Scam Projects at Monitoring - Page 243

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

XSynergyTrade.cc rating

Project Details

Investment plans: 103% after 7 days | 140% after 14 days | 120% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 214%

Last paid: Nov 11th, 2020

Minimal spend: $10

Referral bonus: 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 186 days

Users voting: 5 / 5

SynergyTrade.cc status from others:

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. synergytrade.cc 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 stabi...

XBrucksBanker.com rating

Project Details

Investment plans: 2.3% - 3.3% daily for lifetime

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 409%

Last paid: Nov 4th, 2020

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company

Payment systems: Bank Wire Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 277 days

Users voting: 5 / 5

BrucksBanker.com status from others:

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

Brucks Banker is an international company established in 2015. It has been successfully developing for the fourth year in a row! The main activity of Brucks Banker is exchange operations around the world, in any currency of the country! Initially, the company operated exclusively with Fiat funds. The company provided services to clients exclusively in national curr...

XLion-Crown.com rating

Project Details

Investment plans: 3% - 5% daily for 100 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Nov 8th, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Lion-Crown.com status from others:

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

Our specialists have extensive knowledge to work effectively on trading floors. We are a reliable partner as a trustworthy trading company with which you can invest your assets. If you want to invest your funds wisely and gain interest in the short term, you can do so with us.

XDefiChain.biz rating

Project Details

Investment plans: 1.5% hourly for 70 hours | 2% hourly for 60 hours | 3% hourly for 50 hours | 4% hourly for 45 hours | 5% hourly for 40 hours

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 4%

Last paid: Nov 8th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%,1%

Features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: 2 / 5

DefiChain.biz status from others:

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

defichain.biz is a fully registered online trading company based in the United Kingdom. Our main company business is Forex trading and financial investments. Our traders choose to trade Forex, as FX-market is the best market to trade. So, why is Forex the best market to trade? Different traders have different reasons to choosing FX-market. The truth is, Forex has a...

XFthub.io

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 10%

Last paid: Nov 10th, 2020

Minimal spend: $1

Referral bonus: ?-10%

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: 6 days

Users voting: No votes

Fthub.io status from others:

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

FTHUB is a programmed financing platform that glorifies it's improved trust management co-operation worldwide to the concerned investors. Our acknowledged team centres on complex advanced Forex, stocks and crypto trading techniques and strategies over multiple Exchanges & Brokers and markets. As finance diversification is quite excellent, we can able to produce sec...

XCoinPortal.biz rating

Project Details

Investment plans: 0.08% - 4% hourly forever | 10.3% - 15% hourly for 10 hours | 110% - 170% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 35%

Last paid: Nov 10th, 2020

Minimal spend: $1

Referral bonus: 5%*

Features: DDoS protection SSL encryption Licensed GC script Unique design Registered company

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 4 / 5

CoinPortal.biz status from others:

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

Coinportal is a team of pros in the field of altcoins trading on cryptocurrency markets, which happens to be very profitable. We have all the right reasons to claim it because for now, we do possess around 2000 BTC, which allows us to buy altcoins for Bitcoins at low rates and lift them with a little help of trade robots. Usually, such cases catch an eye of experie...

XPlazer.biz rating

Project Details

Investment plans: 3% - 7.2% daily for 21 - 336 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 78%

Last paid: Nov 8th, 2020

Minimal spend: $10

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

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: 20 days

Users voting: 5 / 5

Plazer.biz status from others:

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

PLAZER is a financial platform organized by an experienced team of traders. The site was created to increase cash flow and attract new partners to the team. Our platform will provide access for partners from different countries, which will allow us to enter the world arena and significantly increase our and your profits. Our financial structure is built with an emp...

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