Scam Projects at Monitoring - Page 213

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

XVeeby.club rating

Details

Investment plans: 1% daily for 6 days | 1.4% daily for 12 days | 1.8% daily for 24 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 1%

Last paid: Feb 17th, 2021

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Veeby.club status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Veeby Ltd is a long term high yield private program, backed up by investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

XBitCashier.biz rating

Details

Investment plans: 1.43% hourly for 72 hours | 3.12% hourly for 48 hours | 9.6% hourly for 24 hours | 25.5% hourly for 12 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 32%

Last paid: Feb 15th, 2021

Minimal spend: $20

Referral bonus: 1-10%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 71 days

Users voting: 4 / 5

BitCashier.biz status from others:

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

We present to your attention a young investment fund BITCASHIER LTD, officially registered in the UK on number 13048471. Our office is located at 44 White Hart Lane, London, England, SW13 0PZ, but the company focuses mainly on the online segment of the market and accepts funds from private investors around the world. The BITCASHIER LTD company is engaged in augment...

XLibertyFinancial.biz rating

Details

Investment plans: 3% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Feb 13th, 2021

Minimal spend: $1

Referral bonus: 5%, 2%, 1%

Features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

LibertyFinancial.biz status from others:

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

We know that the ability to solve the problems facing a corporation directly depends on the sustainability and motivation of our partner. Libertyfinancial.biz is an ingenious and practical online digital fund platform that welcomes everyone around the world. We act exclusively as an intermediary between you (our investors) and the enterprise (our investments). This...

XBitMogul.biz rating

Details

Investment plans: 3% daily for 30 days (cancel deposit anytime)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Feb 10th, 2021

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

BitMogul.biz status from others:

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

BitMogul was started with an aim to offer an investment opportunity to people who want to be financially stable and independent. The funds invested are diversified in to three different streams i.e. Cryptocurency Trading, Bitcoin Mining & Digital Real Estate. The daily revenue generated through our income streams are then distributed to our investors with active in...

XDiversity-Investments.com rating

Details

Investment plans: 2% daily for 10 days | 2.5% daily for 20 days | 3% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 103%

Last paid: Feb 11th, 2021

Minimal spend: $20

Referral bonus: 7%, 2%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 320 days

Users voting: 5 / 5

Diversity-Investments.com status from others:

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

Diversity Investments a registered company which looks after safe investments and optimum returns. Being in this field for years, we have expanded our team of professionals which looks after every minute detail of the investment project and ensures hefty returns on minimum amount. We enable you with world class facilities of 24x7 customer support, transparent trans...

XTradeshack.biz rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Feb 12th, 2021

Minimal spend: $1

Referral bonus: 7%,1%*

Features: DDoS protection SSL encryption Licensed GC script

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Tradeshack.biz status from others:

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

TradeShack has become increasingly popular among investors by allowing them to remain in the backseat while we do the work at all times, with the TradeShack platform not sleeping even while the investor is. In addition, TradeShack allows trades to be executed faster and more efficiently than the investor would be able to do manually.

XEastCasino.com rating

Details

Investment plans: 3% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 82%

Last paid: Feb 8th, 2021

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Bank Wire Bitcoin Dogecoin PayPal Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

EastCasino.com status from others:

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

EAST CASINO LTD, is an officially registered company in London, United Kingdom ( https://find-and-update.company-information.service.gov.uk/company/13115989) which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and ...

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