Scam Projects at Monitoring - Page 202

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

XAmbrella.cc rating

Details

Investment plans: 1.1% daily for 2 days (deposit returned)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: Feb 23rd, 2021

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

Ambrella.cc status from others:

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

Ambrella is a financial ecosystem built using industry best investment practices. The universal business model allows to receive stable profits with a minimum level of risk. Our mission is to provide financial instruments with maximum safety of deposits. Ambrella are ready to cooperate with partners from all over the world. Register and start making money today!

XCrowdsale.Holdings rating

Details

Investment plans: 0.4% - 0.55% daily for 15 days | 0.65% - 0.75% daily for 55 days | 0.75% - 1% daily for 155 days | 1% - 1.25% daily for 5 days | 20.01% - 20.01% hourly for 5 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 2%

Last paid: Feb 23rd, 2021

Minimal spend: $25

Referral bonus: 2.5%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Crowdsale.Holdings status from others:

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

Welcome to Crowdsale.Holdings. This program is for people who willing to achieve their financial freedom but unable to do so because they're not financial experts. This program give 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 prog...

XPlanexEter.com rating

Details

Investment plans: 103.5% - 115% after 1 day | 118% - 133% after 3 days | 200% - 400% after 5 days | 500% - 800% after 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: Feb 24th, 2021

Minimal spend: $5

Referral bonus: 5.5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

PlanexEter.com status from others:

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

PlanexEter.com is an investment company that helps investors find the best place to invest. Convenience is always prioritized on planexeter.com so that investors do not get risk. A plan that has been designed by our marketing to minimize all risks and provide benefits for our great clients. We've come a long way, creating a strong team of like-minded people, improv...

XTechLink.cc rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Feb 23rd, 2021

Minimal spend: $1

Referral bonus: 8%*

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: 3 / 5

TechLink.cc status from others:

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

We earn money with price drop and rise for crypto currency. However, this kind of activity is very risky. Most investors don’t have enough information and knowledge, so they often lose their capital when trading crypto currency on stocks. We created the company techlink.cc with the purpose to help each investor get profit without studying lots of special literature.

XGreenZone.vip rating

Details

Investment plans: 0.9% - 1.3% daily for 10 - 40 days; + bonus 8%, 12%, 16% for second and more deposits

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Feb 20th, 2021

Minimal spend: $10

Referral bonus: 7%, 2%*

Project features: Strong DDoS protection SSL encryption Licensed Craidan script

Payment systems: Perfect Money Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

GreenZone.vip status from others:

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

Our experienced employees conduct over 200 financial transactions daily in various financial markets. The Green Zone participates in short-term and long-term financial programs and funds, and is now entering the market with cryptocurrency trading operations. The Green Zone takes part in the development of trading strategies, as well as making money on the sale of t...

XSovdep.top rating

Details

Investment plans: 0.93% - 1.6% daily for 14 - 28 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 38%

Last paid: Feb 17th, 2021

Minimal spend: $8

Referral bonus: 10%,3%,1%,0,5%*

Project features: Strong DDoS protection SSL encryption Unique script

Bitcoin Bitcoin Cash Dash Ethereum Litecoin Perfect Money Ripple Zcash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

Sovdep.top status from others:

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

SOVDEP LIMITED, an investment company registered in the UK, company registration number 12776366, trades in the stock, foreign exchange and cryptocurrency markets using its own unique trading software based on self-learning neural networks.

XSmartovo.biz rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Feb 19th, 2021

Minimal spend: $1

Referral bonus: 7%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Smartovo.biz status from others:

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

Smartovo was created with a big idea: to revolutionise the outdated banking system and secure a better deal for everyone. We’ve helped businesses expand, investors prosper and the economy grow. Until now we have always worked with a business to business mind-set. We have organized many loans for small businesses via various financial organisations. Smartovo is a pe...

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