Scam Projects at Monitoring - Page 352

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

XAdvGain LTD rating

Details Payouts Vote RCB

Investment plans: 102% after 1 day | 105% after 2 days | 4.5% daily for 30 days

Status: NOT PAYING

Our deposit: $35.00

Payout ratio: 90%

Last paid: Jan 21st, 2019

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 123 days

Users voting: 5 / 5

More information:

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

AdvGain Limited is in an online Registered monetary investment opportunity. We are experienced in the methods of Forex Trading & Arbitrage betting with the main focus on Scalping trading & initiating arbitrage on ocean-based events. To define the prime characteristics of AdvGain is to mention professionalism and dedication to what we do. Our service is strictly tun...

XIncomeUSD rating

Details Payouts Vote RCB

Investment plans: 0.5% daily for 260 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 181%

Last paid: Jan 23rd, 2019

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 545 days

Users voting: No votes

More information:

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

Dear investors, we offer you an investment project, just now with only one plan of 0.5% per day with interest accrual on business days and principal back or reinvest. The main income of funds is trading on financial markets.

XWorld Traders rating

Details Payouts Vote RCB

Investment plans: 0.7% - 1.5% daily for 30 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 37%

Last paid: Jan 9th, 2019

Minimal spend: $1

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bank Wire Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 85 days

Users voting: 5 / 5

More information:

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

Strive for financial independence? Looking for profitable investment options? Want to spend less resources and get more revenue? Join the World Traders Project! Earn on world markets, trusting the conclusion of transactions to professionals. Today it is easy, affordable, convenient and profitable!

XBitwex Limited rating

Details Payouts Vote RCB

Investment plans: 3% daily for 60 days | 6% daily for 25 days | 10% daily for 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 24%

Last paid: Jan 18th, 2019

Minimal spend: $30

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

Bitwex Limited consists of professional traders that manage your brokerage account on your behalf. Whether you are a small or large investor, we can assist you with your investment goals. Furthermore, you will have access to our streamlined service and ongoing support. We provide a service that is based on integrity and is fully transparent. Our investment methods ...

XIftclub

Details Payouts Vote RCB

Investment plans: 115% - 150% after 1 day | 160% - 300% after 3 days | 220% - 600% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Jan 22nd, 2019

Minimal spend: $5

Referral bonus: 3%

Project features: SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

More information:

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

Looking for highest returns on your investments? iftclub.com is an automatic online investment platform, part of iftclub.com Limited UK – team of professional traders focusing mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income...

XCrypto Banker rating

Details Payouts Vote RCB

Investment plans: 102.5% after 1 day | 125% after 3 days | 150% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 81%

Last paid: Jan 19th, 2019

Minimal spend: $10

Referral bonus: 5-8%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

More information:

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

CryptoBanker investment firms operating under the CryptoBanker trademark, are leading online trading service providers, offering investment services for trading with Forex and CFDs on indices, metals, energies, stocks, bonds and cryptocurrencies. Our dedication to provide access to highly-functional software and quality assurance means that our clients receive the ...

XSoftMoney rating

Details Payouts Vote RCB

Investment plans: 15% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Payeer

Withdrawal: Manual

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

SOFTMONEY is an asset management investment company that offers individuals and groups of partners the opportunity to participate in the most interesting investment offers on the world market. Our team has collected a portfolio of investments that provide a very high return on investment. The accounts opened in SOFTMONEY are completely private and provide informati...

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