Scam Projects at Monitoring - Page 191

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

XTradeProfitsLtd.com rating

Details

Investment plans: 2.5% daily for 30 days | 3.5% daily for 50 days | 20% weekly for 5 weeks | 30% weekly for 7 weeks

Status: NOT PAYING

Our deposit: $207.00

Payout ratio: 2%

Last paid: Apr 14th, 2021

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Unique script Registered company

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

TradeProfitsLtd.com status from others:

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

We are an international financial company engaged in investment activities, which are related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders. Our goal is to provide our investors with a reliable source of high income, while minimizing any possible risks and offering a high-quality service, allowing us to aut...

XAristocrat.Ltd rating

Details

Investment plans: 0.7% daily for 5 days | 1.2% daily for 10 days | 1.5% daily for 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 53%

Last paid: Apr 15th, 2021

Minimal spend: $5

Referral bonus: 1-5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money Tether

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Aristocrat.Ltd status from others:

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

Highly qualified specialists of our investment company will help you choose the most effective investment solution and will invest your business activities in such areas as investments in antiques, investments in business projects, investments in mining, investments in the extraction of fuel and energy minerals, investments in precious stones, investments in precio...

XiVerel.com rating

Details

Investment plans: 1.2% - 1.6% daily for 30 - 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 57%

Last paid: Apr 10th, 2021

Minimal spend: $3

Referral bonus: 5%, 3% 1%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Ethereum Litecoin Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 104 days

Users voting: 5 / 5

iVerel.com status from others:

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

Iverel.com is an investment trading company that does business on the international cryptocurrency exchange and the largest foreign exchange financial markets in the world. Highly qualified risk management and the development of flexible financial systems allow making accurate forecasts of changes in exchange rates on the stock exchange and adapting to them in orde...

Xx9x.club

Details

Investment plans: 101.2% - 150% after 1 day | 130% - 200% after 3 days | 200% - 300% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Apr 14th, 2021

Minimal spend: $5

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

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

x9x.club status from others:

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

We have collected the best from the business of investment under a single virtual roof. The main activity is trading in cryptocurrency markets. This is the most profitable segment in the world of financial investments. Therefore, our investors get a stable profit. Our priority is long-term cooperation, so we are most interested in the success of all partners. Profe...

XInFree.club rating

Details

Investment plans: 0.6% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 6%

Project features: Strong DDoS protection SSL encryption H-Script

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

InFree.club status from others:

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

0.6% daily for 3 days

XRedLain.cc rating

Details

Investment plans: 4% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 54%

Last paid: Apr 14th, 2021

Minimal spend: $1

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Licensed Craidan script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

RedLain.cc status from others:

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

Our project is an investment platform where any participant can register for free and make a profit by opening their deposits, or earn money without investments, simply by inviting active investors, thereby receiving a commission. You ask, what profit do we get from this? Everything is simple here, we take 5% of all deposits. Thus, we ourselves are interested in ou...

XPaax.cc

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 10%

Last paid: Apr 13th, 2021

Minimal spend: $1

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

Paax.cc status from others:

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

Our approach to cryptocurrency investing, shifts all of the risks associated with physical cryptocurrency investing to the experienced global cryptocurrency hedge funds our capital is deployed across. These crypto hedge funds have the experience, processes and systems, technology, trading algorithms, partnerships and human capital to effectively control any downsid...

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