Scam Projects at Monitoring - Page 333

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

XEnergy Ace Global rating

Project Details

Investment plans: 4.5% daily for 10 days | 10% daily for 8 days | 40% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Sep 17th, 2019

Minimal spend: $20

Referral bonus: ?-7%

Features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 191 days

Users voting: 4 / 5

Energy Ace Global status from others:

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

Energy Ace Global Managed Funds has a global portfolio of 19 Investment Platforms spread across the three sectors of Exploration & Production, Upstream Equipment & Services and Mid/Downstream Equipment & Services. We focus on three strategic energy sub-sectors that provide a balanced portfolio of stable, cash-generative and growth-orientated businesses across the s...

XBit Atomix Ltd rating

Project Details

Investment plans: 8% daily for 14 days | 11% daily for 11 days | 160% after 9 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 125%

Last paid: Sep 19th, 2019

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 174 days

Users voting: 5 / 5

Bit Atomix Ltd status from others:

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

BitAtomix LTD is a place where traders through us can get access to many real-world markets with crypto currencies and start earning immediately. We offer deposits and withdrawals via crypto currencies and other payment processors, overcoming the biggest obstacle, allowing traders to make transactions immediately. Using cyrptos instead of fiat, we provide traders w...

XGoldWarz

Project Details

Investment plans: 1.25% hourly for 96 hours | 2.40% hourly for 48 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 4%

Last paid: Sep 22nd, 2019

Minimal spend: $10

Referral bonus: 5%, 2%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

GoldWarz status from others:

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

goldwarz.com is a financial organization established by a team of experienced traders and investors. Today a level of competition on stock exchanges and currency markets is so high, that traders are not able to do profitable currency investments on their own. Giant companies simply share them away from the market without leaving any chance for having income. Our co...

XProtex

Project Details

Investment plans: 0.75% - 9.46% daily for 1 - 21 days | 700% - 1200% after 42 days

Status: NOT PAYING

Our deposit: $400.00

Payout ratio: 20%

Last paid: Sep 23rd, 2019

Minimal spend: $5

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Protex status from others:

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

PROTEX is a company that invests in modern methods of making profit - cryptocurrency mining, cryptocurrency trading, Forex trading and more. We have all the necessary permissions to conduct this business. Our users have the opportunity to work with the most popular payment systems - PerfectMoney, Payeer and cryptocurrencies. PROTEX.BIZ is provided with all kinds of...

XBtcBot Trade rating

Project Details

Investment plans: 120% after 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 10%

Features: Strong DDoS protection SSL encryption Licensed Craidan script Unique design Registered company

Payment systems: Advanced Cash Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 3 / 5

BtcBot Trade status from others:

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

BtcBot is a reliable company with an impeccable reputation, which operates in the field of trading in the financial market on the London Stock Exchange. Our online platform allows investors to make deposits and receive dividends from trading currencies in the Forex market and selling securities. Trading on the market is one of the best investment options that can p...

XBitMoox

Project Details

Investment plans: 3%, 5%, 7% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Sep 13th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: DDoS protection SSL encryption Unique design Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

BitMoox status from others:

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

BitMoox.com. is a fairly significant player in the modern cryptocurrency investment market and benefits primarily from well-coordinated work within the company and productive interaction with customers. In 2018, the company developed an international investment platform to optimize the process of working with many users around the world. This allows you to relieve ...

XAirbitclub Limited rating

Project Details

Investment plans: 9% daily for 13 days | 15% daily for 10 days | 150% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 240%

Last paid: Sep 18th, 2019

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 96 days

Users voting: 3 / 5

Airbitclub Limited status from others:

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

AirBitClub LTD is a UK-registered Investment company. Our company is headquartered at - 78a Fouberts Place West Central, London, United Kingdom. AirBitClub company registration number：11982422 AirBitClub company's main business includes high-frequency automated trading of cryptocurrencies, research and development of blockchain applications; we are in the leading ...

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