Scam Projects at Monitoring - Page 276

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

XMerlin Securities rating

Details

Investment plans: 5% - 7% - 10% daily for 50 business days (principal back)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 171%

Last paid: Feb 25th, 2020

Minimal spend: $50

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: 4 / 5

Merlin Securities status from others:

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

In today's market, you need a partner with a reputation of commitment, long-term support, and deep and liquid financial strength. MERLIN is a technology intensive prime brokerage services company that provides hedge funds with technology, trading, custody, and operational solutions that are historically only offered to the largest of funds. We have agency and outso...

XRiches Bet rating

Details

Investment plans: 7% - 8% - 9% - 10% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: Feb 23rd, 2020

Minimal spend: $20

Referral bonus: 7%, 2%, 1%

Project features: Strong 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: 9 days

Users voting: 5 / 5

Riches Bet status from others:

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

To meet today's challenges, we've created a unique fund management system. RICHES BET LIMITED - a private financial company specializing in sports betting. Our system is risk-free thanks to the development and improvement of semi-automatic system of rates. We upgraded our automatic system so that the last step before the rate is now done by our operators.

XCashand Limited rating

Details

Investment plans: 1.09% - 1.3% hourly for 96 hours | 4% - 7% hourly for 48 hours | 14% - 20% hourly for 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Feb 21st, 2020

Minimal spend: $10

Referral bonus: 1-5%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

Cashand Limited status from others:

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

CASHAND LIMITED is a young investment company most of whose employees have many years of experience investing in a wide variety of financial instruments. Investing in forex, stock markets, cryptocurrencies and more - this is what our experts really understand. We learned how to make money long before the idea arose to create this company and each of us earned as mu...

XBitYoung Limited rating

Details

Investment plans: 2.1% daily for 20 days | 2.5% daily for 35 days | 3.5% daily for 55 days | 655% after 25 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Feb 20th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 431 days

Users voting: 5 / 5

BitYoung Limited status from others:

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

Our company has been operating with highly liquid cryptocurrencies that provide stable profits due to their high volatility. The digital asset market is experiencing a long-term decline in quotations, but professionals with extensive experience, personal strategies and possibilities for the trade automation receive income confidently even under the most adverse mar...

XPay-Multiplier rating

Details

Investment plans: 1% daily 10 days | 1.5% daily 20 days | 2% daily 40 days | 3% daily 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 40%

Last paid: Feb 16th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

Pay-Multiplier status from others:

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

Professional Investor's Team working on microfinance market in developing countries like India , Bangladesh, Vietnam, Mexico and Philippines.

XPoker Bot rating

Details

Investment plans: 2.12% daily for 3 months | 1.025% every 12 hours for 6 months | 0.7% every 6 hours for 1 year

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 24%

Last paid: Feb 19th, 2020

Minimal spend: $10

Referral bonus: 5%, 5% 5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Online chat

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 5 / 5

Poker Bot status from others:

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

Poker Bot - software developers in the field infobiznesa and information security with years of experience who want to make life better! We have been developing for years. Now our promising project is an automated poker bot. The program plays poker strategy shark poker sector and earns real money on the expense of the investor. Poker is a gambling game where there ...

XCryptake

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 7%

Last paid: Feb 19th, 2020

Minimal spend: $1

Referral bonus: 6%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Cryptake status from others:

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

This system and approach to investing can fit everyone’s personality or lifestyle. This is a system for active investors, although you certainly don’t have to spend a ton of time at the computer to use it. Invest hard to live the dream of working from home. We are extremely dedicated to helping others in their path to financial independence and freedom that can be ...

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