Scam Projects at Monitoring - Page 277

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

X365Cryp

Details

Investment plans: 3% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 84%

Last paid: Jan 26th, 2020

Minimal spend: 0.05 ETH

Referral bonus: 10%*

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

Payment systems: Ethereum Litecoin Payeer Ripple QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 115 days

Users voting: 4 / 5

365Cryp status from others:

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

Investment platform 365CRYP - enables investors to participate in investment processes and make a profit of 3% daily. 365CRYP is a subsidiary of the international investment holding 365CRYP, registered in the UK. The company is one of the largest investment funds in Europe. We began to develop in 2019 and daily expand our investment network in different parts of th...

XBitfincorp half

Details

Investment plans: 2% daily for 75 days | 3% daily for 50 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Feb 7th, 2020

Minimal spend: $10

Referral bonus: 5%, 1%, 1%

Project features: SSL encryption

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

Bitfincorp status from others:

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

bitfincorp.com is an online investment platform, part of professional traders focusing on Forex, Gold and Crypto currencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors. Started in 2009, Bitfincorp team already becoming fastest growing trading grou...

XTec Finance Limited rating

Details

Investment plans: 12% - 16% daily for 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 27%

Last paid: Feb 8th, 2020

Minimal spend: $10

Referral bonus: 3%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Tec Finance Limited status from others:

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

TEC FINANCE LIMITED - we are a young and promising investment platform developed by a team of experts in this industry. By combining several different types of income, such as venture capital and Forex trading, they have provided stable and secure investments that regularly generate a percentage of profit daily. Our professional team will help you achieve financial...

XQuantumFX rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Feb 9th, 2020

Minimal spend: $1

Referral bonus: 5%, 1%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

QuantumFX status from others:

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

We came up with the most reliable formulas for money management, we totally understand that clients want steady profits with a minimum of risk. QuantumFX is a premium money management firm specialized in managing funds through its advanced formulas, systems and technologies. We provide clients with a simple dashboard to access and see their profits on an hourly basis.

XWin Time

Details

Investment plans: 0.8% - 3.33% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 51%

Last paid: Feb 9th, 2020

Minimal spend: 5 RUB

Referral bonus: 3%, 1%

Project features: DDoS protection SSL encryption Licensed Blitz script Unique design

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 249 days

Users voting: 4 / 5

Win Time status from others:

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

We have developed a unique software that calculates the forecast on the statistics of previous team games, weather on the day of the game, cards and injuries of players.

XAii-Lp

Details

Investment plans: 1.5% - 2.4% daily for 7 - 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 27%

Last paid: Feb 3rd, 2020

Minimal spend: $5

Referral bonus: 10%, 3%*

Project features: Strong DDoS protection SSL encryption Unique design Registered company

Payment systems: Payeer Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

Aii-Lp status from others:

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

Balanced complete solution offers investment company AII LP. As a pioneer in the field of wealth management, AII LP combines the reliability and high analytical capacity, confirmed by already existing projects. Founded in 2017, this investment company combines the best traditions of the European School of Economics. Existing customers were able to appreciate the su...

XAutocars Ltd rating

Details

Investment plans: 5% - 100% after 12 - 120 hours (lots system)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 13%

Last paid: Feb 5th, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 2 / 5

Autocars Ltd status from others:

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

Autocars LTD - International Dealer sports car. Our company - the largest dealer of sports cars, which gives customers the opportunity to purchase both new cars and used sports cars in good technical condition. We have an individual approach to its customers and provide high-quality selection of vehicles in accordance with the available budget and the requirements ...

|First page| << Previous page 274 275 276 277 278 279 280 Next page >> |Last page|