Scam Projects at Monitoring - Page 321

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

Investment plans: 5% - 6% hourly for 21 hours | 0.05% - 0.06% hourly for 30 days | 0.8% - 1% daily forever | 110% - 150% after 1 day

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 22%

Last paid: Nov 9th, 2019

Minimal spend: $5

Referral bonus: 10%, 3%, 1%*

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 4 / 5

ThebotWorkshop status from others:

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

In a global industry where stock exchange consultation companies have been accused of using the same research and offering identical solutions to clients having a reliable and unique company to cater for all your stock exchange needs is key. Whether it is in terms of selling your company’s shares or purchasing shares from other companies the important thing is to b...

XInvest Box Crate half

Project Details

Investment plans: 5% daily for 10 days | 106% after one day | 150% after 5 days | 300% after 10 days | 3% daily for 20 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

Features: SSL encryption

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Invest Box Crate status from others:

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

Welcome to the website of invest box crate - a young but very promising company that boldly gains the trust of investors from around the world! Our friendly and customer-oriented team is ready to make you an amazing offer of quick moneymaking. If you are familiar with the concepts of Forex and stock trading, you will undoubtedly be able to appreciate our work and i...

XBitAmity

Project Details

Investment plans: 10% - 20% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 81%

Last paid: Nov 11th, 2019

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

BitAmity status from others:

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

BitAmity is a true opportunity to earn on cryptocurrency. Nowadays cryptocurrency is one of the main payment instruments, which can be used online. BitAmity has been using this kind of digital payment for quite a while to gain and raise profit. BitAmity, is an officially registered company which gives its clients all required guarantees, including confidentiality o...

XLeonard Club rating

Project Details

Investment plans: 7% - 9% daily for 30 days | 300% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 47%

Last paid: Nov 8th, 2019

Minimal spend: ฿0.001

Referral bonus: 6%, 2%, 1%

Features: DDoS protection SSL with extended validation Licensed GC script 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: 16 days

Users voting: No votes

Leonard Club status from others:

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

We invite you to join the elite Leonard Club. Especially for you we have created a hybrid model of combined investments that will not let us disappoint you. We selected our team based on careful testing of experience. In our opinion, experience is a key factor in short-term investing decisions. Especially for you, we have prepared 4 investment plans where you can e...

XEos Trade Market rating

Project Details

Investment plans: 1.2% - 2.2% daily for 10 days | 1.4% - 2.6% daily for 20 days | 1.6% - 3% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 68%

Last paid: Nov 10th, 2019

Minimal spend: $20

Referral bonus: 3%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company

Payment systems: Bitcoin Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 329 days

Users voting: No votes

Eos Trade Market status from others:

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

Over recent years cryptocurrency trading is the mainstream, but today making profit in this field is not the easy thing to do as it used to be. Not only newcomers, but experienced traders have the challenge in trading. The reason is a lack of currency changes on the market. Today it is necessarily to use new working strategies. The company EOS TRADE MARKET has thes...

XCrypto Dragons LTD rating

Project Details

Investment plans: 2.5% - 7% daily for 8 - 40 days | 110% - 1200% after 5 - 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Nov 8th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Crypto Dragons LTD status from others:

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

Crypto Dragons Limited is an investment and fund management company registered in United Kingdom with registration number 12260618. We attract investors in order to get a steady income. The core of our activity is conducting financial transactions on international exchanges while managing risks and guaranteeing profits. Our team consists of experienced traders that...

XCrypto Dragons Biz rating

Project Details

Investment plans: 15% - 30% daily forever | 1000% after 5 days | 2500% after 10 days | 5000% after 15 days | 10000% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Nov 11th, 2019

Minimal spend: ฿0.001

Referral bonus: 7%, 3%, 2%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

Crypto Dragons Biz status from others:

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

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