Scam Projects at Monitoring - Page 325

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

Investment plans: 103% - 115% after 1 day | 115% - 160% after 3 days | 130% - 240% after 5 days | 160% - 360% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Jul 25th, 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: 14 days

Users voting: 5 / 5

Crypt Globe LTD status from others:

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

CRYPT GLOBE LIMITED deals in crypto currency trading and mining. we offers investments which in the modern world are in great demand. To date, investment is the best way to increase equity. The basis is that when investing money "works for the owner", even if he does not make any effort. After all, to earn a lot of money, you need to work long and hard, and investm...

XLoan Inwest Ltd rating

Details

Investment plans: 0.9% - 1.2% daily for 90 - 360 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Jul 24th, 2019

Minimal spend: 1000 RUB

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Registered company

Payment systems: Bank Wire Bitcoin Dogecoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 5 / 5

Loan Inwest Ltd status from others:

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

Investing in microloans: profitable earnings. How to save and multiply your finances in the face of high inflation of the ruble and the instability in the currency market? How to invest safely and not to lose? Surely every financially wealthy person is not just looking for online information on investment funds. Most of them, alas, too risky and ephemeral. Game in ...

XBanks24

Details

Investment plans: 2% - 3% daily for 90 days | 1% - 2.5% daily for 30 days | 0.8% - 2% daily for 10 days | 1.42% - 1.44% hourly for 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Jul 24th, 2019

Minimal spend: $10

Referral bonus: 7%, 3%, 1%

Project features: Strong DDoS protection SSL encryption Licensed Blitz script Dedicated server/IP Unique design

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Banks24 status from others:

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

Banks24 - it is a platform where investors meet with borrowers without intermediaries. A very long time, the credit market in our country was in decline. There was no reliable financial-credit organizations, which could quickly and easily give out the necessary sum of money at low interest rates, or make the Deposit regularly and on time paying on it an adequate re...

XProfit Guarantee rating

Details

Investment plans: 181% after 3 days | 431% after 5 days | 3% daily for 90 days | 6% daily for 45 days

Status: NOT PAYING

Our deposit: $365.00

Payout ratio: 128%

Last paid: Jul 24th, 2019

Minimal spend: $25

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 236 days

Users voting: 5 / 5

Profit Guarantee status from others:

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

We present a modern high-tech business, which is associated primarily with cryptocurrency and highly productive activity on the multicurrency Forex market. Our professional team of traders and market analysts is ready to offer the best terms for your daily earnings with reasonable requirements of your investment. Profit Guarantee Ltd does not propose some revolutio...

XBtc-Smart-Invest rating

Details

Investment plans: 2% daily for lifetime | 300% after 7 days | 400% after 15 days | 600% after 35 days

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 4%

Last paid: Jul 21st, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Btc-Smart-Invest status from others:

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

At Btc-smart-invest Limited, we are driven by a single-minded passion and purpose to become the country’s leading expert in the stock markets and to make a visible difference in people’s financial lives. Founded in 2019, we have grown with the stock exchange markets, and have been there to chronicle the growth of the UK economy. Starting off just as a financial por...

XBTC-Global rating

Details

Investment plans: 200% - 400% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 7%, 5%, 3%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

BTC-Global status from others:

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

Company Btc-Global Limited - is upscale in finance experts, software analysts and mathematicians, who for more than 10 years engaged in foreign exchange trading. We've put together the real experts who are actively involved in the development of the platform, improve it and develop new areas of its activity. Utilizing the latest technology, high-quality analytics a...

XRubSec

Details

Investment plans: 2,33% - 4% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Jul 20th, 2019

Minimal spend: 10 RUB

Referral bonus: 7%

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

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

RubSec status from others:

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

This is an economic simulator with the possibility of earning real money. The essence of earnings is mining, after the first entry your miner will automatically begin to collect money. There are three modes of earnings: Initial, Normal, Maximum. Each mode differs from each other in terms of investment payback time. After the first entry, you will be credited 5 bonu...

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