Scam Projects at Monitoring - Page 352

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

XNine-Waves rating

Project Details

Investment plans: 1.9% - 3.62% daily for 9 days in 9 waves

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 32%

Last paid: Jun 24th, 2019

Minimal spend: $2

Referral bonus: 3%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Nine-Waves status from others:

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

We have created a platform with a unique calculation of profit on Your Deposit. In the project there is a common cycle, it has 9 waves of increasing accrual of daily interest. At each subsequent wave to the daily interest is added 0.19%/day. Thus, each successive wave will give more profit than the previous one. At the 9th wave, it will be the largest increase of 0...

XForex Crypto Protrade rating

Project Details

Investment plans: 1.5% - 2.5% daily for 100 days | 360% after 66 days | 700% after 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Jun 20th, 2019

Minimal spend: $10

Referral bonus: ?-3%

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 69 days

Users voting: 5 / 5

Forex Crypto Protrade status from others:

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

Forex and Crypto Protrading Ltd is a global trading company which aim to become the leaders by fully exploring the potential of the financial markets and placing our investment fund at the center of every decision we make. We will always strive to ensure maximum performance, customer satisfaction and security in every trading and investment. Resourceful by nature a...

XCrypto Trader rating

Project Details

Investment plans: 2% daily for 20 days | 2900% after 55 days | 4500% after 80 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 100%

Last paid: Jun 24th, 2019

Minimal spend: $20

Referral bonus: 3-5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 167 days

Users voting: No votes

Crypto Trader status from others:

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

The company Crypto Trader provides each investor working in finance and crypto currency field with the opportunity to get stable profit due to passing investments through stocks. Our experts monitor online each stock exchange daily and due to favorable exchange rate we maximize our investors’ profit. We earn money with price drop and rise for crypto currency. Howev...

XAli Forex Limited rating

Project Details

Investment plans: 1.5% - 3% daily for 30 days | 4.5% - 6.5% daily for 30 days | 9% - 25% daily for 14 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 141%

Last paid: Jun 24th, 2019

Minimal spend: $10

Referral bonus: 10%

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

Bank Wire Bitcoin Bitcoin Cash Ethereum Litecoin Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 5 / 5

Ali Forex Limited status from others:

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

Ali Forex 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. Ali Forex Limited aims to achieve this by cr...

XCoinscave rating

Project Details

Investment plans: 0.15% daily for 70 days | 101% after 1 day | 120% after 15 days

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 30%

Last paid: Jun 24th, 2019

Minimal spend: $20

Referral bonus: 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 128 days

Users voting: 5 / 5

Coinscave status from others:

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

The mission of the CoinsCave.Net is to ensure our investors has the safest, most efficient and modern investment platform in the world; that improves the quality of life for all, from rural to urban, and increases the productivity and competitiveness of our investors.

XNodeflex

Project Details

Investment plans: 0.06% - 4% hourly termless | 14% hourly for 10 hours | 175% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Jun 24th, 2019

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Nodeflex status from others:

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

We like to keep things easy at Nodeflex! Discover how easy online investment trading can be with the smart and simple Nodeflex platform. We manage Bitcoin assets through investment in masternode, arbitrage and trading. High hourly passive income is what is waiting for you. Whether you’re an active trader or long-term investor our platform gives you everything you n...

XBiturbo

Project Details

Investment plans: 10% daily for 20 days | 200% after 13 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Jun 25th, 2019

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Biturbo status from others:

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

How often do you think about relax, traveling somewhere or setting up your own business? Your work does not give you the desired freedom. Perhaps this is your chance. Today is the time of total computerization. In every field where automation algorithms are implemented - processes are being simplified, and life becomes much easier. Meet the automatic financial onli...

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