Scam Projects at Monitoring - Page 300

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

Investment plans: 101.5% - 150% after 1 day | 105% - 200% after 3 days | 110% - 350% after 5 days | 130% - 650% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 347%

Last paid: Dec 22nd, 2019

Minimal spend: $10

Referral bonus: 4%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 205 days

Users voting: 4 / 5

Neptune-Mining Ltd status from others:

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

Neptune-Mining LTD is a UK registered cryptocurrency mining company. In a very short time, neptune-mining has become one of the largest computing power providers for mining Bitcoin, Litecoin, Ethereum and other cryptocurrencies. The goal of our team is to make mining not limited to cryptocurrency enthusiasts, it should also be open to the average user. Through the ...

XCodeinvest rating

Details

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Codeinvest status from others:

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

CodeInvest is a long-term, highly profitable private loan platform. We trade on cryptocurrency exchanges and invest in other stable assets. This gives us the opportunity to diversify our income. Profit from these investments is used to increase the liquidity of the assets of our platform. Including to increase its financial stability and reduce risks in the long ru...

XPetroleum Trade Ltd rating

Details

Investment plans: 6% daily for 30 days | 8% daily for 22 days | 10% daily for 18 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: Dec 22nd, 2019

Minimal spend: $16

Referral bonus: 7%, 2%, 1%

Features: Strong DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Petroleum Trade Ltd status from others:

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

PETROLEUM TRADE LIMITED. In 2018, we sold 186 million tonnes of crude oil. We trade or ship around 3.8 million barrels of crude oil every day.Our crude trading business has long-standing relationships with producers and refiners in every part of the world. We help the former to effectively market and distribute their daily production, and the latter to secure a rel...

XCryptoLayer rating

Details

Investment plans: 1.2% daily for 500 days | 2% - 2.9% daily for 60 days | 70% hourly for 3 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

CryptoLayer status from others:

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

As experts in the Exchange cryptocurrency, we have created this platform, providing virtually unlimited opportunities for investors worldwide for passive and secure earnings. Welcome to the world CryptoLayer.

XAlmaz111

Details

Investment plans: 0.8% - 1.7% daily for 365 - 180 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Dec 11th, 2019

Minimal spend: $10

Referral bonus: 10%, 3%, 2%*

Features: SSL encryption Dedicated server/IP

Payment systems: Payeer QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Almaz111 status from others:

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

Almaz111 provides you with the opportunity to make a profit easily and simply, we help users make money easily. Do you have time, but don’t know where to spend it? Do you work, but would like to receive additional income? Do you have extra money but don’t know how to increase it? Soon the holidays and do not know how to quickly collect money for gifts to relatives?...

XSynops-Investments Technologies rating

Details

Investment plans: 4.25% - 4.38% hourly for 24 hours | 16.29% - 19.29% daily for 7 days | 5.34 - 5.84% daily for 30 days | 2.5% daily for 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Dec 19th, 2019

Minimal spend: $10

Referral bonus: 7%, 2%, 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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Synops-Investments Technologies status from others:

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

These days our company Synops-Investments Technologies is a stable participant of currency market Forex & Crypto Trading. Beginning of our company activity started from October 2014. The development of trading systems was begun exactly then. We are one of the world's leading companies in the Forex & Crypto Trading. We offer to our investors the easiest and most aff...

XHours Golden Limited rating

Details

Investment plans: 10.3% - 12% hourly for 10 hours (pricipal include) | 6% - 10% daily for 10 days (pricipal back)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Dec 14th, 2019

Minimal spend: $1

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

Hours Golden Limited status from others:

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

hoursgolden.com LTD was created in 2010's but incorporated in May 2019 in England (our certificate number is 11600899). We are a holding company that includes several divisions, which are focused on a common result. The holding invests mainly in a combination of companies' equity securities, fixed income securities, promising projects with ICO, prospective cryptocu...

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