Scam Projects at Monitoring - Page 298

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

XRich Global Limited rating

Details

Investment plans: 6% - 10% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 36%

Last paid: Nov 17th, 2019

Minimal spend: $10

Referral bonus: 9%, 4%, 2%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

Rich Global Limited status from others:

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

Whether you are testing the waters of forex trading for the first time or you have long been in the market, but you still don’t see any ray of hope and success, Rich Global Limited is here to help you in every step of the process. With our long and exceptional experience in forex trading services and financial markets, Rich Global Limited adheres to its mission of ...

XHK Online Investment rating

Details

Investment plans: 1% - 1.2% daily for 200 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Nov 12th, 2019

Minimal spend: $100

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

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 51 days

Users voting: 4 / 5

HK Online Investment status from others:

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

HK Online Investment LIMITED is an International Investment Company based in Hong Kong, address: Suite 811, Tsimshatsui Centre, East Wing, 66 Mody Road, Tsimshatsui East, Kowloon, Hong Kong, under Registration No. 2875761. HK Investment Online LIMITED is the 1st International Investment Company that offer a Real Guarantee on your Investment through the Bank Credit ...

XBit Rese Limited rating

Details

Investment plans: 7% - 10% daily for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Nov 15th, 2019

Minimal spend: $20

Referral bonus: 7%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Bit Rese Limited status from others:

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

At Bit Rese Limited we stress on understanding our customers prerequisite and giving answers for meet their venture criteria. We execute best practices of exchanging and mining of Cryptocurrencies through our tasks, while offering adaptability in our venture designs. Our organization profits by a broad system of worldwide customers.

XCeribo

Details

Investment plans: 2.1% daily for 15 days | 150% after 15 days | 5000% after 90 days

Status: NOT PAYING

Our deposit: $199.00

Payout ratio: 438%

Last paid: Nov 10th, 2019

Minimal spend: ฿0.01

Referral bonus: 7%, 2%, 1%*

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 412 days

Users voting: 3 / 5

Ceribo status from others:

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

Ceribo is an innovative company specializing in the development and improvement of modern pharmacology. Having set the course for the fastest possible progress and striving to ensure stability, we conduct our activities in three directions simultaneously. Our unique inventions, investment and mediation - these are the main vectors of our successful promotion and gr...

XPanadium Ltd rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 117% - 300% after 5 days | 12% daily for 12 days | 130% - 600% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Nov 13th, 2019

Minimal spend: $1

Referral bonus: ?-5%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

Panadium Ltd status from others:

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

Panadium Limited is officially registered in the UK. This allows us to work with the high reliability and mobility that are needed in a global and ever-changing investment climate. We use these opportunities for our fundamental strategy, which is to minimize risk, focusing on investing in the largest and most profitable positions so that you can get a stable long-t...

XLive Asics LTD rating

Details

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1%

Last paid: Nov 9th, 2019

Minimal spend: $10

Referral bonus: 10%, 4%, 3%*

Project features: DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

Live Asics LTD status from others:

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

Welcome to LiveAsics.com - Force Of Experience. We are a leading company that focus on Forex market and Cryptocurrency sectors. Our goal is to achieve the highest return from the activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. If you would like to enter the world of online Forex trading and Cryptocurrency trading with modern C...

XGold Profit rating

Details

Investment plans: 3% - 6% daily for 5 days | 102.5% - 480% after 1 - 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Nov 10th, 2019

Minimal spend: $10

Referral bonus: 7%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

Gold Profit status from others:

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

Gold Profit is a completely unique investment fund that is created for those who do not want to delve into all the intricacies of the forex market and deal with cryptocurrency trading. Our project is constantly generating profits. Completely clean and transparent work report. Our team was able to implement high-level programs. Unique trading systems have been creat...

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