Scam Projects at Monitoring - Page 230

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

XStarevol.biz rating

Details

Investment plans: 103% - 115% after 1 day | 118% - 138% after 3 days | 150% - 350% after 6 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 11%

Last paid: Oct 6th, 2020

Minimal spend: $5

Referral bonus: 5%, 3%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Instant

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

www.starevol.biz is an investment service provider company with realistic plans but promises good and stable returns for all lines. Our priority is to provide good and fast service to investors around the world so that investors will always feel comfortable in starevol.biz. The methods and levels of service provided by our company have proven promising and successf...

XCasho.io

Details

Investment plans: 3% - 11% daily (hourly accruals) till receive 250% ROI

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 75%

Last paid: Oct 4th, 2020

Minimal spend: $10

Referral bonus: 7%, 3%, 1%*

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

More information:

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

Casho Limited - is the foremost venture and legit corporation. It is inspired not only by designs and plan implementation but also by the organization's trio and its philosophy. The duo, strategies, plans, fresh vision of capital growth, care for people's happiness, duty, and act for the result are the essential ingredients that created a diamond of Casho Limited.

XUsaForexHouse.com rating

Details

Investment plans: 1.2% - 3.1% daily for 120 - 40 days | 0.18% - 2% hourly for 720 - 60 hours | 102% - 120% after 1 - 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 87%

Last paid: Sep 28th, 2020

Minimal spend: $10

Referral bonus: 2-8%

Project features: Strong DDoS protection SSL encryption Online chat

Bitcoin Bitcoin Cash Dash ePayCore Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

More information:

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

USA FOREX HOUSE is founded by a professional group of bitcoin trader and forex traders. Our company provides a full investment service focused on the Bitcoin trading market and forex market. Our traders have brought many of our local customers into great profit. We have operated locally for over 8 years and decided it was time to offer our services to investors aro...

XOilcorp.biz rating

Details

Investment plans: 1% - 5.6% daily for 10 - 150 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Sep 30th, 2020

Minimal spend: $5

Referral bonus: 4%, 1%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 5 / 5

More information:

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

OILCORP is a corporation whose main activity is manipulation of the oil product market. Our organization operates in many ultra-profitable industries, including the oil and gas industry, real estate, cryptocurrency industry, securities trading and others. We have an excellent investor base and great growth prospects. Therefore, this platform was created, with the h...

XZillionaireBtc.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Oct 1st, 2020

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

More information:

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

Zillionairebtc Company is a team of professionals and an online platform for generating income from investing in cryptocurrency mining. Apart from this we guarantee accrual of requested payments in due time and full amount. The company's system, including support service, works 24 hours, which means you are always welcome to contact our experts in case you have any...

XComexTrades.com rating

Details

Investment plans: 560% - 16000% after 20 - 160 business days; 2.1% - 3.5% daily for 20 - 55 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1120%

Last paid: Sep 30th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual (comextrades125.gif)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 529 days

Users voting: 5 / 5

More information:

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

COMEX Trades (COMEX Limited) is totally legal private investment company incorporated in the United Kingdom. COMEX Trades offers its clients a profitable investment opportunity in trading futures in the commodity market, the stock market and the foreign exchange market as well as in a relatively young cryptocurrency market. Namely operations in the volatile cryptoc...

XLunaInvestments.cc rating

Details

Investment plans: 2.1 daily for 20 days | 2.5 daily for 35 days | 3.5 daily for 55 days | 560% after 20 days (principal included) | 1600% after 40 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 75%

Last paid: Sep 28th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: No votes

More information:

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

Our main aim is to preserve and increase profits of our investors. Unlike others we do not convert your investments into dollars so you can stay profitable from beginning to the end of investment cycle no matter of crypto currencies price change. We develop our investment tools and strategies daily to make them the most relevant and profitable on the market.

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