Scam Projects at Monitoring - Page 182

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: May 13th, 2021

Minimal spend: $1

Referral bonus: 6%,1%,0.5%*

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: 12 days

Users voting: 3 / 5

More information:

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

Trading is in our DNA. PayExpert has helped clients make trade payments, access liquidity, and manage risk. We connect counterparties with market-leading Traditional Trade for CFDs on shares, commodities, forex, and indices. Our institutional strength, practical expertise, comprehensive technology, and unparalleled network enable us to deliver a powerful global inv...

XOsonyo.com rating

Details

Investment plans: 1.7% daily for 45 days | 2.3% daily for 35 days | 2.9% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 63%

Last paid: May 9th, 2021

Minimal spend: $5

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin ePayCore Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: 5 / 5

More information:

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

Osonyo Limited – the company of professional financial managers and highly experienced Forex traders and Cryptocurrency. The idea and the concept of absolutely new investment company was designed in 2018, when our own trading system was created. But we decided to focus our attention to the full cycle trading system tests and optimization by trading our own money. F...

XVolzor.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: May 11th, 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 Ripple Tether Tron Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

The easiest and most secure way to invest in the future of money. Hassle-free. You don't need to be an expert to build your digital wealth. Investing can be intimidating, especially for beginners. Sometimes managing an investment is daunting due to the uncertainty and volatility of the market, as well as the time investment needed to be successful. With Volzor you ...

XSe7En.Systems rating

Details

Investment plans: 0.07% hourly for 777 hours (1% daily, only 77.77% of principal will be returned after expiration)

Status: NOT PAYING

Our deposit: $77.00

Payout ratio: 113%

Last paid: May 7th, 2021

Minimal spend: $7.77

Referral bonus: 0.77-7.77%

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

Bank Wire Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 308 days

Users voting: No votes

More information:

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

The SE7EN is a private equity investment fund founded by professionals focused on developing true partnerships between management teams and investors with aligning incentives. The SE7EN fund invested where the prospects for growth are exceptional due to the confluence of unfolding sectoral dynamics fast growing sectors, based on big industries future needs that sho...

XKingOfBTC.biz rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: May 9th, 2021

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

More information:

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

KINGOFBTC have 10 years of trading experience in the cryptocurrency market,If you are looking for a steady and secure investment platform, then KINGOFBTC is the best option available right now.KINGOFBTC is not only about bitcoin, we offer multiple ways to generate income.Whether you are a company seeking to raise finance, an investor looking to deploy your capital ...

XVardu.org rating

Details

Investment plans: 1.115% every 15 minutes for 24 hours | 0.42% every 5 minutes for 24 hours | 0.092% every minute for 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 90%

Last paid: May 10th, 2021

Minimal spend: $1

Referral bonus: 6%, 2%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

With VARDU, you can make money from the comfort of your home, and what's more, without taking any risky decisions. We have developed a system that guarantees constant passive income in 3 investment plans. Our company is located in London, we gather people with extensive experience and trading skills in all international markets. We use professional advanced tools t...

XHedgers.biz rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 36%

Last paid: May 9th, 2021

Minimal spend: $1

Referral bonus: 7%, 2%, 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: 10 days

Users voting: No votes

More information:

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

We invest our clients' capital in multiple quantitative investment strategies, including a fully systematic quantitative global macro investment program covering all asset classes, such as Currencies, Commodities, and Volatility. Our main objective is to deliver superior risk-adjusted returns for our investors within a robust risk management framework through the a...

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