Scam Projects at Monitoring - Page 253

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

XXstartAsset.com rating

Project Details

Investment plans: 2.2% daily for 100 days | 125% daily for 10 days | 175% after 20 days | 375% after 40 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 2%

Last paid: Oct 7th, 2020

Minimal spend: $20

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

XstartAsset.com status from others:

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

XSTART ASSET LLC was established in 2018 by the group of exceedingly talented agents and dealers, went for development venture programs in the zones of new advances. The making of a stage has given the chances to joining the information and endeavors of speculators, new businesses and investigators to understand the mind boggling capital concentrated tasks.

XTenDayBtc.com rating

Project Details

Investment plans: 12% daily for 10 days

Status: NOT PAYING

Our deposit: $103.00

Payout ratio: 454%

Last paid: Oct 6th, 2020

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 4 / 5

TenDayBtc.com status from others:

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

Welcome to TenDayBTC. We have created a simple process for investors to make a significant return with no risk. Our easy-to-use interface makes investing quick. We have a robust back-end processor that handles deposits and payouts with no intervention from us. This lets us send and receive Bitcoins 24 hours a day, 7 days a week. You can invest with us knowing that ...

XBonkersBet.net rating

Project Details

Investment plans: 2.1% daily for 20 days | 2.5% daily for 35 days | 3.5% daily for 55 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 4%

Last paid: Oct 6th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Monero Payeer Perfect Money Ripple Tether Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

BonkersBet.net status from others:

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

TAKE YOUR INVESTMENT STRATEGY TO THE NEXT LEVEL. Bet on top sports including the NFL, NBA, NCAA football, Premier League, Serie A, NHL and more and get profits everyday.

XStarevol.biz rating

Project Details

Investment plans: 103% - 115% after 1 day | 118% - 138% after 3 days | 150% - 350% after 6 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 11%

Last paid: Oct 6th, 2020

Minimal spend: $5

Referral bonus: 5%, 3%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Starevol.biz status from others:

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

www.starevol.biz is an investment service provider company with realistic plans but promises good and stable returns for all lines. Our priority is to provide good and fast service to investors around the world so that investors will always feel comfortable in starevol.biz. The methods and levels of service provided by our company have proven promising and successf...

XCasho.io

Project Details

Investment plans: 3% - 11% daily (hourly accruals) till receive 250% ROI

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 75%

Last paid: Oct 4th, 2020

Minimal spend: $10

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

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

Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Ripple Tether

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Casho.io status from others:

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

Casho Limited - is the foremost venture and legit corporation. It is inspired not only by designs and plan implementation but also by the organization's trio and its philosophy. The duo, strategies, plans, fresh vision of capital growth, care for people's happiness, duty, and act for the result are the essential ingredients that created a diamond of Casho Limited.

XUsaForexHouse.com rating

Project Details

Investment plans: 1.2% - 3.1% daily for 120 - 40 days | 0.18% - 2% hourly for 720 - 60 hours | 102% - 120% after 1 - 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 87%

Last paid: Sep 28th, 2020

Minimal spend: $10

Referral bonus: 2-8%

Features: Strong DDoS protection SSL encryption Online chat

Bitcoin Bitcoin Cash Dash ePayCore Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

UsaForexHouse.com status from others:

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

USA FOREX HOUSE is founded by a professional group of bitcoin trader and forex traders. Our company provides a full investment service focused on the Bitcoin trading market and forex market. Our traders have brought many of our local customers into great profit. We have operated locally for over 8 years and decided it was time to offer our services to investors aro...

XOilcorp.biz rating

Project Details

Investment plans: 1% - 5.6% daily for 10 - 150 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Sep 30th, 2020

Minimal spend: $5

Referral bonus: 4%, 1%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 5 / 5

Oilcorp.biz status from others:

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

OILCORP is a corporation whose main activity is manipulation of the oil product market. Our organization operates in many ultra-profitable industries, including the oil and gas industry, real estate, cryptocurrency industry, securities trading and others. We have an excellent investor base and great growth prospects. Therefore, this platform was created, with the h...

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