 2021

Minimal spend: $1

Referral bonus: 7%, 1%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

Have you ever thought about financial freedom? Do you have a plan on how to get financial freedom? Financial freedom is only steps away if you make the right choice, the right decision by joining CryptoHunter today and invest your coins to financial freedom.

XBitroen.com rating

Details

Investment plans: 6% daily for 25 days - total return 150% - principal included in roi

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 60%

Last paid: May 21st, 2021

Minimal spend: $25

Referral bonus: 5%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin ePayCore Ethereum Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

More information:

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

Bitroen Limited is an accumulation of extensive experience: we started our work at a time when a select few had knowledge of cryptocurrencies, so we know all the subtleties and nuances of cryptocurrency trade. Over the years, a team of analysts, traders and economists has formed trading patterns – the algorithms for processing analysis of information to generate a ...

XSolarmining.Energy rating

Details

Investment plans: 8% - 25% daily

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 50%

Last paid: May 17th, 2021

Minimal spend: 0.00025 BTC

Referral bonus: 60%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

Solar Mining Energy Company This is the best bitcoin mining company in the world, we work with many solar companies both in Canada and other countries, this time mining farms are located in Ontario. We are a team that generates bitcoin with solar energy which gives the best profit, our partner in Ontario is HUT 8 Mining, Solar energy is the energy of the future, we...

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