Scam Projects at Monitoring - Page 256

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

XSematex.pro rating

Details

Investment plans: 0.09% - 0.44% per hour for 15 days | 135% - 270% after 10 days | 1.25% per hour for 96 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 3%

Last paid: May 31st, 2020

Minimal spend: $10

Referral bonus: 6%, 3%, 1%

Project features: Strong DDoS protection SSL encryption Unique design

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Sematex.pro status from others:

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

In order to make money, it is not necessary to master the profession of a trader and comprehend all the nuances of speculative operations. You can entrust money to professionals who will help them profitable for you to invest and receive regular income.

XAbysTrade.com rating

Details

Investment plans: 6% daily forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 24%

Last paid: Jun 8th, 2020

Minimal spend: $5

Referral bonus: 7%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

AbysTrade.com status from others:

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

Abys Trade Limited focuses on maximising our group income and sharing that income with our potential investors. We are investing mostly in crypto currencies, looking for great opportunities on their exchange rate fluctuation. These days value of crypto currencies can change rapidly, giving experienced investors huge income. We are also trading on Forex market where...

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

Solvento.biz status from others:

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

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin NixMoney Payeer PayPal Perfect Money Ripple

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 153 days

Users voting: 5 / 5

Keeper-Money.com status from others:

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

DerMundo.biz status from others:

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

Crypto-Intelligence.org status from others:

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

Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Btc Pro Trade status from others:

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...

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