Scam Projects at Monitoring - Page 397

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

XDark Trade Limited rating

Details Payouts Vote RCB

Investment plans: 103% - 135% after 1 day | 120% - 280% after 4 days | 132% - 450% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 59%

Last paid: Jun 10th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 63 days

Users voting: 5 / 5

More information:

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

Dark Trade is a company specializing in the provision of beneficial investment solutions in the crypto-currency market. Our investment project is intended for people who are eager to attain financial freedom but lack sufficient experience and knowledge in the crypto-currency sphere. Our vigorous activities in this field have enabled our company to gather a highly e...

XCryptoKings rating

Details Payouts Vote RCB

Investment plans: 2.5% - 10% daily for 180 - 50 days | 11.02% daily for 15 work days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Jun 6th, 2018

Minimal spend: $10

Referral bonus: 7%**

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: No votes

More information:

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

We can proudly announce that after all the tests our platform is fully ready to receive funds from private investors. We provide high-income online investment services for residents of all countries and invite everyone to join us and multiply our capital together. In parallel with the investment project, we are launching our own trading platform - TRADING PLATFORM....

XNeoCrypto 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: 10%

Last paid: Jun 8th, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

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

NEOCRYPTO is a platform for complex decentralized cryptographic trade and payment service creation.

XMutual Fund LTD rating

Details Payouts Vote RCB

Investment plans: 2% - 12% daily for 90 - 20 days | 1.5% - 15% hourly for 70 - 20 hours | 200% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 38%

Last paid: May 17th, 2018

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: 5 / 5

More information:

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

Mutual Fund LTD is a company with physical headquarters in London duly registered under the number 03224780 and in compliance with the UK Legislation. We are a company focused on operations in the Forex Market and Criptocurrencies. Our activity consists of conducting daily trades through the various instruments and strategies developed by our team of programmers an...

XFixeDay Investment LTD rating

Details Payouts Vote RCB

Investment plans: 5.5% - 7.5% daily for 20 days | 10% - 15% daily for 12 days | 130% - 175% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 49%

Last paid: Jun 6th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Ethereum Litecoin Payeer Perfect Money Skrill

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

Fixeday is an investment business platform developed under the control of an experienced team of highly qualified financial experts and professional traders for private highly profitable online investments. We are very proud to state that our clientele base cuts across financial institutions, individuals, and several other corporate institutions. We are determined ...

XZeen LTD

Details Payouts Vote RCB

Investment plans: 101% - 104% after 1 day | 250% after 3 days | 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Jun 4th, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 89 days

Users voting: No votes

More information:

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

We are a young and prospective company, whose staff has been working for a long time in various financial markets. We come to the conclusion that it is a best chance to develop the modern Forex technology to the market of cryptocurrency. Our team has decided to be the part of this market in order to earn money for both of us with the help of trading cryptocurrency.

XHourlyPay.net OLD rating

Details Payouts Vote RCB

Investment plans: 8% - 13% hourly for 16 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $3

Referral bonus: 15%*

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

Payment systems: Bitcoin Litecoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

More information:

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

Throughout existence crypto currency, our alliance of traders trades on the crypto currency market successfully using the symbiosis of many years of experience and advanced trading algorithms to obtain a high coefficient of successful transactions. The success of our company is due to the constant introduction of new trading algorithms using modern methods of data ...

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