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Scam Projects at Monitoring - Page 315

 Information: in this list placed NOT PAYING and SCAM Projects.
XRobix ratingratingratinghalf___empty
Project Details
Investment plans: 3% - 6% daily for 7 - 28 days
robix.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 84%

Last paid: Dec 7th, 2019

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

Robix status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our site provides an opportunity to capitalize on the latest developments in the field of technology. It is very profitable and always relevant. On the Internet, such projects as Libra, Ton and others are gaining popularity, but they are closed to most people. We are completely open to any investors and no matter what country you represent and how much you earn. We...
XCrypto Trust ratingratinghalf___empty___empty
Project Details
Investment plans: 104% - 150% after 1 day | 130% - 320% after 5 days | 170% - 500% after 10 days | 260% - 950% after 15 days | 410% - 1300% after 20 days | 1500% - 2400% after 60 days
crypto-trust.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 479%

Last paid: Dec 4th, 2019

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinBitcoin CashDogecoinEthereumLitecoinPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 87 days

Users voting: 5 / 5

Crypto Trust status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
We are a professional team of traders, lawyers, business analysts and IT specialists. CRYPTO TRUST operates at the international level, distributing the attracted investments in the promising and highly profitable business directions. The main activity of our company is the trade in crypto currency. It must be noted, our traders know the basics of Forex trading on ...
XBitOceans Ltd ratingratinghalf___empty___empty
Project Details
Investment plans: 2.7% - 4% hourly for 40 hours | 3.45% - 5% hourly for 30 hours | 6% - 8% hourly for 20 hours | 104.5% - 150% after 1 day | 800% after 3 days (principal back)
bitoceans.biz

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 80%

Last paid: Dec 7th, 2019

Minimal spend: $1

Referral bonus: 4%, 0.5%, 0.5%

Features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered company

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

BitOceans Ltd status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
The BITOCEANS LIMITED based in the United Kingdom. Our Corporate Headquarters is located here: 165 Denmark Hill, Herne Hill, London, United Kingdom, SE5 8EF . Company registration number is NO.12245487.You can check the company we are effectively engaged with Cryptocurrency trading and in addition exchange exchanging with connections to all significant digital form...
XWealthCo ratingratingratinghalf___empty
Project Details
Investment plans: 6% daily (0.25% every hour) for 20 days | 7.2% daily (0.3% every hour) for 30 days | 9% daily (0.375% every hour) for 40 days | 200% - 350% after 23 - 20 days
wealthco.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Dec 6th, 2019

Minimal spend: $10

Referral bonus: 6%, 3%, 1%

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

Payment systems: BitcoinEthereumPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

WealthCo status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
We specialize in financial planning, investment management, as well as ensuring the safety of invested assets. For each of these fields, we have passionate in-house experts, who work tirelessly to stay on top of the industry. We approach every problem from multiple angles.
XTravelPower ratingratingrating___empty___empty
Project Details
Investment plans: 4% - 6% daily for 7 days | 5% - 7% daily for 14 days | 6% - 8% daily for 21 days | 7% - 10% daily for 28 days
travelpower.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Dec 4th, 2019

Minimal spend: $15

Referral bonus: 10%, 2%, 1%*

Features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique design

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

TravelPower status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Travel Power Limited is a renowned name in the world tourism industry. Tourism being the largest job providing industry and being the most attractive destination for capital investments and fabulous profits, we started our travel and tourism journey in 2004. We provide package destination tours to our clients. Recently, for expanding our horizons we also started pr...
XBSFinance Limited ratingratingratingratingrating
Project Details
Investment plans: 2.1% - 3.5% daily for 20 - 55 days | 655% after 25 days | 1500% after 45 days
bsfinance.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1047%

Last paid: Dec 2nd, 2019

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPUnique designRegistered company

Payment systems: BitcoinBitcoin CashDashEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 690 days

Users voting: 5 / 5

BSFinance Limited status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
BSFinance Limited is a well-oiled machine and a talented team. Each company's employee clearly understands their responsibilities and tasks in the investment process. BSFinance Limited is an investment company focused on making security transactions at stock exchanges and using the investment capital on Forex and the cryptocurrency market. Speculative stock exchang...
XMoxico ratingratingrating___empty___empty
Project Details
Investment plans: 0.1% - 1.2% hourly forever | 104.1% - 140% after 1 day (paid hourly) | 115.2% - 300% after 3 days (paid hourly) | 132% - 700% after 5 days (paid hourly) | 170% - 1500% after 10 days (paid hourly) | 252% - 2100% after 15 days (paid hourly)
moxico.cc

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Dec 5th, 2019

Minimal spend: $1

Referral bonus: 5%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designOnline chat

BitcoinBitcoin CashDashDogecoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 3 / 5

Moxico status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our mission is to give everyone access to superpowers like algorithmic trading that were previously available only to large financial institutions. We believe this will lead to a more open, fair, and inclusive financial world. Moxico utilizes cutting edge technologies in order to stream real-time order book data and execute trades at millisecond-scale. Built by a t...
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