Scam Projects at Monitoring - Page 274

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

XCashand Limited rating

Details

Investment plans: 1.09% - 1.3% hourly for 96 hours | 4% - 7% hourly for 48 hours | 14% - 20% hourly for 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Feb 21st, 2020

Minimal spend: $10

Referral bonus: 1-5%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

Cashand Limited status from others:

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

CASHAND LIMITED is a young investment company most of whose employees have many years of experience investing in a wide variety of financial instruments. Investing in forex, stock markets, cryptocurrencies and more - this is what our experts really understand. We learned how to make money long before the idea arose to create this company and each of us earned as mu...

XBitYoung Limited rating

Details

Investment plans: 2.1% daily for 20 days | 2.5% daily for 35 days | 3.5% daily for 55 days | 655% after 25 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Feb 20th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 431 days

Users voting: 5 / 5

BitYoung Limited status from others:

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

Our company has been operating with highly liquid cryptocurrencies that provide stable profits due to their high volatility. The digital asset market is experiencing a long-term decline in quotations, but professionals with extensive experience, personal strategies and possibilities for the trade automation receive income confidently even under the most adverse mar...

XPay-Multiplier rating

Details

Investment plans: 1% daily 10 days | 1.5% daily 20 days | 2% daily 40 days | 3% daily 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 40%

Last paid: Feb 16th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

Pay-Multiplier status from others:

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

Professional Investor's Team working on microfinance market in developing countries like India , Bangladesh, Vietnam, Mexico and Philippines.

XPoker Bot rating

Details

Investment plans: 2.12% daily for 3 months | 1.025% every 12 hours for 6 months | 0.7% every 6 hours for 1 year

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 24%

Last paid: Feb 19th, 2020

Minimal spend: $10

Referral bonus: 5%, 5% 5%

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

Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Ripple QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 5 / 5

Poker Bot status from others:

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

Poker Bot - software developers in the field infobiznesa and information security with years of experience who want to make life better! We have been developing for years. Now our promising project is an automated poker bot. The program plays poker strategy shark poker sector and earns real money on the expense of the investor. Poker is a gambling game where there ...

XCryptake

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 7%

Last paid: Feb 19th, 2020

Minimal spend: $1

Referral bonus: 6%

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

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

Cryptake status from others:

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

This system and approach to investing can fit everyone’s personality or lifestyle. This is a system for active investors, although you certainly don’t have to spend a ton of time at the computer to use it. Invest hard to live the dream of working from home. We are extremely dedicated to helping others in their path to financial independence and freedom that can be ...

XFundSuperior rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 21%

Last paid: Feb 21st, 2020

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 143 days

Users voting: 5 / 5

FundSuperior status from others:

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

FundSuperior is the best way to increase your capital and feel the new era of financial services. We are a group of entrepreneurs, traders, financiers, analysts, dedicated developers and blockchain experts who believe in the upcoming paradigm shift that cryptocurrency and blockchain bring dividends to the global financial industry. In our work, we use only advanced...

XB-Community rating

Details

Investment plans: 104% - 140% after 1 day | 115% - 170% after 3 days | 150% - 400% after 8 days | 300% - 1000% after 20 days | 800% - 2500% after 50 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Feb 19th, 2020

Minimal spend: $5

Referral bonus: 6%, 1.5%, 0.5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

B-Community status from others:

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

Business community is an investment company with a well-coordinated team of professionals. We trade in the most famous cryptocurrency markets. For more than a year, we have demonstrated good results in cryptocurrency trading, which makes our platform one of the leaders in the field of investment offers. In addition to cryptocurrency activities, our company distribu...

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