Scam Projects at Monitoring - Page 132

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

XUsdpool.cc rating

Details Payouts Vote RCB

Investment plans: 2.8% daily for 60 days | 2% daily for 25 days | 1.5% daily for 15 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 42%

Last paid: Apr 3rd, 2022

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

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

Perfect Money ePayCore Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple BNB

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

More information:

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

The world is changing everyday with a new upgraded technology. You have to adjust and act with this situation. Crypto-currency, Forex & Binary Trading dominating on this field. USDPOOL LTD is the most trusted investment company for manager your fund & return a massive profit.

XAssetsHoldings.com rating

Details Payouts Vote RCB

Investment plans: 8.5% daily for 15 days | 5.5% daily for 30 days | 5% daily for 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 45%

Last paid: Apr 1st, 2022

Minimal spend: $10

Referral bonus: 3-5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Perfect Money ePayCore Bitcoin Bitcoin Cash Litecoin Dogecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

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

We offer distinctive solutions designed to help investors achieve their most important goals. Assets Holdings is an investment management firm entrusted by investors around the globe to help them navigate changing market environments, so they can confidently realize their long-term objectives. Assets Holdings pioneered the value-added investment approach. Our globa...

XMeadowBank.cc rating

Details Payouts Vote RCB

Investment plans: 1% daily for 10 days | 1.66% daily for 15 days | 2% daily for 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 55%

Last paid: Mar 23rd, 2022

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

Perfect Money Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Advanced Cash Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

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

Investing requires awareness and understanding. We can study the market and trade 24 hours a day, 7 days a week, thanks to our extensive knowledge and sophisticated in-house algorithms. Join our team and benefit from their blockchain industry experience to earn consistent and consistent revenues daily. Make the most of your funds by constantly optimizing your inves...

XSkyHourlyCoin.com rating

Details Payouts Vote RCB

Investment plans: 1.13% - 1.26% hourly for 92 hours | 4% - 9% hourly for 48 hours | 10% - 19% hourly for 24 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 24%

Last paid: Mar 24th, 2022

Minimal spend: $10

Referral bonus: 3%, 5%, 10%

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple BNB

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information:

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

Skyhourlycoin.com is currently transforming into the world's fastest creating blockchain advancement association. Our monetary sponsor need basically no trading experience using any and all means. With Skyhourlycoin, monetary patrons pick one of our three clear cash development procedures, set to the side a portion and sit back while our experts expect the order. S...

XTidBit.Digital rating

Details Payouts Vote RCB

Investment plans: 4.6% - 5% hourly for 24 hours | 250% - 350% after 5 days | 650% - 900% after 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 5%

Last paid: Mar 23rd, 2022

Minimal spend: $1

Referral bonus: 7%, 2%, 1%*

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple BNB

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

More information:

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

Tidbit Assets Digital was born in 2020 to give users an amazing, safe and reliable cloud mining platform. The ease and features of the website have enhanced our customer base to significant level which became our inspiration to open up new mining farms lately. We are dealing with cryptocurrency from the time concept of Bitcoin was introduced in the market. Our comp...

XPrudent-Trading.biz rating

Details Payouts Vote RCB

Investment plans: 5% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Mar 19th, 2022

Minimal spend: $20

Referral bonus: 7%, 2%, 1%

Project features: DDoS protection SSL encryption Unique design Registered company

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

More information:

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

If you find yourself here, you are definitely in search of reliable and profitable investment. Yes, you are just at the right place! Our company offers trust assets management of the highest quality on the basis of foreign exchange and profitable trade through Funds exchanges. Your deposit is working on an ongoing basis, and makes profit every day with the ability ...

XFortunex.cc rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Mar 18th, 2022

Minimal spend: $1

Referral bonus: 7%, 1%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron BNB MATIC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

As a pure scalper program we make a number of trades each day — perhaps in the thousands. We mostly utilize tick, or one-minute charts since the time frame is small, and we see the setups as they shape up in as close to real-time as possible. Supporting systems such as Direct Access Trading (DAT) and Level 2 quotations are essential for this type of trading. Automa...

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