Scam Projects at Monitoring - Page 278

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

XEx Coins Expert rating

Details

Investment plans: 6.44% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 475%

Last paid: Feb 7th, 2020

Minimal spend: $5

Referral bonus: 8%, 1%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 5 / 5

Ex Coins Expert status from others:

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

EX COINS is focused on providing the best investment performance at a reasonable price. We adhere to the concept “if you want to have better results than others, learn to think differently." A rigorous process of researching the potential for investment is Central to our work. We apply high standards to potential investments to create a portfolio of simple products...

XBit Gains Ltd rating

Details

Investment plans: 1% daily for 300 days | 2% daily for 160 days | 3% daily for 110 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Feb 4th, 2020

Minimal spend: $50

Referral bonus: 7%, 3%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Bit Gains Ltd status from others:

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

Bit Gains Ltd is officially registered within the UK. Bit Gains Ltd may be a quite young and fast-growing company within the cryptocurrency mining world. Cryptocurrency is the most promising product so far, therefore, trading of cryptocurrency may be a guarantee of stability within the face of any economic changes. We strongly believe that cooperation with us are g...

XXau 7 Ltd rating

Details

Investment plans: 5% daily for 30 business days | 107% after 7 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 58%

Last paid: Feb 3rd, 2020

Minimal spend: $30

Referral bonus: 7%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 73 days

Users voting: 5 / 5

Xau 7 Ltd status from others:

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

XAU 7 trading experts are confident in their abilities and make every effort to achieve substantial results and obtain a stable income for you! XAU 7 Ltd. is a private online investment company. We are a group of skilled financial professionals having a high level of knowledge and long term practice in the gold trading field. We have been working as a professional ...

XSwitzerland Investment rating

Details

Investment plans: 105% - 110% after 1 day | 300% - 400% after 5 days | 1000% - 1100% after 10 days | 1400% - 1500% after 15 days

Status: NOT PAYING

Our deposit: $80.00

Payout ratio: 55%

Last paid: Feb 6th, 2020

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Switzerland Investment status from others:

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

switzerland-investment.com goes about as focal, experts and go between in a collection of exchange recorded and over-the-counter stock subordinates. As an Associate Broker clearing part (Category Two) of the London Metal Exchange, switzerland-investment.com can issue LME contracts and is a dynamic business segment maker speak to impressive power in base metals. Koc...

XCupexBIT

Details

Investment plans: 2.1% daily for 10 days | 2.5% daily for 30 days | 3% daily for 50 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 32%

Last paid: Feb 5th, 2020

Minimal spend: $10

Referral bonus: 3%, 1%, 1%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

CupexBIT status from others:

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

CUPEXBIT is a London-based entity established in 2019. At the beginning of 2020, the Company's management decided to go public, transforming the entity into a publicly-traded enterprise: such a move, the management argued, would allow all interested parties to access the Company's financial services and products. Thanks to the team of professionals in finance, the ...

XAmadeusBank rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Feb 4th, 2020

Minimal spend: $25

Referral bonus: 8%, 3%, 2%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

AmadeusBank status from others:

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

Amadeus Bank business units in the Baltic States are owned by Nordea and DNB through a holding company, Amadeus Bank Group AB (established in Sweden. Nordea and DNB have equal voting rights over the combined bank. Nordea has proportional 56% and DNB proportional 44% of economic ownership level reflecting the relative equity value of their contribution to the combin...

XBits Carve rating

Details

Investment plans: 5.5% daily for 5 days | 140% after 5 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Feb 3rd, 2020

Minimal spend: $10

Referral bonus: 7%, 2%, 1%

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: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

Bits Carve status from others:

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

BITS CARVE LIMITED is an investment company, which was founded by commercial traders with many years experience of successful activity in the cryptocurrencies market. Since 2012, our team has been developing its own strategies of cryptocurrencies exchange applying all professional knowledge. Techniques and skills that allowed us to generate stable cash flows with m...

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