Scam Projects at Monitoring - Page 386

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

XOnimbus Trading Limited rating

Details

Investment plans: 10% - 15% daily for 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Sep 12th, 2018

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

More information:

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

We are involved in Crypto trading. Today, when cryptocurrency is one of the fastest-growing spheres of the investment market, this modern company is involved in financial activities related to cryptocurrency and further trading. Experienced technical staff is cautious and do its utmost for the safety of your investment and stable daily profits.

XParamaribo rating

Details

Investment plans: 5% daily for lifetime

Status: NOT PAYING

Our deposit: $180.00

Payout ratio: 49%

Last paid: Sep 14th, 2018

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Payeer

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

PARAMARIBO is a project based on the distribution of cash flow by the Ponzi principle. 90% of all investment projects work on this principle, although they hide behind a legend, such as forex trading, sports betting, mining, etc. We do not want to deceive, we are a financial pyramid! If you do not like this fact, you can not participate in the project and pass by. ...

XPrivateClub rating

Details

Investment plans: 4% - 5% daily for 30 days | 180% - 200% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 137%

Last paid: Sep 12th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 180 days

Users voting: 4 / 5

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. Private Club Business LTD-Make Your Money Grow 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...

XSuzuki Coin rating

Details

Investment plans: 2% - 3% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Sep 12th, 2018

Minimal spend: $50

Referral bonus: 20%*

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 109 days

Users voting: 3 / 5

More information:

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

Suzuki Coin was founded by Satoro Suzuki, a 38-year-old Japanese man, specialist in Investments (Forex, Stock Exchange, Digital Coin), Finance and Economics, Suzuki trades every day in the world's largest "Forex", "Stock Exchange" and "Digital Coin Trading" brokers and guarantees the income for all Suzuki Coin investors. Suzuki Coin works with 3 investment packages...

XCloud Mining rating

Details

Investment plans: 4% - 4.32% daily termless (hourly charging)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 47%

Last paid: Sep 12th, 2018

Minimal spend:

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 2 / 5

More information:

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

"Cloud Mining" - a company specializing in investing in cloud mining. Mining cryptocurrency is a very popular destination now, with the help of which you can increase your income. Cloud mining is different from the usual that there is no need to have expensive software. The investor pays for the use of equipment located in mining centers, but personally not acquire...

XBk Crypto LTD rating

Details

Investment plans: 101% - 140% after 1 day | 230% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 72%

Last paid: Sep 10th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 240 days

Users voting: No votes

More information:

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

We are a legal company registered in the United Kingdom providing its investment services to the members all around the world. We are team of professional traders in Stock Exchange and Share trading who know how to grab the profit end of the day.

XAmerican Barrel LLC rating

Details

Investment plans: 7% - 10% daily for 20 busines days | 140% - 200% after 15 business days | 1000% after 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 240%

Last paid: Sep 12th, 2018

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 80 days

Users voting: 5 / 5

More information:

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

- Wide palette of Daily-plans (up to 10% per day) and After-plans (up to 1000%), suitable for any investor; - Official registration of the company in America, the state of Arkansas confirmed by relevant documents and EV SSL; - Direct instant partner bonuses up to 10% -3% -1% on the main account; - Generous Bounty program with the possibility of earning up to ...

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