Scam Projects at Monitoring - Page 293

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

XWealth-Storage rating

Details

Investment plans: 1% daily for 130 - 200 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 80%

Last paid: Dec 25th, 2019

Minimal spend: 100 RUB

Referral bonus: 5%

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

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 116 days

Users voting: 5 / 5

Wealth-Storage status from others:

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

Our investment fund was created thanks to the painstaking work of many specialists, verified ideas and a lot of time spent. We will try to create the most favorable investment conditions for each investor, combining profitable and diverse marketing and a generous referral program. You will be able to increase your investment portfolio and bring out decent profits. ...

XBitex Broker Ltd rating

Details

Investment plans: 13% daily for 9 days | 160% after 7 days | 250% after 5 days | 450% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 80%

Last paid: Jan 14th, 2020

Minimal spend: $30

Referral bonus: 6%, 3%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

Bitex Broker Ltd status from others:

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

Bitexbroker LTD is our new company created especially for the European market. It is an investment instrument created especially for those who need to create a reliable and profitable source of real net income. No hidden fees, bank account, no special benefits, everything is extremely clear, and the terms and conditions are the same for each partner. With us you wi...

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...

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