Scam Projects at Monitoring - Page 167

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

XSurinvestor.net rating

Details

Investment plans: 0.55% daily 5 days (principal return) | 1.2% daily 30 days (principal return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Aug 15th, 2021

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Dogecoin Litecoin Perfect Money Yandex.Money

Withdrawal: Manual

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Surinvestor is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability...

XLumino.Cloud rating

Details

Investment plans: 100.5% after 1 day | 0.7% daily for 5 days | 15.5% daily for 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Aug 11th, 2021

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: ePayCore Ethereum Litecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: No votes

More information:

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

A modern financial platform for attracting private investment with affordable and comfortable conditions for each investor. Trusting us with your funds, you get a safe and reliable service managed by professional investors and experienced analysts, stable income and a secure instant payment system.

XCryptOcean.biz rating

Details

Investment plans: 9% daily for 14 days | 15% daily for 10 days | 150% after 7 days | 200% after 5 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 158%

Last paid: Aug 18th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 333 days

Users voting: 4 / 5

More information:

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

Cryptocean LTD is an investment company officially registered in the United Kingdom, engaged in investment and trading in the cryptocurrency market. Investing in the cryptocurrency market is part of our new capital allocation strategy, which aims to maximize long-term profits for our customers. Our company is the source of trade, investment and making money. Since...

XPadrino.cc rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 45%

Last paid: Aug 17th, 2021

Minimal spend: $1

Referral bonus: 7%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 2 / 5

More information:

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

We have one main goal: to provide our customers with a unique platform for their cryptocurrency investment. We have employed the use of a cutting-edge platform with extensive infrastructure. Our Bitcoin Trading services are quite affordable and many of our clients can start investing as soon as they are ready. We are able to make this possible through the use of di...

XCrypto-Guild.ltd rating

Details

Investment plans: 10% - 25% daily for 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 21%

Last paid: Aug 14th, 2021

Minimal spend: $10

Referral bonus: 6%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money Ripple Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

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

Most secure and profitable invest gateway We provide you with the most necessary features that will make your experience better. Not only we guarantee the fastest and the most exciting returns on your investments, but we also guarantee the security of your investment.

XJetbull.biz rating

Details

Investment plans: 7% - 9% daily for 30 calendar days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 31%

Last paid: Aug 15th, 2021

Minimal spend: $10

Referral bonus: 8%, 2%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

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

JetBull Limited - private investment company incorporated in the UK. Company Number: 13543428. Statement of capital: GBP 1,000,000. Office address: 1 Marsden Street, Manchester, England, M2 1HW Trading on the stock market, the Forex market, and cryptocurrency exchanges attracts investors and entrepreneurs enjoying high profits, as well as ordinary citizens who ...

XLeverageTrades.com rating

Details

Investment plans: 1% daily for 200 days (deposit bonus - 100%) | 2% daily for 100 days (deposit bonus - 100%)

Status: NOT PAYING

Our deposit: $400.00

Payout ratio: 34%

Last paid: Aug 12th, 2021

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Litecoin Perfect Money Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 72 days

Users voting: No votes

More information:

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

We care about our relationships, respect our clients and approach their situations and goals with empathy and understanding. We are committed to making it effortless to do business with us and strive to provide our clients and partners with service excellence so that each experience is above expectation. Why Leverage Trades? Leveraged investing is a technique that ...

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