Scam Projects at Monitoring - Page 303

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

XLewes Ltd rating

Details

Investment plans: 10% after 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 123%

Last paid: Dec 12th, 2019

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 3 / 5

Lewes Ltd status from others:

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

Many market participants cryptocurrency earn online trading impressive status, however, novice traders often lose. Why is this happening? What to do to obtain a guaranteed profit from trading cryptocurrencies? The first step is to find out the reasons for which are failed transaction. Experts in the field of cryptocurrency trading there are the following factors in...

XFinance-Unlimited rating

Details

Investment plans: 0.13% daily for 3 years | 3% daily for 120 days | 4% daily for 60 days | 5% daily for 30 days | 7% daily for 85 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 2%

Last paid: Dec 8th, 2019

Minimal spend: $20

Referral bonus: 10%*

Features: SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Finance-Unlimited status from others:

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

The main activity of our company is the trade of cryptocurrency, forex, crowdfunding. It should be noted that our traders know the basics of Forex trading on a professional level and since the basis of the instruments and the principle of setting cryptocurrency trading objectives are put in the same way as the Forex market, it is not a problem for our traders to ma...

XGogo-Invest Ltd rating

Details

Investment plans: 1% - 3% hourly forever | 4.1% - 5% hourly for 25 hours | 105% - 150% after 25 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%, 1%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Gogo-Invest Ltd status from others:

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

We have collected the best from the business of investment under a single virtual roof. The main activity is trading in cryptocurrency markets. This is the most profitable segment in the world of financial investments. Therefore, our investors get a stable profit. Our priority is long-term cooperation, so we are most interested in the success of all partners.Profes...

XBitBot

Details

Investment plans: 0.04% - 4% hourly forever | 10.3% - 17.5% for 10 hours | 450% after 1 day | 11500% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Dec 8th, 2019

Minimal spend: $1

Referral bonus: 5%, 3%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 3 / 5

BitBot status from others:

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

Crypto opportunity never sleeps. Neither does BitBot! Register and try our risk-fee investment plans. BitBot is an automated trading bot for cryptocurrencies that trades for you, so you can focus on the important things in life. Trading in cryptocurrencies has never been easier! Choose your investment plan and you are ready to go!

XMoney24

Details

Investment plans: 10% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Dec 8th, 2019

Minimal spend: 10 RUB

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 4 / 5

Money24 status from others:

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

Money24 is a financial system based on the principle of cash flow distribution. Funds of participants who invested later are distributed among participants who invested earlier. Anyone over 18 years old can participate. The essence of the program is simple and lies in the fact that today you helped, and then they will help you. Everything is very simple and accessi...

XFast Money rating

Details

Investment plans: 4.5% hourly for 24 hours | 106% after 1 day | 136% after 4 days | 200% after 4 days | 837.5% after 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 39%

Last paid: Dec 7th, 2019

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

Features: Strong DDoS protection SSL encryption Licensed Blitz script

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 3 / 5

Fast Money status from others:

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

We are a team. Fast Money it is a community of ordinary people who want to live a better life and are willing to help each other. Everybody knows that the current financial system is not fair. That's why we invite you to join the project Fast Money, who in the course of its development has all chances to become a modern financial social network. Personally, we say ...

XMinercoins Ltd rating

Details

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Dec 6th, 2019

Minimal spend: $1

Referral bonus: 3-10%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 3 / 5

Minercoins Ltd status from others:

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

Welcome to MINERCOINS LIMITED! MINERCOINS LIMITED is a privately owned company operating on the world Forex market. Founded in 2019, our company has managed over $8 million for institutional and MINERCOINS LIMITED investors. With abundant experience, unique strategic plans and smart investment schemes, we know how to minimize the risk in present forex trades and ho...

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