Scam Projects at Monitoring - Page 224

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

XBitMogul.biz rating

Project Details

Investment plans: 3% daily for 30 days (cancel deposit anytime)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Feb 10th, 2021

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

BitMogul.biz status from others:

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

BitMogul was started with an aim to offer an investment opportunity to people who want to be financially stable and independent. The funds invested are diversified in to three different streams i.e. Cryptocurency Trading, Bitcoin Mining & Digital Real Estate. The daily revenue generated through our income streams are then distributed to our investors with active in...

XDiversity-Investments.com rating

Project Details

Investment plans: 2% daily for 10 days | 2.5% daily for 20 days | 3% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 103%

Last paid: Feb 11th, 2021

Minimal spend: $20

Referral bonus: 7%, 2%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 320 days

Users voting: 5 / 5

Diversity-Investments.com status from others:

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

Diversity Investments a registered company which looks after safe investments and optimum returns. Being in this field for years, we have expanded our team of professionals which looks after every minute detail of the investment project and ensures hefty returns on minimum amount. We enable you with world class facilities of 24x7 customer support, transparent trans...

XTradeshack.biz rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 19%

Last paid: Feb 12th, 2021

Minimal spend: $1

Referral bonus: 7%,1%*

Features: DDoS protection SSL encryption Licensed GC script

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Tradeshack.biz status from others:

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

TradeShack has become increasingly popular among investors by allowing them to remain in the backseat while we do the work at all times, with the TradeShack platform not sleeping even while the investor is. In addition, TradeShack allows trades to be executed faster and more efficiently than the investor would be able to do manually.

XEastCasino.com rating

Project Details

Investment plans: 3% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 82%

Last paid: Feb 8th, 2021

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Bank Wire Bitcoin Dogecoin PayPal Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

EastCasino.com status from others:

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

EAST CASINO LTD, is an officially registered company in London, United Kingdom ( https://find-and-update.company-information.service.gov.uk/company/13115989) which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart from this we guarantee accrual of requested payments in due time and ...

XGainzer.co rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Feb 12th, 2021

Minimal spend: $1

Referral bonus: 7%, 1%*

Features: DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Gainzer.co status from others:

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

Gainzer investment plans yield so fast, how is that possible? 32,5% hourly for 10 hours, that’s fast! How “fast” is fast? Blink, and you’ll miss it. Advances in technology in recent years have made it possible to place buy and sell orders at an ever increasing pace, to automate older, existing strategies and to create new, previously infeasible ones. Trades can now...

XPrimefund.cc rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Feb 11th, 2021

Minimal spend: $1

Referral bonus: 7%, 1%*

Features: DDoS protection SSL encryption Licensed GC script 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: 9 days

Users voting: 2 / 5

Primefund.cc status from others:

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

“Building Wealth Together” is more than just a slogan; it is the heart and soul of PrimeFund. Since our establishment, our investment and management team have been cornerstone investors in our funds. As an independent investment house, PrimeFund offers the benefits of a boutique organisation with the stability, security and resources of a much larger company.

XTravelWay.Pro rating

Project Details

Investment plans: 0.7% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 159%

Last paid: Feb 10th, 2021

Minimal spend: $10

Referral bonus: 0.5%

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 187 days

Users voting: 4 / 5

TravelWay.Pro status from others:

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. travelway.pro 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 program and increase its stabili...

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