Scam Projects at Monitoring - Page 120

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

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 106%

Last paid: Oct 25th, 2022

Minimal spend: $25

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Perfect Money ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 266 days

Users voting: 5 / 5

Bot-Traders status from others:

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

BotTraders is a new automated service that allows you to activate an almost unlimited number of trading bots at the same time, this number is limited only by the number of trading pairs on the exchange. Our service supports 6 trading and arbitrage algorithms with minimal risks, which are automatically trained in the process. We guarantee a regular level of income a...

XKulooinv

Details

Investment plans: 101% - 110% after 1 day | 150% - 250% after 3 days | 200% - 450% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 72%

Last paid: Oct 27th, 2022

Minimal spend: $10

Referral bonus: 5%*

Project features: Strong DDoS protection SSL encryption Unique script

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 103 days

Users voting: 5 / 5

Kulooinv status from others:

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

Choosing your own investments can be challenging. Not only does it take time, it requires a lot of work to understand the way the financial markets behave. It also involves diligence, because financial markets can move quickly, catching you unaware. You need specialised expertise, always having your finger on the pulse. Thankfully, we have both. Kuloo Investment...

X13hours

Details

Investment plans: 7.75 - 19% hourly for 13 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 48%

Last paid: Oct 27th, 2022

Minimal spend: $20

Referral bonus: 1%, 5%, 10%

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

Perfect Money ePayCore Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

13hours status from others:

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

The cryptocurrency market is extremely volatile. Everyone knows about it. But many perceive the huge volatility of digital assets as their disadvantage and weakness. The volatility of cryptocurrencies scares away many potential investors and traders. Due to the high volatility, trading cryptocurrencies is extremely risky and many new traders without experience lose...

XOrivus Finance rating

Details

Investment plans: 1.5% daily for 30 days | 1.75% daily for 60 days | 2% daily for 90 days | 2.28% - 3% daily for 1 year

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 119%

Last paid: Oct 21st, 2022

Minimal spend: $20

Referral bonus: 5%, 3%, 2%, 1%*

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

Payment systems: Perfect Money Tether ERC20 Bitcoin Litecoin Advanced Cash Payeer

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 124 days

Users voting: No votes

Orivus Finance status from others:

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

Orivus Finance is an investment fund that invests your money in DeFi companies, projects and products. With DeFi's unique combination of investments, we empower you to take control of your financial future. Our fund allows you to invest in cryptocurrencies without worrying about risk. Our team of financial experts will manage your money for you. We are a team of...

XStexion Finance Co. Ltd rating

Details

Investment plans: 2.1% daily for 100 days | 2.2% daily for 100 days | 2.3% daily for 100 days | 2.5% daily for 100 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 327%

Last paid: Oct 23rd, 2022

Minimal spend: $10

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

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

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

Stexion Finance Co. Ltd status from others:

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

We invite everyone who wants to increase their capital by investing in the cryptocurrency trading market to cooperate. Our team consists of talented enthusiasts who have decided to unite into a company with a common goal - to form an impressive budget for effective trading in the digital currency market. Extensive experience in this area and cooperation with relia...

XX2Miner

Details

Investment plans: 10% per day for 20 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 194%

Last paid: Oct 25th, 2022

Minimal spend: $1

Referral bonus: 10%, 10%

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

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

X2Miner status from others:

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

Cloud mining of cryptocurrencies. We have developed a service for quick and easy mining. You just need to enter your wallet and press the START button.

XAlpina Trade rating

Details

Investment plans: 0.96% - 1.7% daily for 140 - 40 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 26%

Last paid: Nov 9th, 2022

Minimal spend: $10

Referral bonus: 10%,8%,6%,4%...**

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

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple BNB.BSC Advanced Cash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

Alpina Trade status from others:

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

Arbitrage trading is a fairly popular investment method all over the world to increase your capital. It is based on the simple principle of buying assets in the cryptocurrency market at a lower price to quickly resell them at a higher price. The implementation of such a transaction is possible without any risk, since our company has developed software that comes...

|First page| << Previous page 117 118 119 120 121 122 123 Next page >> |Last page|