Scam Projects at Monitoring - Page 305

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

XBit Gold Trade Ltd rating

Project Details

Investment plans: 12% daily for 10 days | 150% after 7 days | 225% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 60%

Last paid: Jan 15th, 2020

Minimal spend: $30

Referral bonus: 5%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 75 days

Users voting: 5 / 5

Bit Gold Trade Ltd status from others:

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

BitGoldTrade consist of team of professionals and experts focusses on cryptocurrency trading over multiple exchanges and markets and invest with top beneficial and profitable cryptocurrencies and gold. BitGoldTrade is combination of careful preparation and fruitful work of experts in the field of cryptocurrency trading and investments.

XBitcoin Black Ltd rating

Project Details

Investment plans: 0.15% - 0.21% hourly for lifetime (deposit release after 24 hours with 5% fee)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Jan 15th, 2020

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Bitcoin Black Ltd status from others:

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

Bitcoin black is a certificated finance company that started its work in May 2019 in England, and is happy to officially help everyone all over the world with their investment plans. Our investment plans makes use the unique industry leader. Our registered organization conducts professional business operations. Choosing our secure system will mutually benefit you.

XWealth-Storage rating

Project Details

Investment plans: 1% daily for 130 - 200 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 80%

Last paid: Dec 25th, 2019

Minimal spend: 100 RUB

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique script Online chat

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 116 days

Users voting: 5 / 5

Wealth-Storage status from others:

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

Our investment fund was created thanks to the painstaking work of many specialists, verified ideas and a lot of time spent. We will try to create the most favorable investment conditions for each investor, combining profitable and diverse marketing and a generous referral program. You will be able to increase your investment portfolio and bring out decent profits. ...

XBitex Broker Ltd rating

Project Details

Investment plans: 13% daily for 9 days | 160% after 7 days | 250% after 5 days | 450% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 80%

Last paid: Jan 14th, 2020

Minimal spend: $30

Referral bonus: 6%, 3%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

Bitex Broker Ltd status from others:

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

Bitexbroker LTD is our new company created especially for the European market. It is an investment instrument created especially for those who need to create a reliable and profitable source of real net income. No hidden fees, bank account, no special benefits, everything is extremely clear, and the terms and conditions are the same for each partner. With us you wi...

XPandorym2 rating

Project Details

Investment plans: 4.66% hourly for 24 hours | 150% after 48 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 30 RUB

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: 2 / 5

Pandorym2 status from others:

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

Pandorym2 - investment company founded by commercial traders with years of successful experience in the Forex market. Since 2016 our team has developed its own trading strategies and currency exchange, using professional knowledge, techniques and skills that allow us to generate stable cash flows with minimal risk of financial loss. These rules are developed by exp...

XUsd Capital rating

Project Details

Investment plans: 2.1% - 3.3% daily for 20 - 65 days | 9% - 15% daily for 120 days | 3000% after 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Jan 14th, 2020

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 212 days

Users voting: 5 / 5

Usd Capital status from others:

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

Everyone’s streaving for better living conditions is the norm for the civilized world. We are here to ensure that any goals set by our customers can be translated into reality with us, with our investment and financial management technologies. USD Capital Group LLC is an American company, filled with confidence in its business and endowed with powerful energy of bu...

X12Daily

Project Details

Investment plans: 12% daily for 10 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Jan 9th, 2020

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Licensed GC script Dedicated server/IP

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

12Daily status from others:

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

Whether you're an advanced trader or a crypto-investor, 12Daily.net gives you the power to chart your own financial success. Our investment company has special investment plans for you to invest in and a slew of tools and features for you to leverage as you grow your experience. Our company directs investments received from individuals and financial institutions to...

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