Scam Projects at Monitoring - Page 221

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

XFundsto.Trade rating

Details

Investment plans: 5% indefinitely with the possibility of withdrawing the deposit at any minute with a penalty of 10%

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Dec 17th, 2020

Minimal spend: $1

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Fundsto.Trade status from others:

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

Our company has been investing in various blockchain developments for several years. An experienced team of our professionals is engaged in market analytics and the search for profitable investment instruments in the field of blockchain and financial technologies. Thanks to many years of experience, we manage to spot noteworthy cryptocurrency startups and invest th...

XHandyInvest.com rating

Details

Investment plans: 0.33% - 0.5% daily for 30 days | 11% - 16% monthly for 90 days | 160% - 198% yearly for 365 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 176%

Last paid: Dec 4th, 2020

Minimal spend: 15,000 Doge

Referral bonus: 2-9%

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

Payment systems: Dogecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 265 days

Users voting: No votes

HandyInvest.com status from others:

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

Ensure your future by earning money. By trading in global markets, Handy Invest helps you earn an ideal income while maintaining capital.

XOsenels.com rating

Details

Investment plans: 3.3% daily for 50 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 17%

Last paid: Dec 6th, 2020

Minimal spend: $10

Referral bonus: 3%-2-1,+0.2% bonus

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Osenels.com status from others:

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

We have combined our decades of experience with smart technology to provide our customers with solutions previously only available to multi-billion-dollar companies. From now on, every client gets unlimited investment opportunities and purchasing power. Our assets generate your profits. Before we started building portfolios, we combined our long-standing investment...

XExcel-Mining.io rating

Details

Investment plans: ~0.6% daily (mining)

Status: NOT PAYING

Our deposit: $150.00

Payout ratio: 65%

Last paid: Dec 9th, 2020

Minimal spend: $2

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Dash Ethereum Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 250 days

Users voting: 5 / 5

Excel-Mining.io status from others:

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

We want to make cryptocurrency mining accessible to everyone. Not only do we want it to be easily accessible, but we also want to allow investors to profit once again! A lot of companies promise this, but never deliver; we are helping change this! Founded in 2020 and headquartered in United Kingdom, Excel Mining Ltd. is an independent private limited company. We pr...

XCrypto-Global.biz half

Details

Investment plans: 150% - 200% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 12%

Last paid: Dec 14th, 2020

Minimal spend: $3

Referral bonus: 5%

Project features: SSL encryption Registered company

Payment systems: Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Crypto-Global.biz status from others:

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

CRYPTO-GLOBAL - welcomes you!! Thank you for your interest in us, we are sure you will not be disappointed. This site will provide you with constant income for many months and will give you the opportunity to make a profit regardless of your skills. We have several very good and reliable sources of income and we need to provide a good turnover to get super profits....

XCapitoro.com rating

Details

Investment plans: 8.5% daily for 15 days | 5.5% daily for 30 days | 5% daily for 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 95%

Last paid: Dec 11th, 2020

Minimal spend: $15

Referral bonus: 5%**

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Bitcoin Cash Dogecoin ePayCore Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

Capitoro.com status from others:

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

When you invest in startups with Capitoro you receive the right not only to the company shares but also to profit shares. The concept of Company and profit shares applied to Capitoro's fund strategy implies that your investment stays liquid until it matures. Plus it guarantees revenue until maturity. You can choose one, or multiple plans from our list, to build you...

XHourProduction.biz rating

Details

Investment plans: 4.25% - 7.85% hourly for 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 70%

Last paid: Dec 8th, 2020

Minimal spend: $20

Referral bonus: 1-9%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 184 days

Users voting: 5 / 5

HourProduction.biz status from others:

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

Earning money on the cryptocurrency exchange is attractive for traders and investors primarily by the possibility of obtaining stable and fast-growing profits. However, such grandiose plans are often crushed by ignorance of the peculiarities of the cryptocurrency market that distinguish it from other exchanges. A trader should buy cryptocurrency at the lowest price...

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