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Scam Projects at Monitoring - Page 271

 Information: in this list placed NOT PAYING and SCAM Projects.
XCupexBIT ratingratingratingrating___empty
DetailsPayoutsVoteRCB
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 ...
XAmadeusBank ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
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...
XBits Carve ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
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...
XSiivl ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 1% - 1.53% daily termless
siivl.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Feb 4th, 2020

Minimal spend: $1

Referral bonus: 10%*

Project features: Strong DDoS protectionSSL encryptionH-ScriptDedicated server/IPUnique designOnline chat

Payment systems: BitcoinNixMoneyPayeerPerfect MoneyQIWIYandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 88 days

Users voting: 4 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Siivl is an international investment project. Our project will allow you to immerse yourself in the fascinating world of business and earn real money. Do your favorite things, enjoy life. And trust money management to the project! The project was created by competent programmers and experienced designers, as a result, you get effective and most importantly, honest ...
XSt-Shining rating___empty___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 0.8% - 1.4% daily for 15 - 60 days
st-shining.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 165%

Last paid: Jan 26th, 2020

Minimal spend: $5

Referral bonus: 5%, 2%

Project features: DDoS protectionSSL encryption

Payment systems: PayeerPerfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 206 days

Users voting: 4 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our company was created by the combined efforts of experienced traders, analysts, economists and lawyers. Thanks to the accumulated experience, our company offers to get additional income from investing in the Forex market. We have created all conditions for our clients to be able to invest funds without risk, spending their precious time and at the same time to re...
XOklo ratingratingratinghalf___empty
DetailsPayoutsVoteRCB
Investment plans: 5% - 13% daily for 15 - 20 days | 300% - 400% after 25 days
oklo.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 33%

Last paid: Feb 4th, 2020

Minimal spend: $20

Referral bonus: 8%, 3%, 2%

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

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 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
Our company began its activities more than 5 years ago as software developers. We immediately realized that the cryptocurrency market has great prospects and at the same time were developing methods for making a profit. Gradually, this direction became more profitable than our initial work and we organized a new company and are now working in the field of cash mana...
XLong Invest Capital Ltd ratingratingratingratinghalf
DetailsPayoutsVoteRCB
Investment plans: 1.6% - 1% daily for 60 - 20 business days | 240% - 130% after 90 - 30 days
longinvest.biz

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 65%

Last paid: Jan 30th, 2020

Minimal spend: $25

Referral bonus: 6%, 1%, 1%

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

Payment systems: BitcoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 425 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
Long Invest Capital LTD consists of managers, analysts and traders with many years of experience in the financial markets. The company was officially registered in 2018 and brought together leading industry experts from Europe and Asia. You can read the history of the company and plans for its further development in the Roadmap section. Teamwork, the merging of kno...

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