Scam Projects at Monitoring - Page 150

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

XLionSharesOnline.com rating

Details

Investment plans: 5% daily for 40 days | 8% daily for 20 days | 10% daily for 7 days, principle back 200% after 6 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Dec 24th, 2021

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 2 / 5

More information:

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

LIONSHARESONLINE LTD is a brand new online trading platform made so even investors with zero trading experience are successfully making a profit. Our program, unlike any other, guarantees fix daily interest for investors regardless of market conditions. If you are looking for a steady and secure investment platform, then Lionsharesonline is the best option avail...

XShip-Alliance.com rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 80%

Last paid: Dec 14th, 2021

Minimal spend: $10

Referral bonus: 8%, 4%, 2%*

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

Payment systems: Bitcoin Litecoin Ethereum Dogecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 234 days

Users voting: 5 / 5

More information:

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

The logistics development market is one of the most active in the world at today. The average share of GDP in developed countries is approximately 13-14%. You can see that transport companies and transport logistics bring great profit to the state. For example, the share of Ireland's GDP is 14.1%, in Singapore 13.8%, in Hong Kong 13.8%, in Germany 13%, in Russian d...

XGertexHourly.com rating

Details

Investment plans: 0.08% - 5% hourly forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 83%

Last paid: Dec 21st, 2021

Minimal spend: $1

Referral bonus: 7%, 2%, 1%*

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

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

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

We offer our clients excellent investment offerings. Gertexhourly Limited is a UK registered company specializing in day trading operations in a number of markets, including Stock Market, Forex, Cryptocurrencies and Binary Options. Our goal is to provide investment opportunities for all types of investors who wish to make a profit quickly with low risk. In addition...

XPremcap.io rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Dec 20th, 2021

Minimal spend: $1

Referral bonus: 7%*

Project features: DDoS protection SSL encryption Licensed GC script

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple BNB

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

We earn money with price drop and rise for crypto currency. However, this kind of activity is very risky. Most investors don’t have enough information and knowledge, so they often lose their capital when trading crypto currency on stocks. We created the company techlink.cc with the purpose to help each investor get profit without studying lots of special literature.

XPowerAir.io rating

Details

Investment plans: 2.5% daily for 20 days (principal back) | 3.5% daily for 30 days (principal back) | 200% after 15 days | 1500% after 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 50%

Last paid: Dec 17th, 2021

Minimal spend: $20

Referral bonus: 7%,1%*

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple BNB

Withdrawal: Instant

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

COVID - 19 Virus Disinfection & Sanitation the only certified company in the world that produces equipment for Ozone gas production. Certified by the world ministry of health. Now our company produces special portable laboratories that allow to make complete disinfection of premises of any size and to destroys all bad odors and microorganisms. Our systems can provi...

XTronSeasons.com rating

Details

Investment plans: 11% daily for 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 72%

Last paid: Dec 17th, 2021

Minimal spend: 25 TRX

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

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

Tron Seasons operates in the context of a legal Australian company and in compliance with Australian rules and regulations. All operations and data storage is done within Australia.

XXtremProfits.com rating

Details

Investment plans: 0.8% - 1.8% daily during 100 days (capital return, capital withdrawal with sliding scale fees)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 25%

Last paid: Dec 7th, 2021

Minimal spend: $50

Referral bonus: 6-10%,3.5%,2%

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

Payment systems: Perfect Money Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: No votes

More information:

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

At XtremProfits we offer you a solution to quickly grow your money by offering you to invest in innovative plans with high profitability. Our first program offers you to invest with us in cryptocurrency trading. New plans will be added soon. Our company is based in London and is registered under the number: 13516725.

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