Scam Projects at Monitoring - Page 308

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

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

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

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

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%...

XiHyips Club rating

Details

Investment plans: 200% after 15 days | 500% after 30 days | 700% after 45 days | 1000% after 60 days

Status: NOT PAYING

Our deposit: $195.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%, 3%, 2%

Project features: DDoS protection SSL encryption

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

More information:

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

Have you ever thought about financial freedom? Do you have a plan on how to get financial freedom? A lot of people out here are chasing financial freedom but for lack of information they don't know the steps to take. Finding yourself on this page is not coincidence, rather it is a signal that financial freedom is only steps away if you make the right choice, the ri...

XEarn Daily rating

Details

Investment plans: 4% daily for 45 days | 8% daily for 22 days | 12% daily for 45 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 57%

Last paid: Sep 18th, 2019

Minimal spend: $13

Referral bonus: 7%, 2%

Project features: Strong DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

More information:

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

If we consider the modern mining it will require expensive equipment for the purchase of which the most people don’t have enough money. As for the earnings on trade of cryptocurrencies in this case you need not only to choose the right strategies but to work in analytical way in order to know about all events that are able to influence the courses of digital curren...

XEnergy Ace Global rating

Details

Investment plans: 4.5% daily for 10 days | 10% daily for 8 days | 40% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Sep 17th, 2019

Minimal spend: $20

Referral bonus: ?-7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 191 days

Users voting: 4 / 5

More information:

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

Energy Ace Global Managed Funds has a global portfolio of 19 Investment Platforms spread across the three sectors of Exploration & Production, Upstream Equipment & Services and Mid/Downstream Equipment & Services. We focus on three strategic energy sub-sectors that provide a balanced portfolio of stable, cash-generative and growth-orientated businesses across the s...

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