Scam Projects at Monitoring - Page 354

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

XJne Gold Investment rating

Details

Investment plans: 15% - 20% hourly for 7 hours | 6.8% - 10% hourly for 17 hours | 455% - 1100% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Feb 9th, 2019

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 3 / 5

More information:

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

Jne Gold LTD is at heart a gold exploration company. However, we are opportunistic and are looking at other natural resource opportunities that present a favorable upside. The Company is well financed and management has a wealth of experience in all aspects of mineral exploration and development. Jne Gold LTD is also a place to invest and earn profits with stab...

XBitcoin Bot Pro rating

Details

Investment plans: 0.3% daily for life | 1.75% - 3.6% daily for 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Feb 5th, 2019

Minimal spend: $10

Referral bonus: 7%**

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 92 days

Users voting: 5 / 5

More information:

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

We run a volatility trading bot that we have developed over the last 3 years. This Bot is custom built and works very simply on buy and sell zones. We don't use stop loss, so we hold bags if the coin drops below sell zone. We combat this by trading 40x pairs across two exchanges. Investors get the opportunity to invest in the bot and share profits with our team. Pa...

XPrivate Shares Limited rating

Details

Investment plans: 1.1% - 2.3% daily for 90 - 30 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 38%

Last paid: Jan 29th, 2019

Minimal spend: $25

Referral bonus: 9%*

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

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 61 days

Users voting: 5 / 5

More information:

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

Private Shares Limited has gathered over 85 professionals, which know how to make high-yield investments with reduced risks. Our staff consists not only of analysts and traders, but also of professionals from different areas of our interests, because this improves company performance. It is because of such approach we have been successfully running our business sin...

XUpBillion Online rating

Details

Investment plans: 2.1% daily for 45 days | 1000% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 153%

Last paid: Feb 3rd, 2019

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 76 days

Users voting: No votes

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.pBillion.online is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabil...

XPotent Invest rating

Details

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Feb 6th, 2019

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Potent Invest is generate the maximum possible profit using various trading tools, is tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the slightest...

XDreams Golden Investment rating

Details

Investment plans: 15% - 20% hourly for 7 hours | 6.7% - 10% hourly for 17 hours | 2% - 6% hourly for 77 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Feb 4th, 2019

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: 2 / 5

More information:

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

Welcome to the website of dreamsgolden.biz LTD! Our investment platform is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who want...

XProfitsthatyouwant rating

Details

Investment plans: 9.5% hourly for 11 hours | 10.8% hourly for 10 hours | 13% hourly for 9 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Feb 6th, 2019

Minimal spend: $2

Referral bonus: 2.5-3%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

More information:

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

Welcome to profitsthatyouwant.com! Our company profitsthatyouwant.com helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financia...

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