Scam Projects at Monitoring - Page 249

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: Oct 25th, 2020

Minimal spend: $10

Referral bonus: 5%*

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 2 / 5

DackCapital.Com status from others:

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

Dack Capital is an England focused Private Equity investment firm that focuses on value creation opportunities. We work with Limited Partners, wholesale, professional and institutional investors wanting access to our unique deal flow of venture and commercial property investments.

XMovobtchub.com rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Oct 23rd, 2020

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

Movobtchub.com status from others:

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

Movobtchub, is an officially registered company which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welco...

XAtim24.com rating

Project Details

Investment plans: 0.37% daily 365 days | 0.58% daily 365 days | 3% weekly 365 days | 15% monthly 365 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1%

Last paid: Oct 19th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%

Features: SSL encryption Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Atim24.com status from others:

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

ATIM24 is an active participant in international financial markets and works with the best and proven providers. We establish contacts all over the world in search of optimal conditions for our clients. Legal, tax and technical features of foreign investment and in "difficult" jurisdictions are studied. Developed low-risk solutions with the best managers, lawyers a...

XElitron.ltd rating

Project Details

Investment plans: 1% per hour for 120 hours | 1.67% per hour for 72 hours | 5% per hour for 24 hours | 150% in 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 21%

Last paid: Oct 25th, 2020

Minimal spend: $1

Referral bonus: 5%, 3%, 1%, 0.5%

Features: Strong DDoS protection SSL encryption Licensed Blitz script Unique design

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Elitron.ltd status from others:

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

We have developed a unique technology for trading cryptocurrency on the most popular exchanges, using the scalping method, which allows us to maximize profit in a short time, while reducing risks.

XFinantico.net rating

Project Details

Investment plans: 12% daily for 10 days | 7.5% daily for 20 days | 6.5% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 71%

Last paid: Oct 19th, 2020

Minimal spend: $10

Referral bonus: 3-5%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Finantico.net status from others:

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

Finantico is always one step ahead of it's competitors and is always improving your trading results with our industry-leading technology. Finantico provides the highest leverage across different platforms, allowing you to maximize your trading profits. Traders choose cryptocurrencies because of higher volatility and increased potential profits on successful trades....

XDefiRobot.Club rating

Project Details

Investment plans: 108% - 150% after 1 day | 100% - 80% daily for 2 - 3 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 6%

Last paid: Oct 20th, 2020

Minimal spend: $20

Referral bonus: 5%*

Features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 2 / 5

DefiRobot.Club status from others:

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

Welcome to Defi Robot UK And Hong Kong Investment Company We Invest In Defi Tokens Gain Up To 300% Profit, we are registered in the United Kingdom as "Defi Robot UK And Hong Kong Investment Company We Invest In Defi Tokens Gain Up To 300% Profit TECHNOLOGIES, LTD." with a registration number of #12832580. Our company was formed by our team for the purposes of engag...

XBresCo.Ltd rating

Project Details

Investment plans: 4% daily for 15 days | 7% daily for 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Oct 19th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

BresCo.Ltd status from others:

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

Bresco's journey started in 2016. When we only participated in trading activities on the crypto market with the amount of less than $ 10,000. In 2017, we decided to establish Bresco LTD and enter the fields related to cryptocurrencies with experienced professionals. The main activities during this period are to profit from the volatility of cryptocurrency prices.

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