Scam Projects at Monitoring - Page 216

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 110%

Last paid: Dec 19th, 2020

Minimal spend: $10

Referral bonus: 10%, 5%, 2%*

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: 5 / 5

Veon-Finance.com status from others:

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

Veon-Finance LTD is a quite experienced and legally registered company in the field of fiduciary management and long-term investments. We have tested strategy for cypto market trading that works best with 5 major cyptos: Bitcoin, DogeCoin, Etherium, Litecoin, and Bitcoin cash. We specialize in these cyptos to minimize the risk on investment allowing you to enjoy as...

XHotBitconsHub.com rating

Details

Investment plans: 103% - 135% after 1 day | 210% after 3 days | 320% after 4 days | 500% after 5 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Dec 18th, 2020

Minimal spend: $20

Referral bonus: 6%

Project 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: 10 days

Users voting: No votes

HotBitconsHub.com status from others:

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

HOTBITCONSHUB.com is a company that has been established by talented and experienced Bitcoin dealers and foreign exchange dealers. Our company has been growing fast by expanding trade industry and rolling more elite traders. From now on we help to build partnerships and achieve goals by finding unique investment options, a world wide online investment. We Inc provi...

XOrionLucrative.com rating

Details

Investment plans: 3.5% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 93%

Last paid: Dec 18th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 0.5%

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

Payment systems: Bitcoin Dash Ethereum Litecoin Perfect Money Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

OrionLucrative.com status from others:

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

ORION LUCRATIVE LTD is a registered company at Companies House, United Kingdom. Our main purpose is too build a secure investment platform. We are expert in Forex, Crypto-currency, Share Market, bonds etc trading. We generate a huge amount of profit every day. We are wanted to expend our business throught the world. For that, we build this platform for everyone who...

XMyHourlyForex.com rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 84%

Last paid: Dec 18th, 2020

Minimal spend: $25

Referral bonus: 1-5%, 5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 145 days

Users voting: 5 / 5

MyHourlyForex.com status from others:

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

MY HOURLY FOREX LTD is a company officially and legally registered in the UK on 6 July 2020, our office is located at 339 Oxford Street, London, England, W1C 2JB and the company in the state list of companieshouse have № 12722943. But in fact, our journey began much earlier. We are a group of enthusiasts, self-taught traders who have come a long way in the world of...

XFastMoney.Investments rating

Details

Investment plans: 1.08% hourly for 96 hours | 1.87% hourly for 72 hours | 3.9% hourly for 48 hours | 9.7% hourly for 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 53%

Last paid: Dec 17th, 2020

Minimal spend: $20

Referral bonus: 1%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 88 days

Users voting: 5 / 5

FastMoney.Investments status from others:

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

Hello everyone! We are pleased to introduce you to FAST MONEY our company, whose employees are engaged in the creation and trading on the exchange using robots. The fact that our programmers themselves write codes for these robots for the needs and wishes of FAST MONEY traders. So, developing a new trading robot is difficult and time-consuming. Programmers should w...

XUnipull.org rating

Details

Investment plans: 109% - 144% for 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 36%

Last paid: Dec 19th, 2020

Minimal spend: $1

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

Project features: DDoS protection SSL encryption Unique script Online chat

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: 4 / 5

Unipull.org status from others:

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

Automatic system earnings. Professional managers, financiers and crypto traders were hired to find the most balanced position that would allow the company to make profit and clients benefit.

XConnexio.cc rating

Details

Investment plans: 0.08% - 3% hourly forever | 12.88% - 14% hourly for 8 hours | 108% - 175% after 1 day; 650.00% after 3 days | 1300% after 6 days | 2750% after 9 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Dec 17th, 2020

Minimal spend: $1

Referral bonus: 7%*

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

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Connexio.cc status from others:

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

Here at CONNEXIO we profit from the speed and cost cutting technology that AI provides us. This provides us with a platform which outperforms any human-managed platform. Especially in the time of crypto, it is a must-have for any investment platform. So here we are, ready to serve you. Welcome to CONNEXIO.

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