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Scam Projects at Monitoring - Page 206

 Information: in this list placed NOT PAYING and SCAM Projects.
XOmpTrading.Capital ratingratingratingrating___empty
Details
Investment plans: 2% daily for 40 business days | 3% daily for 50 business days | 4% daily for 60 business days | 145% after 20 days | 205% after 30 days | 285% after 40 days
omptrading.capital

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 protectionSSL with extended validationLicensed GC scriptDedicated server/IPRegistered companyOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinMoneroPayeerPerfect MoneyRippleSkrillTetherZcash

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: 5 / 5

OmpTrading.Capital status from others: ISP H-metrics allmonitors24 hyipmonitors24

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 ratingrating___empty___empty___empty
Details
Investment plans: 4.5% - 5.42% hourly for 24 hours
astronx.org

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 protectionSSL encryptionUnique scriptOnline chat

Bank WireBitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect MoneyRippleTronQIWIYandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

AstronX.org status from others: ISP H-metrics allmonitors24 hyipmonitors24

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 ratingrating___empty___empty___empty
Details
Investment plans: 5% after 1 day | 3.5% after 5 days | 3% daily forever
jem-trade.com

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 protectionSSL encryptionLicensed GC scriptRegistered company

Payment systems: BitcoinPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Jem-Trade.com status from others: ISP H-metrics allmonitors24 hyipmonitors24

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...
XZolydex.biz ratinghalf___empty___empty___empty
Details
Investment plans: 103.7% - 116% after 1 day | 120% - 135% after 3 days | 200% - 600% after 6 days
zolydex.biz

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 12%

Last paid: Jan 31st, 2021

Minimal spend: $5

Referral bonus: 6%, 3%, 1%

Project features: DDoS protectionSSL encryptionDedicated server/IP

Payment systems: BitcoinEthereumLitecoinPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Zolydex.biz status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
www.zolydex.biz is a project that offers optimal conditions to provide ideal investment returns with a low level of risk and consistent value creation in line with investment objectives. One of our top priorities is maintaining fair partnerships with our clients. We do not intend to develop a large branch network. Instead, we focus on providing better service, so t...
XSercobit.com ratingrating___empty___empty___empty
Details
Investment plans: 3% - 4.5% daily forever
sercobit.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 3%

Last paid: Jan 31st, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: DDoS protectionSSL encryption

Payment systems: BitcoinDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Sercobit.com status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Welcome to the website of sercobit.com - a young but very promising company that boldly gains the trust of investors from around the world! Our friendly and customer-oriented team is ready to make you an amazing offer of quick moneymaking. If you are familiar with the concepts of Forex and stock trading, you will undoubtedly be able to appreciate our work and its r...
XProbotix.cc ratingratinghalf___empty___empty
Details
Investment plans: 0.08% - 3.5% hourly forever | 10.3% - 14% hourly for 10 hours | 108% - 170% after 1 day | 575% after 3 days | 1450% after 6 days | 2650% after 9 days
probotix.cc

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 27%

Last paid: Jan 31st, 2021

Minimal spend: $1

Referral bonus: 8%*

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Probotix.cc status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
It’s super simple - Your mining rigs are already set up and running. As soon as you’ve set up your account, you can start to mine your first coins using our Bitcoin cloud mining service!
XBitbuddies.biz ratingrating___empty___empty___empty
Details
Investment plans: 0.08% - 5% hourly termless | 10.3% - 15% hourly for 10 hours | 108% - 180% after 1 day | 650% after 3 days | 1500% after 6 days | 3300% after 9 days
bitbuddies.biz

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 45%

Last paid: Jan 31st, 2021

Minimal spend: $1

Referral bonus: 7%*

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Bitbuddies.biz status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
When milliseconds matter, BitBuddies' ultra‑low‑latency networks let us enter and exit your trades with precision timing. Indicators, objects and tools help us analyse every market and find our entry and exit points. Besides, our trades are fully automated. BitBuddies handles everything for you.

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