Scam Projects at Monitoring - Page 509

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

XRichEx Trade LTD rating

Details

Investment plans: 105% - 121% after 1 day | 2% daily for 50 days | 3.2% daily for 120 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 20%

Last paid: May 3rd, 2017

Minimal spend: $10

Referral bonus: 4%

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

RichEx Trade LTD status from others:

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

RichEx Trade Limited is a modern company that is successfully involved in profitable trading on Forex, Cryptocurrency, Binary, NASDAQ exchanges. We use many effective trading instruments: EUR, USD, Gold, Bitcoin, Ethereum, various currency pairs, commodities and precious metals. Compliance with our own rules of risk-free trading helps us to avoid financial losses a...

XeHashCoin rating

Details

Investment plans: 3.6% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.001

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

eHashCoin status from others:

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

eHashCoin was found in 2016 by a team of professional financial experts and is a Bitcoin mining and trading company. Our centers are located in Great Britain.

XCoinexPRO rating

Details

Investment plans: 10% daily lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Apr 26th, 2017

Minimal spend: ฿0.001

Referral bonus: 15%**

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 3 / 5

CoinexPRO status from others:

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

CoinexPRO.com LTD (Company number 10720571) offer you the best chance to make Bitcoins online without leaving your home. We are focusing on providing stable, secure and long-time investments.

XEXXE

Details

Investment plans: 5.5% first 10 days, 4.4% next 10 days, 3.3% next 10 days, after that + 1.1% daily for a lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Apr 24th, 2017

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

EXXE status from others:

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

EXXE is a community of traffic arbitration professionals. We buy traffic in bulk and resell it to commercial companies. Our investment plan is a new revolution in lifetime marketing! Our innovative marketing guarantees you a quick return of the deposit within 20 days, and also provides excellent financial stability of the entire program in the long term perspective.

XTradeMaax half

Details

Investment plans: 1% - 5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Apr 25th, 2017

Minimal spend: $5

Referral bonus: 5%

Features: No

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 5 / 5

TradeMaax status from others:

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

TRADE MAAX is ready to propose profitable cooperation for all comers. We present a high-tech and modern company which is recognized industry leader in the field of computer technology, software and innovations. Our technical experts are involved in developing new methods and effective algorithms of Forex Trading. Over last few years TRADE MAAX has managed to build ...

XBillionaire Profit rating

Details

Investment plans: 2% - 3% daily for 14 - 50 days | 150% after 14 days | 200% after 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 51%

Last paid: Apr 21st, 2017

Minimal spend: $15

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

Billionaire Profit status from others:

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

billionaireprofit.com is a will be a private Limited organization that has been lawfully enrolled in the United Kingdom in 2016. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been this simple ...

XAurum7

Details

Investment plans: 7% daily for 22 working days | 110% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 35%

Last paid: Apr 19th, 2017

Minimal spend: $25

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

Aurum7 status from others:

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

Our main activity is to attract capital and its distribution into main areas: implementation of projects concerning the development of new fields and launch of newest gold mining units, expansion of productive capacity concerning the extraction of gold from ore and its subsequent processing, development of certain areas of gold mining and processing, trading of fut...

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