Scam Projects at Monitoring - Page 317

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

XP2p-Online rating

Project Details

Investment plans: 1% after 1 day | 2.2% - 2.5% daily 7 - 45 days | 2% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Nov 27th, 2019

Minimal spend: $15

Referral bonus: 5%, 3%, 1%

Features: DDoS protection SSL encryption Licensed Blitz script

Bank Wire Bitcoin Dogecoin Ethereum Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

P2p-Online status from others:

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

Develop online investment platform p2p-online was to create a resource that allows you to earn considerable profit by individuals on p2p loans, without the risks and huge investments, and most importantly - without mediators and guarantee protection against losses. We have combined our extensive experience in management of traditional financial institutions with sp...

XRzy One

Project Details

Investment plans: 1% daily for 65 days | 1.7% daily for 70 days | 1.85% daily for 80 days | 2.2% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 32%

Last paid: Nov 17th, 2019

Minimal spend: $1

Referral bonus: 7%, 3%

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

Advanced Cash Bank Wire Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money Ripple QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: No votes

Rzy One status from others:

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

We are a team that specializes in arbitration of popular exchanges. We earn on the price difference between the spot market and the derivatives market using deliverable futures. You trust us your money, we turn them into excellent profits - from 65% in 2 months 5 days from the amount of the investment. For arbitrage of this type, the trader finds a contango situati...

XInv Cryptos rating

Project Details

Investment plans: 6% - 12% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Nov 27th, 2019

Minimal spend: $20

Referral bonus: 7%

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: 10 days

Users voting: 5 / 5

Inv Cryptos status from others:

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

Inv Cryptos Limited is a true opportunity to earn on cryptocurrency. Nowadays cryptocurrency is one of the main payment instruments, which can be used online. Inv Cryptos Limited has been using this kind of digital payment for quite a while to gain and raise profit. Inv Cryptos Limited, is an officially registered company which gives its clients all required guaran...

XCrypto Phoenix rating

Project Details

Investment plans: 4% daily for 70 days (principal included) | 6% daily for 50 days (50% principal back) | 9% daily for 40 days (100% principal back)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Nov 26th, 2019

Minimal spend: $30

Referral bonus: 7%, 2%, 1%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

Crypto Phoenix status from others:

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

We are an Investment Company that operates in the cryptocurrency mining and trading business, as well as in stock and commodity markets. We think the key to long-term profitability is diversification and we are very successful at it. But what good is success and so much money if there are so many people who can't have the basics to survive? This is why our founder ...

XBitcoin Spot rating

Project Details

Investment plans: 4% daily for 30 days | 8% daily for 22 days | 12% daily for 15 days (principle return with 80-30% fee)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Nov 23rd, 2019

Minimal spend: $15

Referral bonus: 7%, 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: Included in earnings

Worked: 9 days

Users voting: No votes

Bitcoin Spot status from others:

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

BITCOIN SPOT LIMITED was founded by highly-experienced traders and financiers team, who managed to timely reveal favorable trading prospects in the digital currencies field due to their high volatility. Our experts analyze the current rates of the most popular cryptocurrencies, including Perfect Money, Bitcoin, Litecoin, Ethereum, BitcoinCash in real time and this ...

XCrypto Falcon rating

Project Details

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Nov 26th, 2019

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 3 / 5

Crypto Falcon status from others:

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

crypto-falcon.com is a new, well-developed company in the field of cryptocurrency trading and mining. We are a well-coordinated team that knows their job, thanks to our professional experience, we easily achieve good results in trading on exchanges, we use the latest technologies in in the field of coin mining. Due to the diversification of our investment portfolio...

XPassive Revenue Share Ltd rating

Project Details

Investment plans: 0.5% - 3% daily for 500 - 90 business days | 6% - 20% daily for 35 - 10 business days | 1000% after 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Nov 22nd, 2019

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Licensed GC script Unique design Registered company

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin NixMoney Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 168 days

Users voting: 4 / 5

Passive Revenue Share Ltd status from others:

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

PASSIVE REVENUE SHARE LTD IS ONLINE SINCE 2012 NOW YOUR MONEY IN SAFE HANDS Managed by the company with 7 years of experience in online investment business. Passive Revenue Share Ltd is a reliable Company with a flawless reputation that works in the sphere of Forex trading and involved in the financial activity on the London Stock Exchange. Our online platform allo...

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