Scam Projects at Monitoring - Page 284

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

XPetroleum Trade Ltd rating

Details Payouts Vote RCB

Investment plans: 6% daily for 30 days | 8% daily for 22 days | 10% daily for 18 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: Dec 22nd, 2019

Minimal spend: $16

Referral bonus: 7%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

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

PETROLEUM TRADE LIMITED. In 2018, we sold 186 million tonnes of crude oil. We trade or ship around 3.8 million barrels of crude oil every day.Our crude trading business has long-standing relationships with producers and refiners in every part of the world. We help the former to effectively market and distribute their daily production, and the latter to secure a rel...

XCryptoLayer rating

Details Payouts Vote RCB

Investment plans: 1.2% daily for 500 days | 2% - 2.9% daily for 60 days | 70% hourly for 3 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

As experts in the Exchange cryptocurrency, we have created this platform, providing virtually unlimited opportunities for investors worldwide for passive and secure earnings. Welcome to the world CryptoLayer.

XAlmaz111

Details Payouts Vote RCB

Investment plans: 0.8% - 1.7% daily for 365 - 180 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Dec 11th, 2019

Minimal spend: $10

Referral bonus: 10%, 3%, 2%*

Project features: SSL encryption Dedicated server/IP

Payment systems: Payeer QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

More information:

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

Almaz111 provides you with the opportunity to make a profit easily and simply, we help users make money easily. Do you have time, but don’t know where to spend it? Do you work, but would like to receive additional income? Do you have extra money but don’t know how to increase it? Soon the holidays and do not know how to quickly collect money for gifts to relatives?...

XSynops-Investments Technologies rating

Details Payouts Vote RCB

Investment plans: 4.25% - 4.38% hourly for 24 hours | 16.29% - 19.29% daily for 7 days | 5.34 - 5.84% daily for 30 days | 2.5% daily for 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Dec 19th, 2019

Minimal spend: $10

Referral bonus: 7%, 2%, 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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

More information:

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

These days our company Synops-Investments Technologies is a stable participant of currency market Forex & Crypto Trading. Beginning of our company activity started from October 2014. The development of trading systems was begun exactly then. We are one of the world's leading companies in the Forex & Crypto Trading. We offer to our investors the easiest and most aff...

XHours Golden Limited rating

Details Payouts Vote RCB

Investment plans: 10.3% - 12% hourly for 10 hours (pricipal include) | 6% - 10% daily for 10 days (pricipal back)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Dec 14th, 2019

Minimal spend: $1

Referral bonus: 5%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

More information:

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

hoursgolden.com LTD was created in 2010's but incorporated in May 2019 in England (our certificate number is 11600899). We are a holding company that includes several divisions, which are focused on a common result. The holding invests mainly in a combination of companies' equity securities, fixed income securities, promising projects with ICO, prospective cryptocu...

XBitenux

Details Payouts Vote RCB

Investment plans: 1.05% - 1.4% hourly for 100 hours | 2.2% - 4.2% hourly for 50 hours | 28% - 48% hourly for 20 hours | 1500% after 2 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1%

Last paid: Dec 15th, 2019

Minimal spend: $10

Referral bonus: 1%, 0.5%, 0.5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

More information:

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

We combine the best of traditional financial services with the best of blockchain and meet you in the middle. We are a founding member of the Universal Protocol Alliance, a coalition of leading blockchain companies dedicated to building key infrastructure designed for the next 100 million users of crypto assets. bitenux.com mission is to harness the power of blockc...

XTube Bot Official half

Details Payouts Vote RCB

Investment plans: 1% - 2% daily for 30 days | 10% - 20% weekly for 3 - 4 weeks | 100% - 200% after 20 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 95%

Last paid: Dec 14th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Unique script Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: 5 / 5

More information:

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

Tube Bot program is a registered private investment company based on oil Industry and forex trading. the network of forex trading and oil Industry is growing worldwide today. The currency market is considered to be the largest financial market with over $5 trillion in daily transactions. Oil companies are reaching sales up to $100 billion and they are seeing profit...

|First page| << Previous page 281 282 283 284 285 286 287 Next page >> |Last page|