Scam Projects at Monitoring - Page 352

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

XLtdinvest ___empty

Details Payouts Vote RCB

Investment plans: 1% - 1.5% daily for 75 - 95 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Feb 2nd, 2019

Minimal spend: $10

Referral bonus: 10%*

Project features: No

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

More information:

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

The company bs-ltdinvest was founded in 2016. Thanks to the high quality of the services provided and the team of top-class professionals, we have won the trust of more than one hundred thousand clients across the country and have taken leading positions in the international forex industry.

XPayconnect rating

Details Payouts Vote RCB

Investment plans: 2% - 3% every 24 hours for 150 - 167 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Jan 29th, 2019

Minimal spend: 10 RUB

Referral bonus: 10%

Project features: DDoS protection SSL encryption Unique design

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

More information:

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

Our company uses several types of arbitrage trading in its activities. For example, we widely use the method of temporary currency arbitrage, making a profit due to the difference in exchange rates and currency pairs in time. This trading scheme was made possible thanks to the experience and professionalism of our traders.

XCoinBill

Details Payouts Vote RCB

Investment plans: ~ 17% - 25% monthly for a year

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $50

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Advanced Cash Bitcoin Ethereum Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: No votes

More information:

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

Coin Bill is an independent investment company, established on the basis of the principle of cooperation, and bringing together professionals and professionals with extensive experience in the financial market. The company specializes in investing in highly liquid financial instruments and provides opportunities and strategies.

XCash Profit half

Details Payouts Vote RCB

Investment plans: 50% after 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Feb 1st, 2019

Minimal spend: 10 RUB

Referral bonus: 10%*

Project features: SSL encryption

Payment systems: Payeer

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

More information:

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

CASHPROFIT - financial system, based on the distribution of cash flow. The funds of the participants invested later are distributed among the participants who invested earlier. The project CASHPROFIT is a functioning website based on the financial pyramid principle. Anyone who has reached the age of 18 can participate. It helped you, and tomorrow will help you. Eve...

XGrouphash rating

Details Payouts Vote RCB

Investment plans: 2% - 6% daily for 180 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 26%

Last paid: Jan 30th, 2019

Minimal spend: $5

Referral bonus: 5-25%**

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

Payment systems: Bitcoin

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

GroupHash is a company that provides our clients an easy to use platform to invest in crypto currency mining without the headaches and maintenance work. We take all the hard work out of crypto currency mining and allow you to invest it in simple and easy to understand investment plans. You can earn up to 6.00% Daily with GroupHash. New members will receive a FREE B...

XInfinyum

Details Payouts Vote RCB

Investment plans: 5.7 - 7.5% daily for 35 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Jan 30th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

More information:

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

Perfectly worked out, easy-to-use and understandable system Infinyum will not only ensure your long-term steady income, but will reverse our vision of investment and earnings in the net.

XGanja7

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 117% - 275% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Jan 28th, 2019

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

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

Financial trading is what we have been doing for a long time. We are able to bring quick profit to our investors and successfully bring it more than one year. The best offers in the market with a short freezing of capital is provided by our company, in a day you will be able to get your profit and return the invested funds. Do not waste time in vain, try to earn wi...

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