Scam Projects at Monitoring - Page 232

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

Investment plans: 3% daily for 20 days | 4.5% daily for 20 days | 6% daily for 20 days | 9% daily for 20 days (cancel deposit at anytime)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 15%

Last paid: Jan 8th, 2021

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Trexai.org status from others:

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

Trexai LTD is an established trading platform headed by CEO Tyler Richards which specialises in the incorporation of trading in currencies with the aim of generating profit for users in a relatively short time frame. It is a streamlined operation which eliminates unnecessary processes and is very accessible and user friendly. Our team of staff look after the daily ...

XIcar.Digital rating

Project Details

Investment plans: 3% - 10% daily forerver

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 57%

Last paid: Jan 7th, 2021

Minimal spend: $20

Referral bonus: 10%*

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 2 / 5

Icar.Digital status from others:

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

Icar Digital is a UK registered investment and management company in the car rental and car sharing business. Car sharing is a type of short-term car rental with a per-minute or hourly rate, usually used for short intercity trips. At the same time, the client does not bear any additional overhead costs. Gasoline, insurance, car wash, service - all inclusive. Car sh...

XEliteras.co rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Jan 7th, 2021

Minimal spend: $1

Referral bonus: 7%*

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: 12 days

Users voting: 3 / 5

Eliteras.co status from others:

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

Eliteras’ firm-wide approach to integrating crypto is first and foremost a risk-based approach, but we also provide solutions for clients that would like to pursue principles-based capital allocation through our dedicated crypto products. Eliteras’ long-term, scenario-based approach to value investing is particularly well-suited to the integration of crypto, which ...

XZfinance.cc rating

Project Details

Investment plans: 1% daily termless

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 12%

Last paid: Dec 25th, 2020

Minimal spend: $5

Referral bonus: 1%

Features: DDoS protection SSL encryption

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: No votes

Zfinance.cc status from others:

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

We offer you to earn 105% for 5 days of your deposit, where 5% is net income. You will receive 1% every 24 hours for 5 days. The body of the deposit is returned at the end of the term.

XSecurityTrader.club rating

Project Details

Investment plans: 0.5% - 2% daily for 250 - 350 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Jan 4th, 2021

Minimal spend: $10

Referral bonus: 10%, 2%, 1%*

Features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

SecurityTrader.club status from others:

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

We are a company that operates internationally, our registration is from england and the owner is called robert johnson, he and his team of traders are experts in arbitrage of cryptocurrencies and tokens, with years of experience in the market anyone in the world can profit by day in a way safe with us, in addition everyone can have support with the owner by telegr...

XRobofex.com rating

Project Details

Investment plans: 2.5% daily for 25 days | 3.5% daily for 35 days | 4.5% daily for 45 days | 5% - 7% daily forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 31%

Last paid: Jan 7th, 2021

Minimal spend: $10

Referral bonus: 7%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Robofex.com status from others:

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

Robofex was founded to deploy and develop the field of future artificial intelligence. Our company has the main task of being ahead of competitors and come up with innovative solutions. Our ideas and solutions are used in banking, machinery, process automation, decryption of future transactions. Artificial intelligence will continue to grow due to human needs and e...

XWay-Inv.biz rating

Project Details

Investment plans: 103% - 120% after 1 day | 200% - 500% after 6 days | 800% - 1100% after 11 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 19%

Last paid: Jan 5th, 2021

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

Way-Inv.biz status from others:

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

way-inv.biz is a company that brings future investments to you with long-term investment plans to provide investors with a platform to multiply your funds safely and comfortably. way-inv.biz has a strong ceo to support and provide funding to grow this company so that it can carry out projects with profitable plans and minimal risks that are able to give investors p...

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