Scam Projects at Monitoring - Page 287

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

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Jan 31st, 2020

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: 4 / 5

StableCryptoCapital Ltd status from others:

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

Our company, engaged in trading cryptocurrencies on the world's leading exchanges, has set its main goal to retain and increase the level of profitability already achieved, which is why it is interested in attracting third-party investments. Already, the company StableCryptoCapital Ltd invites everyone who is interested in the possibility of obtaining passive incom...

XLucrative Shares rating

Details

Investment plans: 0.4% - 1% daily for 11 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 190%

Last paid: Jan 29th, 2020

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 318 days

Users voting: 5 / 5

Lucrative Shares status from others:

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

We at LUCRATIVE SHARES has experienced steady growth over the past few years in an autonomous mode, an operation specializing in various funds, gold, bonds, stock trading, mortgage and forex...

XDauphineSolutions.com rating

Details

Investment plans: 1% daily for 30 days | 106% after 3 days | 111% after 7 days | 7% daily for 21 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 200%

Last paid: Aug 11th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 5 / 5

DauphineSolutions.com status from others:

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

Always-on devices are becoming reality for Internet of Things homes, where the home adapts seamlessly around the family living there. These new enhanced and connected everyday objects such as TVs, refrigerators, smart lighting, heating systems, and many other devices are now using the latest technology to constantly gather data about the world around us. The bridgi...

XForex Bank rating

Details

Investment plans: 0.5% daily for 30 days | 103% after 7 days | 2.5% weekly for 25 weeks | 0.3% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Jan 25th, 2020

Minimal spend: $20

Referral bonus: 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Forex Bank status from others:

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

As it is known to all the most modern and promising area of activity for Forex forexbank.cc is trading on Forex multicurrency market. Among company staff are financial analysts and experts in the field of trading and financial forecasting, they have sufficient experience and, of course, necessary skills to conduct effective and profitable trading. During the last f...

XArgus Trade Group rating

Details

Investment plans: 1% - 2.9% daily for 21 - 252 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 46%

Last paid: Jan 25th, 2020

Minimal spend: $50

Referral bonus: 8%, 5%, 3%

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

Payment systems: Bitcoin Dash Ethereum Litecoin Payeer Perfect Money Skrill

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 5 / 5

Argus Trade Group status from others:

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

Our project was officially launched on December 17, 2019. Argus Dragons Group company was established in September 2019 in London, United Kingdom. We have created a unique project that provides a promising allocation of funds in order to obtain high income. Earn with the team of successful investors. We have the vision to develop up to 4 types of Cryptocurrency Tra...

XLite Capital rating

Details

Investment plans: 1.6% daily for 110 days | 2% daily for 100 days | 2.5% daily for 90 days | 3% daily for 84 days

Status: NOT PAYING

Our deposit: $45.00

Payout ratio: 6%

Last paid: Jan 26th, 2020

Minimal spend: 0.2 LTC

Referral bonus: 2%

Project features: SSL encryption Unique script

Payment systems: Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Lite Capital status from others:

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

We are a small multidisciplinary team (10 people) trained in the area of macroeconomic analysis and projection and professional trading in the stock market, corporate actions and leverage systems and cryptography. The experience of several of our partners begins even before the existence of the Blockchain technology, since some of them operated exclusively in the s...

XLaredo

Details

Investment plans: 7% - 9% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 54%

Last paid: Jan 26th, 2020

Minimal spend: 0.001 BTC

Referral bonus: 7%

Project features: DDoS protection SSL encryption Licensed GC script Unique design 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: 5 / 5

Laredo status from others:

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

We manage cryptocurrency assets by offering a very attractive return on investment up to 270% a month. Our system offers settlements in Bitcoin regardless of exchange rate fluctuations. You can use 8 payment methods to make a deposit. Our traders trade every day on major platforms such as Binance, BitMex, KuCoin or CEX. In order to diversify, we also deal with arbi...

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