Scam Projects at Monitoring - Page 211

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 39%

Last paid: Jan 10th, 2021

Minimal spend: $1

Referral bonus: 7%, 1%*

Project features: DDoS protection SSL encryption Licensed GC script 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: 20 days

Users voting: 2 / 5

SolidGroup.cc status from others:

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

Solidgroup has developed world-class A.I.-based trading strategies that have outperformed global markets since 2012 and is proud to present innovative strategies which are accessible to our investors. Investors can make deposits in plans which will provide them a profit based on our research and development. All this is supported by a team of 9 Quants and Investmen...

XBitmoon.biz rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 32%

Last paid: Jan 10th, 2021

Minimal spend: $1

Referral bonus: 7%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 2 / 5

Bitmoon.biz status from others:

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

The main objective is to attract investments for our company; continuation of Bitcoin mining along with profitable trading, and sharing the returns with our investors. Experts of bitmoon.biz Limited believe in the never ending prospects of Bitcoin; the most traded Cryptocurrency by volume.

XRonebase.com rating

Details

Investment plans: 2% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Jan 5th, 2021

Minimal spend: $20

Referral bonus: 6%, 3%, 1%

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

Bank Wire Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money Tron QIWI Zcash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Ronebase.com status from others:

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

Ronebase – an innovative mining company that develops and implements farms for mining cryptocurrency. A feature of the organization is an extensive network of already established farms, which are located throughout Russia, Argentina, Italy, France, Great Britain and Croatia. The company is now looking for new investors to continue its development and increase its t...

XInvestroFund.com rating

Details

Investment plans: dynamic trading plans: ~0.5% - 2% daily

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Jan 5th, 2021

Minimal spend: $10

Referral bonus: 2%, 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money Tether

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 4 / 5

InvestroFund.com status from others:

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

Investro is a full-featured cryptocurrency trading ecosystem with a strong focus on automated social trading. The Investro platform is built with simplicity, functionality, and security in mind. Well suited for both seasoned and novice investors, Investro will allow entry into the highly lucrative crypto assets market with reduced risk and let experienced traders o...

XTrexai.org rating

Details

Investment plans: 3% daily for 20 days | 4.5% daily for 20 days | 6% daily for 20 days | 9% daily for 20 days (cancel deposit at anytime)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 15%

Last paid: Jan 8th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Trexai.org status from others:

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

Trexai LTD is an established trading platform headed by CEO Tyler Richards which specialises in the incorporation of trading in currencies with the aim of generating profit for users in a relatively short time frame. It is a streamlined operation which eliminates unnecessary processes and is very accessible and user friendly. Our team of staff look after the daily ...

XIcar.Digital rating

Details

Investment plans: 3% - 10% daily forerver

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 57%

Last paid: Jan 7th, 2021

Minimal spend: $20

Referral bonus: 10%*

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 2 / 5

Icar.Digital status from others:

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

Icar Digital is a UK registered investment and management company in the car rental and car sharing business. Car sharing is a type of short-term car rental with a per-minute or hourly rate, usually used for short intercity trips. At the same time, the client does not bear any additional overhead costs. Gasoline, insurance, car wash, service - all inclusive. Car sh...

XEliteras.co rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Jan 7th, 2021

Minimal spend: $1

Referral bonus: 7%*

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: 12 days

Users voting: 3 / 5

Eliteras.co status from others:

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

Eliteras’ firm-wide approach to integrating crypto is first and foremost a risk-based approach, but we also provide solutions for clients that would like to pursue principles-based capital allocation through our dedicated crypto products. Eliteras’ long-term, scenario-based approach to value investing is particularly well-suited to the integration of crypto, which ...

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