Scam Projects at Monitoring - Page 239

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

Investment plans: 12% daily for 10 business days | 5% daily for 40 - 50 business days | 577% - 1577% after 1 - 45 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 383%

Last paid: Jul 17th, 2020

Minimal spend: $5

Referral bonus: 2-25%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 103 days

Users voting: 5 / 5

More information:

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

We are a team of gamblers with extensive experience playing in online casinos and poker rooms. For more than 9 years we have been making money at the casino roulette bets, as well as on blackjack bets and poker card games. Also, recently various cryptocurrency online casinos have gained popularity and we can`t disregard it. The main goal of this project is to incre...

XScalper.finance rating

Details Payouts Vote RCB

Investment plans: 102% after 24 hours | 105% after 24 hours | 120% after 72 hours | 150% after 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Jul 19th, 2020

Minimal spend: $1

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption Licensed Blitz script Dedicated server/IP

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

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

SCALPER operates in the growing cryptocurrency market. We have developed and successfully applied fully automated trading systems based on our trading experience, mathematical analysis and innovative software. We use our own trading robot, making a profit every second in the bitcoin trading market. The algorithm of trading robots includes unique strategies that min...

XGainexBank.com rating

Details Payouts Vote RCB

Investment plans: 0.4% - 1% hourly profit forever (9.6% - 24% daily profit forever)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 58%

Last paid: Jul 17th, 2020

Minimal spend: $20

Referral bonus: 5%, 1%

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

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

Withdrawal: Instant

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

The best investment plan of 2020. We pay 1.00% every hour and forever. 24% DAILY PROFIT AND FOREVER. GainexBank is a brand new online trading platform made so even investors with zero trading experience are successfully making a profit. Our program, unlike any other, guarantees fix hourly interest for investors regardless of market conditions.

XExpertsBits.com rating

Details Payouts Vote RCB

Investment plans: 6% daily for 5 days (principal return) | 140% after 5 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Jul 12th, 2020

Minimal spend: $20

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 3 / 5

More information:

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

Experts Bits is the rapidly rising and most promising Cryptocurrency trading program currently available that focus on providing profitable Cryptocurrency investment solutions via AI bot trading. The vigorous activity in this area has allowed the Company to generate an effective team of experts and get a great practical experience.

XSmarTrade.pro rating

Details Payouts Vote RCB

Investment plans: 4.5% daily for 25 days | 5% per day for 20 days | 5.5% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 36%

Last paid: Jul 15th, 2020

Minimal spend: $3

Referral bonus: 6-3%

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

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

The SMARTRADE company was created by successful traders who have gained experience and knowledge over the years and therefore can assess risks and the situation in the foreign exchange market, make forecasts for financial products and choose the most successful moments for the transaction. Our main goal is the search and implementation of effective and efficient fi...

XFirstForexTraderLtd.com rating

Details Payouts Vote RCB

Investment plans: 4% - 7% daily for 30 - 20 days | 1.5% - 2.5% hourly for 70 - 50 hours | 102% - 125% after 1 - 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 22%

Last paid: Jul 14th, 2020

Minimal spend: $10

Referral bonus: 2-5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

More information:

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

When you need a wealth management company to handle your private investment matters, Firstforextraderltd is the leading overseas private investment corporation you can count on. Both groups and private investors may participate in our investment opportunity, offered at an international level, with assurance of high return on investment on every investment our clien...

XProfits-Trade.com rating

Details Payouts Vote RCB

Investment plans: 29% daily for 4 days | 25% daily for 5 days | 23% daily for 6 days | 15% daily for 10 days | 9% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 192%

Last paid: Jul 16th, 2020

Minimal spend: $5

Referral bonus: 10-5-3-2-1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 5 / 5

More information:

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

Profits-Trade brings the power of data science and artificial intelligence to trading. Invest in crypto with automated quant trading strategies and build your crypto portfolio in a minute with no management, entry, or exit fees.

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