Scam Projects at Monitoring - Page 295

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

XTrade Bank Pro rating

Details

Investment plans: 1% - 2% daily for 180 days | 3.8% - 6.8% weekly for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Jan 21st, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: 4 / 5

Trade Bank Pro status from others:

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

Trade Bank Pro is a registered company and its activities are regulated by the FSC in accordance with the Securities and Investment Business Act, 2010. License No: 12351552. The financial statements of Trade Bank Pro are annually audited by KPMG (BVI) Limited. We offer business cooperation, which will bring you high income both from personal investments, and from t...

XUnion Expert rating

Details

Investment plans: 6% daily 25 days | 7.5% daily 20 days | 7.2% daily 25 days | 9% daily 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Jan 18th, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Union Expert status from others:

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

Union Experts are experts in the field of digital currency. Starting from traders, brokers from beginners to experts. At Union Experts, we learn from each other how to develop our mission. Because we know that digital currencies in some countries do not allow it, so let's promoting the spread that digital currencies can compete in the future.

XCrypto Firm rating

Details

Investment plans: 8% - 12% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Jan 18th, 2020

Minimal spend: $20

Referral bonus: 5%

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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

Crypto Firm status from others:

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

CRYPTO FIRM LIMITED is a company that was founded as platform for crypto-investing, trading and simple management of funds. Our clients can obtain constant and, most importantly, high income. Our relationships with the clients first of all based on trust, because only trustful cooperation can bring the most fruitful results. Our company searches not only for client...

XE-Bitwealth rating

Details

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Jan 12th, 2020

Minimal spend: $10

Referral bonus: 4%

Features: SSL encryption Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

E-Bitwealth status from others:

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

Welcome to e-bitwealth.com , your number one resource and go to experts in stock exchange markets and multinational companies shares. At e-bitwealth.com , we are driven by a single-minded passion and purpose to become the country’s leading expert in the stock markets and to make a visible difference in people’s financial lives.Founded in 2017, we have grown with th...

XBit Gold Trade Ltd rating

Details

Investment plans: 12% daily for 10 days | 150% after 7 days | 225% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 60%

Last paid: Jan 15th, 2020

Minimal spend: $30

Referral bonus: 5%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 75 days

Users voting: 5 / 5

Bit Gold Trade Ltd status from others:

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

BitGoldTrade consist of team of professionals and experts focusses on cryptocurrency trading over multiple exchanges and markets and invest with top beneficial and profitable cryptocurrencies and gold. BitGoldTrade is combination of careful preparation and fruitful work of experts in the field of cryptocurrency trading and investments.

XBitcoin Black Ltd rating

Details

Investment plans: 0.15% - 0.21% hourly for lifetime (deposit release after 24 hours with 5% fee)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Jan 15th, 2020

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Bitcoin Black Ltd status from others:

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

Bitcoin black is a certificated finance company that started its work in May 2019 in England, and is happy to officially help everyone all over the world with their investment plans. Our investment plans makes use the unique industry leader. Our registered organization conducts professional business operations. Choosing our secure system will mutually benefit you.

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%

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. ...

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