Scam Projects at Monitoring - Page 298

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

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...

XNeptune-Mining Ltd rating

Details

Investment plans: 101.5% - 150% after 1 day | 105% - 200% after 3 days | 110% - 350% after 5 days | 130% - 650% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 347%

Last paid: Dec 22nd, 2019

Minimal spend: $10

Referral bonus: 4%

Project features: 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: 205 days

Users voting: 4 / 5

Neptune-Mining Ltd status from others:

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

Neptune-Mining LTD is a UK registered cryptocurrency mining company. In a very short time, neptune-mining has become one of the largest computing power providers for mining Bitcoin, Litecoin, Ethereum and other cryptocurrencies. The goal of our team is to make mining not limited to cryptocurrency enthusiasts, it should also be open to the average user. Through the ...

XCodeinvest rating

Details

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Codeinvest status from others:

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

CodeInvest is a long-term, highly profitable private loan platform. We trade on cryptocurrency exchanges and invest in other stable assets. This gives us the opportunity to diversify our income. Profit from these investments is used to increase the liquidity of the assets of our platform. Including to increase its financial stability and reduce risks in the long ru...

XPetroleum Trade Ltd rating

Details

Investment plans: 6% daily for 30 days | 8% daily for 22 days | 10% daily for 18 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: Dec 22nd, 2019

Minimal spend: $16

Referral bonus: 7%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Petroleum Trade Ltd status from others:

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

PETROLEUM TRADE LIMITED. In 2018, we sold 186 million tonnes of crude oil. We trade or ship around 3.8 million barrels of crude oil every day.Our crude trading business has long-standing relationships with producers and refiners in every part of the world. We help the former to effectively market and distribute their daily production, and the latter to secure a rel...

XCryptoLayer rating

Details

Investment plans: 1.2% daily for 500 days | 2% - 2.9% daily for 60 days | 70% hourly for 3 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

CryptoLayer status from others:

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

As experts in the Exchange cryptocurrency, we have created this platform, providing virtually unlimited opportunities for investors worldwide for passive and secure earnings. Welcome to the world CryptoLayer.

XAlmaz111

Details

Investment plans: 0.8% - 1.7% daily for 365 - 180 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Dec 11th, 2019

Minimal spend: $10

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

Project features: SSL encryption Dedicated server/IP

Payment systems: Payeer QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Almaz111 status from others:

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

Almaz111 provides you with the opportunity to make a profit easily and simply, we help users make money easily. Do you have time, but don’t know where to spend it? Do you work, but would like to receive additional income? Do you have extra money but don’t know how to increase it? Soon the holidays and do not know how to quickly collect money for gifts to relatives?...

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