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Scam Projects at Monitoring - Page 182

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 0.2% daily for 7 days | 0.35% daily for 14 days | 0.6% daily for 21 days
orioninvest.net

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 27%

Last paid: Apr 5th, 2021

Minimal spend: $10

Referral bonus: 6%, 3%, 1%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered company

Payment systems: BitcoinEthereumLitecoinPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
ORION INVEST LTD is an officially registered company with many years of experience in Crypto exchanges field. ORION INVEST LTD was incorporated in March of 2021. We are a great team of analytics, whose goal is to make this business mutually beneficial and provide daily income!
Investment plans: 0.08% - 5% hourly termless | 10.3% - 15% hourly for 10 hours | 108% - 180% after 1 day | 650% after 3 days | 1500% after 6 days | 3300% after 9 days
bitmaestro.cc

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 31%

Last paid: Apr 17th, 2021

Minimal spend: $1

Referral bonus: 7%, 1%, 1%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC script

BitcoinBitcoin CashDashDogecoinEthereumLitecoinMoneroPayeerPerfect MoneyRippleTetherTronZcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
BitMaestro manages investors fund through a number of manual and automated strategies in both long and short positions along with appropriate setups of risk management strategies. Our techniques are based exclusively on proven and winning strategies built by our quant and trader teams and from expert traders for which we have handpicked and back-tested, paper trade...
Investment plans: 2.5% daily for 30 days | 3.5% daily for 50 days | 20% weekly for 5 weeks | 30% weekly for 7 weeks
tradeprofitsltd.com

Status: NOT PAYING

Our deposit: $207.00

Payout ratio: 2%

Last paid: Apr 14th, 2021

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protectionSSL encryptionUnique scriptRegistered company

Payment systems: BitcoinBitcoin CashEthereumLitecoinPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 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 financial company engaged in investment activities, which are related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders. Our goal is to provide our investors with a reliable source of high income, while minimizing any possible risks and offering a high-quality service, allowing us to aut...
Investment plans: 0.7% daily for 5 days | 1.2% daily for 10 days | 1.5% daily for 20 days
aristocrat.ltd

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 53%

Last paid: Apr 15th, 2021

Minimal spend: $5

Referral bonus: 1-5%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPerfect MoneyTether

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Highly qualified specialists of our investment company will help you choose the most effective investment solution and will invest your business activities in such areas as investments in antiques, investments in business projects, investments in mining, investments in the extraction of fuel and energy minerals, investments in precious stones, investments in precio...
Investment plans: 1.2% - 1.6% daily for 30 - 45 days
iverel.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 57%

Last paid: Apr 10th, 2021

Minimal spend: $3

Referral bonus: 5%, 3% 1%

Project features: Strong DDoS protectionSSL encryptionUnique script

Payment systems: BitcoinEthereumLitecoinPerfect MoneyQIWIYandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 104 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Iverel.com is an investment trading company that does business on the international cryptocurrency exchange and the largest foreign exchange financial markets in the world. Highly qualified risk management and the development of flexible financial systems allow making accurate forecasts of changes in exchange rates on the stock exchange and adapting to them in orde...
Investment plans: 101.2% - 150% after 1 day | 130% - 200% after 3 days | 200% - 300% after 7 days
x9x.club

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Apr 14th, 2021

Minimal spend: $5

Referral bonus: 7%, 2%, 1%*

Project features: DDoS protectionSSL encryptionOnline chat

Payment systems: BitcoinBitcoin CashDashDogecoinEthereumLitecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
We have collected the best from the business of investment under a single virtual roof. The main activity is trading in cryptocurrency markets. This is the most profitable segment in the world of financial investments. Therefore, our investors get a stable profit. Our priority is long-term cooperation, so we are most interested in the success of all partners. Profe...
Investment plans: 0.6% daily for 3 days
infree.club

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 6%

Project features: Strong DDoS protectionSSL encryptionH-Script

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
0.6% daily for 3 days

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