Scam Projects at Monitoring - Page 246

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

XHawk-Capital rating

Details

Investment plans: 17% every 6 hours for 48 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 50 RUB

Referral bonus: 8%, 2% ,1%

Features: DDoS protection SSL encryption

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Monero Payeer Perfect Money Ripple Tether QIWI Yandex.Money Zcash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Hawk-Capital status from others:

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

HAWK-CAPITAL is an online investment company founded in 2013 and run by highly qualified investment professionals. The main activity of the company is trading on the cryptocurrency market. By 2017, the company's turnover amounted to more than 800 million USD. In 2020, in order to increase the trading volume, it was decided to attract investments from private online...

XCrypto-Industry.biz rating

Details

Investment plans: 4.21% hourly for 24 hours | 5.51% hourly for 24 hours | 7.71% hourly for 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 33%

Last paid: Sep 15th, 2020

Minimal spend: $10

Referral bonus: 1-5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 93 days

Users voting: 5 / 5

Crypto-Industry.biz status from others:

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

Relatively little time has passed since the appearance of the first cryptocurrencies, but now we can confidently state that numerous skeptics, who predicted the imminent disappearance of this phenomenon due to the lack of the ability to regulate the extraction of electronic money at the state level, admitted their mistakes. On the contrary, cryptocurrencies only st...

XEcoInvest.io rating

Details

Investment plans: 4% - 10% daily for 5 - 15 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Sep 15th, 2020

Minimal spend: $5

Referral bonus: 6%, 2%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

EcoInvest.io status from others:

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

The story of Ecoinvest started at the end of 2006. At that time, we captured the opportunity to make money in the crypto market. After more than 14 years working in this field. We recognize that the cryptocurrency market has changed investors' minds. In the circumstances that people can not continue to work to make money. They see the crypto market as a place to ma...

XHorizontalHub.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Sep 14th, 2020

Minimal spend: $10

Referral bonus: 6%*

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 4 / 5

HorizontalHub.com status from others:

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

Horizontal HUB is a private research organization engaged in investments in social development, such as: public structures, the development of medicine and pharmaceutics. Considering the current situation in our country, our company is an offshore one. We are a fully registered online trading company based in the United Kingdom. But getting a profit from here is no...

XOption-Success.Com rating

Details

Investment plans: 103% - 110% after 1 day | 115% - 125% after 3 days | 300% - 500% after 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 12%

Last paid: Sep 10th, 2020

Minimal spend: $5

Referral bonus: 6%, 3%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Option-Success.Com status from others:

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

www.option-success.com is a global cryptocurrency platform which aims to extract maximum from the opportunities of trading and investments while operating with the assets of customers to accomplish the most outstanding profit.

XBuzzbra.com rating

Details

Investment plans: 102% after 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 8%

Last paid: Sep 7th, 2020

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: No votes

Buzzbra.com 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. Buzzbra is 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 program and increase its stability for...

XAnumaTrades.com rating

Details

Investment plans: 3% daily for 100 days | 5% daily for 80 days | 10% daily for 50 days | 250% after 25 days (principal included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 87%

Last paid: Sep 12th, 2020

Minimal spend: $25

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

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 5 / 5

AnumaTrades.com status from others:

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

AnumaTrades LTD is a private, legally registered online investment company with the goal of earning the greatest profit possible from Forex trading. If this sounds like your ideal situation, and if you are considering entering the online investment marketing, we strongly recommend giving us here at AnumaTrades LTD a try; we are positive that you will be able to bec...

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