Scam Projects at Monitoring - Page 280

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 26%

Last paid: Feb 22nd, 2020

Minimal spend: $25

Referral bonus: 9%*

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

Uptrend Capital Ltd status from others:

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

The UpTrendCapital is quite young company but has excellent prospects for development. Currently, it is the founder of the biggest London trust fund. Certainly, the company’s business is managed by a team that consists of lawyers, professional trade analysts, multi currency and stock market traders. Principal of the company is used both to trade on the Forex and to...

XGenesis Trade Fund rating

Details

Investment plans: 112% - 300% after 1 - 8 weeks

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 49%

Last paid: Feb 27th, 2020

Minimal spend: $1

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 163 days

Users voting: 5 / 5

Genesis Trade Fund status from others:

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

Our team has been effectively operating in emerging markets since 2001. Over the years, we've developed hundreds of trading algorithms, the best of which we still use till today. We're not stopping on that. We're deploying cutting-edge technologies for our business growth. Some of such innovation includes our sophisticated solution designed by our mathematicians an...

XCryptonizer rating

Details

Investment plans: 0.06% - 4% hourly for 30 days | 104% - 140% after 1 day | 130% - 350% after 5 days | 170% - 800% after 10 day | 250% - 1200% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 66%

Last paid: Feb 27th, 2020

Minimal spend: $1

Referral bonus: 5%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 3 / 5

Cryptonizer status from others:

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

Cryptonizer is the best way to access the global financial markets of the future. Businesses small and large rely on our data to power their decision-making. We are a group of dedicated developers, traders, analysts and evangelists that believe in the upcoming paradigm shift that cryptography and the blockchain are bringing to the global financial industry.

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

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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...

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