Scam Projects at Monitoring - Page 326

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

XXcapital

Details

Investment plans: 101.8% per day | 16.5% per day for 7 days |180% after 35 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jul 21st, 2019

Minimal spend: $20

Referral bonus: 1%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Xcapital status from others:

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

To make a investment you must first become a member of xcapital.club . Once you are signed up, you can make your first deposit. All deposits must be made through the Members Area. You can login using the member username and password you receive when signup.

XDowOption Ltd rating

Details

Investment plans: 1.1% - 2% daily for 8 days | 800% after 20 days | 2500% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 283%

Last paid: Jul 22nd, 2019

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 326 days

Users voting: 5 / 5

DowOption Ltd status from others:

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

Dowoption As a longstanding Bitcoin trading company and British incorporated company(54 Fortune Green Road, London, United Kingdom, NW6 1UJ), Dowoption provides customers with portfolio investment strategy products. You do not need any trading experience to participate in Dowoption 's plans. Experienced a bear market of bitcoin in 2013 and a bull market of bitcoin ...

XPayForEver half

Details

Investment plans: 3.7% - 4% daily for 30 days | 5.5% daily for 20 days | 10.5% daily for 10 days | 210% after 1 year

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Jul 16th, 2019

Minimal spend: $5

Referral bonus: 1%

Project features: SSL encryption

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 5 / 5

PayForEver status from others:

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

PayForEver.com it is your confidence in the future and the stable income in any economic situation. Warranty of successful activity of PayForEver.com is based on an innovative strategy which does almost impossible any losses or drawdowns of the capitals. Structurally all working capital of our company can be differentiated conditionally on several main sectors. The...

XBondion

Details

Investment plans: 0.35% - 0.50% hourly for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Jul 20th, 2019

Minimal spend: 0.002 BTC

Referral bonus: 7%, 3%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

Bondion status from others:

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

Bondion is a company that holds a solution to getting yourself ahead in the gross income gap. Bondion offers you a remarkable investment opportunity, and we believe that it's never been easier or more accessible to get started in the cryptocurrency industry. Our platform is user friendly and easily accessible. Once part of our network, you'll have exclusive access ...

XWealthyCrypto rating

Details

Investment plans: 104% - 135% after 1 day | 125% - 300% after 5 days | 170% - 600% after 10 days | 300% - 1200% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Jul 16th, 2019

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

WealthyCrypto status from others:

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

We are WEALTHY CRYPTO LIMITED, a UK-based company involved in cryptocurrency trading and mining. It's a very profitable business, and this kind of activity brings us a decent income. Nevertheless, cryptocurrency trading is not for the weak - hearted, the crypto markets are fast paced and volatile. There are risks in trading. Similarly, there are risks in mining. Bu...

XAlkoratrade rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 125% - 370% after 7 days | 155% - 700% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Jul 20th, 2019

Minimal spend: $10

Referral bonus: 2%, 1%, 1%

Project features: DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Alkoratrade status from others:

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

Forex trading is the core of the modern investment and financial sector. The investment attractiveness of this area is enhanced by good profitability compared to other financial scopes. In our field you can directly cooperate with trading companies and be a proactive participant in the market, diversifying your risks. We also have learned to make money in such high...

XBusiness Trade Ltd rating

Details

Investment plans: 1.5% - 5% daily for 35 - 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1%

Last paid: Jul 18th, 2019

Minimal spend: $10

Referral bonus: 7%, 3%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Business Trade Ltd status from others:

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

The company businesstrade.ltd was founded in 2015 by a group of professional FOREX traders with the aim of accumulating assets of several large investors for the most efficient trading on the currency and stock markets. Since the founding of businesstrade.ltd, our principles have been absolute transparency, dedication to our clients, as well as a complete understan...

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