Scam Projects at Monitoring - Page 207

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

XGTrading.Club rating

Details Payouts Vote RCB

Investment plans: 1% daily for 200 days, principal back anytime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 10%

Last paid: Dec 22nd, 2020

Minimal spend: $10

Referral bonus: 7%, 5%, 3%, 1%*

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

Payment systems: Bitcoin Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: No votes

More information:

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

GLOBAL TRADING CLUB is the future Of the successful cryptocurrency investments Incredibly optimized artificial intelligence technology with built in trading strategies that exponentially grow your portfolio over time. Our artificial intelligence's neural network has a complex hive-mind neural structure allowing it to perform tasks synchronously.

XBitcoinzie.com rating

Details Payouts Vote RCB

Investment plans: 3% daily for 100 days | 5% daily for 60 days | 10% daily for 30 days | 30% daily for 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 25%

Last paid: Dec 31st, 2020

Minimal spend: 0.0001 BTC

Referral bonus: 30%, 10%, 10%

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

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: No votes

More information:

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

BitcoinZie is one of the leading cryptocurrency trading companies in the world. Cutting edge technology and global trading experience can give you the best activity. Thus BitcoinZie Smart Investment Contract Ltd came with new trading forms. BitcoinZie is registered in London, United Kingdom. So you can easily trust BitcoinZie and invest in it without any hassle. Th...

XConsalta.biz rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Dec 27th, 2020

Minimal spend: $10

Referral bonus: 1-10%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

Consalta.biz is have a great team, which for several years shows excellent results in the financial markets. We have a great experience and desire to earn. Now there is a great opportunity for our investors, with us, to make very good money, while you do not need to spend your time analyzing the market, and do not need to have knowledge in the field of trade, just ...

XStarCrypto.cc rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 41%

Last paid: Dec 25th, 2020

Minimal spend: $1

Referral bonus: 7%*

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

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 2 / 5

More information:

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

STARCRYPTO company is Product Export, Import and Stocks Management Company. Our company is aimed to be one of the leading online products selling company globally. Our professional team has a combined 20 years of experience in providing innovative products that meet the specific needs of the community. We are driven by its commitments in providing financial and wea...

XFactoring.ltd rating

Details Payouts Vote RCB

Investment plans: 0.9% - 2.24% daily for 5 - 120 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 109%

Last paid: Dec 25th, 2020

Minimal spend: $50

Referral bonus: 8%-2%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 171 days

Users voting: 2 / 5

More information:

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

FACTORING PTY LTD is the first company in the industry that provides individuals with platform for crowdfactoring services for investment portfolios. "FACTORING PTY LTD" gives clients the opportunity to act as a third-party investors. Funds invested in this way offer good returns. The investor receives an income by financing SMEs medium and small businesses based o...

XInvestBull.co rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 25%

Last paid: Dec 26th, 2020

Minimal spend: $1

Referral bonus: 7%*

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

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

More information:

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

Here at InvestBull we offer our clients Bitcoin futures contracts. Futures markets have been in existence for the more mature asset classes, including commodities and equities for quite some time, however, Bitcoin futures launch is a major step towards the legitimisation of the most popular cryptocurrency.

XSneaktron.com rating

Details Payouts Vote RCB

Investment plans: 0.13% - 0.25% hourly for 30 days | 4.5% - 5.42% hourly for 24 hours | 2.5% - 3.75% hourly for 48 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Dec 23rd, 2020

Minimal spend: $1

Referral bonus: 7%*

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

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Our platform called Sneaktron acts as a mediator between financial opportunities related to gaming, and you, as an investor. The whole process aims to attract new customers around the world who are looking for new opportunities. It is important to make clear that to work with us, you do not need to have knowledge in the electronic games sector at all. All the work ...

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