Scam Projects at Monitoring - Page 395

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

XBitPassport rating

Project Details

Investment plans: 5% - 10% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 58%

Last paid: Nov 9th, 2018

Minimal spend: $30

Referral bonus: 6%

Features: DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

BitPassport status from others:

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

Money brings quality of life and freedom, realizes dreams and gives us security. Having a Passport is the first step to own your own time, to go wherever you want, to win the world! This is what we represent for our investors: The freedom to own your own time and your own money! We represent the new world order in the age of technology where people have the individ...

XNicios Investment rating

Project Details

Investment plans: 22% - 6.11% daily for 5 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 91%

Last paid: Nov 10th, 2018

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption H-Script Registered company

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Nicios Investment status from others:

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

Our company was founded by a team with extensive experience of investments around the world. We have identified the Cyprus investment direction as one of the most promising. Therefore Nicios Investment Cyprus LTD is registered and located in the Republic of Cyprus. Nicios Investment Cyprus LTD is a member of the World Association of Investment Promotion Agencies (W...

XTensorTrading rating

Project Details

Investment plans: 6% - 15% after 1 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $25

Referral bonus: 10%*

Features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Bitcoin PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

TensorTrading status from others:

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

Tensor-Trading CEOs are in the financial market over 10 years and specialized in algorithmic robots, interfaces and artificial intelligence. Advance from innovative revolutionary trading software! The company created its own software where investors can manage and monitor their accounts. The Statistics prove that the profits are very high day for day and you are we...

XBetterLives1 rating

Project Details

Investment plans: 102% - 112% after 1 day | 120% - 155% after 4 days | 155% - 250% after 8 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Nov 10th, 2018

Minimal spend: $10

Referral bonus: 1-10%

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: 16 days

Users voting: No votes

BetterLives1 status from others:

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

BETTER LIVES 1 focuses the largest investment opportunities such as the foreign exchange market trading around the clock and the fast-growing cryptocurrency market in the name of Bitcoin. We at BETTER LIVES 1 have a strong investment capability in the real estate market and due to the correction phase that the real estate market is going through will present much m...

XNettaChain LTD rating

Project Details

Investment plans: 4.7% - 5.2% daily for 30 days | 112% after 7 days | 150% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Nov 7th, 2018

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 85 days

Users voting: 5 / 5

NettaChain LTD status from others:

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

Netta Chain is a cryptocurrency trading service company founded by veteran traders who have been working in stock market for more than 10 years.With the boom of blockchain industry, it is the right chance for us to apply our resources,strategy and technology in the new rising cryptocurrency market. The mission of our company is to provide a reliable and profitable ...

XCashDollars rating

Project Details

Investment plans: 3% - 17.5% daily for 65 - 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 52%

Last paid: Nov 8th, 2018

Minimal spend: $5

Referral bonus: 1-2%

Features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 100 days

Users voting: 4 / 5

CashDollars status from others:

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

CashDollars.net is a secure investing firm which has prudential long term plans. We do not want to mislead you saying that we will give very high dividends however, you can be certain about the fact that you will get dividends for long years. Our goal is to provide dividends to all clients for long years. We are buying and selling reliable shares we determine on th...

XTrade Professional rating

Project Details

Investment plans: 0.8% - 1% daily for 90 days | 7.5% - 15% weekly for 91 days | 200% after 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 359%

Last paid: Nov 1st, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 413 days

Users voting: 3 / 5

Trade Professional status from others:

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

Main goal of Trade Professional it is providing a high profit and stability of business at granting to investors a high income from the invested money. Ways of achievement of this purpose consist in using of any opportunities. Including: optimization of overhead and operating expenses, efficiency strengthening of the concluded deals, improvement of quality of the p...

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