Scam Projects at Monitoring - Page 222

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

XMinaxTrade.com rating

Project Details

Investment plans: 101% after 1 day | 106% after 3 days | 113% after 7 days | 120% after 14 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 47%

Last paid: Feb 24th, 2021

Minimal spend: $10

Referral bonus: 5%**

Features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: No votes

MinaxTrade.com status from others:

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

Minax Trade Investment is a Registered Company in the United States. We helps you to get an incredible high return on your investments with Bitcoin,Ethereum, perfect money and payeer. We make money from 'Our Mining Rig', We use the money that you invested with us to increase our mining power and rate. We provide insurance cover for all our investors. Our profession...

XDefibot.biz rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 24%

Last paid: Mar 1st, 2021

Minimal spend: $1

Referral bonus: 8%*

Features: DDoS protection SSL encryption Licensed GC script Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 4 / 5

Defibot.biz status from others:

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

Defibot generates the maximum possible profit using various trading tools with tireless analytical work and highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. The well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the slightest...

XCryptowave.cc rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 31%

Last paid: Feb 24th, 2021

Minimal spend: $1

Referral bonus: 8%*

Features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

Cryptowave.cc status from others:

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

By harnessing algorithmic trading, the CryptoWave investors can obtain access to a wide range of investment plans. The 10 hour plan, for example, necessitates the use of software because it involves very rapid trades. At CryptoWave the profit is made with ever more refined tools of analysis. Each day we take a step forward in market technology. We are happy we can ...

XAmbrella.cc rating

Project Details

Investment plans: 1.1% daily for 2 days (deposit returned)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: Feb 23rd, 2021

Minimal spend: $10

Referral bonus: 1%

Features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

Ambrella.cc status from others:

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

Ambrella is a financial ecosystem built using industry best investment practices. The universal business model allows to receive stable profits with a minimum level of risk. Our mission is to provide financial instruments with maximum safety of deposits. Ambrella are ready to cooperate with partners from all over the world. Register and start making money today!

XCrowdsale.Holdings rating

Project Details

Investment plans: 0.4% - 0.55% daily for 15 days | 0.65% - 0.75% daily for 55 days | 0.75% - 1% daily for 155 days | 1% - 1.25% daily for 5 days | 20.01% - 20.01% hourly for 5 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 2%

Last paid: Feb 23rd, 2021

Minimal spend: $25

Referral bonus: 2.5%

Features: Strong DDoS protection SSL encryption Unique script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Crowdsale.Holdings status from others:

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

Welcome to Crowdsale.Holdings. This program is for people who willing to achieve their financial freedom but unable to do so because they're not financial experts. This program give a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our prog...

XPlanexEter.com rating

Project Details

Investment plans: 103.5% - 115% after 1 day | 118% - 133% after 3 days | 200% - 400% after 5 days | 500% - 800% after 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: Feb 24th, 2021

Minimal spend: $5

Referral bonus: 5.5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

PlanexEter.com status from others:

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

PlanexEter.com is an investment company that helps investors find the best place to invest. Convenience is always prioritized on planexeter.com so that investors do not get risk. A plan that has been designed by our marketing to minimize all risks and provide benefits for our great clients. We've come a long way, creating a strong team of like-minded people, improv...

XTechLink.cc rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Feb 23rd, 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: 10 days

Users voting: 3 / 5

TechLink.cc status from others:

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

We earn money with price drop and rise for crypto currency. However, this kind of activity is very risky. Most investors don’t have enough information and knowledge, so they often lose their capital when trading crypto currency on stocks. We created the company techlink.cc with the purpose to help each investor get profit without studying lots of special literature.

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