Scam Projects at Monitoring - Page 277

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

XCap Capital Ltd rating

Project Details

Investment plans: 101.5% after 1 day | 110% after 5 days | 125% after 10 days | 200% after 2 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: May 24th, 2020

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Cap Capital Ltd status from others:

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

We invite everyone to get acquainted with CAP CAPITAL LTD - an investment company registered in the United Kingdom. You can start online cooperation with our company right now, but you can also verify the legality of our business by visiting our office at 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW; Company No. 12590552 on the website of the state registry of ...

XZeanich Ltd rating

Project Details

Investment plans: 101.75% after 1 day | 110% after 4 days | 120% after 7 days | 150% after 14 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 4%

Last paid: May 24th, 2020

Minimal spend: $20

Referral bonus: 2%

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Zeanich Ltd status from others:

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

This business model allows our company not only a stable work and be financially sound in a changing market realities, but it also gives us the opportunity to make decisions very quickly, to be flexible and effective team, because money never sleeps, but also never slow.You can check out our business packages, which are available in the online platform in more deta...

XOilax Technology rating

Project Details

Investment plans: 9% daily for 12 days | 160% after 9 days | 200% after 7 days | 300% after 4 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 34%

Last paid: May 20th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual (oilaxtech125.gif)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

Oilax Technology status from others:

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

OilaxTechnologies is a company founded in 2019 in Hong Kong. We generate large profits in the shortest possible time, investing in both standard energy sources (oil, gas) and ecological energy sources (photovoltaic farms, wind farms), pharmaceutical plants and cryptocurrency trading.

XPrime Drink rating

Project Details

Investment plans: 105% - 250% after 1 - 8 day

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: May 22nd, 2020

Minimal spend: $10

Referral bonus: 2%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique script Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Prime Drink status from others:

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

Our company is building large wholesale bases for the distribution of products of the alcohol brand PRIME. For more active business growth, we attract investments at a fixed percentage. The advantage for the investor is the ability to withdraw your investment at any time. PRIME vodka is water from a 700-meter artesian well and Lux alcohol is the basis of all produc...

XHashRateMining rating

Project Details

Investment plans: 1% ~ 2% float daily for lifetime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 78%

Last paid: Apr 30th, 2020

Minimal spend: $5

Referral bonus: 5%*

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

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Litecoin Payeer

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 176 days

Users voting: No votes

HashRateMining status from others:

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

Cloud Mining. Five data-centres. High earning power. Return on investment within 3 months. 0.3 TH/s to every new user for free and forever. Try mining today!

XMegaWorld Proprety rating

Project Details

Investment plans: 0.6% daily for 100 days (principal return) | 2.1% daily for 70 days (no principal return) | 3.2% daily for 35 days (no principal return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 160%

Last paid: May 21st, 2020

Minimal spend: $10

Referral bonus: 2-6%

Features: Strong DDoS protection SSL encryption Unique design Registered company

Payment systems: Bank Wire Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 103 days

Users voting: No votes

MegaWorld Proprety status from others:

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

MegaWorld Proprety is a comparative young company, actively engaged in the production and construction of eco accomodation. We apply new and unique technology to build housing in a short time, using only clean and ecological materials. Due to the unique partner program, our company creates the greatest benefit and minimizes the cost of advertising. We offer a uniqu...

XCrypto Compard rating

Project Details

Investment plans: 1.2% daily mining profit for 60 days | 105% after 7 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 43%

Last paid: May 15th, 2020

Minimal spend: $25

Referral bonus: 5%

Features: SSL encryption Unique script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 48 days

Users voting: 5 / 5

Crypto Compard status from others:

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

Crypto Compard is a Cryptocurrency Cloud Mining company founded at the end of 2019 in local area(England). We offer Bitcoin mining services with reasonable profit. Our Bitcoin cloud mining company is staffed with a team of digital money and cryptocurrency experts. Our operations are structured in a way that delivers investors the most reliable and powerful cryptoc...

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