Scam Projects at Monitoring - Page 280

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

XNext Level Finance rating

Project Details

Investment plans: 6% daily for 10 days | 130% after 5 days | 300% after 15 days | 700% after 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 40%

Last paid: May 7th, 2020

Minimal spend: $10

Referral bonus: 2%, 6%, 10%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 4 / 5

Next Level Finance status from others:

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

We are an official UK registered company called Next Level Finance LTD. Our team of experienced mathematician developed our unique artificial intelligence called AISync ®, which focuses on predicting future trends based on a unique fingerprint. The fingerprint focuses on analyzing the main Forex and Cryptocurrency markets. Using this unique technology, we build par...

XLagoon Capital Limited rating

Project Details

Investment plans: 0.05% hourly forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 55%

Last paid: May 8th, 2020

Minimal spend: $10

Referral bonus: 1%

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 102 days

Users voting: 5 / 5

Lagoon Capital Limited status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. LAGOON CAPITAL LIMITED - THE FUTURE IS IN AN HOUR is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance ...

XSentibits rating

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: May 2nd, 2020

Minimal spend: $1

Referral bonus: 8%*

Features: DDoS protection SSL encryption Licensed GC script Unique design

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Sentibits status from others:

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

It’s super simple - Your mining rigs are already set up and running. As soon as you’ve set up your account, you can start to mine your first coins using our Bitcoin cloud mining service!

XStarterico rating

Project Details

Investment plans: 1% - 4% every 12 hours, deposit withdrawal anytime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 181%

Last paid: May 7th, 2020

Minimal spend: $20

Referral bonus: 8%

Features: Strong DDoS protection SSL encryption Unique design

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Ripple

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 2 / 5

Starterico status from others:

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

New international program starterico.com created for all people who want to make a profit. We offer simple earnings with automatic payments. If you do not want to analyze ICO / IEO projects, teams of creators, monitoring the real price, evaluating the prospects of market trends, as well as other factors, our project is specially created for you. We have developed a...

XZaia-Enterprise rating

Project Details

Investment plans: 103% - 120% after 1 day | 123% - 140% after 3 days | 300% - 600% after 6 days | 900% - 1100% after 9 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 29%

Last paid: May 4th, 2020

Minimal spend: $5

Referral bonus: 7%

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

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: 4 / 5

Zaia-Enterprise status from others:

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

Looking for highest returns on your investments? zaia-enterprise.com is an automatic online investment platform, part of zaia-enterprise.com Limited – team of professional traders focusing mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver ...

XCoins Profit rating

Project Details

Investment plans: 4% daily for 35 days, 6% daily for 30 days, 8% daily for 22 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 20%

Last paid: Apr 27th, 2020

Minimal spend: $15

Referral bonus: 6%, 2%, 1%

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Coins Profit status from others:

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

COINS PROFIT LIMITED. It was founded in 28 August 2018, As our company and its user base grew, new mining farms. The funds of our investors are used to develop technical capabilities and develop high-performance equipment for extracting the cryptocurrency. The increase in financial turnover guarantees a stable income for the company and our investors. A wide range ...

XNeuric

Project Details

Investment plans: 1.8% - 5% (floating) on business days and 0.5% at weekends for 180 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 34%

Last paid: May 1st, 2020

Minimal spend: $10

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

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Ethereum Litecoin Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

Neuric status from others:

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

Now you have an efficient modern instrument for earning an income. We offer you a unique self-learning system that continuously analyzes the cryptocurrency market, and detects the slightest changes. Neuric is a carefully formed team of the best currency trading specialists and true professionals in the area of innovative technologies. Constantly striving for perfec...

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