Scam Projects at Monitoring - Page 130

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

XBncMining rating

Details

Investment plans: 4% - 8% daily for 12 months

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 225%

Last paid: Sep 12th, 2022

Minimal spend: 0.0025 BTC

Referral bonus: 20%, 10%, 5%**

Features: DDoS protection SSL encryption Dedicated server/IP Unique script Online chat

Payment systems: Bitcoin Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 70 days

Users voting: 4 / 5

BncMining status from others:

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

Bncmining is a Crypto Cloud Mining which is the Binance sector of chain Bitcoin.

XBitreon

Details

Investment plans: 4.5% - 5.5% daily for 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

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

Features: DDoS protection SSL encryption

Perfect Money Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar Payeer Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: No votes

Bitreon status from others:

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

BITREON LTD is an investment company, whose tea working on making money from the volatility of cryptocurrencies and offer great returns to our clients.

XAstoro

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 103%

Last paid: Sep 9th, 2022

Minimal spend: 5 USD

Referral bonus: 1-15%*

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 88 days

Users voting: 5 / 5

Astoro status from others:

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

ASTORO - your way to financial freedom! We offer our investors three types of investment programs - mining, trade and ICO. Mining is a type of investment that allows you to make a profit stably and confidently, but the profit will be significantly lower than that of trading or ICOs. Trading is an ideal combination of speed, risks and profitability. ICO is a very ri...

XSpacecoin24 rating

Details

Investment plans: 5% hourly for 24 hours | 3.13% hourly for 48 hours | 1.66% hourly for 120 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 75%

Last paid: Sep 9th, 2022

Minimal spend: $10

Referral bonus: 2-10%

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design

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: 5 days

Users voting: No votes

Spacecoin24 status from others:

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

We are an international financial company dedicated to investment activities, which are related to the investment in Cryptocurrencies, NTF and Tokens, buying it on the market and selling it at a higher price around the world, this process is carried out by qualified professional traders. Our objective is to provide our investors with a reliable source of high incom...

XDelos Investors Club rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Sep 9th, 2022

Minimal spend: $5

Referral bonus: 10%, 5%, 3%*

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Registered company

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

Delos Investors Club status from others:

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

AI & VIRTUAL REALITY TECHNOLOGIES INVESTMENTS "Invest in the Future with us". We have many different investment plans starting at only 5$ and up to 40% Daily profits. You can also earn without investing using our affiliate program. You'll get commissions up to 10% and down to 3rd level referrals with 3% commission of any deposit made by your referrals.

XCombinatorics rating

Details

Investment plans: 0.5% - 3% every 8 hours | Marketing piggy bank. Deposit withdrawal at any time.

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 277%

Last paid: Sep 4th, 2022

Minimal spend: 25USDT / 250TRX

Referral bonus: 8%*

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 68 days

Users voting: No votes

Combinatorics status from others:

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

Combinatorics - simple and intuitive site for earning crypto. We offer 1 investment plan "Piggy Bank Marketing». The percentage of profitability changes automatically every day. Automatic payments to the user's saved address. Minimum deposit: 25USDT / 250TRX / 0.002 BTC / 0.25 LTC / 0.015 ETH / 0.2 DASH / 50XRP / 0.1 BCH / 200 DOGE Minimum withdrawal: 15USDT / ...

XAlux Mining Ltd rating

Details

Investment plans: 2.7% daly for 25 days | 3.3% daily for 15 days (principal return) | 180% after 7 days | 230% after 5 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 175%

Last paid: Sep 2nd, 2022

Minimal spend: $25

Referral bonus: 5%

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: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 71 days

Users voting: 5 / 5

Alux Mining Ltd status from others:

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

Alux Mining Ltd was established in 2020 by a group of talented traders and businessmen from all over the world. The main goal is to make money on speculation, when trading on various exchanges, both cryptocurrencies and ordinary currency pairs. With the help of constant market analysis, our team earns both on the decrease and on the increase in exchange rates. We h...

|First page| << Previous page 127 128 129 130 131 132 133 Next page >> |Last page|