Scam Projects at Monitoring - Page 339

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

XSuccessful Trading rating

Project Details

Investment plans: 10% daily for 12 days | 14% daily for 10 days | 150% after 8 days | 200% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Aug 23rd, 2019

Minimal spend: $20

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL with extended validation 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: 10 days

Users voting: No votes

Successful Trading status from others:

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

Successful Trading Solutions Limited is a legal company registered in UK. We provide trading solutions to our worldwide customers to trade in foreign exchange, crypto coins and bullion metals like gold and silver. Our team of professionals is experienced in achieving the set goals and making good profits on their trades. Not only it is experienced, it is well ahead...

XСrypto-Insiders rating

Project Details

Investment plans: 104% - 135% after 1 day | 125% - 330% after 5 days | 180% - 550% after 10 days | 350% - 1100% after 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script 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: No votes

Сrypto-Insiders status from others:

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

Cryptocurrencies have become a real breakthrough in the development of finance and technology sector; they represent a fundamentally new instrument of payment. In addition to opportunities that digital money offers in the field of global payments, this is also a great opportunity to make money, available to everyone. Due to their volatility, independence and availa...

XXbet

Project Details

Investment plans: up to 3.2% daily, principal withdraw any time

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 23%

Last paid: Aug 7th, 2019

Minimal spend: 100 RUB

Referral bonus: 30%-15%-5%*

Features: Strong DDoS protection SSL encryption Licensed Blitz script Unique design

Payment systems: Bank Wire Bitcoin Payeer QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 179 days

Users voting: 5 / 5

Xbet status from others:

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

Xbet - is a leader in investing activities earnings on it. Our company has more than 8 years. At the beginning of 2019, we have decided to launch the online platform and make online investing a percentage of the profits of the company. To this end, we have developed a unique online platform and successfully launched the service in the light. To date, the company ha...

XBluehash

Project Details

Investment plans: 12% - 15% daily for 2 - 5 years | 19% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 82%

Last paid: Aug 21st, 2019

Minimal spend: ฿0.001

Referral bonus: 9%, 4%, 1%*

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

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Bluehash status from others:

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

Bluehash is a Officially registered company UK , our mining farm is located , New Delhi , Jakarta and Manila. We use, Nvidia gtx 1080 ti , Nvidia rtx 2080 ti and at first In history cloud mining ASICminer Zeon 180K.

XBets4You Ltd rating

Project Details

Investment plans: 4% daily for 38 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 97%

Last paid: Aug 23rd, 2019

Minimal spend: $10

Referral bonus: 8%

Features: DDoS protection SSL encryption H-Script Unique design Registered company

Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 81 days

Users voting: No votes

Bets4You Ltd status from others:

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

Bets4you LTD is a British company that places bets not just for fun, but for getting profit from this kind of activity. Lately, the professional betting becomes more popular and bets on the outcome of sporting events cannot impress anybody. The most part of betters place stakes just for fun, under the influence of adrenaline or to take the chance. But we have marke...

XMoneysFast rating

Project Details

Investment plans: 1% daily for 90 - 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: ?

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 2 / 5

MoneysFast status from others:

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

The MoneysFast project is a modern high-tech moneybox, where Your funds work for you 24 hours a day. The service allows You to get income in a short time, for example, to save up for a setted goal. The basis of the project is our team of professional traders and unique strategies developed by them that have been carefully honed over the years and have well proven t...

XCapitilia rating

Project Details

Investment plans: 4.5% daily for 30 days | 3.5% daily for 45 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Aug 20th, 2019

Minimal spend: $20

Referral bonus: 5%

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: 20 days

Users voting: No votes

Capitilia status from others:

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

Capitilia offers financial products and investment options for its customers. You can choose between three plans, from 30 to 60 days, and from 3% to 4.5% daily yield. Our assets are liquid, meaning, your balance is imediately available after each earning, not just that, but also, the investment products yeild daily, regardless of the currency/gateway chosen. If the...

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