Scam Projects at Monitoring - Page 340

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

XArabemiratesbank rating

Project Details

Investment plans: 0.5% - 25% daily for 720 - 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Aug 13th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Arabemiratesbank status from others:

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

ArabemiratesBank is a private limited company based in United Arab Emirates that provides web and mobile digital wallet services. Our mission is to provide the easiest and most secure digital currency value-added services for consumers and merchants. As a quite experienced and legally registered company in the field of fiduciary management and long-term investments...

XKinnerix Ltd rating

Project Details

Investment plans: 105% - 115% after 1 day | 120% - 130% after 3 days | 350% - 450% after 5 days | 600% - 700% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Aug 19th, 2019

Minimal spend: $5

Referral bonus: 7%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Kinnerix Ltd status from others:

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

kinnerix.com is an investment company, we welcome visitors on the official website kinnerix.com! We are an ambitious team, throughout many years our experts have been working in leading companies, trading in forex market. Today we offer you stable and extremely long-term cooperation, the result of which will certainly be the rapid growth for us and guaranteed profi...

XMilliondolar rating

Project Details

Investment plans: 0.5% - 2% daily for 20 - 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 65%

Last paid: Aug 17th, 2019

Minimal spend: $5

Referral bonus: 3%

Features: SSL encryption Unique script Online chat

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 5 / 5

Milliondolar status from others:

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

We want your funds to beat their benchmarks. A benchmark, such as a stockmarket index, will reflect the objectives of the fund and measure how well your manager is doing. We know that you're joining us because you want your investments to outperform. We've structured our firm to make sure that's our only priority. Our clients come first; always. Not only is it the ...

XOrbitron

Project Details

Investment plans: 0.04% - 4% hourly forever | 10.3% - 17% hourly for 10 hours | 10.6% - 25% hourly for 12 hours | 10.9% - 36% hourly for 14 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Aug 16th, 2019

Minimal spend: $1

Referral bonus: 5%, 2% 1%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

Orbitron status from others:

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

ORBITRON INVESTMENT SYSTEMS LTD is an independent investment company, established in 2019 that unites experienced professionals from several British and foreign venture capital funds. The first step to taking control of your investments. We understand the emotions that are roiling inside our investors. It's difficult to root out emotions when we make decisions abou...

XMutualSharesOnline rating

Project Details

Investment plans: 105% - 140% after 1 day | 118% - 190% after 2 days | 200% - 350% after 5 days | 400% - 600% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Aug 16th, 2019

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

MutualSharesOnline status from others:

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

MUTUAL SHARES ONLINE company's works in the sphere of investment. We have legal registered in UK - company number 118921671. Our company offers any user to enjoy all the features and benefits of online investing. If you are thinking about investing in Bitcoin and don't know where to start, have no fear because we are going to guide you on how to join the lucrative ...

XCryptos Growth rating

Project Details

Investment plans: 4.5%, 6.5%, 9.5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 30%

Last paid: Aug 16th, 2019

Minimal spend: $30

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 5 / 5

Cryptos Growth status from others:

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

We are a financial services company which uses technology to generate equity through cryptocurrencies. Our main product is algorithm that does financial arbitrage with bitcoins and other cryptos, with daily profitability. Our platform makes your cryptocurrency work 24 hours a day for you, researching the lower prices of Bitcoin and reselling them in several exchang...

XNeka

Project Details

Investment plans: 105% after 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Aug 11th, 2019

Minimal spend: 100 RUB

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique design Registered company

Payment systems: Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Neka status from others:

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

Our team began its journey back in 2014. Peter Francis was an experienced trader, he had great ideas and a great desire to move forward, he created a team of brilliant programmers and named it Neka. The first task was to develop a trading bot, because artificial intelligence will allow much faster and more precise tracking of all movements on exchanges. Actually, t...

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