Scam Projects at Monitoring - Page 272

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

XFxalbacapital rating

Project Details

Investment plans: 1% hourly for 105 - 160 hours | 120% after 1 day

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 2%

Last paid: May 23rd, 2020

Minimal spend: $10

Referral bonus: 9%, 1%, 1%*

Features: DDoS protection SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Fxalbacapital status from others:

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

The fxalbacapital.com company is engaged in professional trading on the Cryptocurrency exchanges and Bitcoin Futures market. Bitcoin trading and its derivatives as well as Altcoins trading, have now a very important segment of our activity, but beyond that, our activities also include investments in Blockchain projects (IEOs). The essence of our business is selecti...

XTechnite

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 25%

Last paid: May 27th, 2020

Minimal spend: $1

Referral bonus: 7%*

Features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Technite status from others:

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

Here at TechNite we offer our clients Bitcoin futures contracts. Futures markets have been in existence for the more mature asset classes, including commodities and equities for quite some time, however, Bitcoin futures launch is a major step towards the legitimisation of the most popular cryptocurrency.

XExpcapital rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 21%

Last paid: May 25th, 2020

Minimal spend: $10

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

Expcapital status from others:

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

Expcapital Company is a team of professionals and an online platform for generating income from investing in crypto currency mining. Our company deals not only with crypto-currency mining, but also with their trade on international exchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for cry...

XBitinvest rating

Project 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%

Features: DDoS protection SSL encryption Licensed Blitz script Registered company

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

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

Project 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%

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

Project 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%*

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

Project 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%

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 ...

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