Scam Projects at Monitoring - Page 240

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

XGmining.Online rating

Details

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

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...

XMaster-Plus.info rating

Details

Investment plans: 0.35% daily for 15 days | 0.85% daily for 30 days | 1.15% daily for 45 days | 1.45% daily for 90 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 47%

Last paid: Aug 8th, 2020

Minimal spend: $2

Referral bonus: 5%, 1%, 1%

Project features: Strong DDoS protection SSL encryption Licensed Shop-Hyip Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: No votes

More information:

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

For a little less than two years, our team has been creating unique software that allows us to get coins using the server CPUs (now 14 coins have been entered into the system). Depending on the volatility, exchange rate and some other factors, the system will select one or another coin. Next, the PAK (hardware and software complex) using the exchange platforms "con...

XIqOne.io

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 32%

Last paid: Aug 9th, 2020

Minimal spend: $1

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

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Tether

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 2 / 5

More information:

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

IQ One is an online financial paltform built for people who refuse to settle for average investing. People who demand better. People like you. Built to help you become a more confident investor and set you on the path to a secure financial future.

XFastify.cc rating

Details

Investment plans: 0.08% - 4% hourly forever; random hourly earnings: 3.06% - 25% hourly for 24 - 36 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 35%

Last paid: Aug 8th, 2020

Minimal spend: $1

Referral bonus: 7%, 1%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

More information:

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

We like to keep things easy at Fastify! Discover how easy online investment trading can be with the smart and simple Fastify platform. We manage Bitcoin assets through investment in masternode, arbitrage and trading. High hourly passive income is what is waiting for you. Whether you’re an active trader or long-term investor our platform gives you everything you nee...

XSaturn-Mining.net rating

Details

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 61%

Last paid: Aug 7th, 2020

Minimal spend: $10

Referral bonus: 3%, 1%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 209 days

Users voting: 4 / 5

More information:

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

Saturn Mining is an online investment company whose registered office is in London, United Kingdom. We provide online investors with the best investment tools to start and expand their investment careers. Whether you are a novice or a professional investor, using Saturn-Mining will be a success. There are many things that give Saturn Mining an advantage over other ...

XFiboTrade.biz rating

Details

Investment plans: 101.5% - 130% after 1 day | 120% - 700% after 1- 2 weeks | 1500% after 1 month | 5000% after 3 months | 250% after 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 25%

Last paid: Aug 4th, 2020

Minimal spend: $10

Referral bonus: 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 145 days

Users voting: No votes

More information:

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

We are working on multicurrency markets with all benefits of Forex trading. Our staff is a small but active, creative team of professionals open to new information, initiative, and progress. Carefully selected methods of money management and the best trading strategies allowed us to create a safe and most effective investment field. Is there such a Forex strategy t...

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