Scam Projects at Monitoring - Page 189

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

Investment plans: 103.5% - 118% after 1 day | 115% - 135% after 3 days | 200% - 500% after 6 days | 500% - 800% after 9 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 16%

Last paid: Apr 26th, 2021

Minimal spend: $8

Referral bonus: 6-12%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Crypto-Raiser.com status from others:

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

crypto-raiser.com is a new investment company that has four mature and profitable plans. Our goal is to help investors find a safe place to multiply their funds. Because of the many programs that promise everything but suddenly disappear and we want to help clients who have been hurt and give them new hope here crypto-raiser.com. We have other main businesses that ...

XGrandizo.biz rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Apr 26th, 2021

Minimal spend: $1

Referral bonus: 7%, 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: 11 days

Users voting: 2 / 5

Grandizo.biz status from others:

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

A hybrid market-cap weighted index strategy portfolio consisting of the top 20 coins by market cap, with rebalancing weekly produces a combination that has broad market exposure and acceptable turnover without allowing a single asset (and thus a single source of risk) to dominate. GRANDIZO is poised to set a new standard for cryptocurrency investments. Transparent ...

XAlfa-Invest.org rating

Details

Investment plans: 1.2% daily for 180 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 34%

Last paid: Apr 16th, 2021

Minimal spend: $10

Referral bonus: 7-2%

Project features: Strong DDoS protection SSL encryption Licensed Blitz script Dedicated server/IP Online chat

Payment systems: Advanced Cash Bank Wire Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: No votes

Alfa-Invest.org status from others:

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

Alfa-invest is a fairly young and promising closed-end investment fund. The company's activities are focused on obtaining investment investments and subsequent financing of microcredit organizations. Each issued and returned microloan brings profit, which we distribute among our investors. Alfa-invest employs a total of 37 people. There are 2 analytical departments...

XRedShiftTrade.us rating

Details

Investment plans: 5% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 54%

Last paid: Apr 22nd, 2021

Minimal spend: $10

Referral bonus: 10%, 5%, 2%*

Project features: DDoS protection SSL encryption Unique script Online chat

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

RedShiftTrade.us status from others:

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

As an Asset Management Company, Redshift Trades provides the technology to enable investors with little or no experience profit from the financial market. With the help of our Autopilot Trading System, you are able to earn money without leaving your home, and what's more, without making any risky decisions. We have developed a system that guarantees constant passiv...

XSpateFx.com rating

Details

Investment plans: 1% - 3.3% each business day for 15 - 90 business days | 269.1% after 69 business days | 564.3% after 99 business days | 838.2% after 127 business days | 1058.4% after 147 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Apr 20th, 2021

Minimal spend: $25

Referral bonus: 8%, 3%, 2%

Project features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Dogecoin Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: No votes

SpateFx.com status from others:

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

Our company trades on the foreign exchange market and stock exchanges. This requires production capacity and stable distribution of networks. So, in August 2018, unique equipment was purchased and satellite communications for $ 30 million were established. Trading volume and profits increased by 12%. Three times as many local offices have been opened. New strategie...

XBit-Investments.com rating

Details

Investment plans: 7% - 25% weekly for 1 - 12 months

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 107%

Last paid: Mar 30th, 2021

Minimal spend: $10

Referral bonus: 8%,4%,3%,2%

Project features: Strong DDoS protection SSL encryption Licensed Blitz script Unique design Online chat

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money Ripple QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 131 days

Users voting: No votes

Bit-Investments.com status from others:

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

Bitcoin Investments is an international online digital currency exchange service (Cryptocurrency exchange). Dozens of cryptocurrencies are exchanged both among themselves and for fiat money. And also a group of traders accepts trust management with weekly payments of interest from the transaction. 1) A TRADER FROM AMERICA Scott Forest accepts funds from $ 10 for a ...

XIQDraigon.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Apr 22nd, 2021

Minimal spend: $1

Referral bonus: 5%, 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

IQDraigon.com status from others:

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

Algorithms drove the human market makers out of business by being smarter and faster. Most market-making algorithms, however, don’t have an obligation to maintain an orderly market. When the market gets shaky, the iqDraigon algorithms can (and do) pull out. To compensate with shaky markets, we use the rule of numbers. The more the merrier. That is why iqDraigon is ...

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