Scam Projects at Monitoring - Page 304

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

Status: NOT PAYING

Our deposit: $175.00

Payout ratio: 11%

Last paid: Jan 17th, 2020

Minimal spend: $25

Referral bonus: 5%, 1%*

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Bitmicon status from others:

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

The first microinvestment BITMICON LTD is a new generation financial company engaged in investment activities related to the issuance of microcredits through the terminals of partners in the CIS countries. All financial activities of the company are fully automated. The creation of the company is due to the needs of the growing consumer lending market and the condi...

XVips

Project Details

Investment plans: 2.9% - 6.9% daily for 3 - 12 days | 39% - 199% after 6 - 18 days | 499% - 1999% after 9 - 39 days

Status: NOT PAYING

Our deposit: $265.00

Payout ratio: 20%

Last paid: Jan 19th, 2020

Minimal spend: $10

Referral bonus: 4.9%

Features: DDoS protection SSL with extended validation 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: Yes, after expiration

Worked: 59 days

Users voting: 5 / 5

Vips status from others:

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

You are on a unique platform, whose clients earn on VIP tariff plans. The staff of our company is highly qualified and courteous, will find an approach to each client. Our site was created by cutting-edge standards of functionality and security on the best servers and the best protection of personal data. We are a registered company with an office in Manchester, En...

XMakemoney2020 rating

Project Details

Investment plans: 30% in 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Jan 20th, 2020

Minimal spend: 100 RUB

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Makemoney2020 status from others:

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

Today, probably, one of the fastest growing areas is the foreign exchange market. In this area, billions of dollars are spinning, and the dollar is certainly growing. All these factors indicate that investment in the foreign exchange market provides guarantees of quick and high profits. Our company, having carried out monitoring, the field of information technology...

XTrade Bank Pro rating

Project Details

Investment plans: 1% - 2% daily for 180 days | 3.8% - 6.8% weekly for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Jan 21st, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: 4 / 5

Trade Bank Pro status from others:

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

Trade Bank Pro is a registered company and its activities are regulated by the FSC in accordance with the Securities and Investment Business Act, 2010. License No: 12351552. The financial statements of Trade Bank Pro are annually audited by KPMG (BVI) Limited. We offer business cooperation, which will bring you high income both from personal investments, and from t...

XUnion Expert rating

Project Details

Investment plans: 6% daily 25 days | 7.5% daily 20 days | 7.2% daily 25 days | 9% daily 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Jan 18th, 2020

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Union Expert status from others:

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

Union Experts are experts in the field of digital currency. Starting from traders, brokers from beginners to experts. At Union Experts, we learn from each other how to develop our mission. Because we know that digital currencies in some countries do not allow it, so let's promoting the spread that digital currencies can compete in the future.

XCrypto Firm rating

Project Details

Investment plans: 8% - 12% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Jan 18th, 2020

Minimal spend: $20

Referral bonus: 5%

Features: Strong 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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

Crypto Firm status from others:

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

CRYPTO FIRM LIMITED is a company that was founded as platform for crypto-investing, trading and simple management of funds. Our clients can obtain constant and, most importantly, high income. Our relationships with the clients first of all based on trust, because only trustful cooperation can bring the most fruitful results. Our company searches not only for client...

XE-Bitwealth rating

Project Details

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Jan 12th, 2020

Minimal spend: $10

Referral bonus: 4%

Features: SSL encryption Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

E-Bitwealth status from others:

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

Welcome to e-bitwealth.com , your number one resource and go to experts in stock exchange markets and multinational companies shares. At e-bitwealth.com , we are driven by a single-minded passion and purpose to become the country’s leading expert in the stock markets and to make a visible difference in people’s financial lives.Founded in 2017, we have grown with th...

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