Scam Projects at Monitoring - Page 253

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

XSmarTrade.pro rating

Details

Investment plans: 4.5% daily for 25 days | 5% per day for 20 days | 5.5% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 36%

Last paid: Jul 15th, 2020

Minimal spend: $3

Referral bonus: 6-3%

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

SmarTrade.pro status from others:

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

The SMARTRADE company was created by successful traders who have gained experience and knowledge over the years and therefore can assess risks and the situation in the foreign exchange market, make forecasts for financial products and choose the most successful moments for the transaction. Our main goal is the search and implementation of effective and efficient fi...

XFirstForexTraderLtd.com rating

Details

Investment plans: 4% - 7% daily for 30 - 20 days | 1.5% - 2.5% hourly for 70 - 50 hours | 102% - 125% after 1 - 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 22%

Last paid: Jul 14th, 2020

Minimal spend: $10

Referral bonus: 2-5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

FirstForexTraderLtd.com status from others:

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

When you need a wealth management company to handle your private investment matters, Firstforextraderltd is the leading overseas private investment corporation you can count on. Both groups and private investors may participate in our investment opportunity, offered at an international level, with assurance of high return on investment on every investment our clien...

XProfits-Trade.com rating

Details

Investment plans: 29% daily for 4 days | 25% daily for 5 days | 23% daily for 6 days | 15% daily for 10 days | 9% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 192%

Last paid: Jul 16th, 2020

Minimal spend: $5

Referral bonus: 10-5-3-2-1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 5 / 5

Profits-Trade.com status from others:

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

Profits-Trade brings the power of data science and artificial intelligence to trading. Invest in crypto with automated quant trading strategies and build your crypto portfolio in a minute with no management, entry, or exit fees.

XHourlyOption.com rating

Details

Investment plans: 1% hourly for 180 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 25%

Last paid: Jul 14th, 2020

Minimal spend: $10

Referral bonus: 7%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Bitcoin Cash Dogecoin Litecoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

HourlyOption.com status from others:

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

Hourly Option - Your #1 Leading Investment Platform. The simple, intuitive and powerful investment platform for your cryptocurrency. We don't like to waste your valuable time because we know how much it's worth! We want you to live the good life and earn money like real millionaires do - make the right investments, grow your investment portfolio & enjoy generationa...

XBitekHolding.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 35%

Last paid: Jul 11th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

BitekHolding.com status from others:

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

Bitek Holding Limited is an investment company whose main assumption is to generate the largest, safe profit possible. The team of our specialists ensures that transactions are secure and risk-free for our investors. In order to ensure financial security, increase potential profit and reach clients all over the world, our company has been registered on two continen...

XEwalletInvest.com rating

Details

Investment plans: 10% after 3 days | 5% after 1 day | 5% after 6 hours | 20% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Jul 11th, 2020

Minimal spend: $30

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: No votes

EwalletInvest.com status from others:

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

E-wallet Investment was founded by a highly experienced / specialized team with backgrounds in Cryptocurrencies, FOREX, and Fintech. Created to help its Investors pursue their financial goals and ultimately obtain financial freedom. We proudly offer powerful trading opportunities to all our members, a lucrative compensation plan, and great customer service. We are ...

XBitvey.biz rating

Details

Investment plans: 2.5% daily for 4 days (principal back) | 102% after 1 day (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Jul 14th, 2020

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Bitvey.biz status from others:

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

For those wondering why they have to use Bitvey.biz, there are several good reasons. First is that you do not need to be an expert when it comes to investing. We have experienced professionals with dependable customer care skills who handle all aspects of the investment for you. All you need to do as an investor with Bitvey is just relax while you enjoy fixed and h...

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