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Scam Projects at Monitoring - Page 268

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 6.44% daily for 20 days
excoins.expert

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 475%

Last paid: Feb 7th, 2020

Minimal spend: $5

Referral bonus: 8%, 1%, 1%

Project features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique scriptRegistered companyOnline chat

Bank WireBitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect MoneyRippleQIWIYandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
EX COINS is focused on providing the best investment performance at a reasonable price. We adhere to the concept “if you want to have better results than others, learn to think differently." A rigorous process of researching the potential for investment is Central to our work. We apply high standards to potential investments to create a portfolio of simple products...
Investment plans: 1% daily for 300 days | 2% daily for 160 days | 3% daily for 110 days
bitgainsltd.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Feb 4th, 2020

Minimal spend: $50

Referral bonus: 7%, 3%, 1%

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

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 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
Bit Gains Ltd is officially registered within the UK. Bit Gains Ltd may be a quite young and fast-growing company within the cryptocurrency mining world. Cryptocurrency is the most promising product so far, therefore, trading of cryptocurrency may be a guarantee of stability within the face of any economic changes. We strongly believe that cooperation with us are g...
Investment plans: 5% daily for 30 business days | 107% after 7 calendar days
xau7ltd.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 58%

Last paid: Feb 3rd, 2020

Minimal spend: $30

Referral bonus: 7%, 2%, 1%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered company

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 73 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
XAU 7 trading experts are confident in their abilities and make every effort to achieve substantial results and obtain a stable income for you! XAU 7 Ltd. is a private online investment company. We are a group of skilled financial professionals having a high level of knowledge and long term practice in the gold trading field. We have been working as a professional ...
Investment plans: 105% - 110% after 1 day | 300% - 400% after 5 days | 1000% - 1100% after 10 days | 1400% - 1500% after 15 days
switzerland-investment.com

Status: NOT PAYING

Our deposit: $80.00

Payout ratio: 55%

Last paid: Feb 6th, 2020

Minimal spend: $5

Referral bonus: 8%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 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
switzerland-investment.com goes about as focal, experts and go between in a collection of exchange recorded and over-the-counter stock subordinates. As an Associate Broker clearing part (Category Two) of the London Metal Exchange, switzerland-investment.com can issue LME contracts and is a dynamic business segment maker speak to impressive power in base metals. Koc...
Investment plans: 2.1% daily for 10 days | 2.5% daily for 30 days | 3% daily for 50 days
cupexbit.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 32%

Last paid: Feb 5th, 2020

Minimal spend: $10

Referral bonus: 3%, 1%, 1%

Project features: DDoS protectionSSL encryptionDedicated server/IPUnique designUnique scriptRegistered companyOnline chat

Payment systems: BitcoinLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

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
CUPEXBIT is a London-based entity established in 2019. At the beginning of 2020, the Company's management decided to go public, transforming the entity into a publicly-traded enterprise: such a move, the management argued, would allow all interested parties to access the Company's financial services and products. Thanks to the team of professionals in finance, the ...
Investment plans: 105% - 140% after 1 day | 130% - 320% after 5 days | 180% - 650% after 10 days | 320% - 1400% after 20 days | 900% - 3500% after 50 days | 1000% after 5 days
amadeusbank.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Feb 4th, 2020

Minimal spend: $25

Referral bonus: 8%, 3%, 2%

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

Payment systems: BitcoinBitcoin CashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 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
Amadeus Bank business units in the Baltic States are owned by Nordea and DNB through a holding company, Amadeus Bank Group AB (established in Sweden. Nordea and DNB have equal voting rights over the combined bank. Nordea has proportional 56% and DNB proportional 44% of economic ownership level reflecting the relative equity value of their contribution to the combin...
Investment plans: 5.5% daily for 5 days | 140% after 5 days | 200% after 10 days
bitscarve.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Feb 3rd, 2020

Minimal spend: $10

Referral bonus: 7%, 2%, 1%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered companyOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 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
BITS CARVE LIMITED is an investment company, which was founded by commercial traders with many years experience of successful activity in the cryptocurrencies market. Since 2012, our team has been developing its own strategies of cryptocurrencies exchange applying all professional knowledge. Techniques and skills that allowed us to generate stable cash flows with m...

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