Scam Projects at Monitoring - Page 323

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

XTradorio Limited rating

Details Payouts Vote RCB

Investment plans: 3% daily for 50 days | 7% daily for 20 days | 10% daily for 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Jul 1st, 2019

Minimal spend: $25

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

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

TRADORIO LIMITED is a quickly developing trading company that ready to bring you instant income with minimal participation. We are using best trading and investment decisions in order to create the lowest possible risks. That is why we are ready to work with people that have never trade at all. Today trading is accessible for any person. However, far not everyone i...

XUltimate Margin rating

Details Payouts Vote RCB

Investment plans: 102% - 110% after 1 day | 115% - 175% after 5 days | 175% - 475% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 90%

Last paid: Jul 3rd, 2019

Minimal spend: $10

Referral bonus: 3%

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

Advanced Cash Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: No votes

More information:

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

ultimate-margin.com is committed to creating a fair and stable Bitcoin investment platform. Nowadays, Bitcoin has been showing a sustained growth in the state, its price curve contains a huge potential of wealth, resulting in a huge business opportunities. We provide you worldwide investment opportunities, we are in constant expantion, without trading knowledge on ...

XSuccessful Invest rating

Details Payouts Vote RCB

Investment plans: 187% after 4 days | 248% after 6 days | 2.5% daily for 60 days | 3.5 % daily for 45 days

Status: NOT PAYING

Our deposit: $350.00

Payout ratio: 126%

Last paid: Jul 1st, 2019

Minimal spend: $25

Referral bonus: 6%

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

Advanced Cash Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 93 days

Users voting: 5 / 5

More information:

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

Today Successfulinvest Ltd is opening up new opportunities also for professional investors and already working with many of them. We also invest own money with you. It is no secret that today many companies to attract funds to conduct an aggressive trade with high risk. However, it is not our way. We always share our assets and risk involved in crypto mining and tr...

XCryptoSpatium rating

Details Payouts Vote RCB

Investment plans: 6.2% - 7.2% daily for 100 days | 7.5% - 9% daily for 80 days | 9.3% - 12% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Jun 28th, 2019

Minimal spend: $10

Referral bonus: 3% - 7%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin

Withdrawal: Automatic

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

CryptoSpatium offers a revolutionary investment model, a modern, as transparent as possible and affordable for any cryptocurrency user. If you already use digital currencies, it’s time to form a stable passive income in this field. CryptoSpatium is a fairly significant player in the modern cryptocurrency investment market and benefits primarily from well-coordinate...

XUnion Invest rating

Details Payouts Vote RCB

Investment plans: 105% - 115% after 1 day | 125% - 135% after 3 days | 350% - 450% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 43%

Last paid: Jun 29th, 2019

Minimal spend: $5

Referral bonus: 2% - 5% - 10%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

More information:

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

uinvest.biz Limited Our specificity is long-term plan, with the plan that we have decided to use a large profit and can be obtained up to 115% to 2150% from 1 day to 21 calendar days. We have expertise in trading and group of experience & successful traders who trades for our investors. This is highly profitable business.

XStable Ruble rating

Details Payouts Vote RCB

Investment plans: 10% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Jun 24th, 2019

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 2 / 5

More information:

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

"A stable ruble," financial-investment company with the ambitious aim not only to preserve investors ' funds, and to increase it without unnecessary risk. The ruble is not often pleased with the stability. Its value often falls in connection with the difficult situation in the Russian economy and sanctions by the international community. Inflation eats up the savin...

XCoinz Hour Ltd rating

Details Payouts Vote RCB

Investment plans: 1.3% - 10% hourly for 80 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Jun 24th, 2019

Minimal spend: $5

Referral bonus: 5%

Project features: 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: 15 days

Users voting: 5 / 5

More information:

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

Welcome to the world of cryptocurrency trading! Coinz Hour Limited is a trading firm legally registered in the United Kingdom. It was founded by an elite team of machine learning traders. They have years of experience of applying artificial intelligence technique to stock market tradings. Our team has designed an award winning trading system to capitalize on the Bi...

|First page| << Previous page 320 321 322 323 324 325 326 Next page >> |Last page|