Scam Projects at Monitoring - Page 115

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

XConice Investment Ltd rating

Details

Investment plans: 1.4% - 2.7% daily for 21 - 105 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 227%

Last paid: Sep 29th, 2022

Minimal spend: $10

Referral bonus: 8%,2%,1%,0.5%

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

Perfect Money ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 485 days

Users voting: 5 / 5

More information:

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

Broadly defined, high-frequency trading refers to automated, electronic systems that use complex algorithms (strings of coded instructions for computers) to buy and sell much faster and at much greater scale than any human could do. Our system is designed to make just a tiny profit on each transaction, but through sheer speed and volume, we generate large returns. ...

XCento Investment rating

Details

Investment plans: 101% - 150% after 1 day | 150% - 250% after 3 days | 200% - 400% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 178%

Last paid: Sep 28th, 2022

Minimal spend: $10

Referral bonus: 5%*

Project features: Strong DDoS protection SSL encryption Unique script

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 199 days

Users voting: 5 / 5

More information:

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

Our investment ideas are generated through in-house proprietary research of approximately 250 Emerging Europe companies, backed by regular visits and meetings. We seek inefficiencies in the valuation of well managed companies’ equity and debt with that have an attractive risk/return.

XKingstable rating

Details

Investment plans: 4% daily for 40 days (deposit included) | 1% daily for 10 business days | 114% after 14 days | 8% weekly for 4 weeks | 2% daily for 20 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 18%

Last paid: Sep 23rd, 2022

Minimal spend: $20

Referral bonus: 3%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: ePayCore Tether TRC20 Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

More information:

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

- Arbitrageurs, CA - are a group of international financial experts which are specialized for Arbitrage tradings. Our goal is to provide investors the opportunity to benefit from our extensive experience in arbitrage trading with higher yields than in traditional investments while minimizing the risks typically associated with higher-performing investments. A sp...

XRobotics

Details

Investment plans: 0.25% - 0.5% daily for 12 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 87%

Last paid: Jun 22nd, 2022

Minimal spend: $50

Referral bonus: 5%, 3%, 1%*

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

Payment systems: Tether ERC20 Bitcoin Litecoin Ethereum

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1058 days

Users voting: 5 / 5

More information:

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

Since 2019, private investors have been able to use our global platform to invest in four of the most future-oriented industries. With the help of our ready-made investment strategy, you can invest with ease even without prior knowledge and thus achieve your financial dreams faster. Due to the high power consumption, the crypto industry and its companies are often ...

XLecronte

Details

Investment plans: 2.4% - 3.4% daily until doubled (principal included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Sep 21st, 2022

Minimal spend: $20

Referral bonus: 4%, 2%, 1%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

More information:

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

For the last 20 years private markets have been considerably replacing and supplanting public ones. For clarity, private market assets have grown 10 times since 2000, and nowadays they are estimated at $6 trillion at large. Historically, the private market (this includes any type of investing that is made beyond the stock market) was a privilege for the elect, most...

XHour Progress rating

Details

Investment plans: 5.3% hourly for 19 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 72%

Last paid: Sep 19th, 2022

Minimal spend: $20

Referral bonus: 1-15%*

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

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: 5 / 5

More information:

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

A great story begins with a professional team. Our company was founded in 2022 by some shareholders. We have been in the field of investing, speculating in the stock market and recently added a great team to profit from cryptocurrency spreads.

XCrypto Evolution Ltd rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 112%

Last paid: Sep 20th, 2022

Minimal spend: $20

Referral bonus: 5%*

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

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 5 / 5

More information:

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

We are a group of crypto-financial experts investing in an ecosystem of promising currencies and an officially registered company in the UK. №14297507 While the first currency has received the most media attention of all cryptocurrencies, many cryptocurrencies are growing rapidly. Experts expect some cryptocurrencies to dominate the market in the future. We p...

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