Scam Projects at Monitoring - Page 271

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

XAnterius LTD rating

Details

Investment plans: 4% daily for 50 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 86%

Last paid: Mar 15th, 2020

Minimal spend: $10

Referral bonus: 5%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 5 / 5

Anterius LTD status from others:

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

We are London based company managing funds of our insvestors. Thanks to our experience and great traders who belong to many associations and organizations, we decided to start making profits together. In today's era of investment opportunities using cryptocurrencies and Blockchain technology for immediate transactions, we are able to offer our investors a certain p...

XStability Tower rating

Details

Investment plans: 115% after 7 days | 180% after 28 days | 380% after 56 days | 900% after 112 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 56%

Last paid: Mar 7th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 2 / 5

Stability Tower status from others:

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

STABILITY INVESTMENT CORPORATION LTD is a British company registered and verified. Our company works with professional Forex and cryptocurrency traders, using the best trading technology tools available on the market today, we diversify by investing in the securities and venture capital markets in order to further increase our income, our choice has been well studi...

XMetalTrade rating

Details

Investment plans: 0.4% - 0.5% daily for 30 - 60 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption Licensed Blitz script Unique design

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

MetalTrade status from others:

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

MetalTrade is a short-term investment platform. We specialize in the precious metals market. Unlike the Forex currency market, the precious metals market is not subject to speculative shocks, which makes it more stable and predictable. This platform is designed to increase the turnover of company funds. Each platform user can choose an investment plan and make a co...

XTrading Invest rating

Details

Investment plans: 2% - 3% hourly for 51 hours | 4% - 5% hourly for 35 hours | 10% - 11% hourly for 24 hours

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 3%

Last paid: Mar 10th, 2020

Minimal spend: $5

Referral bonus: 9%, 1%*

Project features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Trading Invest status from others:

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

Welcome to the website of Tradinginvest.co Limited! Our investment platform is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who ...

XEurope Shipping Uk rating

Details

Investment plans: 1% after 24 hours | 10% after 7 days | 20% after 14 days | 30% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 78%

Last paid: Mar 13th, 2020

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Registered company Online chat

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Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 95 days

Users voting: 5 / 5

Europe Shipping Uk status from others:

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

Hello! We are Europe Shipping. We are a benchmark for international cargo transportation. We give room for financial investment opportunity where by you let your money work for you why you sit and enjoy the mutual benefits, instead of saving them up in the bank is better you invest to make more profit for the future. We have 23 years’ experience, over 5000 employee...

XFxprofit Press rating

Details

Investment plans: 101% - 250% after 1 day | 150% - 200% after 2 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 2%

Last paid: Mar 9th, 2020

Minimal spend: $5

Referral bonus: 8%, 2%, 1%*

Project features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

Fxprofit Press status from others:

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

fxprofit.press is the cryptocurrency solution that creates an efficient environment for online mining. By making mining productive and accessible on a user-friendly platform, members of the BitFortune network gain access to great opportunities facilitated by effective operational centers. Your fxprofit.press investments are distributed in the most profitable and in...

XCoinFactory half

Details

Investment plans: 0.06% - 5% hourly forever | 10.3% - 12% hourly for 10 hours | 110% - 165% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 20%

Last paid: Mar 11th, 2020

Minimal spend: $1

Referral bonus: 5%, 0.5%, 0.5%

Project features: SSL encryption Licensed GC script Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 2 / 5

CoinFactory status from others:

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

Blockchain companies start their life with huge assets and thousands of members, but without the capacity to effectively deploy these resources into action. Coinfactory makes decentralized applications with customizable tools for the collective resource management and decision making. Welcome to Coinfactory – A platform that powers decentralized companies, funds an...

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