Scam Projects at Monitoring - Page 334

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

XTradebull Limited rating

Details Payouts Vote RCB

Investment plans: 5% - 6% daily for 35 - 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Apr 30th, 2019

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin 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

TradeBull LTD was founded in early 2017 by a team of young professionals in the field of IT and FOREX. The main goal of the project was to create a platform for the accumulation of assets of several large investors for the most efficient trading on the currency and stock markets. From the very first day of work of our company and to this day, we adhere to strict pr...

XWhite Legion rating

Details Payouts Vote RCB

Investment plans: 2% - 3.6% daily for 75 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Apr 27th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

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

Company White Legion was officially registered in the UK, registration number 11936451. For 5 years, the White Legion team has been engaged in online training in trading in cryptocurrency pairs and has been working in the area of ??making profits on cryptocurrency platforms, on the strategy of situations between trading platforms. We have created a team of experts ...

XCoinMajor rating

Details Payouts Vote RCB

Investment plans: 30% - 100% daily for 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 40%

Last paid: Apr 30th, 2019

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 4 / 5

More information:

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

COINMAJOR is a true opportunity to earn on cryptocurrency. Nowadays cryptocurrency is one of the main payment instruments, which can be used online. COINMAJOR has been using this kind of digital payment for quite a while to gain and raise profit. COINMAJOR, is an officially registered company which gives its clients all required guarantees, including confidentialit...

XInvestium.io rating

Details Payouts Vote RCB

Investment plans: 0.24% - 0.55% hourly for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Apr 25th, 2019

Minimal spend: $20

Referral bonus: 10%**

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin

Withdrawal: Automatic

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

Investium.io is a bright representative of the modern high-yield cryptocurrency market. All who follow the rapid take-off of Bitcoin, today have the opportunity to multiply their savings through our professional services in the field of trust management. The investment conditions of Investium.io involve working in 24/7 mode, which means that you earn every hour of ...

XAcess Profit rating

Details Payouts Vote RCB

Investment plans: 105% after 1 day | 114% after 3 days | 128% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 90%

Last paid: Apr 23rd, 2019

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

More information:

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

ACCESS TO PROFIT LTD. provides trade execution services and direct market access to high volume traders, large domestic and international hedge funds, and other stock market professionals. We are the independent service provider and we have a huge team of professionals, including traders, brokers, Auditors and bankers to look our business 24 hours a day and 7 days ...

XTopaz Finity Money rating

Details Payouts Vote RCB

Investment plans: 35% - 50% hourly for 3 hours | 18.5% - 25% hourly for 6 hours | 155% - 500% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 59%

Last paid: Apr 28th, 2019

Minimal spend: $1

Referral bonus: 4%

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: 5 days

Users voting: 2 / 5

More information:

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

topazfinity.com LTD, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 Specially in Crypto trading bitcoin , litecoin , Ehereum and has been registered at the UK Corporate Registration and Ownership Office under the registration number T...

XProfitable Coins rating

Details Payouts Vote RCB

Investment plans: 2% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Apr 25th, 2019

Minimal spend: $5

Referral bonus: 5%

Project features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

More information:

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

If you are looking for reliable and profitable investment opportunities, profitable-coins.com is the best choice you can make in the financial field of trust management. The company is a reliable partner for investors who wish to invest their funds in the Forex market that will bring huge returns. Investing and trading in the Forex market it is boundless opportunit...

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