Scam Projects at Monitoring - Page 321

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

XBtcOptionTrader rating

Details

Investment plans: 10% after 1 days | 4% daily for 15 days | 6% daily for 25 days | 9.4% daily for 40 days

Status: NOT PAYING

Our deposit: $51.00

Payout ratio: 4%

Last paid: Aug 11th, 2019

Minimal spend: $15

Referral bonus: 15%, 10%, 5%

Project features: SSL encryption Unique design

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

BtcOptionTrader status from others:

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

Earn 376% in 40 days by investing in an uptrend of the 21st century! We invest in cryptocurrency, making the biggest profit!

XJoint Structured Inv rating

Details

Investment plans: 104% -116% after 1 day | 340% - 460% after 5 days | 1040% - 1160% after 10 days | 1440% - 1560% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Aug 10th, 2019

Minimal spend: $5

Referral bonus: 8-12%

Project features: DDoS protection SSL encryption Licensed GoldScript

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Joint Structured Inv status from others:

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

We would like to offer you the best terms of trust management. The modern company jointstructuredinvestments.com helps you to get an incredible high return on your investments and belongs to the list of the safest British companies due to reliable terms and profitable proposal for investors. You can deposit any amount of money at any moment, and we have no withdraw...

XDigic Wallet rating

Details

Investment plans: 104% - 120% after 1 day | 118% - 180% after 3 days | 175% - 480% after 7 days | 230% - 780% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Aug 6th, 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: 11 days

Users voting: 2 / 5

Digic Wallet status from others:

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

DIGIC WALLET LIMITED created by professional traders with years of experience, hard-working, systematized and accurately carrying out objectives, is an active participant of crypto trading. At the moment, we are at the stage of rapid development and expansion, regularly adding to the list of cryptocurrencies in circulation: Bitcoin, Litecoin, Ethereum, Bitcoin Cash...

XJoint Venture 4 Gold rating

Details

Investment plans: 105% - 115% after 1 day | 120% - 130% after 3 days | 300% - 400% after 5 days | 500% - 600% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Aug 8th, 2019

Minimal spend: $5

Referral bonus: 10%*

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: 12 days

Users voting: 5 / 5

Joint Venture 4 Gold status from others:

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

jointventure4gold.com is is an independent Global investment management company. The company officially incorporated in the 2019. 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 financial a...

XFobitMax

Details

Investment plans: 8% daily for 30 days | 12% daily for 25 days | 15% daily for 25 days | 210% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Aug 6th, 2019

Minimal spend: $10

Referral bonus: 8%, 2%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

FobitMax status from others:

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

Fobitmax is a financial business platform developed under the control of an experienced team of highly qualified financial experts and professional traders for private highly profitable online investments. By providing access to new and innovative financial investment strategies that enhance long-term commercial benefits.Fobitmax intends to fulfill each client’s in...

XProfit System INC rating

Details

Investment plans: 5% - 9% daily for 26 - 15 days | 11% after 12 days | 1.5% daily for 90 days

Status: NOT PAYING

Our deposit: $35.00

Payout ratio: 43%

Last paid: Aug 5th, 2019

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 67 days

Users voting: 5 / 5

Profit System INC status from others:

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

Our funds management comprises of a sophisticated team with an in-depth level of expertise in industries such as; Real Estate, Digital Banking, Intraday Trading, Agro-based industry, Crypto-venture, Innovation of crypto assets, Moderate volatility Financial markets, Retail, Marketing Franchise and so on and so forth. At Profit System INC, we rely on diversified por...

XInvestreactor rating

Details

Investment plans: 2% - 5% daily

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 160%

Last paid: Aug 3rd, 2019

Minimal spend: $1

Referral bonus: 1%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 85 days

Users voting: 4 / 5

Investreactor status from others:

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

We want your funds to beat their benchmarks. A benchmark, such as a stockmarket index, will reflect the objectives of the fund and measure how well your manager is doing. We know that you're joining us because you want your investments to outperform. We've structured our firm to make sure that's our only priority. Our clients come first; always. Not only is it the ...

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