Scam Projects at Monitoring - Page 176

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

XBitvio.io rating

Details Payouts Vote RCB

Investment plans: 4% - 6% daily for lifetime, principal back anytime after one day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 40%

Last paid: May 15th, 2021

Minimal spend: $10

Referral bonus: 6%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

More information:

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

bitvio was built with the aim of making investing in crypto currency a more simple venture for everyone. Bitvio.io is handled by the company named as Bitvio Limited founded in 2021 by Johnson Cligs in the United Kingdom with the company number # 13356937.

XGradenvy.com rating

Details Payouts Vote RCB

Investment plans: 104% - 120% after 1 day | 175% - 600% after 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 41%

Last paid: May 17th, 2021

Minimal spend: $10

Referral bonus: 7-15%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

gradenvy.com is a young and dynamic investment platform, which offers low risk but high return investment in every available plan. Our experienced trading professionals have created an investment plan so easy to use, even investors with zero trading experience are successfully making a profit. Just choose our plan Investment Program and let gradenvy.com do the rest!

XClearWay.ltd rating

Details Payouts Vote RCB

Investment plans: 2.14% hourly for 48 hours (principal included) | 104.4% after after 3 days (principal back) | 111.2% after after 7 days (principal back)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: May 11th, 2021

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: 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

Clearway creates solutions for combating climate change and accelerating a shift to a circular economy. We help transport and cities, as well as customers in the aviation, polymers and chemicals sectors, to make their business more sustainable. This is the only planet we have, and we all are responsible for keeping it in shape. As it takes more than one to reach ze...

XInvest-Status.com rating

Details Payouts Vote RCB

Investment plans: 0.7% daily for 20 business days | 0.9% daily for 60 business days | 1.1% daily for 120 business days | 1.3% daily for 180 business days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 206%

Last paid: May 11th, 2021

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation H-Script Unique design Registered company Online chat

Bank Wire Bitcoin Bitcoin Cash Dash Ethereum Litecoin Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 4 / 5

More information:

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

Investment status is a modern but stable online business. The easiest way to explain to you the essence of our business is to ask a leading question - have you ever wondered where the sites you visit are stored? Where are the texts and pictures on this page loaded from, for example? The answer is Servers. Any website or service on the Internet is hosted on a ser...

XBplaywin.Online rating

Details Payouts Vote RCB

Investment plans: 2% daily for 10 days | 4% daily for 25 days | 6% daily for 45 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 18%

Last paid: May 10th, 2021

Minimal spend: $10

Referral bonus: 7%, 3%, 1%

Project features: DDoS protection SSL encryption

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

More information:

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

BPLAYWIN is a modern company registered in the UK and working with residents of different countries. We are interested in attracting the maximum possible number of investors who help to increase the company's operating bank. Thus, BPLAYWIN specialists will be able to place more bets on the result of sports and electronic sports events, which will increase profits. ...

XPayExpert.cc rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: May 13th, 2021

Minimal spend: $1

Referral bonus: 6%,1%,0.5%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 3 / 5

More information:

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

Trading is in our DNA. PayExpert has helped clients make trade payments, access liquidity, and manage risk. We connect counterparties with market-leading Traditional Trade for CFDs on shares, commodities, forex, and indices. Our institutional strength, practical expertise, comprehensive technology, and unparalleled network enable us to deliver a powerful global inv...

XOsonyo.com rating

Details Payouts Vote RCB

Investment plans: 1.7% daily for 45 days | 2.3% daily for 35 days | 2.9% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 63%

Last paid: May 9th, 2021

Minimal spend: $5

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin ePayCore Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: 5 / 5

More information:

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

Osonyo Limited – the company of professional financial managers and highly experienced Forex traders and Cryptocurrency. The idea and the concept of absolutely new investment company was designed in 2018, when our own trading system was created. But we decided to focus our attention to the full cycle trading system tests and optimization by trading our own money. F...

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