Scam Projects at Monitoring - Page 230

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

XWorld1Pay.com rating

Details Payouts Vote RCB

Investment plans: 0.5% - 10% daily forever (principal withdraw anytime)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 88%

Last paid: Sep 2nd, 2020

Minimal spend: $30

Referral bonus: 1%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 181 days

Users voting: 5 / 5

More information:

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

world1pay.com 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 stability for the long term.

XGrand-Prospect.biz rating

Details Payouts Vote RCB

Investment plans: 103% - 115% after 24 hours | 120% - 130% after 72 hours | 250% - 400% after 144 hours | 800% - 1000% after 216 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 27%

Last paid: Sep 4th, 2020

Minimal spend: $5

Referral bonus: 7%, 3%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

More information:

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

grand-prospect.biz was founded to help grow your money so that you have more profit every day. Everyone wants their money to have more benefits every day. grand-prospect.biz gives you the convenience and security of investing. We have other companies that are established to support financially in the grand-prospect.biz company so that investors can invest comfortab...

XZaibatsuCoins.com rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Sep 5th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

More information:

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

Zaibatsu Coins LIMITED is number one resource in mining crypto Currency and exchange markets and multinational companies share trading. At Zaibatsu coins limited , we are driven by a single-minded passion and purpose to become the country’s leading expert in the stocks markets and to make a visible difference in people’s financial lives. Founded in 2019, we have gr...

XCryptoFactor.co rating

Details Payouts Vote RCB

Investment plans: 1.50% hourly 70 hours | 2% hourly 60 hours | 3% hourly 50 hours | 5% hourly for 35 hours

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 5%

Last paid: Sep 5th, 2020

Minimal spend: $10

Referral bonus: 8%, 5%, 2%*

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

More information:

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

Our financial team also includes specialists who are experts in evaluating new private businesses called start-ups which have most chances to grow into large-scale and highly profitable enterprises. The idea is very simple: every business needs starting capital to go through bureaucratic formalities, rent premises, purchase equipment and other assets, hire employee...

XLionCrypto.Trade rating

Details Payouts Vote RCB

Investment plans: 104% - 130% after 1 day | 110% - 180% after 2 days | 118% - 250% after 3 days | 140% - 650% after 6 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $16

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Ethereum Litecoin Monero Payeer Perfect Money Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

Lion Crypto Limited is an officially registered company in the United Kingdom. The company has registration number is 12667756 and it is located at 12 Constance Street, London, United Kingdom, E16 2DQ. Lion Crypto Limited was founded by experienced traders who have an extensive trading experience and have successfully traded in the falling bear market during 2018, ...

XEarnerr.io rating

Details Payouts Vote RCB

Investment plans: 2% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 121%

Last paid: Aug 31st, 2020

Minimal spend: $20

Referral bonus: 3%,5%,10%

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

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin ePayCore Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 75 days

Users voting: No votes

More information:

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

Earnerr Limited offers an outstanding opportunity to earn profits on cryptocurrencies. Cryptocurrencies took a huge slice in the online payment industries' cake. Anyone who heard about cryptocurrencies, also heard about their volatility. This impulsiveness enables professional traders to make profits 1000x faster than on Wall Street or other Stock Markets. Earnerr ...

XHicmondTrade.com rating

Details Payouts Vote RCB

Investment plans: 13% daily for 10 days | 14% daily for 10 days | 15% daily for 10 days | 16% daily for 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 48%

Last paid: Sep 2nd, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

More information:

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

Money's not just a number. It's a connection between you and the things you want. No matter what you want to do with your money, we're here to help you spend, save, and invest it better.

|First page| << Previous page 227 228 229 230 231 232 233 Next page >> |Last page|