Scam Projects at Monitoring - Page 294

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

XDarkHash

Project Details

Investment plans: 10% - 30% daily for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 21%

Last paid: Mar 2nd, 2020

Minimal spend: 0.006 BTC

Referral bonus: 31%, 17%, 6%**

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

DarkHash status from others:

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

Bitcoin mining is the process of adding transaction records to Bitcoin's public ledger of past transactions or blockchain. This ledger of past transactions is called the block chain as it is a chain of blocks. The block chain serves to confirm transactions to the rest of the network as having taken place. Bitcoin nodes use the block chain to distinguish legitimate ...

XInteractive rating

Project Details

Investment plans: 2.2% - 5% daily for 20 - 40 days | 520% after 21 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 40%

Last paid: Feb 25th, 2020

Minimal spend: $20

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed Blitz script Dedicated server/IP Unique design

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Interactive status from others:

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

Our company has more than 10 years of experience in the development of the industry of equipment of molecular water purification. In 2019 we called the most promising projects aimed at improving the environment and raising the level of human life. Over the years we Interactive, was able to achieve significant results and overcome many difficulties. At the moment ou...

XBitblocks Ltd rating

Project Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 36%

Last paid: Feb 29th, 2020

Minimal spend: $10

Referral bonus: 10%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Bitblocks Ltd status from others:

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

BitBlocks is a registered company from United Kingdom (company number 11491502). Our distinctive investment services company offering our investors access to high-growth investment opportunities in Bitcoin markets. The company has a number of unique trading techniques that make use of highly intelligent and self-learning trading systems.

XRaidon Ltd rating

Project Details

Investment plans: 37% daily for 3 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 54%

Last paid: Mar 1st, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Raidon Ltd status from others:

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

Keeping and increasing the level of profitability from its main activity, which consists in trading cryptocurrencies on the world's leading exchanges, is the primary task that our company sets itself. That is why we are interested in attracting additional external investments and we invite everyone who wants to put their free money into circulation to cooperate. I...

XOrgy Trade rating

Project Details

Investment plans: 103% - 115% after 1 day | 120% - 130% after 3 days | 300% - 400% after 6 days | 800% - 900% after 9 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Feb 25th, 2020

Minimal spend: $5

Referral bonus: 10%*

Features: SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Orgy Trade status from others:

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

Our company www.orgytrade.com helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. W...

XNanoinv Ltd rating

Project Details

Investment plans: 3% daily for 50 business days | 5% daily for 40 business days | 844% in 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 44%

Last paid: Feb 25th, 2020

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company

Payment systems: Advanced Cash Bitcoin Ethereum Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 108 days

Users voting: 4 / 5

Nanoinv Ltd status from others:

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

Investing in nanotechnology is by far one of the types of investment that always generates revenue. NANOINV LTD is engaged in the development, implementation and investment in nanotechnology, which are widely used in modern high-tech products. The main guarantee of investment in nanotechnology is their versatility - today it is difficult to imagine at least one of ...

XUptrend Capital Ltd rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 26%

Last paid: Feb 22nd, 2020

Minimal spend: $25

Referral bonus: 9%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

Uptrend Capital Ltd status from others:

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

The UpTrendCapital is quite young company but has excellent prospects for development. Currently, it is the founder of the biggest London trust fund. Certainly, the company’s business is managed by a team that consists of lawyers, professional trade analysts, multi currency and stock market traders. Principal of the company is used both to trade on the Forex and to...

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