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Scam Projects at Monitoring - Page 223

 Information: in this list placed NOT PAYING and SCAM Projects.
XGreenZone.vip ratingrating___empty___empty___empty
Project Details
Investment plans: 0.9% - 1.3% daily for 10 - 40 days; + bonus 8%, 12%, 16% for second and more deposits
greenzone.vip

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Feb 20th, 2021

Minimal spend: $10

Referral bonus: 7%, 2%*

Features: Strong DDoS protectionSSL encryptionLicensed Craidan script

Payment systems: Perfect MoneyZcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

GreenZone.vip status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our experienced employees conduct over 200 financial transactions daily in various financial markets. The Green Zone participates in short-term and long-term financial programs and funds, and is now entering the market with cryptocurrency trading operations. The Green Zone takes part in the development of trading strategies, as well as making money on the sale of t...
XSovdep.top ratinghalf___empty___empty___empty
Project Details
Investment plans: 0.93% - 1.6% daily for 14 - 28 days
sovdep.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 38%

Last paid: Feb 17th, 2021

Minimal spend: $8

Referral bonus: 10%,3%,1%,0,5%*

Features: Strong DDoS protectionSSL encryptionUnique script

BitcoinBitcoin CashDashEthereumLitecoinPerfect MoneyRippleZcash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

Sovdep.top status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
SOVDEP LIMITED, an investment company registered in the UK, company registration number 12776366, trades in the stock, foreign exchange and cryptocurrency markets using its own unique trading software based on self-learning neural networks.
XSmartovo.biz ratingratinghalf___empty___empty
Project Details
Investment plans: 0.08% - 16% hourly forever | 10.3% - 35% hourly for 10 hours | 107% - 1400% after 1 day | 6500% after 2 days | 17200% after 3 days | 24000% after 4 days
smartovo.biz

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Feb 19th, 2021

Minimal spend: $1

Referral bonus: 7%*

Features: DDoS protectionSSL encryptionLicensed GC scriptUnique design

Payment systems: BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Smartovo.biz status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Smartovo was created with a big idea: to revolutionise the outdated banking system and secure a better deal for everyone. We’ve helped businesses expand, investors prosper and the economy grow. Until now we have always worked with a business to business mind-set. We have organized many loans for small businesses via various financial organisations. Smartovo is a pe...
XBlacer.io rating___empty___empty___empty___empty
Project Details
Investment plans: 1% after 24 hours | 1.2% daily for 5 days
blacer.io

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 19%

Last paid: Feb 17th, 2021

Minimal spend: $1

Referral bonus: 1%

Features: DDoS protectionSSL encryption

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: No votes

Blacer.io status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
1% after 24 hours | 1.2% daily for 5 days
XVeeby.club ratinghalf___empty___empty___empty
Project Details
Investment plans: 1% daily for 6 days | 1.4% daily for 12 days | 1.8% daily for 24 days
veeby.club

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 1%

Last paid: Feb 17th, 2021

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protectionSSL 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: H-metrics allmonitors24

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 ratingratinghalf___empty___empty
Project 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
bitcashier.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 32%

Last paid: Feb 15th, 2021

Minimal spend: $20

Referral bonus: 1-10%

Features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique design

Payment systems: BitcoinBitcoin CashDogecoinEthereumLitecoinPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 71 days

Users voting: 4 / 5

BitCashier.biz status from others: H-metrics allmonitors24

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 ratinghalf___empty___empty___empty
Project Details
Investment plans: 3% daily forever
libertyfinancial.biz

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 protectionSSL encryptionRegistered company

Payment systems: BitcoinEthereumLitecoinPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

LibertyFinancial.biz status from others: H-metrics allmonitors24

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...

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