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Scam Projects at Monitoring - Page 147

 Information: in this list placed NOT PAYING and SCAM Projects.
XDiversification.pro ratinghalf___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 1.8% - 360% per 15 - 180 days
diversification.pro

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Nov 17th, 2021

Minimal spend: $10

Referral bonus: 1-15%, 10%, 5%, 1%

Project features: DDoS protectionSSL encryptionRegistered company

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect MoneyRippleZcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
DIVERSIFICATION LIMITED is a group of investors, traders, software developers and brokers who know how to make money. DIVERSIFICATION LIMITED is a fully legal investment company registered in the UK. Reg. number: # 13068418. Office address: 130 Old Street, London, England, EC1V 9BD.
XAvixoa.com ratingratinghalf___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 0.08% - 18% hourly forever | 10.3% - 44% hourly for 10 hours | 107% - 1450% after 1 day | 5800% after 3 days | 11600% after 5 days | 17000% after 7 days
avixoa.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 46%

Last paid: Nov 19th, 2021

Minimal spend: $1

Referral bonus: 7%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC script

BitcoinBitcoin CashDogecoinePayCoreEthereumLitecoinMoneroPerfect MoneyRippleTetherTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Welcome to Avixoa, where you enjoy the best returns on your investments. Trade wherever you are, on our mobile platform. We enable our clients to invest in the global currency markets via our tailored investment plans which work with spot forex trading with leverage, at low spreads - giving you access to opportunity in both rising and falling markets.
XAiTradeFx.com ratingratingratinghalf___empty
DetailsPayoutsVoteRCB
Investment plans: 105% after 1 day (deposit in profit) | 1.2% - 4.5% daily 60 - 30 working days (deposit return)
aitradefx.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 50%

Last paid: Nov 13th, 2021

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect MoneyRippleTetherTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
AI Trade FX is a unique online investment platform, which allows independent investors from all over the world to receive dividends from trading different types of currency on major exchanges.
XPaywell.live half___empty___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 102% after 2 days (principal included) | 0.9% daily for 15 days (principal return) | 4.5% daily for 30 days (principal return)
paywell.live

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 102%

Last paid: Nov 19th, 2021

Minimal spend: $10

Referral bonus: 1%

Project features: SSL encryption

Payment systems: DogecoinPerfect MoneyTetherTron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Welcome to Paywell.live
XMetagene.ai ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 3% daily for 21 days | 3.5% daily for 28 days | 4% daily for 35 days | 280% after 30 days | 550% after 45 days | 1000% after 60 days
metagene.ai

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 13%

Last paid: Nov 16th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered company

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect MoneyTetherTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
At Metagene LTD, we offer you a solution to grow your money. Metangene LTD is seen as an intermediary financial allocator through investment activities in cryptocurrencies.
XC-Trade.Tech ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 5% - 10% per month for 12 months
c-trade.tech

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%/5/3/1/0.5/0.25

Project features: Strong DDoS protectionSSL encryptionLicensed Blitz scriptUnique designRegistered company

Payment systems: BitcoinPayeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
We are a team of traders with experience working on major exchanges since 2009. Our team is engaged in trading on futures and stocks of large companies. Our trading strategies are based mainly on the Gann and Fibonacci methods. Our main intention is to make earnings on the exchanges available to anyone. With us, everyone will be able to earn income from trading on ...
XCloudchia.biz ratingratinghalf___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 2% daily for 90 days | 2.25% daily for 90 days | 2.5% daily for 90 days
cloudchia.biz

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 194%

Last paid: Nov 13th, 2021

Minimal spend: $20

Referral bonus: 5%, 2%, 1%, 1%

Project features: Strong DDoS protectionSSL encryptionUnique designUnique script

Payment systems: BitcoinBitcoin CashDogecoinEthereumLitecoinPerfect MoneyZcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 165 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
We are an international company with our own data centers around the world! Cloud mining Chia Coins Passive income up to 225% With daily accruals and instant payments.

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