Scam Projects at Monitoring - Page 237

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 173%

Last paid: Dec 10th, 2020

Minimal spend: $15

Referral bonus: 5%, 1%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company

Bitcoin Bitcoin Cash Dash Dogecoin ePayCore Ethereum Litecoin Payeer Perfect Money Ripple Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 393 days

Users voting: 5 / 5

Picus.biz status from others:

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

Thanks to your investments, our company improves its technology and manufactures parts for drones. Get 2% Daily for 10 days or start your Smart-investment with "Pro" plan and get 3000% after 365 days. We offer 5-1% commission on each deposit of the participant you invite. If your referral turnover exceeds $ 50,000, you will automatically start receiving 7-2-1% comm...

XVirtualGold.cc rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 73%

Last paid: Dec 10th, 2020

Minimal spend: $1

Referral bonus: 5%*

Features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 2 / 5

VirtualGold.cc status from others:

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

In order to make trading as easy as it possibly can be, we have invested years developing a system that’s backed by a dedicated team of experts in the market. Virtualgold.cc isn’t a simple trading firm, it’s not a system that only works in ideal conditions. No, Virtualgold is a multi-dimensional approach to trading in Cryptocurrencies that will deliver you a consta...

XInstant-Moon.Website half

Project Details

Investment plans: 0.15% - 2% daily for 21 - 70 days | 100.1% - 105% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 25%

Last paid: Jun 12th, 2021

Minimal spend: $20

Referral bonus: 0.2%

Features: Strong DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 88 days

Users voting: No votes

Instant-Moon.Website status from others:

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

Instant-moon Limited is a Bitcoin mining & trading company where you can be a part of the peer-to-peer bitcoin community worldwide. Our investment portal is an afterthought of mindful planning & guidance of technical experts to provide you the most profitable investment platform possible.

XWorintion.com rating

Project Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2222%

Last paid: Dec 7th, 2020

Minimal spend: $10

Referral bonus: 5-20%, 5%, 3%*

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 249 days

Users voting: 5 / 5

Worintion.com status from others:

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

WORINTION is not just an investment company that helps its clients to profit from financial investments. Our main task is to develop and implement innovative strategies in conjunction with modern digital solutions, using the capabilities of artificial intelligence and machine learning. The company began operations in 2020. Its founders were well-known exchange anal...

XDual-Traders.Ltd rating

Project Details

Investment plans: 1.1% daily for 365 days | 2.2% daily for 365 days | 3.3% daily for 180 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Nov 29th, 2020

Minimal spend: $10

Referral bonus: 10%, 1%, 1%*

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

Dual-Traders.Ltd status from others:

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

Dual-Traders implement dozens of projects related to the of cryptocurrency Trading and Forex trading processes. The inflow of funds provides a non-stop process of earning money for a company, at the same time,the profit is evenly distributed among investors depending on the size of their deposits.

XForsage-Global.com rating

Project Details

Investment plans: 6.44% daily for 20 days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Bank Wire Bitcoin Ethereum Perfect Money Tether QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Forsage-Global.com status from others:

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

About Company Forsage Global Limited. Investors around the world are looking for ways to prepare for a safer financial future. We offer simple yet productive solutions by enhancing the expertise of the client portfolio management team, as well as providing convenient, flexible options to facilitate investment. The Forsage Global Limited team brings its own approach...

XPersono.biz rating

Project Details

Investment plans: 2% - 6.5% daily for 7 - 42 days (principal retrun)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Dec 1st, 2020

Minimal spend: $3

Referral bonus: 7%-1%-1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money Ripple Skrill Tether Tron Zcash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

Persono.biz status from others:

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

PERSONO LTD Officially registered company in the UK with the right to trust our investing capital.You can find out more about registration data in the company profile. Official activity and openness to our users is one of our many strengths.

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