Scam Projects at Monitoring - Page 277

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 21%

Last paid: Feb 21st, 2020

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 143 days

Users voting: 5 / 5

FundSuperior status from others:

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

FundSuperior is the best way to increase your capital and feel the new era of financial services. We are a group of entrepreneurs, traders, financiers, analysts, dedicated developers and blockchain experts who believe in the upcoming paradigm shift that cryptocurrency and blockchain bring dividends to the global financial industry. In our work, we use only advanced...

XB-Community rating

Details

Investment plans: 104% - 140% after 1 day | 115% - 170% after 3 days | 150% - 400% after 8 days | 300% - 1000% after 20 days | 800% - 2500% after 50 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Feb 19th, 2020

Minimal spend: $5

Referral bonus: 6%, 1.5%, 0.5%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

B-Community status from others:

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

Business community is an investment company with a well-coordinated team of professionals. We trade in the most famous cryptocurrency markets. For more than a year, we have demonstrated good results in cryptocurrency trading, which makes our platform one of the leaders in the field of investment offers. In addition to cryptocurrency activities, our company distribu...

XSmaat Invest rating

Details

Investment plans: 3% - 4% daily for 1 - 5 days | 1.3% - 3.3 daily for 30 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 117%

Last paid: Feb 18th, 2020

Minimal spend: $5

Referral bonus: 4%, 1%, 0.5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 4 / 5

Smaat Invest status from others:

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

SmaatInvest LTD is a Funds Management and Investment company focused mainly on Cryptocurrency and FOREX trading. Our trading strategies have been put to test in the past 12 Months and proven to consistently make profits regardless of market conditions. Our investors need little to no trading experience at all. To become a Smaat Investor with www.smaatinvest.com LTD...

XWilliam Peel rating

Details

Investment plans: 4.2% - 6% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 11%

Last paid: Feb 14th, 2020

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

William Peel status from others:

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

William Peel is a world famous brand of whiskey, working only with it, we are confident in the quality of the brand's products. There is nothing better than relaxing with good company and cool alcohol, which will make the evening even better. Understanding these simple principles, we will build our advertising campaign to position the WilliamPeel brand as the soul ...

XGet-Hour

Details

Investment plans: 1.24% - 1.84% hourly for 84 hours | 2.75% - 8.05% hourly for 42 hours | 20.15% - 30.15% hourly for 21 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Feb 15th, 2020

Minimal spend: $10

Referral bonus: 0.5%, 1%, 3%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 4 / 5

Get-Hour status from others:

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

Information technologies determine our future. GET HOUR is directly involved in its creation, being an active participant in the market of high-yield IT technologies. Our field of activity covers the areas of information security, e-Commerce, WEB and mobile application development, etc. The company staff has hundreds of qualified specialists, from advanced programm...

XBtc Era

Details

Investment plans: 6% daily for 10 days | 130% after 5 days | 150% after 7 days | 190% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Feb 14th, 2020

Minimal spend: $10

Referral bonus: 6%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

Btc Era status from others:

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

The new century has brought lots of exciting and useful things to our life to make it easier, brighter and safer. Within just a couple of decades the world has started using what people only used to see in science fiction stories some thirty or forty years ago. Today we can't imagine our life without social networks, tablet computers, online stores, cellphones and ...

XHourBit

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 31%

Last paid: Feb 12th, 2020

Minimal spend: $1

Referral bonus: 6%, 1%, 1%

Project features: DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 4 / 5

HourBit status from others:

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

HourBit is a blockchain ecosystem that simplifies and streamlines international collaboration, contracting, and payments for companies across multiple industries. On every transaction we make, we earn a commission. This commission is what we use to pay interest to our investors. The more funds our investors on the hourbit.cc platform invest, the more resources we h...

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