Scam Projects at Monitoring - Page 260

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

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

Motrade-Finance status from others:

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

HyiperDrive status from others:

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 ...

XPharmatico rating

Details

Investment plans: 8.5% daily for 15 days | 5.5% daily for 30 days | 5% daily for 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: May 11th, 2020

Minimal spend: $10

Referral bonus: 3-5%

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

Payment systems: Bitcoin Bitcoin Cash Dash Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

Pharmatico status from others:

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

Pharmatico has a deep and diverse portfolio of investigational medicines in different stages of clinical development. We also have a number of strategic partnerships ranging from joint discovery and co-development to licensing and royalty arrangements with numerous companies around the world. Pharmatico - bringing hope to millions of patients by creating new medici...

XExpertoptions rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 9%

Last paid: May 12th, 2020

Minimal spend: $10

Referral bonus: 6%

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

Bank Wire Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 2 / 5

Expertoptions status from others:

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

Expertoption company is a global investment manager and technology provider who helps investors of all types achieve their financial goals. Expertoptions is the leading blockchain investment firm and one of the largest institutional owners of cryptocurrencies. Our mission is to act as the catalyst for widespread blockchain adoption and innovation. Exclusively focus...

XIn-Bit

Details

Investment plans: 6.6% daily for 21 days (0.275% hourly) | 10.1% daily for 16 days (0.4208% hourly) | 242% after 16 days | 333% after 13 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 86%

Last paid: May 12th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

In-Bit status from others:

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

The company In-Bit was founded back in 2015 by a group of engineers. At that time, Bitcoin cost only $270 and it had already experienced its first rise. Nobody ever thought that it would cost 20 thousand. Our company specializes in mining, day trading and short-term investments in ICO. We earned really a lot in 2017 and successfully deployed our positions in 2018. ...

XRozhkovInvest rating

Details

Investment plans: 2% - 4.5% daily for 1 - 365 days (earnings available after deposit expiration)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 65%

Last paid: May 6th, 2020

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bank Wire Payeer QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: 4 / 5

RozhkovInvest status from others:

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

Our company has been operating in the field of trust management since 2017. We trade in the stock and cryptocurrency markets. Our "trick" is the independent training of traders by more experienced mentors. Thanks to this, we are constantly moving forward and exploring new horizons. It is allowed to withdraw at least 500 rubles.

XNext Level Finance rating

Details

Investment plans: 6% daily for 10 days | 130% after 5 days | 300% after 15 days | 700% after 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 40%

Last paid: May 7th, 2020

Minimal spend: $10

Referral bonus: 2%, 6%, 10%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 4 / 5

Next Level Finance status from others:

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

We are an official UK registered company called Next Level Finance LTD. Our team of experienced mathematician developed our unique artificial intelligence called AISync ®, which focuses on predicting future trends based on a unique fingerprint. The fingerprint focuses on analyzing the main Forex and Cryptocurrency markets. Using this unique technology, we build par...

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