Scam Projects at Monitoring - Page 373

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

XFX Trade Group rating

Details Payouts Vote RCB

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Oct 17th, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

More information:

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

The company FX TRADE GROUP offers all potential investors its services to increase investment, with guarantees of timely payment of dividends. The source of profit of the company is foreign exchange trading in the Forex market, high performance which can be achieved through years of experience of our professional traders, established cooperation with leading Europe...

XI-Forex Group Limited rating

Details Payouts Vote RCB

Investment plans: 7% - 9% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Oct 15th, 2018

Minimal spend: $20

Referral bonus: 7%

Project features: DDoS protection SSL with extended validation Licensed GC script 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: 8 days

Users voting: No votes

More information:

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

I-FOREX GROUP LIMITED is a new product of international collaboration and merging of corporate interests on the international level. The way of the company has been started from a small union of like-minded people in the field of FOREX trading in 2012. Through the next 6 years, we have grown into a serious investment company that is able to constantly give up to 18...

XCrypto IG LTD rating

Details Payouts Vote RCB

Investment plans: 2% - 3% daily for 25 days | 100% - 120% after 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Oct 15th, 2018

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

More information:

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

crypto-i.biz is a company that constantly works with its growing capital. The monetary package is replenished due to operations in various financial spheres (forex, crypto exchanges, real estate, etc.). Each investor becomes a holder of a part of our capital and receives dividends for this, in accordance with the chosen tariff plan. It is enough for our participant...

XOzon Bit Ltd rating

Details Payouts Vote RCB

Investment plans: 6% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 30%

Last paid: Oct 12th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Manual

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

Ozon Bit LTD is a Bitcoin mining & trading company where you can be a part of the peer-to-peer bitcoin community worldwide. Our investment portal is an afterthought of mindful planning & guidance of technical experts to provide you the most profitable investment platform possible.

XArt Invest Company rating

Details Payouts Vote RCB

Investment plans: 101% after 1 day | 104% after 2 days | 109% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Oct 13th, 2018

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

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

The source of our income, are paintings, sculptures, historical objects, antiques, purchased from various galleries, and exhibitions, as well antiques. Later our experts,resell them at our actions, laying our margin in the price of the work of art.The advantage of this,is that margin is paid in any case, even if the picture or other work will not be sold! The owner...

XCinemaInvest rating

Details Payouts Vote RCB

Investment plans: 3% - 7% daily for 3 - 19 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Oct 13th, 2018

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

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

CinemaInvest.club company offers equity participation in the highly profitable business based on an early investment in the film industry. While the investment market in the world's production company in 2017, we have accumulated tremendous knowledge and experience base. Our team consists of professional top managers, traders, analysts, marketers. Over the six year...

XInvestprostor.com ___empty

Details Payouts Vote RCB

Investment plans: 0.8% - 1.5% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Oct 10th, 2018

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 5 / 5

More information:

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

Get passive income, invest in the digital currency. Earn and increase your capital with us! We are a group of experienced traders who are active in the crypto-exchange markets. It's no secret that crypto-currencies - bitcoin and altcoyines are gaining popularity all over the world, they are accepted by thousands of online stores, distributed in the offline world. B...

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