Scam Projects at Monitoring - Page 159

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

Investment plans: 1.1% - 1.5% daily for 5 - 15 days (principal back) | 140% - 250% after 20 - 60 days (principal included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: Sep 5th, 2021

Minimal spend: $10

Referral bonus: 1.1%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information:

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

We work with financial operations as a third dimension in a simple and effective way with a lot of experience. We are not operating the financial market movement just for operating, but we operate very consistently.

XMaxmargin.co rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 47%

Last paid: Sep 6th, 2021

Minimal spend: $1

Referral bonus: 6%, 1%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 3 / 5

More information:

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

We are happy to announce the incorporation of MaxMargin Limited, a blockchain startup that is creating an ecosystem that facilitates secure, swift, and transparent commercial transactions, all while reducing transaction costs. From every transaction our investors will benefit.

XEasyBenefit.io rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 72%

Last paid: Sep 2nd, 2021

Minimal spend: $30

Referral bonus: 5%, 2%, 1%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

More information:

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

Easy Benefit Limited, based in London, was founded in 2021 by a team of experienced professionals from the e-commerce industry. The company is a member of Easy Benefit Holding, which is incorporated in Hong Kong. Despite the recently registered company, the people who make up Easy Benefit Limited have been involved in online trading, forex trading, gold and cryptoc...

XUptrend-Value.com rating

Details Payouts Vote RCB

Investment plans: 1% daily for 10 business days | 1.2% daily for 15 business days | 1.4% daily for 20 business days | 2.6% daily for 60 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Sep 2nd, 2021

Minimal spend: $25

Referral bonus: 3%, 2%, 1%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 170 days

Users voting: No votes

More information:

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

With decades of experience UPTREND VALUE was created with a passion, with a vision of the future a way to change traditional trading around forex and cryptocurrency our company is the front of the development of tools, algorithms and new online tools to make our partners realize their financial goals. The passion to see our traders’ success in Forex and the financi...

XCryptoSpot.biz rating

Details Payouts Vote RCB

Investment plans: 8% daily for 30 days | 9% daily for 30 days | 10% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 78%

Last paid: Aug 30th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

More information:

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

CRYPTO SPOT LTD was founded in January 2021 by a team of traders who combined professionalism and non-standard results in the crypto markets. Daniel Hunt assembled a team of the most experienced experts in his opinion. From January until August 2021, we tested our capabilities to be sure that we were able to provide our users with such large returns on the money th...

XDoublero.net rating

Details Payouts Vote RCB

Investment plans: 8% every 12 hours for 300 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 72%

Last paid: Aug 26th, 2021

Minimal spend: $15

Referral bonus: 7%*

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

Payment systems: Bitcoin Cash Dash Dogecoin ePayCore Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

DeFi is a growing market that allows people to balance risk and reward. By investing in decentralized finance you can achieve higher returns than traditional investments, while avoiding risks commonly associated with cryptocurrencies. By joining our pool of decentralized finance investments you can accrue your capital with other investors and achieve better and mor...

XElectricalFund.com rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 65%

Last paid: Aug 29th, 2021

Minimal spend: $10

Referral bonus: 5%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: No votes

More information:

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

We are roughly $17.3 million hybrid fund. Our fund focuses on investing in foreign equity funds and mutual funds ETFs of the operator in battery production lines, lithium mining, and the development of battery technology companies. The Master funds invest in the companies that benefit from the development of technology, products, and services related to future tran...

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