Scam Projects at Monitoring - Page 290

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

XForex Bank rating

Details

Investment plans: 0.5% daily for 30 days | 103% after 7 days | 2.5% weekly for 25 weeks | 0.3% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Jan 25th, 2020

Minimal spend: $20

Referral bonus: 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Forex Bank status from others:

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

As it is known to all the most modern and promising area of activity for Forex forexbank.cc is trading on Forex multicurrency market. Among company staff are financial analysts and experts in the field of trading and financial forecasting, they have sufficient experience and, of course, necessary skills to conduct effective and profitable trading. During the last f...

XArgus Trade Group rating

Details

Investment plans: 1% - 2.9% daily for 21 - 252 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 46%

Last paid: Jan 25th, 2020

Minimal spend: $50

Referral bonus: 8%, 5%, 3%

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

Payment systems: Bitcoin Dash Ethereum Litecoin Payeer Perfect Money Skrill

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 5 / 5

Argus Trade Group status from others:

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

Our project was officially launched on December 17, 2019. Argus Dragons Group company was established in September 2019 in London, United Kingdom. We have created a unique project that provides a promising allocation of funds in order to obtain high income. Earn with the team of successful investors. We have the vision to develop up to 4 types of Cryptocurrency Tra...

XLite Capital rating

Details

Investment plans: 1.6% daily for 110 days | 2% daily for 100 days | 2.5% daily for 90 days | 3% daily for 84 days

Status: NOT PAYING

Our deposit: $45.00

Payout ratio: 6%

Last paid: Jan 26th, 2020

Minimal spend: 0.2 LTC

Referral bonus: 2%

Project features: SSL encryption Unique script

Payment systems: Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Lite Capital status from others:

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

We are a small multidisciplinary team (10 people) trained in the area of macroeconomic analysis and projection and professional trading in the stock market, corporate actions and leverage systems and cryptography. The experience of several of our partners begins even before the existence of the Blockchain technology, since some of them operated exclusively in the s...

XLaredo

Details

Investment plans: 7% - 9% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 54%

Last paid: Jan 26th, 2020

Minimal spend: 0.001 BTC

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Laredo status from others:

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

We manage cryptocurrency assets by offering a very attractive return on investment up to 270% a month. Our system offers settlements in Bitcoin regardless of exchange rate fluctuations. You can use 8 payment methods to make a deposit. Our traders trade every day on major platforms such as Binance, BitMex, KuCoin or CEX. In order to diversify, we also deal with arbi...

XLazuli Capital LTD rating

Details

Investment plans: 1.45% - 1.65% hourly for 72 hours | 3% - 5% hourly for 48 hours | 13% - 18% hourly for 24 hours | 25% - 30% hourly for 12 hours

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 4%

Last paid: Jan 26th, 2020

Minimal spend: $10

Referral bonus: 1-15%

Project features: Strong DDoS protection SSL encryption 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: Included in earnings

Worked: 38 days

Users voting: 5 / 5

Lazuli Capital LTD status from others:

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

LAZULI CAPITAL LTD is a young rapidly growing investment company, but our team consists mainly of experienced specialist, professionals in their field. Among us there are traders whose experience has more than ten years of trading on the Forex market and stock exchanges, programmers engaged in the development of automated software for trading on modern online excha...

XSurebet Fund rating

Details

Investment plans: 0.01% hourly termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Jan 24th, 2020

Minimal spend: $25

Referral bonus: 1%, 0.5%, 0.25%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

Surebet Fund status from others:

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

Surebet International Ltd is a Seychelles based private owned company that operates internationally and providing investment services. Our main focus is on Sports Arbitrage betting, Arbitrage betting is 100% safe way to make money online. After years of successful trading experience with offline investors we finally decided to launch our online investment platform...

XBulls And Bears rating

Details

Investment plans: 2.2% daily for 21 days | 17% every 7 days for 35 days | 3.7% daily for 60 days | 350% after 65 days | 600% after 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 73%

Last paid: Jan 26th, 2020

Minimal spend: $10

Referral bonus: 7%, 2%, 0.5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 4 / 5

Bulls And Bears status from others:

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

A team of experienced traders and analysts at a professional level engaged in speculative trading in futures and options, while also increasing the profit through Forex and deals in the market kryptomere. During the years of the transactions our team has moved to a new level of profit from speculative trading. At the moment this is the main activity, which brings a...

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