Scam Projects at Monitoring - Page 290

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

Investment plans: 104% - 120% after 1 day | 123% - 150% after 3 days | 300% - 400% after 6 days | 1000% - 1100% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 59%

Last paid: Mar 18th, 2020

Minimal spend: $5

Referral bonus: 9%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Surf In Profits status from others:

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

surfinprofits.com is the most valuable substances in market because it is extremely rare in earth. surfinprofits.com invests primarily in tritium; we also trade in Forex, Real Estate and Stock markets. We have seen so many programs come into the industry without proper planning and fading away within few days. We are determined to set an example for both existing a...

XSurvey Master Ltd rating

Project Details

Investment plans: 2.5% - 3.5% daily fluid percent, the deposit works until the profit is 150%

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 97%

Last paid: Mar 13th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 57 days

Users voting: 4 / 5

Survey Master Ltd status from others:

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

The whole world is with us. We collect surveys from around the world. Answer 5 questions and get your profit of the day. Increase your survey level, answer more questions and get a higher percentage of profit every day!

XAnterius LTD rating

Project Details

Investment plans: 4% daily for 50 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 86%

Last paid: Mar 15th, 2020

Minimal spend: $10

Referral bonus: 5%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 5 / 5

Anterius LTD status from others:

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

We are London based company managing funds of our insvestors. Thanks to our experience and great traders who belong to many associations and organizations, we decided to start making profits together. In today's era of investment opportunities using cryptocurrencies and Blockchain technology for immediate transactions, we are able to offer our investors a certain p...

XStability Tower rating

Project Details

Investment plans: 115% after 7 days | 180% after 28 days | 380% after 56 days | 900% after 112 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 56%

Last paid: Mar 7th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 2 / 5

Stability Tower status from others:

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

STABILITY INVESTMENT CORPORATION LTD is a British company registered and verified. Our company works with professional Forex and cryptocurrency traders, using the best trading technology tools available on the market today, we diversify by investing in the securities and venture capital markets in order to further increase our income, our choice has been well studi...

XMetalTrade rating

Project 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

Project 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

Project 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...

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