Scam Projects at Monitoring - Page 253

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

Investment plans: 6.6% daily for 21 days (0.275% hourly) | 10.1% daily for 16 days (0.4208% hourly) | 242% after 16 days | 333% after 13 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 86%

Last paid: May 12th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

More information:

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

The company In-Bit was founded back in 2015 by a group of engineers. At that time, Bitcoin cost only $270 and it had already experienced its first rise. Nobody ever thought that it would cost 20 thousand. Our company specializes in mining, day trading and short-term investments in ICO. We earned really a lot in 2017 and successfully deployed our positions in 2018. ...

XRozhkovInvest rating

Details Payouts Vote RCB

Investment plans: 2% - 4.5% daily for 1 - 365 days (earnings available after deposit expiration)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 65%

Last paid: May 6th, 2020

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bank Wire Payeer QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: 4 / 5

More information:

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

Our company has been operating in the field of trust management since 2017. We trade in the stock and cryptocurrency markets. Our "trick" is the independent training of traders by more experienced mentors. Thanks to this, we are constantly moving forward and exploring new horizons. It is allowed to withdraw at least 500 rubles.

XNext Level Finance rating

Details Payouts Vote RCB

Investment plans: 6% daily for 10 days | 130% after 5 days | 300% after 15 days | 700% after 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 40%

Last paid: May 7th, 2020

Minimal spend: $10

Referral bonus: 2%, 6%, 10%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 4 / 5

More information:

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

We are an official UK registered company called Next Level Finance LTD. Our team of experienced mathematician developed our unique artificial intelligence called AISync ®, which focuses on predicting future trends based on a unique fingerprint. The fingerprint focuses on analyzing the main Forex and Cryptocurrency markets. Using this unique technology, we build par...

XLagoon Capital Limited rating

Details Payouts Vote RCB

Investment plans: 0.05% hourly forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 55%

Last paid: May 8th, 2020

Minimal spend: $10

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 102 days

Users voting: 5 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. LAGOON CAPITAL LIMITED - THE FUTURE IS IN AN HOUR is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance ...

XSentibits rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: May 2nd, 2020

Minimal spend: $1

Referral bonus: 8%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

It’s super simple - Your mining rigs are already set up and running. As soon as you’ve set up your account, you can start to mine your first coins using our Bitcoin cloud mining service!

XStarterico rating

Details Payouts Vote RCB

Investment plans: 1% - 4% every 12 hours, deposit withdrawal anytime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 181%

Last paid: May 7th, 2020

Minimal spend: $20

Referral bonus: 8%

Project features: Strong DDoS protection SSL encryption Unique design

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Ripple

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 2 / 5

More information:

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

New international program starterico.com created for all people who want to make a profit. We offer simple earnings with automatic payments. If you do not want to analyze ICO / IEO projects, teams of creators, monitoring the real price, evaluating the prospects of market trends, as well as other factors, our project is specially created for you. We have developed a...

XZaia-Enterprise rating

Details Payouts Vote RCB

Investment plans: 103% - 120% after 1 day | 123% - 140% after 3 days | 300% - 600% after 6 days | 900% - 1100% after 9 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 29%

Last paid: May 4th, 2020

Minimal spend: $5

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

More information:

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

Looking for highest returns on your investments? zaia-enterprise.com is an automatic online investment platform, part of zaia-enterprise.com Limited – team of professional traders focusing mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver ...

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