Scam Projects at Monitoring - Page 303

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

XSafe Cryptos rating

Details

Investment plans: 5% daily for 5 days | 115% after 3 days | 140% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Oct 19th, 2019

Minimal spend: $20

Referral bonus: 5%

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: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

More information:

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

SAFE CRYPTOS LIMITED is a young and legit bitcoin management company. Our company is registered in United Kingdom since 2019, under company No. 12260281. The company is dedicated in cryptocurrencies industry, with outstanding technology of bitcoin trading and bitcoin mining. Since company was born, our role is to offer each person the chance to attend the bitcoin r...

XWssavior LTD rating

Details

Investment plans: 1.1% daily for 50 days | 1.3% daily for 100 days | 380% after 21 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 714%

Last paid: Oct 18th, 2019

Minimal spend: $50

Referral bonus: 10%*

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 485 days

Users voting: 5 / 5

More information:

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

The main objective of Wssavior's team is to get the highest profits possible from trading on the foreign exchange (Forex), Cryptocurrency exchange markets and from ICO's startups. If you are dreaming of earning on the powerful potential of Forex and Cryptocurrency trading, get on Wssavior – your investment opportunity which will carry you to more wealth and prosper...

XSoloo

Details

Investment plans: 2.5% - 4% daily for 5 - 10 days | 7.5% - 13% daily for 10 - 40 days | 9% - 288% after 3 - 48 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 34%

Last paid: Oct 18th, 2019

Minimal spend: $15

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

More information:

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

SOLOO is an online platform for everyone who wants to earn money on investments. We offer a large number of tariffs to meet the requirements of the most sophisticated investors. Working with us, your money will be completely safe. You will also remain a completely anonymous user and your personal data will be protected. Our site does not charge any hidden fees, eve...

XRoboforex Online Limited rating

Details

Investment plans: 4% daily for 30 days | 6% daily for 35 days | 8% daily for 40 days | 10% daily for 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Oct 18th, 2019

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

More information:

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

RoboForexOnline Limited was created jointly by groups of traders and programmers. Traders worked with strategies, and programmers developed trading robots based on these strategies. Further, by trial and error, many trading robots were developed and sent to the forex market. Some were not as stable as the company needed, some were not working at all. There are only...

XSeven Dragons Group rating

Details

Investment plans: 1.7%, 2.6%, 3.5%, 4.4% daily for 30 business days | 9.6%, 10.8%, 12% daily for 15 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: Oct 15th, 2019

Minimal spend: $50

Referral bonus: 9%, 3%, 2%

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

Bank Wire Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: 5 / 5

More information:

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

Seven Dragons Group company started in December 2018. The team grew up to 53 people and every one of us is a real professional. We gathered talented analysts, successful traders, IT-specialists. Our goal is to enter the market of big players. The initial investment portfolio has already been formed and we have a stable profit pool and obtained the status of an offi...

XFinance Advisory Ltd rating

Details

Investment plans: 2% daily for 150 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Oct 12th, 2019

Minimal spend: $10

Referral bonus: 5%, 3%

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

Payment systems: Bitcoin Dogecoin Litecoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

More information:

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

The part of the company’s income is formed by the production of digital currencies. The mining allows us to get extra quantity of cryptocurrency due to FINANCE ADVISORY LTD ensures margin of safety and even in case of unsuccessful trading sessions is able to pay the steady income. We have invested own money in expensive mining equipment. Today, passing long way of ...

XUnlimite Online rating

Details

Investment plans: 7.25% - 9.48% - 14.27% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: Oct 7th, 2019

Minimal spend: 0.0007 BTC

Referral bonus: 25%, 16%, 7%*

Project features: SSL encryption Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

More information:

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

Unlimite.online company's works in the Bitcoin Mining of investment. We have legal company. The clients cooperating with us conclude the agreement on placement of the capitals then they draw interest from profit. Client does not need to think independently, which project investing in is more profitable. All strategy has already thought over and can be presented in ...

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