Scam Projects at Monitoring - Page 241

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

XBtcTouch.io rating

Project Details

Investment plans: 4.77% per day (deposit withdrawn at any time with a commission of 10%)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 53%

Last paid: Nov 22nd, 2020

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 612 days

Users voting: 5 / 5

BtcTouch.io status from others:

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

BtcTouch is an investment fund that manages assets in the cryptocurrency markets. The main profit comes from short-term trading during sharp price fluctuations. Also, we apply hold strategies to major cryptocurrencies, namely Bitcoin, Ethereum and others.

XXeonTrade.com rating

Project Details

Investment plans: 4% daily for 25 days (principal return) | 5% daily for 20 days (principal return) | 200% after 15 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Nov 19th, 2020

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

XeonTrade.com status from others:

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

Xeontrade.com is an investment program that deals in Crypto Trading and Mining. This platform is built for anyone who wishes to make money without the hassle and headache of worrying whether your investment will generate profit or loss. The professionalism of our traders and automated tools allows us to notice trend changes timely and take measures to correct the t...

XPharaonh.com rating

Project Details

Investment plans: 1% - 2% daily for 20 - 65 business days | 600% - 2500% after 35 - 70 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 105%

Last paid: Nov 18th, 2020

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 581 days

Users voting: 5 / 5

Pharaonh.com status from others:

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

None of modern large financial institutions can survive without a constant evolving. A new area for PHARAONH represents securities market activity. As a service provider we offer the following: transfer of ownership and hedging (insurance) of operations though securities market (options, futures, etc.). PHARAONH strives to get a #1 position in commercial real estat...

XCovidLab.ltd rating

Project Details

Investment plans: 11% daily for 10 days | 3% every 6 hours for 10 days | 0.625% hourly for 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 64%

Last paid: Nov 22nd, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%, 0.5%

Features: Strong DDoS protection SSL encryption Licensed Blitz script Unique design

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

CovidLab.ltd status from others:

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

The world is waiting for a vaccine against COVID-19 or the emergence of effective treatments for the coronavirus. Recent failures in vaccine trials have made investors nervous. Invest in the winner of the coronavirus vaccine race! We are developing a treatment with the so-called antiviral antibody cocktail! A similar method of treatment was praised by US President ...

XQiwiBank.com rating

Project Details

Investment plans: 2.1% daily for 15 days | 2.5% daily for 30 days | 3% daily for 60 days | 3.5% daily for 100 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Nov 15th, 2020

Minimal spend: $25

Referral bonus: 8%, 3%, 2%

Features: 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: 134 days

Users voting: No votes

QiwiBank.com status from others:

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

The first investment platform in the World for clients who know what they want. Our mission is to provide our clients with wide-ranging and best-in-class financial services, and to become the primary bank of choice for aspiring retail and small business customers across the EU. Our employees act as true owners of the bank, constantly striving to achieve the best po...

XDiQuo.biz rating

Project Details

Investment plans: 4% - 5.5% - 7% daily forever

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 47%

Last paid: Nov 20th, 2020

Minimal spend: $10

Referral bonus: 8%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

DiQuo.biz status from others:

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

Digital Quotes is an English financial organization specializing in market forecasting and analysis of cryptocurrency quotes. The implementation of our systems and solutions helps to execute up to 70% of positive orders on all leading exchanges in the world. This allows us to create good earning conditions for our investors and partners. The modern management syste...

XInvest-Guru.Club rating

Project Details

Investment plans: 1% - 10% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 90%

Last paid: Nov 18th, 2020

Minimal spend: 1 RUB

Referral bonus: 20%*

Features: SSL encryption Unique design Unique script

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 4 / 5

Invest-Guru.Club status from others:

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

We are professionally engaged in investments in high-yield Hype projects, sports betting and gambling on the cryptocurrency exchange. Become a part of our team and get up to 10% income every day!

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