Scam Projects at Monitoring - Page 304

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

XTradePlus rating

Details Payouts Vote RCB

Investment plans: 6.5% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 47%

Last paid: Oct 3rd, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

More information:

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

The TRADEPLUS team consists of motivated and experienced employees, with each of them having not only valuable knowledge, but also professional trading skills in the global financial market. We started our activity and work in the investment and currency exchange field by investing our own funds in the transactions. Our project was developed on the basis of innovat...

XDaily Dollars rating

Details Payouts Vote RCB

Investment plans: 10% - 12% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: Oct 3rd, 2019

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 3 / 5

More information:

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

daily-dollars.com Limited is a distinctive investment services company offering our investors access to high-growth investment opportunities in Bitcoin markets. We implement best practices of trading & mining of Bitcoins through our operations, while offering flexibility in our investment plans. Our company benefits from an extensive network of global clients. At d...

XMelantro Limited rating

Details Payouts Vote RCB

Investment plans: 106% - 118% after 1 day | 126% - 138% after 3 days | 300% - 420% after 5 days | 900% - 1000% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: Oct 7th, 2019

Minimal spend: $5

Referral bonus: 10%, 5%, 1%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

More information:

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

If you are looking for a safe and stable investment company, then Melantro Limited is what you are looking for. We will give you a neatly arranged plan so that you can make a big profit on every plan we provide. My team is also engaged in mining, trading, and gold companies which allows to increase funding for the company Melantro Limited. We see that there are man...

XProfiFund rating

Details Payouts Vote RCB

Investment plans: 4% - 8% daily for 1 - 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 39%

Last paid: Oct 2nd, 2019

Minimal spend: $20

Referral bonus: 8%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

More information:

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

Clients of our site trust money to our professionals who will work and make a profit for you. You can rest at this time and only sometimes come in to take profits or make new investments. Working with us will not give you any problems, on our website you will find all the information you are interested in. The support service will be happy to help you deal with the...

XThe Journey Of Money rating

Details Payouts Vote RCB

Investment plans: 2% daily for 150 days | 5% daily for 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 42%

Last paid: Oct 1st, 2019

Minimal spend: $10

Referral bonus: 4%

Project features: SSL encryption Licensed GC script Unique design Online chat

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

More information:

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

The Journey Of Money Limited is a distinctive investment services company offering our investors access to high-growth investment opportunities in Bitcoin markets. We implement best practices of trading & mining of Bitcoins through our operations, while offering flexibility in our investment plans. Our company benefits from an extensive network of global clients. A...

XWayprofit rating

Details Payouts Vote RCB

Investment plans: 1% - 3% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Oct 1st, 2019

Minimal spend: $2

Referral bonus: 5%, 3%, 1%

Project features: DDoS protection SSL encryption Unique design

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working 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

Way profit is an international investment company that provides professional services on managing cryptocurrency assets. Financing the most promising firms and companies, we always earn the maximum income. Our investment portfolio is constantly expanded because of new positions from all over the world.

XMiningCenter rating

Details Payouts Vote RCB

Investment plans: 0.1% hourly forever | 4% hourly for 26 hours | 7% daily for 20 days | 110% - 130% after 1 day

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: Oct 2nd, 2019

Minimal spend: $3

Referral bonus: 8%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 4 / 5

More information:

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

miningcenter.uk is the cryptocurrency solution that creates an efficient environment for online mining. By making mining productive and accessible on a user-friendly platform, members of the BitFortune network gain access to great opportunities facilitated by effective operational centers. Your miningcenter.uk investments are distributed in the most profitable and ...

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