Scam Projects at Monitoring - Page 288

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

XSd Finance rating

Details

Investment plans: 1.5% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 84%

Last paid: Dec 25th, 2019

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 59 days

Users voting: 5 / 5

Sd Finance status from others:

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

Our company was created to use advanced blockchain technologies, to trade securities on stock exchanges using investment capital, as well as on the Forex and cryptocurrency markets. Become an investor right now and start making decent money! Blockchain technology provides great opportunities for everyone and can be used in various areas of everyday human activity, ...

XTbb Crypto Limited rating

Details

Investment plans: 2.5% - 7% after 1 day | 120% after 5 days | 7% daily for 23 days | 210% after 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 142%

Last paid: Dec 25th, 2019

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 61 days

Users voting: 5 / 5

Tbb Crypto Limited status from others:

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

Do you want to earn Fabulous profits ? And in the most secure way too? Then you have come to the RIGHT place. Not only we guarantee the fastest and the most exciting returns on your investments, we also guarantee the security of your investment. Our expertise in the bitcoin and other crypto currencies trading ensures you receive timely profits, keeping your investm...

XXenion

Details

Investment plans: 2.2% - 3% daily for 60 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Dec 23rd, 2019

Minimal spend: $25

Referral bonus: 3%, 1%

Project features: SSL encryption

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Xenion status from others:

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

The company xenion.cc was founded in 2015 by a group of professional FOREX traders with the aim of accumulating assets of several large investors for the most efficient trading on the currency and stock markets. Since the founding of xenion.cc, our principles have been absolute transparency, dedication to our clients, as well as a complete understanding of the feat...

XBitDoubler rating

Details

Investment plans: 10% - 20% daily forever | 200% - 300% after 100 hours | 300% - 500% after 150 hours | 400% - 700% after 200 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 31%

Last paid: Dec 23rd, 2019

Minimal spend: $1

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

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

BitDoubler status from others:

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

BitDoubler.Org is the best platform to double, triple, quadruple the money in the shortest possible time. Just invest and wait and get paid. Investments start from just $1. If you can invest higher amounts, you can increase your earnings manifold also. We accept PerfectMoney, Payeer, Bitcoin, Ethereum, Litecoin, BitcoinCash, Dogecoin and Dash as payment methods.

XPerfectinvestment rating

Details

Investment plans: 0.3% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Dec 20th, 2019

Minimal spend: $10

Referral bonus: 0.5%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Perfectinvestment status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. perfect-investment.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase it...

XProfitinity rating

Details

Investment plans: 0.6% - 1.1% daily for 17 - 35 days | 165% after 20 days | 200% after 30 days | 300% after 50 days | 1000% after 120 days

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 280%

Last paid: Dec 19th, 2019

Minimal spend: $30

Referral bonus: 5%, 1%

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

Payment systems: Ethereum Perfect Money Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 344 days

Users voting: 5 / 5

Profitinity status from others:

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

We earn on financial markets trading with a guarantee of payment to each partner of the company. Trusting your own funds to us you get a fixed high income in a strictly designated period. Each team member of Profitinity has many years of experience in trading in financial markets. We skillfully and accurately predict rate fluctuations and get the maximum benefit pl...

XPokemon-Game rating

Details

Investment plans: 37.2% - 46.9% per month | profit is distributed into 2 accounts: for withdrawal and purchases, in proportions 60/40%

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Dec 23rd, 2019

Minimal spend: $1

Referral bonus: 7%, 2%, 1%

Project features: SSL encryption Unique design Unique script

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: No votes

Pokemon-Game status from others:

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

Welcome to the new exciting game Pokemon Game - Economic game! A unique economic game simulator, with the possibility of earning real money. In this project, you have to purchase Pokemon, which will begin to bring you profit from the first seconds. Each Pokemon has a certain percentage of profit that you can get from each game unit. The number of acquired Pokémon i...

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