Scam Projects at Monitoring - Page 205

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

XZubital.com rating

Details

Investment plans: 6% - 9% daily forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 49%

Last paid: Feb 9th, 2021

Minimal spend: $20

Referral bonus: 6-10%, 1%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Zubital.com status from others:

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

Zubital Ltd is a cryptocurrency company leveraging its investment platform to build a team of potential investors for its own cryptocurrency "ZUBITAL COIN". We have 3 investment packages suitable for all types of investors and 2-level referral bonus up to 11%.

XEco-Drive.pro rating

Details

Investment plans: 110% - 115% after 1 day | 5% hourly for 24 hours

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 7%

Last paid: Feb 9th, 2021

Minimal spend: $1

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Eco-Drive.pro status from others:

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

ECO-DRIVE is an officially registered company that provides its customers with all the necessary guarantees. In addition, we guarantee the accrual of the requested payments in the prescribed manner and in full. The company's system, support service, is open 24 hours a day, which means that you can always communicate with our services if you have any questions.

XBrainInv.com rating

Details

Investment plans: 7% - 10% - 15% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Feb 7th, 2021

Minimal spend: $20

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin ePayCore Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

BrainInv.com status from others:

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

Cryptocurrencies are growing fast around the world and the arbitrage trading of them and their opportunities are rich. The volatility of cryptocurrencies makes for plentiful arbitrage opportunities on a daily basis even when there are down days.

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 4 / 5

Finnex.io status from others:

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

ConstantEarn.com status from others:

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

Tradehawk.co status from others:

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

Pragma.biz status from others:

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...

|First page| << Previous page 202 203 204 205 206 207 208 Next page >> |Last page|