Scam Projects at Monitoring - Page 330

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

XMax Profitabel rating

Details Payouts Vote RCB

Investment plans: 35% - 50% hourly for 3 hours | 18% - 25% hourly for 6 hours | 155% - 500% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: May 12th, 2019

Minimal spend: $1

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

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

Welcome to maxprofitabel.com, The head office is located in the UK. Investors get great benefits due to low tax rates and excellent conditions for doing business: a developed banking system in the UK, the presence of large stock exchanges and so on. The model is adaptive and unfolds in such a way that maxprofitabel.com specialists foresee the enormous potential of ...

XCapitaa Holdings Ltd rating

Details Payouts Vote RCB

Investment plans: 0.13% - 0.83% hourly for 365 - 10 days | 200% after 7 days | 300% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 39%

Last paid: May 7th, 2019

Minimal spend: $1

Referral bonus: 6%

Project features: SSL encryption Licensed GC script Dedicated server/IP Registered company

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

Capitaa Holdings LTD is the best high-frequency automated trading platform. Isn’t that exactly what everyone dreams of? With us you can earn up to 20% per day and withdraw hourly. Fast profits with fast withdrawals. Everything is automated to supply the best possible experience for our investors. Broadly defined, high-frequency trading refers to automated, electron...

XFair Invest Ed rating

Details Payouts Vote RCB

Investment plans: 35% - 40% hourly for 3 hours | 11.5% - 20% hourly for 10 hours | 355% - 800% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information:

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

Welcome to the website of fairinvested.com LTD! Our investment platform is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who want...

XCryptoJoker rating

Details Payouts Vote RCB

Investment plans: 2.1% daily for 15 days | 2.5% daily for 30 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 28%

Last paid: May 5th, 2019

Minimal spend: $25

Referral bonus: 8%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect 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

CryptoJoker is a unified blockchain-based platform built for the online casino industry. They provide a medium of exchange for all actors involved — players, developers, operators, etc. Instead of being a blockchain counterpart of online casino businesses, CryptoJoker aims to provide better tools, business insights and infrastructure which enables them to provide b...

XUnlimited Wealth rating

Details Payouts Vote RCB

Investment plans: 102% - 112% after 1 day | 109% - 170% after 3 days | 135% - 420% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 62%

Last paid: May 3rd, 2019

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP 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: 38 days

Users voting: 4 / 5

More information:

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

UNLIMITED WEALTH is a crypto-trading company that combines the art of trading and the desire for constant development the two of the most significant qualities when it comes to achieving great heights. Our company has for a long time studying the investment funds market in cryptocurrencies and successfully apply the acquired skills and knowledge to obtain a stable ...

XQuanteq

Details Payouts Vote RCB

Investment plans: 0.06% - 5% hourly forever | 13.5% hourly for 10 hours | 180% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: May 5th, 2019

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

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

Quanteq 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 P...

XCrypto Deal rating

Details Payouts Vote RCB

Investment plans: 5% - 10% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 67%

Last paid: May 4th, 2019

Minimal spend: $25

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

More information:

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

Crypto Deal LTD is a company which offers investors from around the world favorable conditions to earn in the market of cryptocurrency arbitrage and trading. Our professional team of traders and our arbitration algorithm are ready around the clock to provide you a steady income. Your only effort is to register and invest in our plans. Our company offers a highly pr...

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