Scam Projects at Monitoring - Page 123

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 48%

Last paid: Sep 30th, 2022

Minimal spend: $10

Referral bonus: 5-10%, 2%, 1%

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

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 133 days

Users voting: 5 / 5

CryptoMines Limited status from others:

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

Crypto Mines Limited is an international Crypto Mining and investment company officially registered in the United Kingdom. Put your first step in a new world of crypto currency mining. Crypto Mines Limited was started by a group of visionary crypto currency enthusiasts in July 2017. With the expansion of crypto currencies, our mining activities also got expanded. T...

XForex-Unity half

Details

Investment plans: 110% in 24 hours | 125% in 24 hours | 150% for 24 hours (charges every hour)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 41%

Last paid: Oct 2nd, 2022

Minimal spend: 100 RUB

Referral bonus: 6%, 3%, 1%*

Project features: SSL encryption

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Forex-Unity status from others:

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

Thanks to our extensive experience and specially designed powerful algorithms, we are ahead of the market every day. Join our in-house analysts and research teams with their experience in the blockchain industry to make consistent profits. We minimize losses by distributing investments across multiple trading platforms and instruments. Get the most out of your depo...

XGood Luck Cash rating

Details

Investment plans: 13.6% daily termless

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 629%

Last paid: Sep 27th, 2022

Minimal spend: 0.05 BNB

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 92 days

Users voting: 5 / 5

Good Luck Cash status from others:

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

GoodLuck.cash is a Decentralized Finance built on the Binance Smart Chain Network. This Contract is designed for the investors entering the pool with a Long-term vision and to earn a stable return. This Smart Contract is based on the concept of TVL "Total Value Locked" which means the Users entering the pool will be rewarded according to the existing balance or the...

XSuper70

Details

Investment plans: 10% - 13% daily for 11 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Sep 28th, 2022

Minimal spend: $5

Referral bonus: 2.5%, 0.5%, 0.5%*

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: No votes

Super70 status from others:

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

Super70 consists of skilled traders that manage your business relationship on your behalf. whether or not you're alittle or massive capitalist, we will assist you together with your investment goals. we offer a service that's supported integrity and is absolutely clear. Our investment strategies square measure distinctive. With the easy and logical investment plans...

XConice Investment Ltd rating

Details

Investment plans: 1.4% - 2.7% daily for 21 - 105 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 227%

Last paid: Sep 29th, 2022

Minimal spend: $10

Referral bonus: 8%,2%,1%,0.5%

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

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: 485 days

Users voting: 5 / 5

Conice Investment Ltd status from others:

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

Broadly defined, high-frequency trading refers to automated, electronic systems that use complex algorithms (strings of coded instructions for computers) to buy and sell much faster and at much greater scale than any human could do. Our system is designed to make just a tiny profit on each transaction, but through sheer speed and volume, we generate large returns. ...

XCento Investment rating

Details

Investment plans: 101% - 150% after 1 day | 150% - 250% after 3 days | 200% - 400% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 178%

Last paid: Sep 28th, 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 Payeer Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 199 days

Users voting: 5 / 5

Cento Investment status from others:

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

Our investment ideas are generated through in-house proprietary research of approximately 250 Emerging Europe companies, backed by regular visits and meetings. We seek inefficiencies in the valuation of well managed companies’ equity and debt with that have an attractive risk/return.

XKingstable rating

Details

Investment plans: 4% daily for 40 days (deposit included) | 1% daily for 10 business days | 114% after 14 days | 8% weekly for 4 weeks | 2% daily for 20 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 18%

Last paid: Sep 23rd, 2022

Minimal spend: $20

Referral bonus: 3%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: ePayCore Tether TRC20 Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

Kingstable status from others:

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

- Arbitrageurs, CA - are a group of international financial experts which are specialized for Arbitrage tradings. Our goal is to provide investors the opportunity to benefit from our extensive experience in arbitrage trading with higher yields than in traditional investments while minimizing the risks typically associated with higher-performing investments. A sp...

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