Scam Projects at Monitoring - Page 284

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

XPandorym2 rating

Details

Investment plans: 4.66% hourly for 24 hours | 150% after 48 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 30 RUB

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: 2 / 5

Pandorym2 status from others:

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

Pandorym2 - investment company founded by commercial traders with years of successful experience in the Forex market. Since 2016 our team has developed its own trading strategies and currency exchange, using professional knowledge, techniques and skills that allow us to generate stable cash flows with minimal risk of financial loss. These rules are developed by exp...

XUsd Capital rating

Details

Investment plans: 2.1% - 3.3% daily for 20 - 65 days | 9% - 15% daily for 120 days | 3000% after 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Jan 14th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 212 days

Users voting: 5 / 5

Usd Capital status from others:

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

Everyone’s streaving for better living conditions is the norm for the civilized world. We are here to ensure that any goals set by our customers can be translated into reality with us, with our investment and financial management technologies. USD Capital Group LLC is an American company, filled with confidence in its business and endowed with powerful energy of bu...

X12Daily

Details

Investment plans: 12% daily for 10 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Jan 9th, 2020

Minimal spend: $10

Referral bonus: 5%

Project features: 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: 22 days

Users voting: No votes

12Daily status from others:

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

Whether you're an advanced trader or a crypto-investor, 12Daily.net gives you the power to chart your own financial success. Our investment company has special investment plans for you to invest in and a slew of tools and features for you to leverage as you grow your experience. Our company directs investments received from individuals and financial institutions to...

XiStocks

Details

Investment plans: 5% daily for 30 days | 7% daily for 30 days | 9% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Jan 7th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: No votes

iStocks status from others:

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

The investment company iStocks.biz was founded in May 2016. In just a couple of months, a small group of young and ambitious specialists turned into a well-coordinated team, and after 2 years we became a digital company that is able to turn any idea into reality. Even with such a short time, we managed to achieve impressive results! During this time, we have found ...

XInstant Crypto Roi rating

Details

Investment plans: 1.66% hourly for 73 hours | 2.5% hourly for 56 hours | 5% hourly for 32 hours | 10% hourly for 20 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 91%

Last paid: Jan 12th, 2020

Minimal spend: $1

Referral bonus: 5%, 2%, 1%

Project features: SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

Instant Crypto Roi status from others:

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

We are a highly professional team of traders, business analysts, and IT specialists. INSCTANTCRYPTOROI operates at the international level, distributing the attracted investments in the promising and highly profitable trading directions. The main activity of our company is trade-in cryptocurrency. We have world-class cryptocurrency specialists in matters related t...

XBitpark

Details

Investment plans: 2.4% daily for 10 days (hourly accrual) | 3.6% daily for 15 days (hourly accrual) | 4.8% daily for 20 days (hourly accrual) | 6% daily for 25 days (hourly accrual)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Jan 9th, 2020

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Bitpark status from others:

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

Wish to make money? We know how to do it! It is only natural that you want to know how the company earns its money and how cooperation with us may help you earn money as well. BitStability Limited gains its income on crypto-currency mining. The company was established practically simultaneously with the appearance of the notion of crypto-currency as we saw its enor...

XNevis Trade Ltd rating

Details

Investment plans: 2.5% - 5% daily for 25 - 50 days | 250% - 1000% after 25 - 60 days

Status: NOT PAYING

Our deposit: $265.00

Payout ratio: 59%

Last paid: Jan 8th, 2020

Minimal spend: $10

Referral bonus: 6%, 2%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 282 days

Users voting: 5 / 5

Nevis Trade Ltd status from others:

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

Put your money to work in stocks, bonds, ETFs, cryptocurrency arbitration, and mutual funds. We'll use all of them here to generate a stable income for you. We are a trusted company with a powerful base of experts who operate globally and are the best at what they do. What are we the best at? in speculation on markets and exchanges, we work with the best brokers in...

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