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Scam Projects at Monitoring - Page 272

 Information: in this list placed NOT PAYING and SCAM Projects.
XAnkBusiness ratingrating___empty___empty___empty
Details
Investment plans: 0.5% - 3% daily for 30 days | 5% - 30% after 3 days | 20% - 50% after 5 days
ankbusiness.info

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 14%

Last paid: Apr 13th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: SSL encryptionRegistered companyOnline chat

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: No votes

AnkBusiness status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
ankbusiness.info is a reliable Company with a flawless reputation that works in the sphere of Forex trading and involved in the financial activity on the London Stock Exchange. Our online platform allows investors to make deposits and receive dividends from trading currencies on the Forex market and selling appreciated stocks. Forex trading is one of the best inves...
XDDFinance International ratingratingratinghalf___empty
Details
Investment plans: 2.1% daily for 20 days | 2.5% daily for 35 days | 3.5% daily for 55 days | 650% after 25 days
ddfinance.biz

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 2%

Last paid: Apr 12th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered companyOnline chat

Payment systems: BitcoinDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual (ddfinance125.gif)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 98 days

Users voting: No votes

DDFinance International status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Over the past decades, the company rooted from monetary funding for starting a business to stable enterprises. DD Finance has been providing support and services to all major industries, contractors and traders in the region. Today, UK is the hub for Crypto-currencies investment. Foreign investors are keen to set their business in newly business scheme. For profess...
XBisterio ratinghalf___empty___empty___empty
Details
Investment plans: 108.5% in 5 days | 122.5% in 9 days | 131.2% in 13 days | 151% for 17 days
bisterio.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 12%

Last paid: Apr 10th, 2020

Minimal spend: 10 RUB

Referral bonus: 10%, 2% 1%*

Project features: SSL encryptionOnline chat

Bank WireBitcoinDashDogecoinEthereumLitecoinPayeerPerfect MoneyRippleQIWIYandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Bisterio status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Bisterio is a brand new online earnings platform made for everyone, so even inexperienced investors make a profit. Our program, unlike any other, guarantees high profitability for investors, regardless of the state of the cryptocurrency exchange.
XJeiko ratingratingratingratinghalf
Details
Investment plans: 106% - 114% after 2 days | 130% - 154% after 6 days | 198% - 254% after 14 days | 400% - 1400% after 10 days | 2% - 6% daily for 7 days | 3% - 7% daily for 12 days | 4% - 8% daily for 18 days
jeiko.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Apr 12th, 2020

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: BitcoinBitcoin CashDashEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Jeiko status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
JEIKO LTD is a company of professionals whose goal is to provide all conditions conducive to increasing capital and passive earnings of our partners. Our experts have thought through and created a profitable algorithm for working with financial assets. We painstakingly worked and created an investment mechanism that includes several highly profitable instruments wi...
XAmatac ratingratingrating___empty___empty
Details
Investment plans: 1% - 10% daily for 20 days [deposit back] | 115% after 12 hours | 135% after 1 day | 240% after 3 days | 600% after 6 days | 1200% after 10 days | [vip] 1000% after 5 days | [vip] 3000% after 10 days
amatac.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 7%

Last paid: Apr 13th, 2020

Minimal spend: $1

Referral bonus: 6%, 1%, 1%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 4 / 5

Amatac status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our mission is to provide our clients with wide-ranging and best-in-class financial services, and to become the primary bank of choice for aspiring retail and small business customers across the EU.
XTheCoince LTD ratingrating___empty___empty___empty
Details
Investment plans: 3% daily for lifetime | 5% daily for 30 days | 10% daily for 15 days
thecoince.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 36%

Last paid: Apr 10th, 2020

Minimal spend: $1

Referral bonus: 2-10%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 2 / 5

TheCoince LTD status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
TheCoince LTD is always on the lookout for innovative companies and technologies. We carefully screen between 50 and 150 early-stage startups each month to bring you the best, high-potential investment opportunities. We cover the most successful startups in fast-growing industries such as Artificial Intelligence (AI), Internet of Things (IoT), Robotics, Biotechnolo...
XBtc Profit half___empty___empty___empty___empty
Details
Investment plans: 2% - 14% daily for 60 - 10 days | 150% - 1200% after 30 - 120 days
btcprofit.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Mar 27th, 2020

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption

Payment systems: BitcoinEthereumLitecoinPayeerPayPalPerfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Btc Profit status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
We at BTC Profit majorly focus on trading Bitcoin day in day out and make substantial profit. After years of combined experience we can offer steady profit to our investor and that’s how BTCprofit.biz was formed. We are confident because we share risk as someone said „ Never put all your eggs in one basket”. Therefore our team trade in Forex and Derivatives as well...

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