Scam Projects at Monitoring - Page 330

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

XSeniorGain rating

Details

Investment plans: 0.4% - 1% hourly (9.6% - 24% daily) profit forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Jul 6th, 2019

Minimal spend: $20

Referral bonus: 5%, 1%

Project 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: 10 days

Users voting: No votes

SeniorGain status from others:

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

Looking for highest returns on your investments? SeniorGain.com is an automatic online investment platform, part of SeniorGain Limited – team of professional traders focusing mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income ...

XSuccessful Innovation rating

Details

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

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Jul 4th, 2019

Minimal spend: $10

Referral bonus: 5%**

Project features: 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: 93 days

Users voting: 5 / 5

Successful Innovation status from others:

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

Our project was born due to the acquaintance of bitcoin enthusiasts until a few years ago. And in November 2018, we registered legally. We have been through it all: cryptocurrency's glory days, the down-lows, the roller coaster spikes, the cliff drops and many other things. But these ordeals have made us some of the strongest-willed holders in the volatile arena of...

XMega Bitcoin rating

Details

Investment plans: 101% - 140% after 1 - 3 days | 2.5% - 50% daily for 5 days | 175% - 800% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Jul 4th, 2019

Minimal spend: $15

Referral bonus: ?-8%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Mega Bitcoin status from others:

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

MEGA BITCOIN is a investment fund that uses many sources of profit, and also reserves currency in various ways, which helps stabilize and optimize the profits of the project’s currency fund. One of the advantages of the fund is a affiliate program, thanks to which we declare ourselves to the vast public in the field of investment. Profit up to 800%. Daily payments!...

XTradorio Limited rating

Details

Investment plans: 3% daily for 50 days | 7% daily for 20 days | 10% daily for 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Jul 1st, 2019

Minimal spend: $25

Referral bonus: 6%

Project features: 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: 10 days

Users voting: No votes

Tradorio Limited status from others:

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

TRADORIO LIMITED is a quickly developing trading company that ready to bring you instant income with minimal participation. We are using best trading and investment decisions in order to create the lowest possible risks. That is why we are ready to work with people that have never trade at all. Today trading is accessible for any person. However, far not everyone i...

XUltimate Margin rating

Details

Investment plans: 102% - 110% after 1 day | 115% - 175% after 5 days | 175% - 475% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 90%

Last paid: Jul 3rd, 2019

Minimal spend: $10

Referral bonus: 3%

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

Advanced Cash Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: No votes

Ultimate Margin status from others:

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

ultimate-margin.com is committed to creating a fair and stable Bitcoin investment platform. Nowadays, Bitcoin has been showing a sustained growth in the state, its price curve contains a huge potential of wealth, resulting in a huge business opportunities. We provide you worldwide investment opportunities, we are in constant expantion, without trading knowledge on ...

XSuccessful Invest rating

Details

Investment plans: 187% after 4 days | 248% after 6 days | 2.5% daily for 60 days | 3.5 % daily for 45 days

Status: NOT PAYING

Our deposit: $350.00

Payout ratio: 126%

Last paid: Jul 1st, 2019

Minimal spend: $25

Referral bonus: 6%

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

Advanced Cash Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 93 days

Users voting: 5 / 5

Successful Invest status from others:

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

Today Successfulinvest Ltd is opening up new opportunities also for professional investors and already working with many of them. We also invest own money with you. It is no secret that today many companies to attract funds to conduct an aggressive trade with high risk. However, it is not our way. We always share our assets and risk involved in crypto mining and tr...

XCryptoSpatium rating

Details

Investment plans: 6.2% - 7.2% daily for 100 days | 7.5% - 9% daily for 80 days | 9.3% - 12% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Jun 28th, 2019

Minimal spend: $10

Referral bonus: 3% - 7%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

CryptoSpatium status from others:

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

CryptoSpatium offers a revolutionary investment model, a modern, as transparent as possible and affordable for any cryptocurrency user. If you already use digital currencies, it’s time to form a stable passive income in this field. CryptoSpatium is a fairly significant player in the modern cryptocurrency investment market and benefits primarily from well-coordinate...

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