Scam Projects at Monitoring - Page 285

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

XXau 7 Ltd rating

Details

Investment plans: 5% daily for 30 business days | 107% after 7 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 58%

Last paid: Feb 3rd, 2020

Minimal spend: $30

Referral bonus: 7%, 2%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 73 days

Users voting: 5 / 5

Xau 7 Ltd status from others:

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

XAU 7 trading experts are confident in their abilities and make every effort to achieve substantial results and obtain a stable income for you! XAU 7 Ltd. is a private online investment company. We are a group of skilled financial professionals having a high level of knowledge and long term practice in the gold trading field. We have been working as a professional ...

XSwitzerland Investment rating

Details

Investment plans: 105% - 110% after 1 day | 300% - 400% after 5 days | 1000% - 1100% after 10 days | 1400% - 1500% after 15 days

Status: NOT PAYING

Our deposit: $80.00

Payout ratio: 55%

Last paid: Feb 6th, 2020

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Switzerland Investment status from others:

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

switzerland-investment.com goes about as focal, experts and go between in a collection of exchange recorded and over-the-counter stock subordinates. As an Associate Broker clearing part (Category Two) of the London Metal Exchange, switzerland-investment.com can issue LME contracts and is a dynamic business segment maker speak to impressive power in base metals. Koc...

XCupexBIT

Details

Investment plans: 2.1% daily for 10 days | 2.5% daily for 30 days | 3% daily for 50 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 32%

Last paid: Feb 5th, 2020

Minimal spend: $10

Referral bonus: 3%, 1%, 1%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

CupexBIT status from others:

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

CUPEXBIT is a London-based entity established in 2019. At the beginning of 2020, the Company's management decided to go public, transforming the entity into a publicly-traded enterprise: such a move, the management argued, would allow all interested parties to access the Company's financial services and products. Thanks to the team of professionals in finance, the ...

XAmadeusBank rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Feb 4th, 2020

Minimal spend: $25

Referral bonus: 8%, 3%, 2%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

AmadeusBank status from others:

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

Amadeus Bank business units in the Baltic States are owned by Nordea and DNB through a holding company, Amadeus Bank Group AB (established in Sweden. Nordea and DNB have equal voting rights over the combined bank. Nordea has proportional 56% and DNB proportional 44% of economic ownership level reflecting the relative equity value of their contribution to the combin...

XBits Carve rating

Details

Investment plans: 5.5% daily for 5 days | 140% after 5 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Feb 3rd, 2020

Minimal spend: $10

Referral bonus: 7%, 2%, 1%

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: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

Bits Carve status from others:

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

BITS CARVE LIMITED is an investment company, which was founded by commercial traders with many years experience of successful activity in the cryptocurrencies market. Since 2012, our team has been developing its own strategies of cryptocurrencies exchange applying all professional knowledge. Techniques and skills that allowed us to generate stable cash flows with m...

XSiivl

Details

Investment plans: 1% - 1.53% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Feb 4th, 2020

Minimal spend: $1

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 88 days

Users voting: 4 / 5

Siivl status from others:

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

Siivl is an international investment project. Our project will allow you to immerse yourself in the fascinating world of business and earn real money. Do your favorite things, enjoy life. And trust money management to the project! The project was created by competent programmers and experienced designers, as a result, you get effective and most importantly, honest ...

XSt-Shining rating

Details

Investment plans: 0.8% - 1.4% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 165%

Last paid: Jan 26th, 2020

Minimal spend: $5

Referral bonus: 5%, 2%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 206 days

Users voting: 4 / 5

St-Shining status from others:

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

Our company was created by the combined efforts of experienced traders, analysts, economists and lawyers. Thanks to the accumulated experience, our company offers to get additional income from investing in the Forex market. We have created all conditions for our clients to be able to invest funds without risk, spending their precious time and at the same time to re...

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