Scam Projects at Monitoring - Page 299

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Feb 9th, 2020

Minimal spend: $1

Referral bonus: 5%, 1%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

QuantumFX status from others:

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

We came up with the most reliable formulas for money management, we totally understand that clients want steady profits with a minimum of risk. QuantumFX is a premium money management firm specialized in managing funds through its advanced formulas, systems and technologies. We provide clients with a simple dashboard to access and see their profits on an hourly basis.

XWin Time

Project Details

Investment plans: 0.8% - 3.33% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 51%

Last paid: Feb 9th, 2020

Minimal spend: 5 RUB

Referral bonus: 3%, 1%

Features: DDoS protection SSL encryption Licensed Blitz script Unique design

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 249 days

Users voting: 4 / 5

Win Time status from others:

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

We have developed a unique software that calculates the forecast on the statistics of previous team games, weather on the day of the game, cards and injuries of players.

XAii-Lp

Project Details

Investment plans: 1.5% - 2.4% daily for 7 - 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 27%

Last paid: Feb 3rd, 2020

Minimal spend: $5

Referral bonus: 10%, 3%*

Features: Strong DDoS protection SSL encryption Unique design Registered company

Payment systems: Payeer Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

Aii-Lp status from others:

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

Balanced complete solution offers investment company AII LP. As a pioneer in the field of wealth management, AII LP combines the reliability and high analytical capacity, confirmed by already existing projects. Founded in 2017, this investment company combines the best traditions of the European School of Economics. Existing customers were able to appreciate the su...

XAutocars Ltd rating

Project Details

Investment plans: 5% - 100% after 12 - 120 hours (lots system)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 13%

Last paid: Feb 5th, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 2 / 5

Autocars Ltd status from others:

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

Autocars LTD - International Dealer sports car. Our company - the largest dealer of sports cars, which gives customers the opportunity to purchase both new cars and used sports cars in good technical condition. We have an individual approach to its customers and provide high-quality selection of vehicles in accordance with the available budget and the requirements ...

XEx Coins Expert rating

Project Details

Investment plans: 6.44% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 475%

Last paid: Feb 7th, 2020

Minimal spend: $5

Referral bonus: 8%, 1%, 1%

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

Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Ripple QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 5 / 5

Ex Coins Expert status from others:

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

EX COINS is focused on providing the best investment performance at a reasonable price. We adhere to the concept “if you want to have better results than others, learn to think differently." A rigorous process of researching the potential for investment is Central to our work. We apply high standards to potential investments to create a portfolio of simple products...

XBit Gains Ltd rating

Project Details

Investment plans: 1% daily for 300 days | 2% daily for 160 days | 3% daily for 110 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Feb 4th, 2020

Minimal spend: $50

Referral bonus: 7%, 3%, 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Bit Gains Ltd status from others:

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

Bit Gains Ltd is officially registered within the UK. Bit Gains Ltd may be a quite young and fast-growing company within the cryptocurrency mining world. Cryptocurrency is the most promising product so far, therefore, trading of cryptocurrency may be a guarantee of stability within the face of any economic changes. We strongly believe that cooperation with us are g...

XXau 7 Ltd rating

Project 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%

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 ...

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