Scam Projects at Monitoring - Page 238

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

XChancefx.com rating

Details

Investment plans: 0.08% - 4% hourly for lifetime | 3.06% - 25.21% hourly for 24 - 36 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Aug 28th, 2020

Minimal spend: $1

Referral bonus: 8%*

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 4 / 5

More information:

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

At ChanceFX we operate a successful mining rig which provides us with bitcoin. Whatever we mine, we immediately sell with a profit. Since the price of bitcoin changes every second, our trading bots make an estimation of how much profit we and our investors who have invested in us can make. As a result of this, every investment will have a different outcome. The mon...

XOilTrading.Group rating

Details

Investment plans: 5% daily for 30 business days | 7% daily for 35 business days | 9% daily for 40 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 73%

Last paid: Aug 24th, 2020

Minimal spend: $50

Referral bonus: 7%, 2%, 1%

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

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Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 48 days

Users voting: 5 / 5

More information:

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

Oil Trading Group was officially launched on July 10, 2020. Our company incorporated on June 12, 2019. We were established with the objective of spearheading the company into the upstream sector of the oil and gas industry. Our strategy was to consolidate all energy businesses into a single corporate entity. However, later looking at the very nature of the oil & ga...

XCryptoMagic.xyz half

Details

Investment plans: 3.5% daily for 40 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: Aug 20th, 2020

Minimal spend: $5

Referral bonus: 5%, 3%, 1%

Project features: SSL encryption

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

More information:

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

We carefully developed and prepared an automated platform and gained the necessary expertise. If you choose our company as your trusted financial partner, you can be assured of the high degree of professionalism of our traders and financial experts. We observe the emergence and rapid growth of cryptocurrencies and actively participate in the trading and exchange of...

XFastStorm.pro rating

Details

Investment plans: 104% - 160% after 1 day | 133% - 600% after 7 days | 180% - 2000% after 15 days | 1000% - 25000% after 80 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Aug 21st, 2020

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

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

Faststorm is a real investment platform. faststorm' leading team has over 2 years of experience in trading, cryptocurrencies and software development for Networkers. Over the past few years, the cryptocurrency universe has made headlines for many reasons: technological gain, blockchain, and capital growth. Professional and methodical thinking is imperative to be su...

XHitoneHash.com rating

Details

Investment plans: 103% - 115% after 1 day | 110% - 155% after 2 days | 160% - 210% after 3 days | 200% - 320% after 4 days | 500% - 875% after 8 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Aug 21st, 2020

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: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

More information:

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

Hitonehash, is an officially registered company which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. 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 welco...

XCargoFund.net rating

Details

Investment plans: 8.5% daily for 15 days | 5.5% daily for 30 days | 5% daily for 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 20%

Last paid: Aug 18th, 2020

Minimal spend: $15

Referral bonus: 3-5%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Bitcoin Cash Dogecoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

More information:

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

Cargofund connects customers and cargo service through our insurance services. We are open for public investment from private investors. By helping finance cargo insurance policies you will receive dividends accordingly to our business models.

XAltMiner247.com rating

Details

Investment plans: 0.4% - 1% daily for 60 - 200 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 24%

Last paid: Aug 14th, 2020

Minimal spend: $1

Referral bonus: 10%, 5%, 3%*

Project features: DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 237 days

Users voting: 5 / 5

More information:

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

A simple website to help users profit with this new technology. We pay every day. 247 our computers are working. There has never been a customer complaint. Everyone is 100% satisfied. Start small and build trust with us. AltMiner247.com is expanding our mining facilities and welcomes the public to help fund it. We use advanced algorithms to filter unnecessary code ...

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