Scam Projects at Monitoring - Page 357

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

XQuanteq

Project Details

Investment plans: 0.06% - 5% hourly forever | 13.5% hourly for 10 hours | 180% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: May 5th, 2019

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Quanteq status from others:

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

Quanteq has developed world-class A.I.-based trading strategies that have outperformed global markets since 2012 and is proud to present innovative strategies which are accessible to our investors. Investors can make deposits in plans which will provide them a profit based on our research and development. All this is supported by a team of 9 Quants and Investment P...

XCrypto Deal rating

Project Details

Investment plans: 5% - 10% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 67%

Last paid: May 4th, 2019

Minimal spend: $25

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

Crypto Deal status from others:

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

Crypto Deal LTD is a company which offers investors from around the world favorable conditions to earn in the market of cryptocurrency arbitrage and trading. Our professional team of traders and our arbitration algorithm are ready around the clock to provide you a steady income. Your only effort is to register and invest in our plans. Our company offers a highly pr...

XAcorn-Crypto Ltd rating

Project Details

Investment plans: 101% - 135% after 1 day | 110% - 250% after 3 days | 120% - 450% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 57%

Last paid: Apr 30th, 2019

Minimal spend: $25

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 85 days

Users voting: No votes

Acorn-Crypto Ltd status from others:

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

Acorn Crypto is the cryptocurrency & forex trading firm, concentrated in producing favourable financing solutions. Acorn Crypto traverses the amazon of crypto & forex trading, all you need is a vision and desire for satisfaction. Welcome to Acorn Crypto, the autonomous trust management regularity that equips you with a hassle-free effective one-stop explication to ...

XCoinage Asset Limited rating

Project Details

Investment plans: 0.08% - 0.29% hourly for 100 - 30 days | 200% - 300% after 30 days | 300% - 500% after 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 41%

Last paid: Apr 30th, 2019

Minimal spend: $10

Referral bonus: 6%

Features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Coinage Asset Limited status from others:

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

COINAGE ASSET MANAGEMENT UK LTD is a fund management institution with a long history. Like other fund management institutions with traditional principles our company aims to extract maximum from the opportunities we have while operating assets of our customers. The foundation of COINAGE ASSET MANAGEMENT UK LTD consists in the aspect that now has become our distinct...

XDollar Play Ltd rating

Project Details

Investment plans: 1.66% - 3.66% daily for 66 - 16 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Apr 26th, 2019

Minimal spend: $6

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

Dollar Play Ltd status from others:

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

We are pleased to greet you at official website of Dollar Play LTD! According to statistics 90% of population on the planet use mobile phones. Developing different programs and games for these phones is an integral part of this business allowing both the developers and every investor, who contributes in its development, to earn. You might say that this is impossibl...

XSecuredgold rating

Project Details

Investment plans: 9% hourly for 12 hours | 11% hourly for 10 hours | 15% hourly for 8 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: May 4th, 2019

Minimal spend: $2

Referral bonus: 2%

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 4 / 5

Securedgold status from others:

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

Welcome to securedgold.net! Trading on multicurrency Forex market becomes more popular not only financial but also investment activity, it easily can bring high income when pursuing a policy of risk diversification. Such result can be achieved thanks to various trading tools, experienced traders and, of course, using different methods of electronic currencies. Secu...

XTradebull Limited rating

Project Details

Investment plans: 5% - 6% daily for 35 - 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Apr 30th, 2019

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Tradebull Limited status from others:

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

TradeBull LTD was founded in early 2017 by a team of young professionals in the field of IT and FOREX. The main goal of the project was to create a platform for the accumulation of assets of several large investors for the most efficient trading on the currency and stock markets. From the very first day of work of our company and to this day, we adhere to strict pr...

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