Scam Projects at Monitoring - Page 232

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

XPeakStart.net rating

Details Payouts Vote RCB

Investment plans: 2.5% - 5.5% daily for 30 - 90 days | 400% after 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 21%

Last paid: Aug 29th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

More information:

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

Peakstart has leading experts in the field of cryptocurrencies. We have been operating as a non-commercial company since 2018. By 2020, we had decided to set up the company with the mission of connecting investors around the world. Sharing sustainable profits in the context of the world’s economy is going down because of disease. The areas where we are committed to...

XOakbit.io rating

Details Payouts Vote RCB

Investment plans: 0.06% - 5% hourly forever | 10.3% - 13.5% hourly for 10 hours | 110% - 180% after 1 day | 625% after 3 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 34%

Last paid: Aug 31st, 2020

Minimal spend: $1

Referral bonus: 7%, 2%*

Project features: DDoS protection SSL encryption Licensed GC script

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

More information:

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

Oakbit is the best in the business. When milliseconds matter, our ultra‑low‑latency networks let us enter and exit your trades with precision timing. Indicators, objects and tools help us analyse every market and find our entry and exit points. Besides, our trades are fully automated. We handle everything for you.

XNexoBit.io rating

Details Payouts Vote RCB

Investment plans: 9% daily 12 days | 140% after 10 days | 200% after 6 days | 450% after 3 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 70%

Last paid: Aug 27th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: 5 / 5

More information:

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

Nexobit is a world leading professional investment system based in the UK, providing advanced cryptocurrency related investment services to traders globally by the effective use of interpreted data. We provide several services to optimize the trading strategy of traders. We are also one of the top digital systems with various trading options, serving a good number ...

XChancefx.com rating

Details Payouts Vote RCB

Investment plans: 0.08% - 4% hourly for lifetime | 3.06% - 25.21% hourly for 24 - 36 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Aug 28th, 2020

Minimal spend: $1

Referral bonus: 8%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 4 / 5

More information:

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

At ChanceFX we operate a successful mining rig which provides us with bitcoin. Whatever we mine, we immediately sell with a profit. Since the price of bitcoin changes every second, our trading bots make an estimation of how much profit we and our investors who have invested in us can make. As a result of this, every investment will have a different outcome. The mon...

XOilTrading.Group rating

Details Payouts Vote RCB

Investment plans: 5% daily for 30 business days | 7% daily for 35 business days | 9% daily for 40 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 73%

Last paid: Aug 24th, 2020

Minimal spend: $50

Referral bonus: 7%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Skrill Tether

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 48 days

Users voting: 5 / 5

More information:

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

Oil Trading Group was officially launched on July 10, 2020. Our company incorporated on June 12, 2019. We were established with the objective of spearheading the company into the upstream sector of the oil and gas industry. Our strategy was to consolidate all energy businesses into a single corporate entity. However, later looking at the very nature of the oil & ga...

XCryptoMagic.xyz half

Details Payouts Vote RCB

Investment plans: 3.5% daily for 40 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: Aug 20th, 2020

Minimal spend: $5

Referral bonus: 5%, 3%, 1%

Project features: SSL encryption

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

More information:

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

We carefully developed and prepared an automated platform and gained the necessary expertise. If you choose our company as your trusted financial partner, you can be assured of the high degree of professionalism of our traders and financial experts. We observe the emergence and rapid growth of cryptocurrencies and actively participate in the trading and exchange of...

XFastStorm.pro rating

Details Payouts Vote RCB

Investment plans: 104% - 160% after 1 day | 133% - 600% after 7 days | 180% - 2000% after 15 days | 1000% - 25000% after 80 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Aug 21st, 2020

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

Faststorm is a real investment platform. faststorm' leading team has over 2 years of experience in trading, cryptocurrencies and software development for Networkers. Over the past few years, the cryptocurrency universe has made headlines for many reasons: technological gain, blockchain, and capital growth. Professional and methodical thinking is imperative to be su...

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