Scam Projects at Monitoring - Page 226

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

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

BtcMagicLimited.com status from others:

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...

XStabMining.com rating

Details

Investment plans: 11% daily (0.00013% every second) forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 92%

Last paid: Nov 24th, 2020

Minimal spend: $0.1

Referral bonus: 10%**

Project features: Strong DDoS protection SSL encryption Licensed SP Hyip Engine Unique design

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 2 / 5

StabMining.com status from others:

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

Stabmining is a service that unites data centers, as well as miners and citizens who want to mine cryptocurrency around the world. Miners can purchase and place mining equipment at the current price, without the need for personal presence during the purchase, transportation, installation, configuration and maintenance of equipment. We offer unique and instant condi...

XLuxLife.Life rating

Details

Investment plans: 1% hourly for 120 hours | 1.2% hourly for 100 hours | 110% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 56%

Last paid: Nov 23rd, 2020

Minimal spend: $1

Referral bonus: 5%, 3%

Project features: DDoS protection SSL encryption Licensed SP Hyip Engine

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

LuxLife.Life status from others:

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

Investments in escort service are among the top 5 profitable sectors in the world !!! Due to the fact that demand is high, and this is directly confirmed by research and indirectly by the huge popularity of dating sites, and the niche is free - the risk of your investment in the project is minimal. Poor results are only possible with incorrect marketing, insufficie...

XDogeBox.ltd rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 46%

Last paid: Nov 23rd, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 329 days

Users voting: 3 / 5

DogeBox.ltd status from others:

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

Welcome to DogeBox LTD. Our team is specialized in Bitcoin trading. 100% of our time is invested into this currency to provide the best knowledge advantage. We ensure stable profits; your money is our priority. Safety first in trading. Our strategies are invented to realize steady moderate profits. Our system is much secured. Money is one important element. We have...

XBtcTouch.io rating

Details

Investment plans: 4.77% per day (deposit withdrawn at any time with a commission of 10%)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 53%

Last paid: Nov 22nd, 2020

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 612 days

Users voting: 5 / 5

BtcTouch.io status from others:

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

BtcTouch is an investment fund that manages assets in the cryptocurrency markets. The main profit comes from short-term trading during sharp price fluctuations. Also, we apply hold strategies to major cryptocurrencies, namely Bitcoin, Ethereum and others.

XXeonTrade.com rating

Details

Investment plans: 4% daily for 25 days (principal return) | 5% daily for 20 days (principal return) | 200% after 15 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Nov 19th, 2020

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

XeonTrade.com status from others:

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

Xeontrade.com is an investment program that deals in Crypto Trading and Mining. This platform is built for anyone who wishes to make money without the hassle and headache of worrying whether your investment will generate profit or loss. The professionalism of our traders and automated tools allows us to notice trend changes timely and take measures to correct the t...

XPharaonh.com rating

Details

Investment plans: 1% - 2% daily for 20 - 65 business days | 600% - 2500% after 35 - 70 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 105%

Last paid: Nov 18th, 2020

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 581 days

Users voting: 5 / 5

Pharaonh.com status from others:

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

None of modern large financial institutions can survive without a constant evolving. A new area for PHARAONH represents securities market activity. As a service provider we offer the following: transfer of ownership and hedging (insurance) of operations though securities market (options, futures, etc.). PHARAONH strives to get a #1 position in commercial real estat...

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