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Scam Projects at Monitoring - Page 226

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 8.34% - 15% daily for 14 calendar days (principal included) | 50% - 80% after 10 calendar days (principal return) | 110% - 200% after 20 calendar days (principal return)
assetsholding.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Sep 25th, 2020

Minimal spend: $20

Referral bonus: 4%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designOnline chat

Payment systems: BitcoinBitcoin CashEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 514 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Assetsholding is an investment company uniting Forex market and cryptocurrency asset management. Complex world of markets is our daily concern. Our mission is to obtain funds for further management. Years of successful development for money management in private section ensured us that we are ready to open our service to the whole world. Internet has become the mos...
Investment plans: 1% - 8% daily forever
byf.finance

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Sep 23rd, 2020

Minimal spend: $20

Referral bonus: 2-7%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
We want to invite you to read in detail what Yield Farm is about and the services we can offer to our current and future clients. Yield Farm is a company that was created with the need to take financial advantage of the great attention that bitcoin are receiving. As everyone knows, this new market is credited with a tremendous exponential growth of people who have ...
Investment plans: 0.45% daily termless, principal withdraw anytime
tor-corporation.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 141%

Last paid: Mar 19th, 2020

Minimal spend: $1

Referral bonus: 3%*

Project features: Strong DDoS protectionSSL encryptionLicensed Blitz scriptDedicated server/IPUnique designOnline chat

Advanced CashBank WireBitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect MoneyQIWIYandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 697 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
TOR Corporation was established on 31 October 2018 joint efforts of young and motivated financiers and crypto traders. The basis of the project "Simplicity, Accessibility and Reliability" that describes the essence of the TOR project Corporation. Paint will not what we are good and will prove their business all the advantages of the following. For coins TOR uses a ...
Investment plans: 0.17% daily for 30 days
opixt.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 107%

Last paid: Sep 17th, 2020

Minimal spend: $10

Referral bonus: 1%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique design

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 422 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Investment Company OPIXT – a mutually beneficial cooperation For a newcomer independent securities trust management carries a high risk, because transactions with them require deep knowledge of the internal mechanisms of the stock market and wide experience in conducting transactions. In order to save your time and to avoid losses, investors are increasingly turni...
Investment plans: 1% - 1.5% - 2% daily for lifetime | 4% daily profit for 50 days | 5% daily profit for 50 days
cryptonode.ltd

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 91%

Last paid: Sep 22nd, 2020

Minimal spend: $10

Referral bonus: 4%, 2%, 1%

Project features: Strong DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: BitcoinDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 212 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
CryptoNode LTD is United Kingdom registered company, (Company Number: 12057659, 10 Melbury Road, Kensington, London, United Kingdom, W14 8LW),we are an 24/7 crypto-currency trading platform that works automatically, and it has been registered in the UK company, we offer a no-experience trading method to help you remove unnecessary risks. Over the past five years, o...
Investment plans: 0.08% - 5% hourly termless | 3.5% - 25.75% hourly (randomly) for 20 - 30 hours
tradeluck.biz

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 38%

Last paid: Sep 21st, 2020

Minimal spend: $1

Referral bonus: 5%, 2%, 1%, 1%*

Project features: DDoS protectionSSL encryptionLicensed GC scriptOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect MoneyQIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Cryptocurrency trading, mining and exchanging. Tradeluck does it all. We use the most powerful and modern equipment to reach our goals. And our goal is to double your income in a fraction of the time.
Investment plans: 103% - 115% after 1 day | 120% - 135% after 3 days | 250% - 500% after 6 days
herocash.biz

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Sep 20th, 2020

Minimal spend: $5

Referral bonus: 8%, 3%, 1%*

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
At herocash.biz, we make your dreams come to reality! herocash.biz is an automatic online platform. herocash.biz consist of team of professionals and experts focusses on cyrptocurrency trading over multiple exchanges and markets and invest with top beneficial and profitable cryptocurrencies. herocash.biz is combination of careful preparation and fruitful work of ex...

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