Scam Projects at Monitoring - Page 255

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 70%

Last paid: Apr 29th, 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 Dogecoin Ethereum Litecoin Perfect Money Yandex.Money

Withdrawal: Manual (coin-bit125.gif)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

More information:

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

Coin-bit is an investment company that trades Cryptocurrencies and Futures. Our company is also investing in blockchain projects (IEOs). We managed to clearly identify the priority fields of our activities and create a safe space for profitable Internet investments. We have successfully engaged in trading activities on many world exchanges, such as Binance, BitMEX,...

XWmmm

Details Payouts Vote RCB

Investment plans: 0.1% - 4% hourly forever | 105% - 140% after 1 day | 118% - 300% after 3 days | 135% - 600% after 5 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 29%

Last paid: Apr 29th, 2020

Minimal spend: $1

Referral bonus: 5%, 1%*

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

Bank Wire Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

More information:

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

We seek to meet a wide variety of investment objectives, from current income to long-term capital appreciation.

XFinantia Investment rating

Details Payouts Vote RCB

Investment plans: 3% daily for 11 days | 4.5% daily for 25 days | 7% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Apr 26th, 2020

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

More information:

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

More than 10years of experience looking after the financial & digital assets of our private clients and companies. EXCELLENCE IN SERVICE: We distinguish ourselves by providing an outstanding service to our clients based on our principles of professionalism and quality. Our culture has been established in seasoned relationships and cemented over three decades of his...

X5DaysTrade rating

Details Payouts Vote RCB

Investment plans: 2% - 10% hourly for 53 - 20 hours

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 1%

Last paid: Apr 22nd, 2020

Minimal spend: $5

Referral bonus: 10%, 1%, 1%*

Project features: DDoS protection SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

More information:

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

5daystrade.online - top-end platform with the best specialists, which works in the field of trading on stock and cryptocurrency DEX exchanges. Our platform provides a stable profit and is one of the best options for investing capital. Your funds will work in the most trendy and innovative schemes that will provide you with high interest rates on dividends. Our comp...

XCentrade Ltd rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 25%

Last paid: Apr 24th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: Strong 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: Working days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

More information:

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

CenTrade LTD is a unique online investment platform, which allows independent investors from all over the world to receive dividends from trading different types of currency on major exchanges. You think that cryptocurrency trading is too risky, and the entry threshold for the Forex market, as well as stock exchanges, is set too high? With CenTrade, you will not ha...

XRoyalMoneyOnline rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 23%

Last paid: Apr 26th, 2020

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 3 / 5

More information:

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

A Leading Investor in the Metals and Mining Sector RoyalMoneyOnline is a global asset manager providing investors with access to highly-differentiated precious metals and real assets investment strategies. We are specialists. The most successful and positive trade balance of crypto transactions using the Trade Intelligence. We believe our in-depth knowledge, experi...

XProfboom

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Apr 26th, 2020

Minimal spend: $10

Referral bonus: 6%, 3%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design 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: 8 days

Users voting: 4 / 5

More information:

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

Profboom LTD is a company that makes money on aggressive earning schemes and provides maximum income in a short time. Our strategy is built with maximum return to the client, but at the same time we have insurance, which guarantees stable operation. The site of our company runs on a secure server and has all modern security features. We use only licensed software a...

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