Scam Projects at Monitoring - Page 202

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

XFinnex.io rating

Details

Investment plans: 1% daily for 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 78%

Last paid: Feb 7th, 2021

Minimal spend: $10

Referral bonus: 8%, 1%, 1%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 4 / 5

More information:

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

Investing in Crypto Finnex® portfolios of Crypto assets allows our clients to be far ahead of others, receiving real income from new trends in the world of cryptocurrencies, significant events of large blockchain projects, as well as new startups. The company aims to provide comfortable conditions for retail investment, taking into account current trends. Therefore...

XConstantEarn.com rating

Details

Investment plans: 0.08% - 4% hourly forever | 10.3% - 15% hourly for 10 hours | 108% - 170% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 29%

Last paid: Feb 8th, 2021

Minimal spend: $1

Referral bonus: 7%, 0.5%, 0.5%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 3 / 5

More information:

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

Get paid to HODL your crypto with ConstantEarn! Let’s redefine success by teaming up now. ConstantEarn is your new way to earn on the blockchain.

XTradehawk.co rating

Details

Investment plans: 0.08% - 6% hourly forever | 8% - 18% hourly for 13 hours | 108% - 300% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 29%

Last paid: Feb 8th, 2021

Minimal spend: $1

Referral bonus: 8%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 2 / 5

More information:

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

Welcome to TradeHawk where you enjoy the best returns on your investments. Trade wherever you are, on our mobile platform. We enable our clients to invest in the global currency markets via our tailored investment plans which work with spot forex trading with leverage, at low spreads - giving you access to opportunity in both rising and falling markets.

XPragma.biz rating

Details

Investment plans: 1.5% - 6% daily for for 25 - 55 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 37%

Last paid: Feb 4th, 2021

Minimal spend: $10

Referral bonus: 0.5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 76 days

Users voting: 4 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. www.pragma.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabil...

XOmpTrading.Capital rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 101%

Last paid: Feb 4th, 2021

Minimal spend: $50

Referral bonus: 7%, 3%, 1%

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

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: 5 / 5

More information:

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

OMP Trading Capital is an officially registered company in London, United Kingdom with many years of experience in Forex and Cryptocurrency exchanges. Like the majority of our competitors and partners, we once started with a small staff of enthusiastic specialists and a great desire to establish our own successful company. OMP Trading Capital was incorporated in Se...

XAstronX.org rating

Details

Investment plans: 4.5% - 5.42% hourly for 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 12%

Last paid: Feb 3rd, 2021

Minimal spend: $1

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption Unique script Online chat

Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Ripple Tron QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information:

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

Astronx is an investment company that appeared on August 24, 2012. At that time, the organization was staffed by founder James Kernel, four financiers and an accountant who occupied a small office on the outskirts of Leeds. Currently, the Astronx team consists of 48 highly specialized specialists. The main office of the company is located in the business center of ...

XJem-Trade.com rating

Details

Investment plans: 5% after 1 day | 3.5% after 5 days | 3% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 38%

Last paid: Jan 31st, 2021

Minimal spend: $10

Referral bonus: 3.5%, 2%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

More information:

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

jem-trade.com is a private online cryptocurrency investment company that has been legally registered in Hong Kong in 2017. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different mar...

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