Scam Projects at Monitoring - Page 316

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

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1%

Last paid: Nov 9th, 2019

Minimal spend: $10

Referral bonus: 10%, 4%, 3%*

Features: DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

Live Asics LTD status from others:

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

Welcome to LiveAsics.com - Force Of Experience. We are a leading company that focus on Forex market and Cryptocurrency sectors. Our goal is to achieve the highest return from the activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. If you would like to enter the world of online Forex trading and Cryptocurrency trading with modern C...

XGold Profit rating

Project Details

Investment plans: 3% - 6% daily for 5 days | 102.5% - 480% after 1 - 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Nov 10th, 2019

Minimal spend: $10

Referral bonus: 7%

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

Advanced Cash Bitcoin Bitcoin Cash Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

Gold Profit status from others:

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

Gold Profit is a completely unique investment fund that is created for those who do not want to delve into all the intricacies of the forex market and deal with cryptocurrency trading. Our project is constantly generating profits. Completely clean and transparent work report. Our team was able to implement high-level programs. Unique trading systems have been creat...

XGenius Ai Limited rating

Project Details

Investment plans: 5% daily for 28 days | 6% daily for 25 days | 7% daily for 23 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Nov 12th, 2019

Minimal spend: $20

Referral bonus: 6%, 1%, 1%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Genius Ai Limited status from others:

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

Genius is a reliable partner in the private equity and venture capital market. We solve issues related to attracting financing for investment projects, selling companies from various economy sectors, searching for and selecting assets for investment, as well as building and implementing an investment strategy and private capital management. In our work we use a pro...

XAlpha Coin Trade rating

Project Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Nov 12th, 2019

Minimal spend: 100 RUB

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Alpha Coin Trade status from others:

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

Our company offers you a share in the highly profitable business based on trading cryptocurrency. Why is activity related to trading cryptocurrency is profitable? About cryptocurrency nowadays everyone has heard. The world does not stand still, and digital currencies are gaining popularity with each passing year. Cryptocurrency not afraid of inflation, and this is ...

XCrypto-Bionic rating

Project Details

Investment plans: 0.77% - 1.90% daily for 365 - 30 working days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 80%

Last paid: Nov 9th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Advanced Cash Bank Wire Bitcoin Ethereum Payeer PayPal Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 155 days

Users voting: 5 / 5

Crypto-Bionic status from others:

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

We built a platform for The crypto trading Industry. Cryptocurrency exchanges or digital currency exchanges (DCE) are businesses that allow customers to trade cryptocurrencies or digital currencies for other assets. Creators of digital currencies are often independent of the DCEs that trade the currency.[6] In one type of system, digital currency providers (DCP), a...

XIpharao

Project Details

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Nov 14th, 2019

Minimal spend: $1

Referral bonus: 6%, 1%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script 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: 13 days

Users voting: 3 / 5

Ipharao status from others:

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

Our primary investment focus is on retaining majority equity in a number of businesses across a diverse set of industries. We make investments to start businesses from the ground up and through merging with or acquiring existing businesses. We provide our subsidiaries with the resources that they need in order to thrive.

XMateinvest rating

Project Details

Investment plans: 3% - 8% daily minimum for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 118%

Last paid: Nov 8th, 2019

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 4 / 5

Mateinvest status from others:

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

Investment platform with daily compound and return at any time. High profit: 3-8% Daily. Dollars, Bitcoin, Litecoin. Instant payments and complete satisfaction!

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