Scam Projects at Monitoring - Page 258

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

XFenix-Bit rating

Details

Investment plans: 2% - 6% daily for 3 - 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: No votes

More information:

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

FENIX-BIT - a rather young and fast growing company in the world of cryptocurrency mining. Our company owns two new data centers, designed for mining bitcoins. Our data centers provide the optimal operating conditions, a constant temperature and they are protected and protected. Cryptocurrency is the most promising product to date, so mining cryptocurrency is for u...

X3Deposit

Details

Investment plans: 1.1% daily for 120 days | 110% after 5 days | 4% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: Apr 25th, 2020

Minimal spend: $50

Referral bonus: 0.5%

Project features: SSL encryption Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 353 days

Users voting: 5 / 5

More information:

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

3Deposit.com is an investment fund which has been in business since 2010 and achieved excellent results. You do not need any trading experience to participate in 3deposit's plans. Experienced a bear market of bitcoin in 2013 and a bull market of bitcoin in 2017, our experts sum up a variety of extreme and simple trading strategies and effectively earned hundreds of...

XCoin-Bit

Details

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

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

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

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

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...

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