Scam Projects at Monitoring - Page 351

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

XDubai Trading International rating

Details

Investment plans: 2% - 3% daily for 100 days (principal back), 5% daily for 40 days | 200% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 45%

Last paid: Mar 19th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: No votes

Dubai Trading International status from others:

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

Welcome to Dubai Trading International, your number one resource in stock exchange markets and multinational companies shares trading. At Dubai Trading International, we are driven by a single-minded passion and purpose to become the global leading expert in the stocks markets and to make a visible difference in people’s financial lives.

XZepex Crypto Mining Limited rating

Details

Investment plans: 4.3% daily for 30 days | 2.1% daily for 30 days | 200% after 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 39%

Last paid: Mar 19th, 2019

Minimal spend: $30

Referral bonus: ?-10%

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

Bank Wire Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Zepex Crypto Mining Limited status from others:

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

Zepex Crypto Mining Limited is a private investment company incorporated in the United Kingdom. Our strategies aim to generate returns and minimise capital losses during periods of market stress. Our approach to hedge fund management is based on developing products that can improve the risk-return profile of investors’ portfolios. Zepex Crypto Mining Limited achiev...

XZion Soil Corporation Limited rating

Details

Investment plans: 4% daily for 45 days | 6% daily for 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 80%

Last paid: Mar 19th, 2019

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Zion Soil Corporation Limited status from others:

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

Zion Soil company has been dealing with the extraction of rare earth metals on the market for many years. The team of Zion Soil Corporation Limited employs only specialists who undergo continuous training in leading world companies. Over the years, each employee of our company has become an expert in the field of mining, extraction, processing of rare earth element...

XNux Earn Profit rating

Details

Investment plans: 8% - 10% hourly for 14 hours | 175% - 550% after 3 days | 2950% - 5250% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Mar 23rd, 2019

Minimal spend: $2

Referral bonus: 10%*

Project 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: 3 days

Users voting: No votes

Nux Earn Profit status from others:

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

nuxearn.com Limited is a private investment company incorporated in the UK.The main business involves cryptocurrency mining and intelligent automated trading, bringing stable and efficient revenue to our global customers.

XCrypt Element rating

Details

Investment plans: 103% - 120% after 1 day | 114% - 180% after 3 days | 130% - 260% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Mar 21st, 2019

Minimal spend: $20

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Crypt Element status from others:

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

CRYPT ELEMENT LIMITED is a private online investment company that has been legally registered in United Kingdom. We are a group of the skilled financial professionals having a high level of knowledge and long term practice in the investment field. We have been working as a private fund since several years . Now we have opened our online project offering our activit...

XBit Lite Invest Ltd rating

Details

Investment plans: 13% daily for 9 days | 150% after 9 days | 250% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Mar 19th, 2019

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

Bit Lite Invest Ltd status from others:

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

Welcome in Bit Lite Invest LTD, what bring you to Us? Are you are looking for interesting opportunities to increase the value of your money, but you don´t have enough information and time to invest in cryptocurrency & Forex markets? Do you want to have your money at disposal whenever you wish to use it for anything else? All of this is possible with Bit Lite Invest...

XMrCoin LTD rating

Details

Investment plans: 7% daily for 15 days | 9% daily for 17 days | 577% after 15 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 62%

Last paid: Mar 19th, 2019

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script Registered company

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 114 days

Users voting: 5 / 5

MrCoin LTD status from others:

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

Cryptocurrency mining traces its lineage to distant 2009, when the first digital currency (bitcoin) based on cryptographic principles appeared. Over the past 8 years, the production of coins has not stood still - this sphere has been actively developing. Bitcoin solo-mining on the CPU, which was the only option for generating blocks at the initial stage of mining, ...

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