Scam Projects at Monitoring - Page 349

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

XCoinsProtect rating

Details

Investment plans: 1.2% - 1.3% daily for 100 days | 120% - 190% after 90 - 360 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 91%

Last paid: Feb 28th, 2019

Minimal spend: Ƀ0.01

Referral bonus: 1%**

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 181 days

Users voting: 5 / 5

More information:

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

COINS PROTECT Inc. is a Seychelles offshore company, established in 2013, the company specializes in the international protection and management of property of natural persons. Our company consists of experienced lawyers, economists, tax advisors, private bankers and other qualified experts in financial planning, property protection and management, investment. In 2...

XInvest Centre rating

Details

Investment plans: 104% - 140% after 1 day | 140% - 400% after 7 days | 180% - 550% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 148%

Last paid: Feb 28th, 2019

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 304 days

Users voting: 5 / 5

More information:

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

Invest Center is conducting its activities in the field of IT technologies and investing in start-up projects. In touch with tomorrow - is our company's slogan. There is the inevitability of technological progress, and we consider this type of investment to be one of the most promising. In recent years, many corporations have made major investments in the area of i...

XVss Trade Solutions Limited rating

Details

Investment plans: 0.25% hourly for 25 days | 0.29% hourly for 30 days | 102% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Mar 3rd, 2019

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Unique design 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: 4 / 5

More information:

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

VSS TRADE SOLUTIONS LIMITED is an online investment company based in United Kingdom and our Company Registration number: 10230741. We have many years of experience and we employ a large staff world-wide which helps us to reach even greater heights in the field of cryptocurrency trading. Each year our experts bring in stable profits and in so doing we can guarantee ...

XLemongram rating

Details

Investment plans: 1.75% - 2% daily for 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Feb 27th, 2019

Minimal spend: $15

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Registered company

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

More information:

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

Our LemonGram company was founded in 2015. We started our operation while being a group of several enthusiasts who wanted to change the entire investment market and make it work for ourselves. Since then, we have become a successful and actively developing company, which is the flag officer in the international financial market.

XInvest 360 Ltd rating

Details

Investment plans: 4% - 6% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Feb 28th, 2019

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

We provide buy-side, sell-side and market infrastructure firms with a full-service offering, services, to assist in delivering high performance trading and settlement. More than 15 years of experience working in the industry has enabled us to build our services, our clients with their trading projects around the world.

XInvestBack rating

Details

Investment plans: 1.05% - 4.5% daily for 30 - 60 days | 150% - 300% after 30 - 90 days

Status: NOT PAYING

Our deposit: $115.00

Payout ratio: 68%

Last paid: Feb 20th, 2019

Minimal spend: $30

Referral bonus: 11%**

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 46 days

Users voting: No votes

More information:

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

Investback offers financial service in cryptocurrency form with convenient safe and trustable.

XDungMoney rating

Details

Investment plans: 2.17% - 1.3% hourly for 48 - 96 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 138%

Last paid: Feb 28th, 2019

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 88 days

Users voting: No votes

More information:

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

We are a team of independent entrepreneurs from Australia. This state has developed agriculture and animal farming. A large amount of dung is accumulated on the farms. Farmers are ready to pay money to the one who will take out this dung. Dung is an excellent fertilizer for plants. Planters are ready to pay money for this fertilizer. We rent vehicles. Farmers pay u...

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