Scam Projects at Monitoring - Page 306

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

Investment plans: 105%, 110%, 115% after 1 day | 120%, 125%, 130% after 3 days | 300%, 350%, 400% after 5 days | 900%, 950%, 1000% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Sep 25th, 2019

Minimal spend: $5

Referral bonus: 12%, 10%, 5%*

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

1yearhyip.com is the trusted venture of the modern digital crypto-currency market involved in investment motions related to Bitcoin mining and crypto-currency trading and digital asset management. Cryptocurrency market is very unpredictable as we know it, it can profit you millions or you can lose your fortune in hours of time. Many traders and miners start working...

XCrypto Bubble Trading rating

Details Payouts Vote RCB

Investment plans: 104% - 150% after 1 - 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 5%

Last paid: Sep 26th, 2019

Minimal spend: $5

Referral bonus: 5%

Project features: SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 2 / 5

More information:

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

cryptobubbletrading.uk is a reliable Company with a flawless reputation that works in the sphere of Forex trading and involved in the financial activity on the London Stock Exchange. Our online platform allows investors to make deposits and receive dividends from trading currencies on the Forex market and selling appreciated stocks. Forex trading is one of the best...

XFundaero

Details Payouts Vote RCB

Investment plans: 0.04% - 5% hourly forever | 10.3% - 15% hourly for 10 hours | 400% after 1 day | 10500% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Sep 25th, 2019

Minimal spend: $1

Referral bonus: 6%, 1%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script 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: 21 days

Users voting: 2 / 5

More information:

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

Investments are a huge part of your financial life, and Fundaero’s investment plans can help you stay on top of yours. Compare your portfolio to market benchmarks, and instantly see how your asset allocation across Fundaero beats all your other investment accounts. Get the right tools for your investment style. Whether you’re hands off, active or somewhere in betwe...

XShockStock rating

Details Payouts Vote RCB

Investment plans: 0.05% - 4.4% hourly for 30 hours | 3.3% - 6.4% hourly for 28 hours | 10% - 25% hourly for 24 hours | 66% daily for 2 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Sep 26th, 2019

Minimal spend: $1

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

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

Invest with us and take part in the crypto revolution. Our algorithms do high frequency trading on the crypto market. We work for you.

XTradex Fin rating

Details Payouts Vote RCB

Investment plans: 104% - 120% after 1 day | 120% - 210% after 3 days | 170% - 480% after 7 days | 350% - 1200% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Sep 24th, 2019

Minimal spend: $20

Referral bonus: 5%

Project 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: 9 days

Users voting: 2 / 5

More information:

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

TRADEX FIN LIMITED is an investment company focused exclusively on cryptocurrency trading. TRADEX FIN LIMITED is officially registered in UK in 2019, which gives it the right to conduct international investment activity. the cryptocurrency has firmly strengthened its position on the international financial market. More and more people are involved in cryptocurrency...

XBmgInvest rating

Details Payouts Vote RCB

Investment plans: 5% daily, hourly accruals, termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 25%

Last paid: Sep 26th, 2019

Minimal spend: 1 RUB

Referral bonus: 10%*

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

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

More information:

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

This is an economic simulator with the possibility of making real money. The essence of earnings is mining, after the first entry, your miner will automatically start collecting money. We wish you all a pleasant and profitable pastime and a lot of money!

XXHyip

Details Payouts Vote RCB

Investment plans: 2% hourly for 54 hours | 37% once every 18 hours for 54 hours | 58% once every 27 hours for 54 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 76%

Last paid: Sep 24th, 2019

Minimal spend: $10

Referral bonus: 2%, 2%, 2%

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

Payment systems: Bitcoin Cash Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: 5 / 5

More information:

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

Our team includes professional analysts who are always up to date with all the latest Forex market news and choose the competent approach to maximize profits from trading on the securities and futures market. Everyone knows that the Forex market is a very highly profitable market. Its daily turnover is more than $ 14 trillion. For some deals, we gain more than 300%...

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