Scam Projects at Monitoring - Page 241

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

XBitDayInvest.com rating

Details

Investment plans: 0.5% - 1.5% daily for 360 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Jul 30th, 2020

Minimal spend: $10

Referral bonus: ?-25%

Project features: SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

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

Bitdayinvest company is a global investment manager and technology provider who helps investors of all types achieve their financial goals.Bitdayinvest is the leading blockchain investment firm and one of the largest institutional owners of cryptocurrencies. Our mission is to act as the catalyst for widespread blockchain adoption and innovation. Exclusively focused...

XMarginalCoins.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Aug 7th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

More information:

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

MARGINAL COINS LIMITED is an online investment company whose registered office is in 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 Marginal coins will be a success. Our company’s primary strategy is to minimize its risk position by i...

XPresenceInv.com rating

Details

Investment plans: 7% - 8% - 9% - 10% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 31%

Last paid: Aug 3rd, 2020

Minimal spend: $20

Referral bonus: 7%

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: 10 days

Users voting: No votes

More information:

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

Presence Inv is entirely automatic, effortless and secure to use that even investors with no trading background can gain the advantage likewise. We not only perceive how to form a continuous manner of wages, but we are also inclined to yield our acquaintance and expertise. Our business model secures the essential shelter for your finances and offers accelerated dev...

XCryptoClerk.net rating

Details

Investment plans: 2% - 3.5% daily for 20 - 50 business days | 500% - 2500% after 60 - 90 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 32%

Last paid: Aug 3rd, 2020

Minimal spend: $25

Referral bonus: 5%

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 Tether

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

More information:

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

CRYPTOCLERK is one of EU most experienced investment platform in the field of providing individual, tailor-made services, offering high-quality financial products and investment solutions based on the principles of the ESG (Environmental. Social. Governance).

XBenjiro.io rating

Details

Investment plans: 2.1% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 174%

Last paid: Aug 4th, 2020

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 155 days

Users voting: 3 / 5

More information:

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

Welcome to the website of the international investment company Benjiro, inviting the cooperation of everyone who wants to increase their capital by investing in the market of cryptocurrency trading. Our team consists of talented enthusiasts who decided to form a company with a common goal — to create a big budget for effective trading in the market of digital curre...

XRich-Lab.trade rating

Details

Investment plans: 4.5% - 5% hourly for 24 hours | 125% - 150% after 24 hours | 500% after 6 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 37%

Last paid: Aug 1st, 2020

Minimal spend: $1

Referral bonus: 7%, 3%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed Blitz script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

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

Our team made a great effort to provide our customers with reasonable investment platform for profit, and will take additional steps to ensure that each received a high quality service. Attracting private investment will allow us to more actively buy power for mining cryptocurrency, which in turn will increase the capitalization of earnings the Rich Lab many times....

XHourlyPay.net rating

Details

Investment plans: 1.03% - 2.2% hourly for 100 hours | 5.3% - 7.2% hourly for 48 hours | 15% - 30% hourly for 10 hours | 160% - 220% hourly for 5 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 35%

Last paid: Jul 30th, 2020

Minimal spend: $15

Referral bonus: 0.3%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

More information:

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

Thanks to our company, you can become an investor in the masternode network without any specialist knowledge. You can become a partial shareholder of masternodes, which we buy with a minimum investment of 0.004 BTC and start earning 220% Hourly for 5 hours. We also provide for very attractive returns on after day plans. Just choose one of the four investment plans ...

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