Scam Projects at Monitoring - Page 291

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

X12Daily

Details

Investment plans: 12% daily for 10 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Jan 9th, 2020

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

12Daily status from others:

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

Whether you're an advanced trader or a crypto-investor, 12Daily.net gives you the power to chart your own financial success. Our investment company has special investment plans for you to invest in and a slew of tools and features for you to leverage as you grow your experience. Our company directs investments received from individuals and financial institutions to...

XiStocks

Details

Investment plans: 5% daily for 30 days | 7% daily for 30 days | 9% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Jan 7th, 2020

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: No votes

iStocks status from others:

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

The investment company iStocks.biz was founded in May 2016. In just a couple of months, a small group of young and ambitious specialists turned into a well-coordinated team, and after 2 years we became a digital company that is able to turn any idea into reality. Even with such a short time, we managed to achieve impressive results! During this time, we have found ...

XInstant Crypto Roi rating

Details

Investment plans: 1.66% hourly for 73 hours | 2.5% hourly for 56 hours | 5% hourly for 32 hours | 10% hourly for 20 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 91%

Last paid: Jan 12th, 2020

Minimal spend: $1

Referral bonus: 5%, 2%, 1%

Project features: SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

Instant Crypto Roi status from others:

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

We are a highly professional team of traders, business analysts, and IT specialists. INSCTANTCRYPTOROI operates at the international level, distributing the attracted investments in the promising and highly profitable trading directions. The main activity of our company is trade-in cryptocurrency. We have world-class cryptocurrency specialists in matters related t...

XBitpark

Details

Investment plans: 2.4% daily for 10 days (hourly accrual) | 3.6% daily for 15 days (hourly accrual) | 4.8% daily for 20 days (hourly accrual) | 6% daily for 25 days (hourly accrual)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Jan 9th, 2020

Minimal spend: $10

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Bitpark status from others:

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

Wish to make money? We know how to do it! It is only natural that you want to know how the company earns its money and how cooperation with us may help you earn money as well. BitStability Limited gains its income on crypto-currency mining. The company was established practically simultaneously with the appearance of the notion of crypto-currency as we saw its enor...

XNevis Trade Ltd rating

Details

Investment plans: 2.5% - 5% daily for 25 - 50 days | 250% - 1000% after 25 - 60 days

Status: NOT PAYING

Our deposit: $265.00

Payout ratio: 59%

Last paid: Jan 8th, 2020

Minimal spend: $10

Referral bonus: 6%, 2%, 1%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 282 days

Users voting: 5 / 5

Nevis Trade Ltd status from others:

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

Put your money to work in stocks, bonds, ETFs, cryptocurrency arbitration, and mutual funds. We'll use all of them here to generate a stable income for you. We are a trusted company with a powerful base of experts who operate globally and are the best at what they do. What are we the best at? in speculation on markets and exchanges, we work with the best brokers in...

XFintechDigital rating

Details

Investment plans: 0.15% hourly (3.6% daily) for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Jan 6th, 2020

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

FintechDigital status from others:

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

FintechDigital is an investment company formed by a group of of reliable people trying to change this last wave of fraudulent investments, by bringing you a great and stable income monitored by our super experienced traders. We have been doing great profit with our projects and we decided to open an online investment opportunity, to help unexperienced and seasoned ...

XDoge Global rating

Details

Investment plans: 5% - 7% daily for 30 days | 105% - 120% after 1 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 500 doge

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Dogecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Doge Global status from others:

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

Today trading is one of the most profitable and popular ways to earn money. Stock exchange trading opens a lot of ways a trader’s financial opportunities of development and allows legally to earn thousands of dollars a day. However, trading is a complicated system with plenty of various nuances and difficulties which obstruct earning the inexperienced traders. Inve...

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