Scam Projects at Monitoring - Page 157

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

XNexTradeBox.com rating

Details Payouts Vote RCB

Investment plans: 0.4% - 1.5% daily for 720 - 90 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 131%

Last paid: Sep 13th, 2021

Minimal spend: $25

Referral bonus: 3%, 1%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Tether Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 736 days

Users voting: 5 / 5

More information:

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

NexTradeBox is a true opportunity to earn on cryptocurrency. We are here because we are passionate about open, transparent markets and aim to be a major driving force in widespread adoption, we are the first and the best in online trading. NexTradeBox, offers a profitable trading access to international markets in multiple asset classes including currencies, commod...

XHourlyBanking.com rating

Details Payouts Vote RCB

Investment plans: 0.1% hourly for 5 days | 4.25% hourly for 24 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 77%

Last paid: Sep 25th, 2021

Minimal spend: $10

Referral bonus: 2-5%*

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

Payment systems: Bitcoin Litecoin Perfect Money Tether Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: No votes

More information:

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

Hourlybanking.com is a global financial platform that is designed to provide investment services that is open and accessible to everyone. Our company outlines long term goals in both financial and blockchain development to improve hourlybanking network. We are promoting an open global investment product that give access and investment literacy by providing access t...

XYacht-Company.com rating

Details Payouts Vote RCB

Investment plans: 0.5% - 1% daily for 30 - 90 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 496%

Last paid: Sep 22nd, 2021

Minimal spend: $10

Referral bonus: 5%, 4%, 3%, 1%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money Tether

Withdrawal: Manual (yacht-company125.jpg)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 631 days

Users voting: 5 / 5

More information:

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

Yachts is our passion! There is nothing better for us in life than time spent on water with people who mean something to us. Yachting is our passion. This is the drive of our team, 24/7, 365 days a year. Striving to be the best in everything that we do, we always put the interests of our customers above our own. For ours, good is not enough. We always do more than ...

XBitinvest.me rating

Details Payouts Vote RCB

Investment plans: 1% business days forever (principal return any time) | 1.5% business days for 90 days (principal return at the end) | 2% business days forever | 3% business days forever | 4% business days forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 165%

Last paid: Sep 19th, 2021

Minimal spend: $1

Referral bonus: 4%, 3%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin ePayCore Ethereum Litecoin Monero Payeer Perfect Money Ripple Tether Tron Zcash

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 94 days

Users voting: 5 / 5

More information:

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

BitInvest.me is an Integrated investment platform which lets you take part in the developmental process of the Scientific Blockchain Research. In Bit Invest Limited, We are a group of 9 economist professionalized in Blockchain technology. As you know, we can change the future of Blockchain by our scientific research and technological developments in the field of ...

XOcoincap.com rating

Details Payouts Vote RCB

Investment plans: 1.2% daily for 16 days | 2% daily for 16 working days | 125% after 16 days (principal back anytime with 5% fee)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 1%, 0.5%

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

Bitcoin Cash Dash Dogecoin Litecoin Payeer Perfect Money Ripple Tether Tron

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

More information:

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

Company was founded in 2020 in the Singapore. Since September 2021, the company began accepting online deposits via the website Ocoincap.com. Our company has long been focused on cryptocurrency investing, but right now in 2021 year we reached a new level and to expand the business, the company's board of directors decided to attract private investment. Thus, we int...

XIngiWay.com rating

Details Payouts Vote RCB

Investment plans: 1.5% daily for 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 182%

Last paid: Sep 20th, 2021

Minimal spend: $10

Referral bonus: 5%

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

Advanced Cash Bitcoin Bitcoin Cash Dogecoin Ethereum Payeer Perfect Money Tether

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

More information:

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

"IngiWay ®" is a company that is engaged in the creation of the well-known GiveAway, which each of us definitely saw in the news feed of his account in social networks. And some even took part personally, didn't they?  We do not always work with the most popular bloggers, but we try to cover the maximum field of this market and get subscribers for sponsors at the ...

XVenus-Mining.com rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 165%

Last paid: Sep 22nd, 2021

Minimal spend: $10

Referral bonus: 3%, 1%, 0.5%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money Tether Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 234 days

Users voting: 5 / 5

More information:

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

Our company not only handles cryptocurrency mining, but also deals with transactions on international crypto exchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for crypto-currencies in the markets and in general. Therefore, sales of digital currency are very profitable for us, and this kin...

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