Scam Projects at Monitoring - Page 303

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

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Nov 3rd, 2019

Minimal spend: $5

Referral bonus: 4%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

Dna Coin status from others:

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

dna-coin.net is an investment company, officially incorporated in the United Kingdom. dna-coin.net has a headquarter in London, but since it is a global investment company, hence it’s activities go far beyond the borders of country of United Kingdom. Throughout many years our experts have been working in leading companies, trading in forex market,. However, Now we ...

XCryptoJet rating

Details

Investment plans: 10% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 104%

Last paid: Nov 4th, 2019

Minimal spend: $1

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Dogecoin Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 4 / 5

CryptoJet status from others:

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

The combination of experienced traders led to the founding of CryptoJet, which has been successfully cooperating with the largest cryptocurrency exchanges for several years. The trading strategies used in our activities have already proved their effectiveness, thanks to which we were able to achieve record financial indicators. Also, in our work, we use competent m...

XAsic Miner Market Group rating

Details

Investment plans: 0.6% - 5.5% daily for 10 - 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Oct 27th, 2019

Minimal spend: $10

Referral bonus: 7%, 5%, 3%

Project features: Strong DDoS protection SSL encryption Unique design Registered company Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 5 / 5

Asic Miner Market Group status from others:

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

What is ASIC Miner? Specialized integrated circuit is IP, which can be customized for a specific use and not suggested for General use. ASIC is the next step in development after the CPUs, GPUs and FPGA, since they are designed to perform more than one task and a much better way. Previously, the bitcoin was developed in order to everyone can do with their home comp...

XMindhome Limited rating

Details

Investment plans: 6% - 7% - 8% - 9% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 714%

Last paid: Nov 3rd, 2019

Minimal spend: $25

Referral bonus: 6%, 1%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 367 days

Users voting: 4 / 5

Mindhome Limited status from others:

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

With the number of connected devices in our homes skyrocketing the challenge is becoming how to control them all conveniently. MindHome is the ultimate smart home control solution, bringing the control of all your current and future connected devices together. It is the smartest, easiest way to control lighting, climate control, entertainment, security, and even ap...

XTrend Money rating

Details

Investment plans: 3% - 6% daily for 6 - 48 days | 9% - 144% after 3 - 24 days | 7.25% - 13% daily for 10 - 80 days (deposit included in profit)

Status: NOT PAYING

Our deposit: $400.00

Payout ratio: 6%

Last paid: Nov 3rd, 2019

Minimal spend: $20

Referral bonus: 4%, 2%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

Trend Money status from others:

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

Our company opens an international platform and begins to work absolutely anywhere in the world. Our activity covers all modern investment areas and owns the latest financial instruments. We have our own lobbyists at many business sites and exchanges that support the interests of our investors. The site is managed by professionals with vast experience and knowledge...

XFastminer rating

Details

Investment plans: 10% - 16.7% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 34%

Last paid: Nov 2nd, 2019

Minimal spend: ฿0.001

Referral bonus: 7%, 3%, 1%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

Fastminer status from others:

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

We are a team that has been in the Mining field for the last 6 years, we have studied this area well and we decided to do - cloud mining; We give you the initial power of 250 gh/s. The contracts are Lifetime, we have 10000 miniers. Data Center is located in the town of keflavik in Iceland, we do not accept any commission, We will fully utilize the investments to bu...

XCrypto Impress rating

Details

Investment plans: 5% daily for 30 days | 7.5% daily for 20 days | 15% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Nov 2nd, 2019

Minimal spend: $20

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Crypto Impress status from others:

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

CRYPTO IMPRESS LTD is a company created by financial experts and people who deal with cryptocurrencies on a daily basis. Based on the experience we have gained while working in other companies, we can now provide you a program with professional investment plans that will allow you to earn money every day. Our activities are based on professional market analysis and...

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