Scam Projects at Monitoring - Page 322

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

XAli Forex Limited rating

Details Payouts Vote RCB

Investment plans: 1.5% - 3% daily for 30 days | 4.5% - 6.5% daily for 30 days | 9% - 25% daily for 14 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 141%

Last paid: Jun 24th, 2019

Minimal spend: $10

Referral bonus: 10%

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

Bank Wire Bitcoin Bitcoin Cash Ethereum Litecoin Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 5 / 5

More information:

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

Ali Forex Limited is a private investment company incorporated in the United Kingdom. Our strategies aim to generate returns and minimise capital losses during periods of market stress. Our approach to hedge fund management is based on developing products that can improve the risk-return profile of investors' portfolios. Ali Forex Limited aims to achieve this by cr...

XCoinscave rating

Details Payouts Vote RCB

Investment plans: 0.15% daily for 70 days | 101% after 1 day | 120% after 15 days

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 30%

Last paid: Jun 24th, 2019

Minimal spend: $20

Referral bonus: 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 128 days

Users voting: 5 / 5

More information:

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

The mission of the CoinsCave.Net is to ensure our investors has the safest, most efficient and modern investment platform in the world; that improves the quality of life for all, from rural to urban, and increases the productivity and competitiveness of our investors.

XNodeflex

Details Payouts Vote RCB

Investment plans: 0.06% - 4% hourly termless | 14% hourly for 10 hours | 175% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Jun 24th, 2019

Minimal spend: $1

Referral bonus: 7%

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: 12 days

Users voting: 2 / 5

More information:

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

We like to keep things easy at Nodeflex! Discover how easy online investment trading can be with the smart and simple Nodeflex platform. We manage Bitcoin assets through investment in masternode, arbitrage and trading. High hourly passive income is what is waiting for you. Whether you’re an active trader or long-term investor our platform gives you everything you n...

XBiturbo

Details Payouts Vote RCB

Investment plans: 10% daily for 20 days | 200% after 13 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Jun 25th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

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

How often do you think about relax, traveling somewhere or setting up your own business? Your work does not give you the desired freedom. Perhaps this is your chance. Today is the time of total computerization. In every field where automation algorithms are implemented - processes are being simplified, and life becomes much easier. Meet the automatic financial onli...

XPax Americana rating

Details Payouts Vote RCB

Investment plans: 3% daily termless, 5% bonus for crypto-deposits

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Jun 24th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

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

We sell guns. A lot of guns every day. Every real man must have a gun. If you do not have a gun - you are not a man, you are a target. Therefore, we sell guns. Real guns for real men. Pistols, machine guns and much more - tools that will help you deal with those who are annoying you. We have all this.We make money by selling weapons. In every state, in every city o...

XCoins Box rating

Details Payouts Vote RCB

Investment plans: 1% - 1.5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 452%

Last paid: Jun 3rd, 2019

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bank Wire Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 260 days

Users voting: 5 / 5

More information:

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

Welcome to Coins Box! Where we are constantly striving helping you save money, build wealth and enjoy financial wellbeing throughout your lifetime. Our story begins as a small finance advisory firm with a small team of managers we helping our clients invest towards their financial goals and dreams. Now our company is a global online provider of managed investment s...

XGlobal Rent Inc rating

Details Payouts Vote RCB

Investment plans: 0.5% - 1.3% daily for 30 - 210 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 119%

Last paid: Jun 18th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 122 days

Users voting: No votes

More information:

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

Global Rent INC. Is engaged in the sublease of real estate in the best parts of the world. The total area of rented real estate is more than 1 million square meters, and this figure is increasing every year. The company's policy is aimed at renting entire floors, if it is a multi-storey building, which makes it possible to occupy the rented space by almost 100% a...

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