Scam Projects at Monitoring - Page 242

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

XEurasianCapital.ltd rating

Details Payouts Vote RCB

Investment plans: 1% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 33%

Last paid: Jun 30th, 2020

Minimal spend: $1

Referral bonus: 6%, 3%, 1%

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

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Withdrawal: Instant

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

Our company EURASIAN CAPITAL is one of the leaders in the cryptocurrency trading segment. Due to a carefully selected team of professional traders and analysts, we successfully close all trading and currency transactions on various world crypto exchanges. Due to portfolio diversification, i.e. the distribution of investments among various cryptocurrency pairs and e...

XGainsCrypto.com rating

Details Payouts Vote RCB

Investment plans: 6% - 8% - 10% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 42%

Last paid: Jun 29th, 2020

Minimal spend: $20

Referral bonus: 7%

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: 10 days

Users voting: No votes

More information:

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

GAINS CRYPTO LTD is an innovative and practical cryptocurrency investment platform online, which welcomes all members worldwide. We are committed to putting our clients at the heart of our business by delivering high-quality investment services. Moreover, we respect our customers, cherish their confidence and help to achieve excellent results.

XMineZer.com rating

Details Payouts Vote RCB

Investment plans: 0.08% - 5% hourly forever | 112% - 130% after 1 day (paid hourly) | 165% - 250% after 3 days | 231% - 560% after 5 days | 352% - 900% after 9 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 28%

Last paid: Jun 30th, 2020

Minimal spend: $1

Referral bonus: 5%, 1%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

More information:

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

We make industrial cryptocurrency mining accessible for everyone. You get access to the newest and most advanced technologies in the industry, provided by the leading companies.

XAdroTrading.com rating

Details Payouts Vote RCB

Investment plans: 3.5% daily for 90 days | 150% after 1 week | 350% after 15 days | 800% after 30 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 4%

Last paid: Jun 30th, 2020

Minimal spend: $20

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: No votes

More information:

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

Adro trading ltd is one of the leading trading companies who are serving their profit share policy to all investors. Yes, this is the time to invest with us to make you confirm the profit share. We are a renowned cryptocurrency trading company incorporated on 16 March 2020. There are more than millions of people who are connected with us. And all they are gaining e...

XForexTeamLtd.com rating

Details Payouts Vote RCB

Investment plans: 0.5% - 2.1% daily for 30 - 100 days | 1% - 2% daily for 5 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Jun 28th, 2020

Minimal spend: $5

Referral bonus: 3%*

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

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 74 days

Users voting: No votes

More information:

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

Forex Team LTD is a team of professional analysts and players in the crypto currency & forex market, which has hundreds of instruments in its assets for profit in the financial markets, including crypto currency. In March 2019, the management of our company decided to enter the private investment market in order to maintain the short-term liquidity of our assets as...

XQurus.co

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 40%

Last paid: Jun 29th, 2020

Minimal spend: $1

Referral bonus: 7%, 1%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

More information:

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

Qurus has developed world-class A.I.-based trading strategies that have outperformed global markets since 2012 and is proud to present innovative strategies which are accessible to our investors. Investors can make deposits in plans which will provide them a profit based on our research and development. All this is supported by a team of 9 Quants and Investment Pro...

XHour-Bet.club rating

Details Payouts Vote RCB

Investment plans: 1.12% - 1.25% hourly for 92 hours | 4% - 9% hourly for 48 hours | 10% - 19% hourly for 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Jun 29th, 2020

Minimal spend: $10

Referral bonus: 3%, 5%, 10%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 69 days

Users voting: 5 / 5

More information:

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

Hour-Bet Limited is a long-term, stable and profitable betting company. At present, we have many profitable areas, such as sports betting, baccarat, Roulette, Slot Machine, and other market activity investments. Our experienced team of highly-skilled traders, based on endless talents and rich experience, adopt unique skills and strategies, which can make your funds...

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