Scam Projects at Monitoring - Page 245

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Jul 25th, 2020

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

RichOnlineZone.com status from others:

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

Richonlinezone 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 on investing in blockchain technologies, Richonlinezone team is experienced in both traditional finance and emergent blockchain technolo...

XRexBank.biz rating

Details

Investment plans: 105% after 7 days | 101.5 after 1 day | 102% after 1 days | 0.6% daily for 30 business days (deposit return) | 2.34% - 5% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Jul 21st, 2020

Minimal spend: $15

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: No votes

RexBank.biz status from others:

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

We have a rich experience in trading of currency at the international market of Forex. During its functioning the Company has shown itself to good advantage and as a reliable partner with a perfect reputation. Nowadays the Company has a sufficiently wide network of affiliates and representations that allows our clients to cooperate with the experts of our Company a...

XCrystalTrading.ltd rating

Details

Investment plans: 7% after 1 day | 13% after 32 hours | 16% after 26 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 143%

Last paid: Jul 22nd, 2020

Minimal spend: $25

Referral bonus: 4%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: 4 / 5

CrystalTrading.ltd status from others:

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

crystaltrading.ltd is a fairly visible player in the modern market of cryptocurrency investments and attracts attention primarily due to well-coordinated work within the company and productive interaction with customers. In 2020, the company developed an international investment platform to optimize the process of working with numerous users around the world. This ...

XPuzzle-Doubleu.com rating

Details

Investment plans: 103% - 106% after 1 day | 110% - 130% after 1 day | 300% - 500% after 5 days | 700% - 900% after 8 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 39%

Last paid: Jul 21st, 2020

Minimal spend: $5

Referral bonus: 8%, 4%, 1%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Puzzle-Doubleu.com status from others:

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

Our company consist of highly motivated and experienced professionals in many areas of financial activity. Our average customer type ranges from individual online. puzzle-doubleu.com is an international commercial organization, it was created for the purpose of providing its members with the safest and most secure investment, with the best possible and achievable r...

XVipTravelCoin.net rating

Details

Investment plans: 1.3% daily for 100 days | 1.45% daily for 100 days | 2% daily for 100 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Jul 20th, 2020

Minimal spend: $10

Referral bonus: 8%, 4% ,2%*

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

VipTravelCoin.net status from others:

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

viptravelcoin.net - a private financial company specializing in travel investment. Our system is risk-free thanks to the development and improvement of semi-automatic system of rates. We upgraded our automatic system so that the last step before the rate is now done by our operators.

XHotBTChub.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 38%

Last paid: Jul 20th, 2020

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

HotBTChub.com status from others:

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

HOT BTC HUB is a private research organization engaged in investments in social development, such as: public structures, the development of medicine and pharmaceutics. Considering the current situation in our country, our company is an offshore one. We are fully registered online trading company based in the United Kingdom.

XViqAi.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Jul 19th, 2020

Minimal spend: $1

Referral bonus: 7%, 2%,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: 15 days

Users voting: No votes

ViqAi.com status from others:

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

The average decision making speed at vixcrpyto is 0.356 seconds. The AI system VIQ AI uses is ahead of any competitors in speed, thereby extracting the maximum profit from each trade transaction. VIQ AI works efficiently in any market, no matter bearish, bullish, or sideways trend. The VIQ AI neural network calculates hundreds of patterns per minute and finds the m...

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