Scam Projects at Monitoring - Page 280

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

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%

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%*

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%

Features: SSL encryption Registered company Online chat

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Ethereum Litecoin Payeer PayPal Perfect Money Ripple

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%*

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%

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...

XCrypto Earns rating

Details

Investment plans: 6% daily for 40 days | 8% daily for 50 days | 10% daily for 60 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Mar 8th, 2020

Minimal spend: $20

Referral bonus: 7%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

Crypto Earns status from others:

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

Welcome to CRYPTO EARNS LIMITED. Our team is specialized in Bitcoin trading. 100% of our time is invested into this currency to provide the best knowledge advantage. We ensure stable profits; your money is our priority. Safety first in trading. Our strategies are invented to realize steady moderate profits. Our system is much secured. Money is one important element...

XFast Oil Limited half

Details

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 99%

Last paid: Mar 4th, 2020

Minimal spend: $10

Referral bonus: ?-30%

Features: SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 92 days

Users voting: No votes

Fast Oil Limited status from others:

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

Fast Oil implements its strategy for sustainable and profitable growth for the benefit of all our stakeholders, taking into account the evolution of CyrptoCurrency.

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