Scam Projects at Monitoring - Page 359

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

XCrypto Banker rating

Details

Investment plans: 102.5% after 1 day | 125% after 3 days | 150% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 81%

Last paid: Jan 19th, 2019

Minimal spend: $10

Referral bonus: 5-8%

Project features: Strong 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: 37 days

Users voting: 5 / 5

More information:

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

CryptoBanker investment firms operating under the CryptoBanker trademark, are leading online trading service providers, offering investment services for trading with Forex and CFDs on indices, metals, energies, stocks, bonds and cryptocurrencies. Our dedication to provide access to highly-functional software and quality assurance means that our clients receive the ...

XSoftMoney rating

Details

Investment plans: 15% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Payeer

Withdrawal: Manual

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

SOFTMONEY is an asset management investment company that offers individuals and groups of partners the opportunity to participate in the most interesting investment offers on the world market. Our team has collected a portfolio of investments that provide a very high return on investment. The accounts opened in SOFTMONEY are completely private and provide informati...

XGold Crown Inv rating

Details

Investment plans: 110% after 1 day | 135% after 3 days | 450% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 98%

Last paid: Jan 17th, 2019

Minimal spend: $3

Referral bonus: 3%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

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

goldcrowninvestments.net is is an independent Global investment management company. We consist of a group of experts working on various financial markets online: stock exchange, Forex, cryptocurrency, investment in industrial oil and gas. We provide a full cross-section of investment, development funding and financial advice. With our specialist sector specific kno...

XThe Biggest Profit rating

Details

Investment plans: 2.2% - 4% daily for 20 - 55 days | 6500% after 90 days | 570% after 11 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 53%

Last paid: Jan 14th, 2019

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: No votes

More information:

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

WELCOME TO THEBIGGESTPROFIT LTD THEBIGESTPROFIT LTD Combines Mining, Trading And Exchange.We Pledge The Control Cost, For You Biggest Profit Space.

X24Finance rating

Details

Investment plans: 1.65% daily for 91 days | 12.3% weekly for 91 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 71%

Last paid: Jan 12th, 2019

Minimal spend: $20

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 116 days

Users voting: No votes

More information:

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

The 24 Finance company it is the collective of a new formation and professional orientation of its investment actions. 24 Finance - it is three years of successful practical application of the unique cryptotrading technologies based on use of superfast lines of exchange of information with servers and databases of the largest cryptocurrency exchanges of the world a...

X10 Days Profit rating

Details

Investment plans: 11% - 20% daily for 10 business day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1140%

Last paid: Jan 14th, 2019

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 553 days

Users voting: 4 / 5

More information:

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

10 DAYS PROFIT LTD. is a private online investment company that has been legally registered in The UK. (Company No.10733106) Our company provides its website as a service to its present and prospective clients to make investments online and gain daily stable profit. It aim is to provide a secure and thriving investing environment to all its users. We wish to build ...

XCryptoTradex rating

Details

Investment plans: 2.2% - 4.2% daily for 7 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 63%

Last paid: Jan 11th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: No votes

More information:

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

Cryptocurrency currently has a very big advantage over the regular currencies in the world because it is always in action. Thousand and millions of transactions are being made every day using cryptocurrency because of the high demand for it. CRYPTOTRADEX LTD recognized that we are in interesting times and there is still more to the future economy and the cryptocurr...

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