Scam Projects at Monitoring - Page 231

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

XKingBetInv.com rating

Details

Investment plans: 7% - 9% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Sep 25th, 2020

Minimal spend: $20

Referral bonus: 7%, 1%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

In the world of gambling, self-discipline acts as the superior quality when you invest your money on a streak. Sometimes, you win the big games, but you end up losing all your bets if you don’t stop at the right time.

XSwiftLuck.com rating

Details

Investment plans: 0.08% - 4% hourly forever | 4.04% - 45.05% hourly for 26 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 30%

Last paid: Sep 28th, 2020

Minimal spend: $1

Referral bonus: 7%, 1%*

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

More information:

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

If you’re looking for a trustworthy platform to grow your capital, you’re in the right spot! Swiftluck is an excellent trust management platform, where you get the service with satisfaction. You don’t have to worry about any other thing, as we offer you a get-paid hourly service with minimum deposit as low as $1. Interest is applied to your account every hour. Once...

XLucrative-Element.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 63%

Last paid: Sep 25th, 2020

Minimal spend: $10

Referral bonus: 3%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 2 / 5

More information:

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

LUCRATIVE ELEMENT is a crypto-trading company that combines the art of trading and the desire for constant development the two of the most significant qualities when it comes to achieving great heights. Our company has for a long time studying the investment funds market in cryptocurrencies and successfully apply the acquired skills and knowledge to obtain a stable...

XAdmTradeBank.com rating

Details

Investment plans: 1.2% - 1.35% daily for 100 days | 2% - 2.5% daily for 70 days | 110% - 125% after 22 days | 1000% after 105 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Sep 25th, 2020

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 115 days

Users voting: 5 / 5

More information:

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

We are an innovative startup in the segment of outsourced services, the ADM Trade Bank (Allocated and Directed Multiprofessionals Trade Bank) works with outsourcing labor in various market segments, giving you the opportunity to share in the profits obtained through small investments in our platform.. We also operate in the trading area. We invest in workforce and ...

XAssetsHolding.com rating

Details

Investment plans: 8.34% - 15% daily for 14 calendar days (principal included) | 50% - 80% after 10 calendar days (principal return) | 110% - 200% after 20 calendar days (principal return)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Sep 25th, 2020

Minimal spend: $20

Referral bonus: 4%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 514 days

Users voting: 5 / 5

More information:

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

Assetsholding is an investment company uniting Forex market and cryptocurrency asset management. Complex world of markets is our daily concern. Our mission is to obtain funds for further management. Years of successful development for money management in private section ensured us that we are ready to open our service to the whole world. Internet has become the mos...

XByf.Finance rating

Details

Investment plans: 1% - 8% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Sep 23rd, 2020

Minimal spend: $20

Referral bonus: 2-7%

Project features: Strong 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: 18 days

Users voting: No votes

More information:

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

We want to invite you to read in detail what Yield Farm is about and the services we can offer to our current and future clients. Yield Farm is a company that was created with the need to take financial advantage of the great attention that bitcoin are receiving. As everyone knows, this new market is credited with a tremendous exponential growth of people who have ...

XTOR Corporation rating

Details

Investment plans: 0.45% daily termless, principal withdraw anytime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 141%

Last paid: Mar 19th, 2020

Minimal spend: $1

Referral bonus: 3%*

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 697 days

Users voting: No votes

More information:

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

TOR Corporation was established on 31 October 2018 joint efforts of young and motivated financiers and crypto traders. The basis of the project "Simplicity, Accessibility and Reliability" that describes the essence of the TOR project Corporation. Paint will not what we are good and will prove their business all the advantages of the following. For coins TOR uses a ...

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