Scam Projects at Monitoring - Page 317

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

XCryptonis Limited rating

Details Payouts Vote RCB

Investment plans: 11% daily for 11 days | 175% after 9 days | 260% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 77%

Last paid: Jul 25th, 2019

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar 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

Cryptonis LTD was created in 2010's but incorporated in May 2019 in England (our certificate number is 11993898). We are a holding company that includes several divisions, which are focused on a common result. The holding invests mainly in a combination of companies' equity securities, fixed income securities, promising projects with ICO, prospective cryptocurrency...

XSeventino Finance Group rating

Details Payouts Vote RCB

Investment plans: 16% - 20% hourly for 7 hours

Status: NOT PAYING

Our deposit: $400.00

Payout ratio: 2%

Last paid: Jul 27th, 2019

Minimal spend: $3

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 3 / 5

More information:

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

Seventino Finance Group was the improved trust management potential which became possible thanks to the team of highly skilled financial experts. The excellent performance demonstrated by the Company together with significantly increased assets have allowed the Company for offering its products and services in the open market, to everyone interested in profitable i...

XMc Food

Details Payouts Vote RCB

Investment plans: 15% - 17% daily 20 days | 20% - 22% daily 30 days | 25% - 27% daily 60 days | 30% - 32% daily 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 67%

Last paid: Jul 25th, 2019

Minimal spend: $5

Referral bonus: 4%, 1%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

The Burger Funs company has its roots in the USA, the nation of true burgers! Our team originally consisted of the top chiefs from New York and Boston, who were fond of turning meat into state-of-art burgers and sharing their passion with happy customers. Quite soon they realized that they are capable of much more, by cooperating with the biggest burger nets in the...

XCryptopatriots Limited rating

Details Payouts Vote RCB

Investment plans: 10% - 12% daily for 80 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: Jul 25th, 2019

Minimal spend: ฿0.001

Referral bonus: 8%, 3%, 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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

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

Cryptopatriots Limited is a young, fast-developing company in the cryptocurrency mining market that includes more than 180 employees and does not have specific bindings to any country. Our company is engaged in mining one of the most stable and fast-growing currencies – Bitcoin. Cryptopatriots Limited started its activity with the launch of two farms in Iceland in ...

XCrypt Globe LTD rating

Details Payouts Vote RCB

Investment plans: 103% - 115% after 1 day | 115% - 160% after 3 days | 130% - 240% after 5 days | 160% - 360% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Jul 25th, 2019

Minimal spend: $20

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: 14 days

Users voting: 5 / 5

More information:

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

CRYPT GLOBE LIMITED deals in crypto currency trading and mining. we offers investments which in the modern world are in great demand. To date, investment is the best way to increase equity. The basis is that when investing money "works for the owner", even if he does not make any effort. After all, to earn a lot of money, you need to work long and hard, and investm...

XLoan Inwest Ltd rating

Details Payouts Vote RCB

Investment plans: 0.9% - 1.2% daily for 90 - 360 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Jul 24th, 2019

Minimal spend: 1000 RUB

Referral bonus: 10%*

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

Payment systems: Bank Wire Bitcoin Dogecoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 5 / 5

More information:

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

Investing in microloans: profitable earnings. How to save and multiply your finances in the face of high inflation of the ruble and the instability in the currency market? How to invest safely and not to lose? Surely every financially wealthy person is not just looking for online information on investment funds. Most of them, alas, too risky and ephemeral. Game in ...

XBanks24

Details Payouts Vote RCB

Investment plans: 2% - 3% daily for 90 days | 1% - 2.5% daily for 30 days | 0.8% - 2% daily for 10 days | 1.42% - 1.44% hourly for 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Jul 24th, 2019

Minimal spend: $10

Referral bonus: 7%, 3%, 1%

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

Bank Wire Bitcoin Dogecoin Ethereum Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information:

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

Banks24 - it is a platform where investors meet with borrowers without intermediaries. A very long time, the credit market in our country was in decline. There was no reliable financial-credit organizations, which could quickly and easily give out the necessary sum of money at low interest rates, or make the Deposit regularly and on time paying on it an adequate re...

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