Scam Projects at Monitoring - Page 210

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

Investment plans: 1% - 3.3% each business day for 15 - 90 business days | 269.1% after 69 business days | 564.3% after 99 business days | 838.2% after 127 business days | 1058.4% after 147 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Apr 20th, 2021

Minimal spend: $25

Referral bonus: 8%, 3%, 2%

Features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Dogecoin Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: No votes

SpateFx.com status from others:

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

Our company trades on the foreign exchange market and stock exchanges. This requires production capacity and stable distribution of networks. So, in August 2018, unique equipment was purchased and satellite communications for $ 30 million were established. Trading volume and profits increased by 12%. Three times as many local offices have been opened. New strategie...

XBit-Investments.com rating

Project Details

Investment plans: 7% - 25% weekly for 1 - 12 months

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 107%

Last paid: Mar 30th, 2021

Minimal spend: $10

Referral bonus: 8%,4%,3%,2%

Features: Strong DDoS protection SSL encryption Licensed Blitz script Unique design Online chat

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money Ripple QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 131 days

Users voting: No votes

Bit-Investments.com status from others:

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

Bitcoin Investments is an international online digital currency exchange service (Cryptocurrency exchange). Dozens of cryptocurrencies are exchanged both among themselves and for fiat money. And also a group of traders accepts trust management with weekly payments of interest from the transaction. 1) A TRADER FROM AMERICA Scott Forest accepts funds from $ 10 for a ...

XIQDraigon.com rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Apr 22nd, 2021

Minimal spend: $1

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

Features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

IQDraigon.com status from others:

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

Algorithms drove the human market makers out of business by being smarter and faster. Most market-making algorithms, however, don’t have an obligation to maintain an orderly market. When the market gets shaky, the iqDraigon algorithms can (and do) pull out. To compensate with shaky markets, we use the rule of numbers. The more the merrier. That is why iqDraigon is ...

XCoinMogul.cc rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Apr 21st, 2021

Minimal spend: $1

Referral bonus: 8%*

Features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

CoinMogul.cc status from others:

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

We believe the biggest potential value capture by crypto assets on open blockchains are related to financial applications. This can be done relatively cheaply using only a nominal amount of bitcoin. Financial related verticals and the crypto assets underpinning these verticals are our investment focus at CoinMogul.

XFinancialEngineLtd.com rating

Project Details

Investment plans: 5% - 10% daily forever | 150% after 15 days | 250% after 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 3%

Last paid: Apr 19th, 2021

Minimal spend: $15

Referral bonus: 7%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

FinancialEngineLtd.com status from others:

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

FINANCIAL ENGINE LTD based on London. An expert global company based on cryptocurrency managed. Offering worldwide for investment. We are leading investment company with a strong based of background. Today's world are shocked by cryptocurrency revolution. Before, people can't imagine the Bitcoin will be the leader for financial industry. But now everyone wants to i...

XRobotRoiHub.com rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Apr 20th, 2021

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

RobotRoiHub.com status from others:

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

ROBOT ROI HUB is the number one resource in the field of cryptocurrency mining and exchange markets, as well as trading in shares of multinational companies. At Robot Roi Hub , we are driven by a single-minded aspiration and aspiration to become the country's leading expert in the stock markets and significantly change the financial life of people. Founded in 2019,...

XProfitSpot.cc rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Apr 19th, 2021

Minimal spend: $1

Referral bonus: 8%, 3%, 1%*

Features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

ProfitSpot.cc status from others:

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

ProfitSpot is based on a new technology that shares the hedging of futures contracts and start-up investments on the basis of intelligent monitoring of global indices, as well as «predatory trading» technologies.

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