Scam Projects at Monitoring - Page 160

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 88%

Last paid: Aug 29th, 2021

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 2 / 5

More information:

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

eagle-emitrade.com is a new, well-developed company in the field of cryptocurrency trading and mining. We are a well-coordinated team that knows their job, thanks to our professional experience, we easily achieve good results in trading on exchanges, we use the latest technologies in in the field of coin mining. Due to the diversification of our investment portfoli...

XDMinvestment.net rating

Details Payouts Vote RCB

Investment plans: 2% daily for 50 days | 3% daily for 50 days | 4% daily for 50 days | 200% after 30 days | 400% after 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 2%

Last paid: Aug 26th, 2021

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Perfect Money

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

Diamond Mountain Investment Ltd. is a growing company operating cryptocurrency and forex trading online. We are a registered trading company operating our system business all over the world. Most of our customers are the leading investors who are modeling the crypto trades.

XZpcart.com rating

Details Payouts Vote RCB

Investment plans: 1% daily for 20 days | 2.5% daily 30 days | 3% daily 20 days | 0.2% hourly for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Aug 21st, 2021

Minimal spend: $20

Referral bonus: 5%, 3%, 2%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Dash Dogecoin Ethereum Litecoin Perfect Money Tether Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

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

We provides a practical platform for e-commerce websites that want to manage their own blockchains. Zpcart is one of the deep rooted firm owning experience of 5+ over the interim of cryptocurrency trading and e-comercer business. We strongly believe in mutual growth and transparency of services we offer. You can earn from where you stay without taking more risk. We...

XWorldBit.co rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 44%

Last paid: Aug 26th, 2021

Minimal spend: $1

Referral bonus: 6%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 3 / 5

More information:

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

Blockchain technology speeds up the settlement time to just a few seconds. There is no one single crypto exchange that determines the price, which means that there are often discrepancies in the markets. This sometimes leads to arbitrage opportunities where we can purchase cryptocurrencies on one exchange and sell them on another at a higher price.

XJAEMoney.Ltd rating

Details Payouts Vote RCB

Investment plans: 1% daily for 10 days (principal return) | 1.25% daily for 20 days (principal return) | 1.5% daily for 30 days (principal return)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 36%

Last paid: Aug 23rd, 2021

Minimal spend: $20

Referral bonus: 2%, 0.5%, 0.5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: No votes

More information:

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

We are J.A.E Money LTD, An Investors and Traders Group in London, UK. We have a rich experience in Diverse Investments, Options Market and Forex, we are also very good in strategies that guarantee our profits.

XHourCapital.Club rating

Details Payouts Vote RCB

Investment plans: 1.08% hourly for 96 hours (principal included) | 1.1% daily for 3 days (principal return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 104%

Last paid: Aug 26th, 2021

Minimal spend: $5

Referral bonus: 1%

Project features: DDoS protection SSL encryption Licensed GC script

Bitcoin Dash Dogecoin ePayCore Ethereum Litecoin Perfect Money Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 166 days

Users voting: 5 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. hourcapital.club is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...

XInterSteel.group rating

Details Payouts Vote RCB

Investment plans: 3.3% daily indefinitely | 5% daily for 45 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 35%

Last paid: Aug 22nd, 2021

Minimal spend: $10

Referral bonus: 5.15% - 0.45%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 63 days

Users voting: 5 / 5

More information:

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

Intersteel.inc is a fast-growing multinational investment platform in cooperation with the world's largest brokers, engaged in exchange operations in the trading of precious metals, as well as in the raw materials operations of the metallurgical industry.

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