Scam Projects at Monitoring - Page 228

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

XInstant-Moon.Website half

Details

Investment plans: 0.15% - 2% daily for 21 - 70 days | 100.1% - 105% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 25%

Last paid: Jun 12th, 2021

Minimal spend: $20

Referral bonus: 0.2%

Features: Strong DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 88 days

Users voting: No votes

Instant-Moon.Website status from others:

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

Instant-moon Limited is a Bitcoin mining & trading company where you can be a part of the peer-to-peer bitcoin community worldwide. Our investment portal is an afterthought of mindful planning & guidance of technical experts to provide you the most profitable investment platform possible.

XWorintion.com rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2222%

Last paid: Dec 7th, 2020

Minimal spend: $10

Referral bonus: 5-20%, 5%, 3%*

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 249 days

Users voting: 5 / 5

Worintion.com status from others:

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

WORINTION is not just an investment company that helps its clients to profit from financial investments. Our main task is to develop and implement innovative strategies in conjunction with modern digital solutions, using the capabilities of artificial intelligence and machine learning. The company began operations in 2020. Its founders were well-known exchange anal...

XDual-Traders.Ltd rating

Details

Investment plans: 1.1% daily for 365 days | 2.2% daily for 365 days | 3.3% daily for 180 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Nov 29th, 2020

Minimal spend: $10

Referral bonus: 10%, 1%, 1%*

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

Dual-Traders.Ltd status from others:

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

Dual-Traders implement dozens of projects related to the of cryptocurrency Trading and Forex trading processes. The inflow of funds provides a non-stop process of earning money for a company, at the same time,the profit is evenly distributed among investors depending on the size of their deposits.

XForsage-Global.com rating

Details

Investment plans: 6.44% daily for 20 days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Bank Wire Bitcoin Ethereum Perfect Money Tether QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Forsage-Global.com status from others:

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

About Company Forsage Global Limited. Investors around the world are looking for ways to prepare for a safer financial future. We offer simple yet productive solutions by enhancing the expertise of the client portfolio management team, as well as providing convenient, flexible options to facilitate investment. The Forsage Global Limited team brings its own approach...

XPersono.biz rating

Details

Investment plans: 2% - 6.5% daily for 7 - 42 days (principal retrun)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Dec 1st, 2020

Minimal spend: $3

Referral bonus: 7%-1%-1%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

Persono.biz status from others:

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

PERSONO LTD Officially registered company in the UK with the right to trust our investing capital.You can find out more about registration data in the company profile. Official activity and openness to our users is one of our many strengths.

XMineVet.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Dec 2nd, 2020

Minimal spend: $1

Referral bonus: 6%*

Features: 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: 10 days

Users voting: 4 / 5

MineVet.com status from others:

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

MineVet provides its clients with an opportunity to invest money into mining farms located all around the world to obtain quite a big income later, which can be done even without client's direct participation. The company actively uses trading bots on digital currency stock-markets, which is very convenient and profitable. We also try to attract new partners and sh...

XAceCoinLtd.com rating

Details

Investment plans: 4% - 5% daily for 50 business days (principal available after 1 day with 10% fee) | 1% daily for 365 business days (principal available after 1 day with 10% fee)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 89%

Last paid: Nov 27th, 2020

Minimal spend: $5

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Zcash

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 48 days

Users voting: 4 / 5

AceCoinLtd.com status from others:

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

Despite its popularity and presence in the news, Acecoin Ltd is just one of many potential places to invest your money. Investing in stock is often risky, which draws attention to the huge gains and losses of some investors. Acecoin Ltd operates in various method to handle investment risks. There are several strategies being adopted by Acecoin Ltd to minimise these...

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