Scam Projects at Monitoring - Page 270

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 7%

Last paid: Apr 13th, 2020

Minimal spend: $1

Referral bonus: 6%, 1%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 4 / 5

Amatac status from others:

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

Our mission is to provide our clients with wide-ranging and best-in-class financial services, and to become the primary bank of choice for aspiring retail and small business customers across the EU.

XTheCoince LTD rating

Details

Investment plans: 3% daily for lifetime | 5% daily for 30 days | 10% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 36%

Last paid: Apr 10th, 2020

Minimal spend: $1

Referral bonus: 2-10%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 2 / 5

TheCoince LTD status from others:

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

TheCoince LTD is always on the lookout for innovative companies and technologies. We carefully screen between 50 and 150 early-stage startups each month to bring you the best, high-potential investment opportunities. We cover the most successful startups in fast-growing industries such as Artificial Intelligence (AI), Internet of Things (IoT), Robotics, Biotechnolo...

XBtc Profit half

Details

Investment plans: 2% - 14% daily for 60 - 10 days | 150% - 1200% after 30 - 120 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Mar 27th, 2020

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Bitcoin Ethereum Litecoin Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Btc Profit status from others:

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

We at BTC Profit majorly focus on trading Bitcoin day in day out and make substantial profit. After years of combined experience we can offer steady profit to our investor and that’s how BTCprofit.biz was formed. We are confident because we share risk as someone said „ Never put all your eggs in one basket”. Therefore our team trade in Forex and Derivatives as well...

XFnx-Profit rating

Details

Investment plans: 10% - 12% - 15% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 51%

Last paid: Apr 11th, 2020

Minimal spend: $10

Referral bonus: 6%, 4%, 2%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Fnx-Profit status from others:

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

FnX Profit is a company created by financial experts and people who deal with cryptocurrencies on a daily basis. Based on the experience we have gained while working in other companies, we can now provide you a program with three investment plans that will allow you to earn money every day. Our activities are based on professional market analysis and proven investm...

XAlternative Energy Ltd rating

Details

Investment plans: 1% - 2% daily for 10 - 100 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 13%

Last paid: Apr 10th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script Licensed GoldScript Unique design Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual (alternativeenergy125.gif)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 4 / 5

Alternative Energy Ltd status from others:

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

Today, many people come to the conclusion that investing in a Bank is a risky business. Due to the instability of the banking system and a high proportion of fraudulent transactions, the risks are higher than the profit. In addition, the Bank interest is gradually decreasing. You can also invest your money , for example, in real estate or some business. Real estate...

XCnt Finance Ltd rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: Apr 8th, 2020

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Cnt Finance Ltd status from others:

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

Cnt Finance Ltd cnt-finance-group.com was the improved trust management potential which became possible thanks to the team of highly skilled financial experts. The excellent performance demonstrated by the Company together with significantly increased assets have allowed the Company for offering its products and services in the open market, to everyone interested i...

XLimpid Capital rating

Details

Investment plans: 0.8% - 1.8% daily for 30 - 200 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 86%

Last paid: Apr 6th, 2020

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Bank Wire Bitcoin Bitcoin Cash Dash Ethereum Litecoin NixMoney Payeer Perfect Money Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 385 days

Users voting: 5 / 5

Limpid Capital status from others:

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

Our Company is a team of professionals, which provides all the conditions that allow customers to increase their capital, as well as gives the opportunity for passive earnings. Long before the launch of the platform, we created a profitable algorithm for working with financial assets, selecting and testing various directions. We also gradually created our team, whi...

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