Scam Projects at Monitoring - Page 234

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

Investment plans: 3% daily for 100 days | 5% daily for 80 days | 10% daily for 50 days | 250% after 25 days (principal included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 87%

Last paid: Sep 12th, 2020

Minimal spend: $25

Referral bonus: 10%, 5%, 3%*

Project features: Strong DDoS protection SSL encryption Licensed GC script 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: 45 days

Users voting: 5 / 5

More information:

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

AnumaTrades LTD is a private, legally registered online investment company with the goal of earning the greatest profit possible from Forex trading. If this sounds like your ideal situation, and if you are considering entering the online investment marketing, we strongly recommend giving us here at AnumaTrades LTD a try; we are positive that you will be able to bec...

XiSphere.cc rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 24%

Last paid: Sep 10th, 2020

Minimal spend: $1

Referral bonus: 5%, 2%, 1%, 1%*

Project features: DDoS protection SSL encryption Licensed GC script Online chat

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: No votes

More information:

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

Taking control of your investments is simple if you invest in iSphere. Successful investment doesn’t depend on whether you invest right at the bottom and sell out just as markets peak. It is not the ability to pick the next Apple just before it rockets. It is about trusting in iSphere, the star fund which beats the market year after year.

XEtherBee.io rating

Details

Investment plans: 8.3% - 15% monthly for 1 - 151 days (accruals every second)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1%

Last paid: Sep 2nd, 2020

Minimal spend: 0.01 ETH

Referral bonus: 7%*

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

Payment systems: Ethereum

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

More information:

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

Ethereum Staking (PoS) Pool. High-performance decentralized pool based on Smart Contract. ETH profit is paid every hour. Profit from staking ETH is from 8.3 to 15% per month. The working time of the ETH deposit determines the percentage of profit. Regardless of the Deposit amount. Start earning as soon as the minimum amount of 0.01 ETH is received on the PoS balanc...

XPeax.io

Details

Investment plans: 0.1% - 5% hourly for 50 days | 105% - 114% in 24 hours | 125% - 170% in 96 hours | 150% - 250% in 168 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Sep 13th, 2020

Minimal spend: $1

Referral bonus: 7%, 0.5%*

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 3 / 5

More information:

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

We actively manage a private fund that invests primarily in forex, crypto currencies and their derivatives. In other words, very profitable ventures. Thanks to this method we are allowed to provide our investors with hourly accruals.

XCryptoWides.com rating

Details

Investment plans: 6% - 10% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 52%

Last paid: Sep 11th, 2020

Minimal spend: $20

Referral bonus: 7%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

Our company CRYPTO WIDES LIMITED helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service...

XMonery.io rating

Details

Investment plans: 0.5% hourly for 350 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Sep 10th, 2020

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Bitcoin Cash Dogecoin Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

More information:

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

Safe, Simple And Fast Forex Trading! Invest in digital assets in an easy and secure way via our platform, just as you would buy shares. In return, we actively trade and manage your capital with the aim to generate better-than-market returns.

XInvis.pro rating

Details

Investment plans: 0.5% daily for 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Sep 8th, 2020

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: No votes

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. InvIs.pro is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability f...

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