Scam Projects at Monitoring - Page 217

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

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%

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

Jem-Trade.com status from others:

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 rating

Details

Investment plans: 103.7% - 116% after 1 day | 120% - 135% after 3 days | 200% - 600% after 6 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 12%

Last paid: Jan 31st, 2021

Minimal spend: $5

Referral bonus: 6%, 3%, 1%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Zolydex.biz status from others:

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 rating

Details

Investment plans: 3% - 4.5% daily forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 3%

Last paid: Jan 31st, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Sercobit.com status from others:

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 rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 27%

Last paid: Jan 31st, 2021

Minimal spend: $1

Referral bonus: 8%*

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: 2 / 5

Probotix.cc status from others:

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 rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 45%

Last paid: Jan 31st, 2021

Minimal spend: $1

Referral bonus: 7%*

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: 14 days

Users voting: 5 / 5

Bitbuddies.biz status from others:

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.

XBnktothefuture.biz rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 297%

Last paid: Jan 28th, 2021

Minimal spend: $20

Referral bonus: 3%, 2%, 1%, 0.5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 419 days

Users voting: 4 / 5

Bnktothefuture.biz status from others:

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

Bnktothefuture Limited is an online investment platform which specialized in the field of cryptocurrencies. We provid efficiently, stable and safty profits for investors of global cryptocurrency investment. We have the world's leading cryptocurrency trading platform, also the cryptocurrency communities, fully tested, safty and stable investment plans, thereby lots ...

XSigma-Pro.biz rating

Details

Investment plans: 104% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Jan 26th, 2021

Minimal spend: $10

Referral bonus: 4%

Features: DDoS protection SSL encryption Licensed Blitz script Dedicated server/IP

Payment systems: Bitcoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Sigma-Pro.biz status from others:

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

Sigma PRO is an investment platform for making money in the cryptocurrency markets. We are a team of experienced enthusiasts who want to change the rules of the investment game. We have two analytics departments at our disposal, which process hundreds of orders for selling, buying and holding assets every day. We have developed and successfully implemented an artif...

|First page| << Previous page 214 215 216 217 218 219 220 Next page >> |Last page|