Scam Projects at Monitoring - Page 261

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

XBitinvest rating

Details

Investment plans: 2.1% - 4% daily forever (principal back after 48 hours with a 5% fee)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: May 25th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 2%

Project features: DDoS protection SSL encryption Licensed Blitz script Registered company

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Bitinvest status from others:

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

Bitinvest is a classic Internet startup that deals with effective management of assets of investors for such a fast growing market with great potential, namely the cryptocurrency market. Strategic planning, economic forecasting, evaluation of past and projected results, and assessment of the level of available assets and determine our decisions related to the sale ...

XAllow More rating

Details

Investment plans: 4% daily forever (hourly accrual)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: May 25th, 2020

Minimal spend: $20

Referral bonus: 7%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Allow More status from others:

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

We are created by a team of professional traders under the guidance of experienced economists. Having passed the necessary period of operation and increasing the Company's profit, we decided to create allowmore.biz - an investment platform to increase market coverage by attracting investors' funds, which will enable us to manage large-scale finances and thus better...

XStable Invert rating

Details

Investment plans: 104% - 115% after 1 day | 120% - 135% after 3 days | 400% - 600% after 6 days | 1000% - 1200% after 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 13%

Last paid: May 23rd, 2020

Minimal spend: $5

Referral bonus: 8%*

Project features: DDoS protection SSL encryption

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Stable Invert status from others:

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

stableinvert.biz is an Global investment management company. We consist of a group of experts working on various financial markets online: stock exchange, Forex, cryptocurrency. We provide a full cross-section of investment, development funding and financial advice. With our specialist sector specific knowledge we have the proven ability to help clients to optimize...

XCap Capital Ltd rating

Details

Investment plans: 101.5% after 1 day | 110% after 5 days | 125% after 10 days | 200% after 2 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: May 24th, 2020

Minimal spend: $10

Referral bonus: 3%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Cap Capital Ltd status from others:

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

We invite everyone to get acquainted with CAP CAPITAL LTD - an investment company registered in the United Kingdom. You can start online cooperation with our company right now, but you can also verify the legality of our business by visiting our office at 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW; Company No. 12590552 on the website of the state registry of ...

XZeanich Ltd rating

Details

Investment plans: 101.75% after 1 day | 110% after 4 days | 120% after 7 days | 150% after 14 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 4%

Last paid: May 24th, 2020

Minimal spend: $20

Referral bonus: 2%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Zeanich Ltd status from others:

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

This business model allows our company not only a stable work and be financially sound in a changing market realities, but it also gives us the opportunity to make decisions very quickly, to be flexible and effective team, because money never sleeps, but also never slow.You can check out our business packages, which are available in the online platform in more deta...

XOilax Technology rating

Details

Investment plans: 9% daily for 12 days | 160% after 9 days | 200% after 7 days | 300% after 4 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 34%

Last paid: May 20th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

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

Withdrawal: Manual (oilaxtech125.gif)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

Oilax Technology status from others:

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

OilaxTechnologies is a company founded in 2019 in Hong Kong. We generate large profits in the shortest possible time, investing in both standard energy sources (oil, gas) and ecological energy sources (photovoltaic farms, wind farms), pharmaceutical plants and cryptocurrency trading.

XPrime Drink rating

Details

Investment plans: 105% - 250% after 1 - 8 day

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: May 22nd, 2020

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Prime Drink status from others:

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

Our company is building large wholesale bases for the distribution of products of the alcohol brand PRIME. For more active business growth, we attract investments at a fixed percentage. The advantage for the investor is the ability to withdraw your investment at any time. PRIME vodka is water from a 700-meter artesian well and Lux alcohol is the basis of all produc...

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