Scam Projects at Monitoring - Page 236

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

XIncreaser.io rating

Details Payouts Vote RCB

Investment plans: 0.08% - 5% hourly for 50 days | 105% - 120% in 24 hours (hourly accruals)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Aug 14th, 2020

Minimal spend: $1

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

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

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

Here at the INCREASER we offer a basic plan of 105% in 24 hours (paid hourly) on the day of opening our project to the public. Our trading bots absorb all investments and start working with it as soon as a deposit is made. Thanks to all the invested capital we can every day offer a higher return to our customers. Our trading bots work 24 hours per day and 7 days pe...

XDirectProfitImpact.com rating

Details Payouts Vote RCB

Investment plans: 103% - 115% after 1 day | 120% - 130% after 3 days | 300% - 500% after 5 days | 600% - 800% after 7 days | 900% - 1100% after 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Aug 16th, 2020

Minimal spend: $5

Referral bonus: 7%, 4%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

directprofitimpact.com is an automatic online investment platform established by a team of professional traders focusing mainly on forex and cryptocurrency trading over multiple exchanges and market. Adding value to the team of like minded businessmen specialist in Bitcoin mining. Our company has been growing fast by expanding trade industry and mining techniques a...

XReliableFlow.cc rating

Details Payouts Vote RCB

Investment plans: 105% after 1 day

Status: NOT PAYING

Our deposit: $115.00

Payout ratio: 73%

Last paid: Aug 13th, 2020

Minimal spend: $1

Referral bonus: 5%, 3%, 1%

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

Payment systems: Payeer Perfect Money Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

Hello, we are traders (website https://reliableflow.cc/). We help people make money. Everyone can start investing and earn income. But not everyone is ready to study everything on their own. If you don't want to spend hours analyzing charts, you can choose us. In the near future, we plan to open a new tariff and increase the investor base. This will allow us to bec...

XTehno.Digital rating

Details Payouts Vote RCB

Investment plans: 20% daily for 8 days

Status: NOT PAYING

Our deposit: $51.00

Payout ratio: 42%

Last paid: Aug 13th, 2020

Minimal spend: $3

Referral bonus: 8%*

Project features: DDoS protection SSL encryption Licensed Craidan script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

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

TEHNO-DIGITAL is an international investment platform that combines all the most profitable ways to make money and offers its clients a truly high-quality service. Our platform is a place where you can not only make money by investing. We offer our clients currency exchange services at the best rates. Also, a whole payment system of TEHNO-DIGITAL LTD will soon be l...

XUnixTrades.com rating

Details Payouts Vote RCB

Investment plans: 6% - 7.5% daily for 21 days, 1.5% daily for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 13%

Last paid: Aug 12th, 2020

Minimal spend: $15

Referral bonus: 4%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

Unixtrades is one of the best investment platforms in the market for both beginners and expert investors. We have a way for void investors too so that they can yield more.

XGmining.Online rating

Details Payouts Vote RCB

Investment plans: 10% daily termless

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Aug 9th, 2020

Minimal spend: 0.00115 BTC

Referral bonus: 12%, 9%, 4%**

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

Payment systems: Bitcoin

Withdrawal: Manual

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

G Mining was founded in 2020 . And today everything we do is based on the principle "We make it easy for you". G Mining - is an international company offering comprehensive solutions based on blockchain technology. So far, we have gained the confidence of over 45 000 private clients and over 850 business clients. Our branches are located in 4 countries Data centre:...

XTradeCoinFx.net rating

Details Payouts Vote RCB

Investment plans: 1.5% hourly for 70 hours | 2% hourly for 60 hours | 3% hourly for 50 hours | 5% hourly for 35 hours

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 3%

Last paid: Aug 12th, 2020

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 2 / 5

More information:

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

tradecoinfx.net is a private online cryptocurrency investment company that has been legally registered in Hong Kong in 2020. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different m...

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