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Scam Projects at Monitoring - Page 265

 Information: in this list placed NOT PAYING and SCAM Projects.
XTrade-Global.biz rating___empty___empty___empty___empty
Project Details
Investment plans: 0.7% - 2% daily for 10 - 40 business day
trade-global.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 31%

Last paid: Aug 28th, 2020

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

Features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: BitcoinEthereum

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

Trade-Global.biz status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Trade-Global.biz is an Artificial Intelligence Asset Management Company that uses the advance software tools to trade in Forex/Crypto market to generate income for our investors.
XBitfonix.com ratingratingratingrating___empty
Project Details
Investment plans: 103% after 7 business days
bitfonix.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 3%

Last paid: Jul 21st, 2020

Minimal spend: $25

Referral bonus: 0.5%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered company

Payment systems: BitcoinDogecoinEthereumLitecoinPerfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 131 days

Users voting: 4 / 5

Bitfonix.com status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Bitfonix.com is a cryptocurrency arbitrage trading platform that monitors cryptocurrency exchanges. It is continuously searching for arbitrage opportunities. It allows trading on the arbitrage opportunities with the use of bots. These Bots are easy to configure and manage. Bots make it possible for small investors to participate in arbitrage trading and earn more p...
XRoyalHours.biz ratingratingrating___empty___empty
Project Details
Investment plans: 110% after 48 hours | 112% after 36 hours | 115% after 24 hours | 120% after 18 hours | 125% after 12 hours | 130% after 6 hours
royalhours.biz

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Jul 25th, 2020

Minimal spend: $25

Referral bonus: 5%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinDogecoinEthereumLitecoinPayeerPerfect MoneyZcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

RoyalHours.biz status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Royalhours.biz is a legally registered Private Limited Company which was founded at 2020 in Panama. and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by Royalhours.biz. The investment management potential created by the professionals working with the Company had been the underlying reason of the t...
XRichOnlineZone.com ratingratinghalf___empty___empty
Project Details
Investment plans: 103% - 120% after 1 day | 150% - 215% after 3 days | 200% - 325% after 4 days | 500% - 850% after 8 days | 1100% - 1500% after 10 days | 4000% after 21 days | 1000% after 5 days | 2000% after 6 days
richonlinezone.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Jul 25th, 2020

Minimal spend: $20

Referral bonus: 5%

Features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinEthereumPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

RichOnlineZone.com status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Richonlinezone 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 focused on investing in blockchain technologies, Richonlinezone team is experienced in both traditional finance and emergent blockchain technolo...
XRexBank.biz ratingratingrating___empty___empty
Project Details
Investment plans: 105% after 7 days | 101.5 after 1 day | 102% after 1 days | 0.6% daily for 30 business days (deposit return) | 2.34% - 5% daily for 3 days
rexbank.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Jul 21st, 2020

Minimal spend: $15

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptOnline chat

Payment systems: BitcoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: No votes

RexBank.biz status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
We have a rich experience in trading of currency at the international market of Forex. During its functioning the Company has shown itself to good advantage and as a reliable partner with a perfect reputation. Nowadays the Company has a sufficiently wide network of affiliates and representations that allows our clients to cooperate with the experts of our Company a...
XCrystalTrading.ltd ratingratingrating___empty___empty
Project Details
Investment plans: 7% after 1 day | 13% after 32 hours | 16% after 26 hours
crystaltrading.ltd

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 143%

Last paid: Jul 22nd, 2020

Minimal spend: $25

Referral bonus: 4%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: 4 / 5

CrystalTrading.ltd status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
crystaltrading.ltd is a fairly visible player in the modern market of cryptocurrency investments and attracts attention primarily due to well-coordinated work within the company and productive interaction with customers. In 2020, the company developed an international investment platform to optimize the process of working with numerous users around the world. This ...
XPuzzle-Doubleu.com ratingrating___empty___empty___empty
Project Details
Investment plans: 103% - 106% after 1 day | 110% - 130% after 1 day | 300% - 500% after 5 days | 700% - 900% after 8 days
puzzle-doubleu.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 39%

Last paid: Jul 21st, 2020

Minimal spend: $5

Referral bonus: 8%, 4%, 1%*

Features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: BitcoinBitcoin CashEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Puzzle-Doubleu.com status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our company consist of highly motivated and experienced professionals in many areas of financial activity. Our average customer type ranges from individual online. puzzle-doubleu.com is an international commercial organization, it was created for the purpose of providing its members with the safest and most secure investment, with the best possible and achievable r...

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