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Scam Projects at Monitoring - Page 244

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 4% - 7% daily for 30 days | 106% - 135% after 10 days
solvento.biz

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 8%

Last paid: Jun 7th, 2020

Minimal spend: $20

Referral bonus: 4-6%

Project features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique designUnique script

Payment systems: BitcoinBitcoin CashEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

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
As a crypto trading company, Solvento develops AI and ML based trading solutions utilized in volatile crypto markets, and in effect provides it's investors with high investment return while mitigating risks and protecting from downsides.
Investment plans: 0.5% - 15% daily for 600 - 15 business days | 1000% after 75 business days | 2000% after 100 business days
keeper-money.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 69%

Last paid: Jun 4th, 2020

Minimal spend: $10

Referral bonus: 15%, 2%, 1%*

Project features: DDoS protectionSSL with extended validationLicensed GC scriptUnique designRegistered company

Advanced CashBank WireBitcoinBitcoin CashDashDogecoinEthereumLitecoinNixMoneyPayeerPayPalPerfect MoneyRipple

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 153 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Keeper-Money Limited is a company from United Kingdom that has been operating in the crypto currency mining and trading market since 2013, as well as engaging in Forex trading and having all the necessary permissions/licenses to conduct this business. The company has a number of unique trading techniques that make use of highly intelligent and self-learning trading...
Investment plans: 1.25% daily for 20 business days | 2.5% daily for 30 business days | 5% daily for 40 business days
dermundo.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 84%

Last paid: May 22nd, 2020

Minimal spend: $25

Referral bonus: 10%*

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: BitcoinBitcoin CashDashEthereumLitecoinPerfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 214 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
The company DerMundo provides each investor working in finance and crypto currency field with the opportunity to get stable profit due to passing investments through stocks. Our experts monitor online each stock exchange daily and due to favorable exchange rate we maximize our investors’ profit. We earn money with price drop and rise for crypto currency. However, t...
Investment plans: 110% after 5 days | 12% daily for 10 days | 8% daily for 19 days
crypto-intelligence.org

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: Strong DDoS protectionSSL encryption

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Crypto-Intelligence is engaged in the development and implementation of artificial intelligence in the blockchain technology.We are a network of software suppliers that develop and sell cross-industry solutions for optimizing and automating business processes based on our own algorithms for artificial intelligence, machine learning, and big data analysis.
Investment plans: 7% daily for 5 days | 115% after 3 days | 140% after 5 days | 200% after 10 days
btcprotrade.net

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 28%

Last paid: May 25th, 2020

Minimal spend: $20

Referral bonus: 7%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered company

BitcoinDashDogecoinEthereumLitecoinPayeerPerfect MoneyQIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 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
BTC PRO TRADE LTD is officially a UK registered company. We have many years of experience and we employ a large staff world-wide which helps us to reach even greater heights in the field of cryptocurrency margin trading. BTC PRO TRADE LTD is a unique investment center in the United Kingdom which brings together all the institutions working in the field of digital c...
Investment plans: 1% hourly for 105 - 160 hours | 120% after 1 day
fxalbacapital.com

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 2%

Last paid: May 23rd, 2020

Minimal spend: $10

Referral bonus: 9%, 1%, 1%*

Project features: DDoS protectionSSL encryptionOnline chat

Payment systems: BitcoinBitcoin CashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
The fxalbacapital.com company is engaged in professional trading on the Cryptocurrency exchanges and Bitcoin Futures market. Bitcoin trading and its derivatives as well as Altcoins trading, have now a very important segment of our activity, but beyond that, our activities also include investments in Blockchain projects (IEOs). The essence of our business is selecti...
Investment plans: 0.06% - 3.5% hourly termless | 10.3% - 14% for 10 hours | 110% - 170% after 1 day | 575% after 3 days | 1150% after 6 days | 2550% after 9 days
technite.io

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 25%

Last paid: May 27th, 2020

Minimal spend: $1

Referral bonus: 7%*

Project features: DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect MoneyQIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Here at TechNite we offer our clients Bitcoin futures contracts. Futures markets have been in existence for the more mature asset classes, including commodities and equities for quite some time, however, Bitcoin futures launch is a major step towards the legitimisation of the most popular cryptocurrency.

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