Scam Projects at Monitoring - Page 233

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 63%

Last paid: Sep 25th, 2020

Minimal spend: $10

Referral bonus: 3%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Monero Payeer Perfect Money Ripple Tether

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 2 / 5

Lucrative-Element.com status from others:

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

LUCRATIVE ELEMENT is a crypto-trading company that combines the art of trading and the desire for constant development the two of the most significant qualities when it comes to achieving great heights. Our company has for a long time studying the investment funds market in cryptocurrencies and successfully apply the acquired skills and knowledge to obtain a stable...

XAdmTradeBank.com rating

Details

Investment plans: 1.2% - 1.35% daily for 100 days | 2% - 2.5% daily for 70 days | 110% - 125% after 22 days | 1000% after 105 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Sep 25th, 2020

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 115 days

Users voting: 5 / 5

AdmTradeBank.com status from others:

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

We are an innovative startup in the segment of outsourced services, the ADM Trade Bank (Allocated and Directed Multiprofessionals Trade Bank) works with outsourcing labor in various market segments, giving you the opportunity to share in the profits obtained through small investments in our platform.. We also operate in the trading area. We invest in workforce and ...

XAssetsHolding.com rating

Details

Investment plans: 8.34% - 15% daily for 14 calendar days (principal included) | 50% - 80% after 10 calendar days (principal return) | 110% - 200% after 20 calendar days (principal return)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Sep 25th, 2020

Minimal spend: $20

Referral bonus: 4%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 514 days

Users voting: 5 / 5

AssetsHolding.com status from others:

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

Assetsholding is an investment company uniting Forex market and cryptocurrency asset management. Complex world of markets is our daily concern. Our mission is to obtain funds for further management. Years of successful development for money management in private section ensured us that we are ready to open our service to the whole world. Internet has become the mos...

XByf.Finance rating

Details

Investment plans: 1% - 8% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Sep 23rd, 2020

Minimal spend: $20

Referral bonus: 2-7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Byf.Finance status from others:

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

We want to invite you to read in detail what Yield Farm is about and the services we can offer to our current and future clients. Yield Farm is a company that was created with the need to take financial advantage of the great attention that bitcoin are receiving. As everyone knows, this new market is credited with a tremendous exponential growth of people who have ...

XTOR Corporation rating

Details

Investment plans: 0.45% daily termless, principal withdraw anytime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 141%

Last paid: Mar 19th, 2020

Minimal spend: $1

Referral bonus: 3%*

Project features: Strong DDoS protection SSL encryption Licensed Blitz script Dedicated server/IP Unique design Online chat

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 697 days

Users voting: No votes

TOR Corporation status from others:

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

TOR Corporation was established on 31 October 2018 joint efforts of young and motivated financiers and crypto traders. The basis of the project "Simplicity, Accessibility and Reliability" that describes the essence of the TOR project Corporation. Paint will not what we are good and will prove their business all the advantages of the following. For coins TOR uses a ...

XOpixt.com rating

Details

Investment plans: 0.17% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 107%

Last paid: Sep 17th, 2020

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 422 days

Users voting: 5 / 5

Opixt.com status from others:

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

Investment Company OPIXT – a mutually beneficial cooperation For a newcomer independent securities trust management carries a high risk, because transactions with them require deep knowledge of the internal mechanisms of the stock market and wide experience in conducting transactions. In order to save your time and to avoid losses, investors are increasingly turni...

XCryptoNode.ltd rating

Details

Investment plans: 1% - 1.5% - 2% daily for lifetime | 4% daily profit for 50 days | 5% daily profit for 50 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 91%

Last paid: Sep 22nd, 2020

Minimal spend: $10

Referral bonus: 4%, 2%, 1%

Project features: Strong DDoS protection SSL with extended validation 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: Yes, after expiration

Worked: 212 days

Users voting: 4 / 5

CryptoNode.ltd status from others:

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

CryptoNode LTD is United Kingdom registered company, (Company Number: 12057659, 10 Melbury Road, Kensington, London, United Kingdom, W14 8LW),we are an 24/7 crypto-currency trading platform that works automatically, and it has been registered in the UK company, we offer a no-experience trading method to help you remove unnecessary risks. Over the past five years, o...

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