Scam Projects at Monitoring - Page 473

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

XLepta

Details

Investment plans: 1% - 3% daily for 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 10%*

Project features: No

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Lepta status from others:

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

lepta.biz - Company for production, processing and marketing of gemstones leads its work from 1994 to the present day. Accordingly, the companys founders have many years of experience and an extensive knowledge base in the proper management of the business. Over-estimate the success of the company is not difficult, because the profit in 22 years of sales in the CIS...

X333x2

Details

Investment plans: 1% - 5% daily for 1 - 2 years

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Jul 28th, 2017

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: 5 / 5

333x2 status from others:

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

Site 333x2.org is a voluntary association of people for the purpose of joint work and financial support for the implementation of the startup idea, set out on the site 333x2.biz

XCrystal Invest rating

Details

Investment plans: 1.5% - 20% daily for 12 - 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: ?

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Crystal Invest status from others:

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

crystalinvest.trade is a Registered Company based in England , During the past one year , we have tried to make Crystal Finance Group LIMITED into one of the most promising and advanced investments companies in the field of Forex Trading. crystalinvest.trade profits and revenues comes from several different markets. Majority of the profit and revenues are earned in...

XCryptoTraders.net rating

Details

Investment plans: 101% - 125% after 1 day | 35% - 60% daily for 3 days | 106% - 225% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 502%

Last paid: Jul 26th, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 151 days

Users voting: 5 / 5

CryptoTraders.net status from others:

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

Core values are the fundamental beliefs of an organization. They are the guiding principles that dictate behavior and action. It helps people know what is right from wrong, In our organization we help our clients determine if they are on the right path and fulfilling their business goals; and they create an unwavering and unchanging guide. Our team of professional ...

XFleex

Details

Investment plans: 2% - 3% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 24%

Last paid: Jul 28th, 2017

Minimal spend: $1

Referral bonus: 12%**

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 54 days

Users voting: 4 / 5

Fleex status from others:

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

The Fleex.cc mainline platform is a unique service that allows to simultaneously extract the most popular crypto currency. Using 100% of the Gh/s power, you are guaranteed to earn from 2% to 3% per day from your invests. Now everyone can start mining the crypto currency and personally feel on their experience all the advantages and quality of this platform. Sign up...

XThj invest ___empty

Details

Investment plans: 10% daily for 11 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 25%

Last paid: Jul 26th, 2017

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: No

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

Thj invest status from others:

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

Private investment company THJ INVEST is a new name in the world of start-ups, behind which there is a close-knit team of analysts, managers, lawyers and marketers with 10 years of experience in top business incubators and investment funds in Central and Eastern Europe, Asia and the USA. Our company is built on horizontal links, like the sphere of start-ups. At the...

XBit-Increase rating

Details

Investment plans: 3% - 3.5% every day forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Jul 26th, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

Bit-Increase status from others:

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

Bit-Increase offers affordable earnings for anyone. A modern service, whose core business direction is closely related to computer technology and software, has been developing new methods and effective algorithms of crypto mining. For several years, Bit-Increase not only has managed to build a few large data centers in UK, but also to equip them with powerful bitco...

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