Scam Projects at Monitoring - Page 217

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

XMetall-Trade.com rating

Details

Investment plans: 2.7% - 3.3% daily for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Nov 25th, 2020

Minimal spend: $10

Referral bonus: 7%, 3%, 1%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Metall trade LTD started its activity 6 months ago as a small team of enthusiastic investors. We are now leading the industry in making profits from stocks, raw materials, and precious metals mining. We are engaged in trading on exchanges, high-yield investments and trust management.

XHourProfitPlus.com rating

Details

Investment plans: 0.1% - 4% hourly forever | 11.5% - 15% hourly for 9 hours | 108% - 170% after 1 day | 40% - 80% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Nov 26th, 2020

Minimal spend: $3

Referral bonus: 4%, 2%

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: 4 days

Users voting: No votes

More information:

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

hourprofitplus.com is a true opportunity to earn on cryptocurrency. Nowadays cryptocurrency is one of the main payment instruments, which can be used online. hourprofitplus.com has been using this kind of digital payment for quite a while to gain and raise profit. hourprofitplus.com, is an officially registered company which gives its clients all required guarantee...

XProfMiner.biz rating

Details

Investment plans: 3% - 6.5% daily forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 21%

Last paid: Nov 25th, 2020

Minimal spend: $5

Referral bonus: 6%, 2%, 1%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money Ripple Tether

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

More information:

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

Our site is a representative of a large corporation for the extraction of valuable and rare minerals. We have a good profit, so we also decided to develop in the investment field and give an additional opportunity to earn our investors. The project is designed for permanent cooperation with our investors, because we have many operating mines and quarries, as well a...

XInProStructure.biz rating

Details

Investment plans: 103.5% - 125% after 1 day | 118% - 135% after 3 days | 200% - 400% after 6 days | 600% - 900% after 9 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 18%

Last paid: Nov 23rd, 2020

Minimal spend: $5

Referral bonus: 5-7%, 1%, 1%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

inprostructure.biz is an investment company programmed to run over the long term. inprostructure.biz uses a plan that has been designed to benefit clients from all corners of the world. Using the after-day plan from after 1 day to after 9 days. You can start investing with a minimum of $5 up to the maximum is $100000. inprostructure.biz uses a high level of securit...

XBigbux.biz rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 44%

Last paid: Nov 24th, 2020

Minimal spend: $1

Referral bonus: 6%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 2 / 5

More information:

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

High Frequency Trading depends on speed, which is closely related to information – it is the ability to react to and incorporate information into market prices. Whether it is using expedited information to make an investment, reduce risk, or mitigate the costs of adverse selection, those quickest to react can capture high profits.

XLetsluck.biz rating

Details

Investment plans: 0.1% - 5% daily for 50 days | 4.38% - 4.75% hourly for 24 hours (principle included) | 1.3% - 1.77% hourly for 96 hours (principle included) | 0.89% - 1.49% hourly for 168 hours | 210% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 106%

Last paid: Nov 24th, 2020

Minimal spend: $5

Referral bonus: 4%, 2%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 2 / 5

More information:

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

letsluck.biz, the smart high-frequency and algorithmic trading platform. Broadly defined, high-frequency trading refers to automated, electronic systems that use complex algorithms (strings of coded instructions for computers) to buy and sell much faster and at much greater scale than any human could do. Our system is designed to make just a tiny profit on each tra...

XBtcMagicLimited.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Nov 23rd, 2020

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

More information:

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

BTC MAGIC LIMITED is the leading blockchain investment firm and one of the largest institutional owners of cryptocurrencies. Considering the current situation in our country, our company is an offshore one. We are a fully registered online trading company based in the United Kingdom.Our mission is to act as the catalyst for widespread blockchain adoption and innova...

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