Scam Projects at Monitoring - Page 259

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

XExBonds.com rating

Project Details

Investment plans: 4% daily for 50 days | 5% daily for 50 days | principal return at any time

Status: NOT PAYING

Our deposit: $350.00

Payout ratio: 302%

Last paid: Aug 31st, 2020

Minimal spend: $10

Referral bonus: 5%, 1%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: 4 / 5

ExBonds.com status from others:

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

EX BONDS Ltd. company was created from the passion of a group of people with similar interests, who have developed a passive income guarantee system for people who are looking for a quick way to multiply their assets. The plan developed by us allows everyone, even basic investors, to achieve a guaranteed profit. Our diversification of funds allows for rational inve...

XBitcrypto-Explode.biz rating

Project Details

Investment plans: 104% - 120% after 1 day | 300% - 500% after 5 days | 600% - 700% after 8 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 18%

Last paid: Aug 25th, 2020

Minimal spend: $5

Referral bonus: 8%, 4%*

Features: Strong DDoS protection SSL encryption Licensed GC script

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Bitcrypto-Explode.biz status from others:

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

bitcrypto-explode.biz is an investment platform that provides a safe and comfortable place for you to invest. We design the best in every plan to give you profit and financial stability. We present a high-tech and modern company which is recognized industry leader in the field of computer technology, software and innovations. Our technical experts are involved in d...

XUsaBuildersLTD.com rating

Project Details

Investment plans: 1.2% daily for 120 days | 0.18% hourly for 720 hours | 102% - 115% after 1 - 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Aug 23rd, 2020

Minimal spend: $10

Referral bonus: 2%

Features: Strong DDoS protection SSL encryption 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: Included in earnings

Worked: 35 days

Users voting: 2 / 5

UsaBuildersLTD.com status from others:

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

USA Builders Limited is a renowned leader in construction industry. Our unmatched experience has brought us to the largest projects we have ever had. USA Builders Limited portfolio includes dozens of accomplished projects, few collaborations and Fifteen international constructions. Today everyone has a chance to build its capital by investing in our business. Toget...

XNeroos.com rating

Project Details

Investment plans: 1.25% - 2% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 210%

Last paid: Aug 28th, 2020

Minimal spend: $10

Referral bonus: 7%,2%,2%,1%,0.5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 96 days

Users voting: 4 / 5

Neroos.com status from others:

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

The project dates back to 2018, when we just started to develop and test our software. Having spent much time and having analyzed the terabytes of info we have developed a unique algorithm and found rather simple but very profitable application for it– it's taking part in games like poker and roulette. Based on artifical neural networks, the algorithm constantly se...

XIntel-Bot.com rating

Project Details

Investment plans: 0.7% - 1% daily for 200 - 360 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 162%

Last paid: Aug 21st, 2020

Minimal spend: $10

Referral bonus: 8%

Features: DDoS protection SSL encryption Unique script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 547 days

Users voting: 5 / 5

Intel-Bot.com status from others:

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

Intel-Bot - Investing in the Future! High technologies with incredible speed are being introduced into all spheres of human life. The fact that recently seemed impossible - already surrounds us! The future is near! The time has come to discover the incredible possibilities of artificial intelligence in the field of investment. Intel-Bot - a modern tool for generati...

XPeakStart.net rating

Project Details

Investment plans: 2.5% - 5.5% daily for 30 - 90 days | 400% after 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 21%

Last paid: Aug 29th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

PeakStart.net status from others:

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

Peakstart has leading experts in the field of cryptocurrencies. We have been operating as a non-commercial company since 2018. By 2020, we had decided to set up the company with the mission of connecting investors around the world. Sharing sustainable profits in the context of the world’s economy is going down because of disease. The areas where we are committed to...

XOakbit.io rating

Project Details

Investment plans: 0.06% - 5% hourly forever | 10.3% - 13.5% hourly for 10 hours | 110% - 180% after 1 day | 625% after 3 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 34%

Last paid: Aug 31st, 2020

Minimal spend: $1

Referral bonus: 7%, 2%*

Features: DDoS protection SSL encryption Licensed GC script

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

Oakbit.io status from others:

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

Oakbit is the best in the business. When milliseconds matter, our ultra‑low‑latency networks let us enter and exit your trades with precision timing. Indicators, objects and tools help us analyse every market and find our entry and exit points. Besides, our trades are fully automated. We handle everything for you.

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