Scam Projects at Monitoring - Page 255

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

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 11%

Last paid: May 17th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: SSL encryption Licensed GC script Unique design Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 3 / 5

More information:

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

Invexus was formed in 2013 to generate attractive returns for clients by investing in global equities and global listed infrastructure while protecting their capital. Since then, we have developed a track record for creating and safeguarding wealth for our investors. We have done this by investing in high-quality global stocks that benefited from the rise of the em...

XGiants Bit rating

Details

Investment plans: 6% daily for 15 days | 7.5% daily for 10 days | 10% daily for 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 41%

Last paid: May 13th, 2020

Minimal spend: $20

Referral bonus: 7%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

GIANTS BIT LIMITED is a global crypto finance solution for all the crypto enthusiasts who are in search of the trusted, secure and reliable platform. GIANTS BIT LIMITED is operating under the UK established company known as GIANTS BIT LIMITED with the company number #12581828.

X24 Profit Fund rating

Details

Investment plans: 2% - 12% daily for 90 - 20 days | 1.5% - 15% hourly for 70 - 20 hours | 125% after 1 days | 275% after 2 days | 325% after 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: May 14th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money Skrill QIWI Yandex.Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

24 Profit Fund (24 Profit Fund) is totally legal private investment company incorporated in the United Kingdom. 24 Profit Fund 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 cr...

XCb Cash

Details

Investment plans: 5% in 24 hours | 6% in 24 hours | 8% in 30 hours | 10% in 40 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: May 14th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

More information:

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

cbcash.org is a global network of professional firms providing comprehensive range of investment services. We provide top-notch online possessions for online investment services to both institutional and individual investor around the globe.

XArk Valid Steel rating

Details

Investment plans: 103.5% - 112% after 1 day | 300% - 500% after 5 days | 600% - 700% after 7 days | 1000% - 1100% after 10 days | 1200% - 1300% after 13 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: May 14th, 2020

Minimal spend: $5

Referral bonus: 6%

Project features: SSL encryption Dedicated server/IP

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

arkvalidsteel.com created by professional traders with years of experience, hard-working, systematized and accurately carrying out objectives, is an active participant of crypto trading. At the moment, we are at the stage of rapid development and expansion, regularly adding to the list of cryptocurrencies in circulation: Bitcoin, Litecoin, Ethereum, Bitcoin Cash, D...

XMotrade-Finance rating

Details

Investment plans: 3% - 5% daily for 10 - 30 days | 170% after 14 days [vip plan]

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: May 12th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 4 / 5

More information:

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

Motrade-Finance Limited is a company from United Kingdom, Well known in Forex trading, cryptocurrency and financial markets and having all the necessary permissions/licenses to conduct this business. Founded by Brandon Wright and his diligent team, "Motrade-Finance, LTD" has a long history behind the team close friendship. Our company has a number of unique trading...

XHyiperDrive half

Details

Investment plans: 3.6% daily for 50 business days | 0.52% daily for 300 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 16%

Last paid: May 2nd, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%*

Project features: SSL encryption

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 61 days

Users voting: No votes

More information:

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

We carefully developed and prepared automated platform as well as got the necessary experience. If you choose our company as your reliable financial partner, you can be assured of a high degree of professionalism of our traders and financial experts. We watched the emergence and rapid growth of cryptocurrency and took an active part in market trade and exchange to ...

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