Scam Projects at Monitoring - Page 306

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

XRombus Group rating

Details

Investment plans: 0.8% daily for 50 days | 1% daily for 45 days | 65% after 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 148%

Last paid: Nov 20th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 194 days

Users voting: 4 / 5

Rombus Group status from others:

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

Rombus Group company counts down their history since 1972 and nowadays it has global coverage, working in Europe, Asia and America countries. Our specialists have developed a unique structure of work to achieve maximum efficiency of capital management: from investments in the russian and international markets to exchange transactions and individual financial soluti...

XBitOceans rating

Details

Investment plans: 5% daily for 30 days | 7% daily for 30 days | 9% daily for 30 days | 150% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Nov 23rd, 2019

Minimal spend: 0.001 BTC

Referral bonus: 9%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

BitOceans status from others:

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

BitOceans Limited launched as a high-impact financial advisory and investment solutions provider for businesses and high net-worth individuals over a decade ago. Over the years, we have built a formidable portfolio of investors that encompasses high-net-worth-individuals as well as world-renowned businesses, among other clients, by delivering rapid-growth investmen...

XBJazz

Details

Investment plans: 3.58% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 88%

Last paid: Nov 20th, 2019

Minimal spend: ฿0.005

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

BJazz status from others:

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

BJAZZ is a real expert in the art of investment. Our creative self-learning robot is making an incredible revolution in trading, being always 2 steps ahead the others. Our unique trading strategy will allow you to get high stable profit once per minute, every day, 24/7

XStroitely rating

Details

Investment plans: 10% - 24% в месяц (начисления почасово)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Nov 9th, 2019

Minimal spend: 250 RUB

Referral bonus: 10%*

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

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 64 days

Users voting: No votes

Stroitely status from others:

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

STROITELY is a new economic online game with the possibility of making real money! Rent construction equipment and make a profit every hour. Withdraw earned money or buy more equipment - and get even more profit! Play with friends and get 10% of their purchases.

XSuccessfulHour rating

Details

Investment plans: 1.08% - 1.5% hourly for 96 hours | 3% - 6% hourly for 48 hours | 15% - 20% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 21%

Last paid: Nov 17th, 2019

Minimal spend: $5

Referral bonus: 3-10%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

SuccessfulHour status from others:

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

Successful Hour LTD offers you a goal, a dream that you can fulfill. We provide the best online investment plans for clients. We manage your risks and advisory services to institutional and individual investments around the world. Successful Hour LTD offers a variety of asset-based functional products for any investor, such as Forex, Index, Cryptocurrencies, Stock ...

XOne Day Investment rating

Details

Investment plans: 104% - 112% after 1 day | 118% - 130% after 3 days | 300% - 500% after 5 days | 600% - 800% after 8 days | 1000% - 1200% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Nov 16th, 2019

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

One Day Investment status from others:

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

onedayinvestment.com is is an independent Global investment management company. The company officially incorporated in the United Kingdom. We consist of a group of experts working on various financial markets online: stock exchange, Forex, cryptocurrency, investment in industrial oil and gas. We provide a full cross-section of investment, development funding and fi...

XUkcrin Limited rating

Details

Investment plans: 1.3% - 1.8% daily for 145 - 165 days

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 4%

Last paid: Oct 31st, 2019

Minimal spend: $10

Referral bonus: 5%, 7% binary matching commission

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

Ukcrin Limited status from others:

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

UKcrin is one of the stellar investment business company, the company has been thriving at a speeding pace and is augmenting continuously by facilitating quality services, whosoever wishes to invest in our company from across the globe, can do so easily. Teke advantage of 7% BINARY commission!!

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