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Scam Projects at Monitoring - Page 295

 Information: in this list placed NOT PAYING and SCAM Projects.
XGenesis Trade Fund ratingratingratingratinghalf
Project Details
Investment plans: 112% - 300% after 1 - 8 weeks
genesistrade.fund

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 49%

Last paid: Feb 27th, 2020

Minimal spend: $1

Referral bonus: 10%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

Bank WireBitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 163 days

Users voting: 5 / 5

Genesis Trade Fund status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our team has been effectively operating in emerging markets since 2001. Over the years, we've developed hundreds of trading algorithms, the best of which we still use till today. We're not stopping on that. We're deploying cutting-edge technologies for our business growth. Some of such innovation includes our sophisticated solution designed by our mathematicians an...
XCryptonizer ratingratingratinghalf___empty
Project Details
Investment plans: 0.06% - 4% hourly for 30 days | 104% - 140% after 1 day | 130% - 350% after 5 days | 170% - 800% after 10 day | 250% - 1200% after 12 days
cryptonizer.cc

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 66%

Last paid: Feb 27th, 2020

Minimal spend: $1

Referral bonus: 5%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered companyOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 3 / 5

Cryptonizer status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Cryptonizer is the best way to access the global financial markets of the future. Businesses small and large rely on our data to power their decision-making. We are a group of dedicated developers, traders, analysts and evangelists that believe in the upcoming paradigm shift that cryptography and the blockchain are bringing to the global financial industry.
XMerlin Securities ratingratingratingratinghalf
Project Details
Investment plans: 5% - 7% - 10% daily for 50 business days (principal back)
merlin-securities.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 171%

Last paid: Feb 25th, 2020

Minimal spend: $50

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: BitcoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: 4 / 5

Merlin Securities status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
In today's market, you need a partner with a reputation of commitment, long-term support, and deep and liquid financial strength. MERLIN is a technology intensive prime brokerage services company that provides hedge funds with technology, trading, custody, and operational solutions that are historically only offered to the largest of funds. We have agency and outso...
XRiches Bet ratingratingrating___empty___empty
Project Details
Investment plans: 7% - 8% - 9% - 10% daily forever
richesbet.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: Feb 23rd, 2020

Minimal spend: $20

Referral bonus: 7%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered company

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Riches Bet status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
To meet today's challenges, we've created a unique fund management system. RICHES BET LIMITED - a private financial company specializing in sports betting. Our system is risk-free thanks to the development and improvement of semi-automatic system of rates. We upgraded our automatic system so that the last step before the rate is now done by our operators.
XCashand Limited ratingratingrating___empty___empty
Project Details
Investment plans: 1.09% - 1.3% hourly for 96 hours | 4% - 7% hourly for 48 hours | 14% - 20% hourly for 24 hours
cashand.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Feb 21st, 2020

Minimal spend: $10

Referral bonus: 1-5%

Features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered company

Payment systems: BitcoinDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

Cashand Limited status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
CASHAND LIMITED is a young investment company most of whose employees have many years of experience investing in a wide variety of financial instruments. Investing in forex, stock markets, cryptocurrencies and more - this is what our experts really understand. We learned how to make money long before the idea arose to create this company and each of us earned as mu...
XBitYoung Limited ratingratingratingrating___empty
Project Details
Investment plans: 2.1% daily for 20 days | 2.5% daily for 35 days | 3.5% daily for 55 days | 655% after 25 days
bityoung.net

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Feb 20th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered company

Payment systems: PayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 431 days

Users voting: 5 / 5

BitYoung Limited status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our company has been operating with highly liquid cryptocurrencies that provide stable profits due to their high volatility. The digital asset market is experiencing a long-term decline in quotations, but professionals with extensive experience, personal strategies and possibilities for the trade automation receive income confidently even under the most adverse mar...
XPay-Multiplier rating___empty___empty___empty___empty
Project Details
Investment plans: 1% daily 10 days | 1.5% daily 20 days | 2% daily 40 days | 3% daily 60 days
pay-multiplier.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 40%

Last paid: Feb 16th, 2020

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: DDoS protectionSSL encryption

Payment systems: PayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

Pay-Multiplier status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Professional Investor's Team working on microfinance market in developing countries like India , Bangladesh, Vietnam, Mexico and Philippines.

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