Scam Projects at Monitoring - Page 252

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

XSolvento.biz rating

Details

Investment plans: 4% - 7% daily for 30 days | 106% - 135% after 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 8%

Last paid: Jun 7th, 2020

Minimal spend: $20

Referral bonus: 4-6%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

More information:

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

As a crypto trading company, Solvento develops AI and ML based trading solutions utilized in volatile crypto markets, and in effect provides it's investors with high investment return while mitigating risks and protecting from downsides.

XKeeper-Money.com rating

Details

Investment plans: 0.5% - 15% daily for 600 - 15 business days | 1000% after 75 business days | 2000% after 100 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 69%

Last paid: Jun 4th, 2020

Minimal spend: $10

Referral bonus: 15%, 2%, 1%*

Project features: DDoS protection SSL with extended validation Licensed GC script Unique design Registered company

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Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 153 days

Users voting: 5 / 5

More information:

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

Keeper-Money Limited is a company from United Kingdom that has been operating in the crypto currency mining and trading market since 2013, as well as engaging in Forex trading and having all the necessary permissions/licenses to conduct this business. The company has a number of unique trading techniques that make use of highly intelligent and self-learning trading...

XDerMundo.biz rating

Details

Investment plans: 1.25% daily for 20 business days | 2.5% daily for 30 business days | 5% daily for 40 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 84%

Last paid: May 22nd, 2020

Minimal spend: $25

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 214 days

Users voting: 5 / 5

More information:

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

The company DerMundo provides each investor working in finance and crypto currency field with the opportunity to get stable profit due to passing investments through stocks. Our experts monitor online each stock exchange daily and due to favorable exchange rate we maximize our investors’ profit. We earn money with price drop and rise for crypto currency. However, t...

XCrypto-Intelligence.org rating

Details

Investment plans: 110% after 5 days | 12% daily for 10 days | 8% daily for 19 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

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

Crypto-Intelligence is engaged in the development and implementation of artificial intelligence in the blockchain technology.We are a network of software suppliers that develop and sell cross-industry solutions for optimizing and automating business processes based on our own algorithms for artificial intelligence, machine learning, and big data analysis.

XBtc Pro Trade rating

Details

Investment plans: 7% daily for 5 days | 115% after 3 days | 140% after 5 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 28%

Last paid: May 25th, 2020

Minimal spend: $20

Referral bonus: 7%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

More information:

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

BTC PRO TRADE LTD is officially a UK registered company. We have many years of experience and we employ a large staff world-wide which helps us to reach even greater heights in the field of cryptocurrency margin trading. BTC PRO TRADE LTD is a unique investment center in the United Kingdom which brings together all the institutions working in the field of digital c...

XFxalbacapital rating

Details

Investment plans: 1% hourly for 105 - 160 hours | 120% after 1 day

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 2%

Last paid: May 23rd, 2020

Minimal spend: $10

Referral bonus: 9%, 1%, 1%*

Project features: DDoS protection SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

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

The fxalbacapital.com company is engaged in professional trading on the Cryptocurrency exchanges and Bitcoin Futures market. Bitcoin trading and its derivatives as well as Altcoins trading, have now a very important segment of our activity, but beyond that, our activities also include investments in Blockchain projects (IEOs). The essence of our business is selecti...

XTechnite

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 25%

Last paid: May 27th, 2020

Minimal spend: $1

Referral bonus: 7%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

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

Here at TechNite we offer our clients Bitcoin futures contracts. Futures markets have been in existence for the more mature asset classes, including commodities and equities for quite some time, however, Bitcoin futures launch is a major step towards the legitimisation of the most popular cryptocurrency.

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