Scam Projects at Monitoring - Page 225

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Oct 1st, 2020

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

More information:

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

Zillionairebtc Company is a team of professionals and an online platform for generating income from investing in cryptocurrency mining. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welcome to contact our experts in case you have any...

XComexTrades.com rating

Details Payouts Vote RCB

Investment plans: 560% - 16000% after 20 - 160 business days; 2.1% - 3.5% daily for 20 - 55 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1120%

Last paid: Sep 30th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual (comextrades125.gif)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 529 days

Users voting: 5 / 5

More information:

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

COMEX Trades (COMEX Limited) is totally legal private investment company incorporated in the United Kingdom. COMEX Trades offers its clients a profitable investment opportunity in trading futures in the commodity market, the stock market and the foreign exchange market as well as in a relatively young cryptocurrency market. Namely operations in the volatile cryptoc...

XLunaInvestments.cc rating

Details Payouts Vote RCB

Investment plans: 2.1 daily for 20 days | 2.5 daily for 35 days | 3.5 daily for 55 days | 560% after 20 days (principal included) | 1600% after 40 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 75%

Last paid: Sep 28th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Monero Perfect Money Ripple Tether Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: No votes

More information:

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

Our main aim is to preserve and increase profits of our investors. Unlike others we do not convert your investments into dollars so you can stay profitable from beginning to the end of investment cycle no matter of crypto currencies price change. We develop our investment tools and strategies daily to make them the most relevant and profitable on the market.

XKingBetInv.com rating

Details Payouts Vote RCB

Investment plans: 7% - 9% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Sep 25th, 2020

Minimal spend: $20

Referral bonus: 7%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

In the world of gambling, self-discipline acts as the superior quality when you invest your money on a streak. Sometimes, you win the big games, but you end up losing all your bets if you don’t stop at the right time.

XSwiftLuck.com rating

Details Payouts Vote RCB

Investment plans: 0.08% - 4% hourly forever | 4.04% - 45.05% hourly for 26 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 30%

Last paid: Sep 28th, 2020

Minimal spend: $1

Referral bonus: 7%, 1%*

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

More information:

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

If you’re looking for a trustworthy platform to grow your capital, you’re in the right spot! Swiftluck is an excellent trust management platform, where you get the service with satisfaction. You don’t have to worry about any other thing, as we offer you a get-paid hourly service with minimum deposit as low as $1. Interest is applied to your account every hour. Once...

XLucrative-Element.com rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 63%

Last paid: Sep 25th, 2020

Minimal spend: $10

Referral bonus: 3%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Monero Payeer Perfect Money Ripple Tether

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 2 / 5

More information:

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

LUCRATIVE ELEMENT is a crypto-trading company that combines the art of trading and the desire for constant development the two of the most significant qualities when it comes to achieving great heights. Our company has for a long time studying the investment funds market in cryptocurrencies and successfully apply the acquired skills and knowledge to obtain a stable...

XAdmTradeBank.com rating

Details Payouts Vote RCB

Investment plans: 1.2% - 1.35% daily for 100 days | 2% - 2.5% daily for 70 days | 110% - 125% after 22 days | 1000% after 105 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Sep 25th, 2020

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 115 days

Users voting: 5 / 5

More information:

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

We are an innovative startup in the segment of outsourced services, the ADM Trade Bank (Allocated and Directed Multiprofessionals Trade Bank) works with outsourcing labor in various market segments, giving you the opportunity to share in the profits obtained through small investments in our platform.. We also operate in the trading area. We invest in workforce and ...

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