Scam Projects at Monitoring - Page 133

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

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...

XHoldco.cc rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Mar 18th, 2022

Minimal spend: $1

Referral bonus: 7%*

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 Ripple BNB

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

More information:

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

As active managers, we are committed to the benefits of specialization, believing that great investments come from bold and well-tested ideas. Being active drives our intent and how we adapt to a world of change. It enables us to think long term, providing space to be patient and the chance to invest in a better future.

XAtrix.cc

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 51%

Last paid: Mar 18th, 2022

Minimal spend: $1

Referral bonus: 8%*

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 Ripple BNB

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

More information:

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

Cryptocurrencies are more volatile than traditional instruments and, hence, riskier than most people are used to. This volatility can provide more opportunities for making a profit. That is why investing in Atrix is the smart choice. At Atrix you leave the risk to us and enjoy only the benefits that crypto brings along.

XKinCoin.biz rating

Details Payouts Vote RCB

Investment plans: 4% - 7% daily forever

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 36%

Last paid: Mar 16th, 2022

Minimal spend: $20

Referral bonus: 5%, 2%, 1%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

More information:

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

Kincoin LTD is an international profitable and secure private investment company which aims to develop and enhance the online trading experience for independent investors.The activity of our company is aimed at the forex, stocks trading and providing investment services worldwide.Profits from these investments are used to enhance our program and increase its stabil...

XEco-Cryptos.com rating

Details Payouts Vote RCB

Investment plans: 1% - 3.5% daily forever (principal back anytime)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 40%

Last paid: Mar 16th, 2022

Minimal spend: $0.05

Referral bonus: 20-35%**

Project features: DDoS protection SSL encryption Unique script Registered company

Bitcoin Bitcoin Cash Litecoin Ethereum Dash Tron Payeer PayPal

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 86 days

Users voting: 5 / 5

More information:

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

Instant deposits and withdrawals, no personal data required. Minimum deposit amount is only 0.05$. Principal withdrawing at any time. Ability to set automatic refback. Free daily bonus for everybody. (PerfectMoney is available only for withdrawals now)

XHanzaFinance.com rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 27%

Last paid: Mar 16th, 2022

Minimal spend: $10

Referral bonus: 5%, 2%, 1%, 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 Litecoin Ethereum Dogecoin Dash Tron Ripple BNB

Withdrawal: Instant

Interest charge: Calendar 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

At HanzaFinance, we're just like you: investors, dreamers and savers - people who are tired of the status quo. So we set out to give people what they really want: a better way to invest. A way to keep more of their money as they become more financially successful and secure.

XBitxy.biz rating

Details Payouts Vote RCB

Investment plans: 200% after 100 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 168%

Last paid: Mar 15th, 2022

Minimal spend: 0.0001 BTC

Referral bonus: 6%, 2%

Project features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

Bitxy brings blockchain and other decentralization solutions to organizations around the world. Decentralization and cryptocurrencies have profoundly changed the way organizations and industry work. Our interdisciplinary team facilitates the decentralization process and provides the products and services that each organization needs.

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