Scam Projects at Monitoring - Page 379

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

XAzakus LTD rating

Details

Investment plans: 1.8% - 3% daily for 60 - 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 47%

Last paid: Oct 4th, 2018

Minimal spend: $20

Referral bonus: 5%

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 Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 5 / 5

More information:

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

At Azakus Limited we are professionals handling our investor’s money, mostly the ones that don’t want the hassle associated with buying and selling foreign stock including crypto currencies. We had achieved $70MM in Revenue in 2017, projecting at 120MM in 2018. We are looking for additional Investors to take part in profit-share. Azakus has averaged 15.8% IRR the l...

XReal Crypto Trade rating

Details

Investment plans: 190% - 1380% after 4 - 25 days | 2.2% - 3.2% daily for 60 - 90 days

Status: NOT PAYING

Our deposit: $465.00

Payout ratio: 49%

Last paid: Oct 4th, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar 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

To date, the cryptocurrency has firmly strengthened its position on the international financial market. More and more people are involved in cryptomining processes - this accelerates the popularity of Bitcoin as a payment instrument around the world. Real Crypto Trade offers an additional type of earnings, which is based on so-called practical investments. This is ...

XCryptogenes rating

Details

Investment plans: 5% - 10% daily for 5 - 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

Since 2018, Cryptogenes experts have been trading in the cryptocurrency market using innovative algorithms to maximize profits. For more than four years, we have formed a team of qualified specialists, whose activities are aimed at guaranteed profit for our clients. Over the past six months, traders have shown excellent results of their work, our investors receive ...

XFrant LTD rating

Details

Investment plans: 3% - 5% daily for 10 - 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Oct 6th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

More information:

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

Frant LTD - your finance working for you! Your investments in our hands will be more reliable than in the banking sector. Frant LTD is today an ever-growing financial unit that includes a number of non-financial subsidiaries that allow the parent company to evolve day by day and maintain an advanced position in the priority areas of our business. The basis of Frant...

XUnited Assets Ltd rating

Details

Investment plans: 7% - 9% daily for 20 days | 140% - 180% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Oct 4th, 2018

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

More information:

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

Our team is proffessional market analysis and use proven investment signals such a way to prevent any form of loss to our investors. We believe that a transparent business model and ideology helps us to reach further and achieve more. If you want to start earning with us, all you have to do is make a deposit in our platform and we'll take care of rest. Join today a...

XBite Hours Limited rating

Details

Investment plans: 2.4% - 6% hourly for 48 hours | 4.35% - 7% hourly for 24 hours | 12% - 20% hourly for 12 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Oct 4th, 2018

Minimal spend: $5

Referral bonus: 4-15%

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: 26 days

Users voting: 4 / 5

More information:

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

Bite Hours Limited offers a broad range of real estate advisory and private funding services within the scope of the London, Zurich, Paris, Beijing, Dubai, Miami, Shanghai, Hong Kong and New York Securities and Exchange Commission in London, Zurich, Paris, Beijing, Dubai, Miami, Shanghai, Hong Kong and New York . Bite Hours Limited has been operating on the real es...

XCryptoCoinTrade LTD rating

Details

Investment plans: 5% - 10% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Sep 29th, 2018

Minimal spend: $25

Referral bonus: 8-10%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

More information:

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

CryptoCoinTrade Company has created a cloud-based automated trading platform with a simple and intuitive interface. A convenient program for automated cryptocurrency trading is the solution for the industry's problems as it suits the needs of both newbie and experienced traders but can even charm cryptocurrency enthusiasts for trading on our platform. CryptoCoinTra...

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