Scam Projects at Monitoring - Page 129

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

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 112%

Last paid: Sep 20th, 2022

Minimal spend: $20

Referral bonus: 5%*

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 5 / 5

Crypto Evolution Ltd status from others:

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

We are a group of crypto-financial experts investing in an ecosystem of promising currencies and an officially registered company in the UK. №14297507 While the first currency has received the most media attention of all cryptocurrencies, many cryptocurrencies are growing rapidly. Experts expect some cryptocurrencies to dominate the market in the future. We p...

XMaza Profit rating

Details

Investment plans: 101% - 140% after 1 day | 150% - 200% after 2 days | 160% - 300% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 144%

Last paid: Sep 16th, 2022

Minimal spend: $10

Referral bonus: 5%*

Features: Strong DDoS protection SSL encryption Unique script Online chat

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Payeer Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 189 days

Users voting: 5 / 5

Maza Profit status from others:

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

Our investment strategies encompass Forex trading, Equities, Fixed Income, Alternatives, Multi-asset and Quantitative Investment Solutions, enabling us to serve the needs of our institutional and individual clients in Asia Pacific, Europe, North America and other parts of the world. Maza Profit focuses its research efforts and capital on investment opportunities wi...

XSolar Plan Ltd rating

Details

Investment plans: 4.11% - 5% - 6.22% - 7% daily for 9 days (principal back at anytime with 10% fee)

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 0%

Last paid: Sep 17th, 2022

Minimal spend: $25

Referral bonus: 5%, 1%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

Solar Plan Ltd status from others:

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

Today due to the development of technology as well as population growth, the human need for electricity has increased more than ever, and now one of the most critical concerns in the world is the supply of energy needed by countries. One of the types of green energy is solar energy and we can use it to provide the energy needed by a geographical area depending on ...

XAtrader-Ltd rating

Details

Investment plans: 1% - 1.2% daily for 20 - 35 days | 650% after 50 days | 1500% after 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Sep 16th, 2022

Minimal spend: $20

Referral bonus: 3%, 2%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Perfect Money Tether TRC20 Bitcoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 579 days

Users voting: 5 / 5

Atrader-Ltd status from others:

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

Atrader-ltd this is a talented team that is familiar with the general principles and concepts of the exchange and over-the-counter markets of currencies, securities and commodities. Free cash has two main goals - to achieve maximum profitability and maintain appropriate reliability. If money is not invested, then over time they usually disappear. The main goal purs...

XLimonUp

Details

Investment plans: up to 35% in 21 working day (weekly payouts in monday)

Status: NOT PAYING

Our deposit: $67.00

Payout ratio: 133%

Last paid: Sep 5th, 2022

Minimal spend: 1.000 ₽

Referral bonus: 5%*

Features: SSL encryption Unique script Online chat

Payment systems: Tether TRC20 Tron Payeer

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 176 days

Users voting: 5 / 5

LimonUp status from others:

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

LimonUp is an investment project, an attractive trader for increasing cash and financial resources. How it works? - Funds of participants who opened a deposit go to the trader's account, which ultimately increases the speed of trading on a brokerage account. After making a profit on the broker, the trader withdraws the profit on LimonUp, after which the profit is d...

XExhid Ltd rating

Details

Investment plans: 102% - 105% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Sep 16th, 2022

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

Exhid Ltd status from others:

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

EX HID is an express 24 hour investment system giving you staggering profits from 2% to 10% of your net profit per day! You can invest your cryptocurrencies or USD here, the system is very easy to use, just make a deposit and the next day order the withdrawal of your capital along with the interest earned or reinvest for the next day. We support over a dozen of the...

XWinberg Sport rating

Details

Investment plans: 2% weekly for 600 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 337%

Last paid: Jul 19th, 2022

Minimal spend: $50

Referral bonus: 0.5%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Tether TRC20 Bitcoin

Withdrawal: Manual (58170)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2696 days

Users voting: 4 / 5

Winberg Sport status from others:

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

Winberg Sport company is a long term private investment program, backed up by sport betting and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

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