Scam Projects at Monitoring - Page 282

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

XWorldindex rating

Details

Investment plans: 4% daily for 45 days | 6% daily for 30 days | 0.2% hourly forever (principal back)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Jan 26th, 2020

Minimal spend: $15

Referral bonus: 5%, 10%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Worldindex status from others:

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

Cryptocurrencies are the world's most used alternative way to pay with a total market cap of over $100 billion. WorldIndex is a revolutionary part of the cryptocurrency ecosystem. It is how an investment infrastructure should work. The platform gives you the power to get the most profit out of cryptocurrency trading industry with a seamless, safe, and secure enviro...

XMagic Nights rating

Details

Investment plans: 0.9% - 2.9% daily for lifetime | 2000% - 10000% after 40 - 115 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Jan 17th, 2020

Minimal spend: $5

Referral bonus: 10%, 2% 1%*

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: No votes

Magic Nights status from others:

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

A company that provides outstanding investment services. Since 2019. Dear investor, we invite you to explore our platform. Know us better. Know our investment offers and how they can change your life. Start making money while you sleep.

XE-Hourly

Details

Investment plans: 2.1% hourly for 50 hours | 3% hourly for 40 hours | 5% hourly for 30 hours | 10% hourly for 20 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 3-10%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

E-Hourly status from others:

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

Since 2017, E-hourly.net present the British company which confidently strives to occupy leading positions in the field of international investment and quality management of financial assets. An experienced team of professional traders on multicurrency, Forex market and the London Stock Exchange is ready to provide high-yield and safe service to all comers. We offe...

XBitmicon

Details

Status: NOT PAYING

Our deposit: $175.00

Payout ratio: 11%

Last paid: Jan 17th, 2020

Minimal spend: $25

Referral bonus: 5%, 1%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Bitmicon status from others:

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

The first microinvestment BITMICON LTD is a new generation financial company engaged in investment activities related to the issuance of microcredits through the terminals of partners in the CIS countries. All financial activities of the company are fully automated. The creation of the company is due to the needs of the growing consumer lending market and the condi...

XVips

Details

Investment plans: 2.9% - 6.9% daily for 3 - 12 days | 39% - 199% after 6 - 18 days | 499% - 1999% after 9 - 39 days

Status: NOT PAYING

Our deposit: $265.00

Payout ratio: 20%

Last paid: Jan 19th, 2020

Minimal spend: $10

Referral bonus: 4.9%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design 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: 59 days

Users voting: 5 / 5

Vips status from others:

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

You are on a unique platform, whose clients earn on VIP tariff plans. The staff of our company is highly qualified and courteous, will find an approach to each client. Our site was created by cutting-edge standards of functionality and security on the best servers and the best protection of personal data. We are a registered company with an office in Manchester, En...

XMakemoney2020 rating

Details

Investment plans: 30% in 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Jan 20th, 2020

Minimal spend: 100 RUB

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Makemoney2020 status from others:

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

Today, probably, one of the fastest growing areas is the foreign exchange market. In this area, billions of dollars are spinning, and the dollar is certainly growing. All these factors indicate that investment in the foreign exchange market provides guarantees of quick and high profits. Our company, having carried out monitoring, the field of information technology...

XTrade Bank Pro rating

Details

Investment plans: 1% - 2% daily for 180 days | 3.8% - 6.8% weekly for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Jan 21st, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: 4 / 5

Trade Bank Pro status from others:

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

Trade Bank Pro is a registered company and its activities are regulated by the FSC in accordance with the Securities and Investment Business Act, 2010. License No: 12351552. The financial statements of Trade Bank Pro are annually audited by KPMG (BVI) Limited. We offer business cooperation, which will bring you high income both from personal investments, and from t...

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