Scam Projects at Monitoring - Page 167

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

XCryptoSpot.biz rating

Details

Investment plans: 8% daily for 30 days | 9% daily for 30 days | 10% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 78%

Last paid: Aug 30th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

CryptoSpot.biz status from others:

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

CRYPTO SPOT LTD was founded in January 2021 by a team of traders who combined professionalism and non-standard results in the crypto markets. Daniel Hunt assembled a team of the most experienced experts in his opinion. From January until August 2021, we tested our capabilities to be sure that we were able to provide our users with such large returns on the money th...

XDoublero.net rating

Details

Investment plans: 8% every 12 hours for 300 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 72%

Last paid: Aug 26th, 2021

Minimal spend: $15

Referral bonus: 7%*

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

Payment systems: Bitcoin Cash Dash Dogecoin ePayCore Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Doublero.net status from others:

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

DeFi is a growing market that allows people to balance risk and reward. By investing in decentralized finance you can achieve higher returns than traditional investments, while avoiding risks commonly associated with cryptocurrencies. By joining our pool of decentralized finance investments you can accrue your capital with other investors and achieve better and mor...

XElectricalFund.com rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 65%

Last paid: Aug 29th, 2021

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Dogecoin Ethereum Litecoin Perfect Money Ripple Tether Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: No votes

ElectricalFund.com status from others:

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

We are roughly $17.3 million hybrid fund. Our fund focuses on investing in foreign equity funds and mutual funds ETFs of the operator in battery production lines, lithium mining, and the development of battery technology companies. The Master funds invest in the companies that benefit from the development of technology, products, and services related to future tran...

XEagle-Emitrade.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 88%

Last paid: Aug 29th, 2021

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Monero Payeer Perfect Money Ripple Tether Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 2 / 5

Eagle-Emitrade.com status from others:

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

eagle-emitrade.com is a new, well-developed company in the field of cryptocurrency trading and mining. We are a well-coordinated team that knows their job, thanks to our professional experience, we easily achieve good results in trading on exchanges, we use the latest technologies in in the field of coin mining. Due to the diversification of our investment portfoli...

XDMinvestment.net rating

Details

Investment plans: 2% daily for 50 days | 3% daily for 50 days | 4% daily for 50 days | 200% after 30 days | 400% after 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 2%

Last paid: Aug 26th, 2021

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

DMinvestment.net status from others:

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

Diamond Mountain Investment Ltd. is a growing company operating cryptocurrency and forex trading online. We are a registered trading company operating our system business all over the world. Most of our customers are the leading investors who are modeling the crypto trades.

XZpcart.com rating

Details

Investment plans: 1% daily for 20 days | 2.5% daily 30 days | 3% daily 20 days | 0.2% hourly for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Aug 21st, 2021

Minimal spend: $20

Referral bonus: 5%, 3%, 2%

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

Payment systems: Dash Dogecoin Ethereum Litecoin Perfect Money Tether Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Zpcart.com status from others:

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

We provides a practical platform for e-commerce websites that want to manage their own blockchains. Zpcart is one of the deep rooted firm owning experience of 5+ over the interim of cryptocurrency trading and e-comercer business. We strongly believe in mutual growth and transparency of services we offer. You can earn from where you stay without taking more risk. We...

XWorldBit.co rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 44%

Last paid: Aug 26th, 2021

Minimal spend: $1

Referral bonus: 6%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 3 / 5

WorldBit.co status from others:

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

Blockchain technology speeds up the settlement time to just a few seconds. There is no one single crypto exchange that determines the price, which means that there are often discrepancies in the markets. This sometimes leads to arbitrage opportunities where we can purchase cryptocurrencies on one exchange and sell them on another at a higher price.

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