Scam Projects at Monitoring - Page 318

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

XSoloo

Details

Investment plans: 2.5% - 4% daily for 5 - 10 days | 7.5% - 13% daily for 10 - 40 days | 9% - 288% after 3 - 48 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 34%

Last paid: Oct 18th, 2019

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

Soloo status from others:

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

SOLOO is an online platform for everyone who wants to earn money on investments. We offer a large number of tariffs to meet the requirements of the most sophisticated investors. Working with us, your money will be completely safe. You will also remain a completely anonymous user and your personal data will be protected. Our site does not charge any hidden fees, eve...

XRoboforex Online Limited rating

Details

Investment plans: 4% daily for 30 days | 6% daily for 35 days | 8% daily for 40 days | 10% daily for 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Oct 18th, 2019

Minimal spend: $20

Referral bonus: 5%, 3%, 1%

Features: Strong DDoS protection SSL encryption Unique design Registered company

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Roboforex Online Limited status from others:

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

RoboForexOnline Limited was created jointly by groups of traders and programmers. Traders worked with strategies, and programmers developed trading robots based on these strategies. Further, by trial and error, many trading robots were developed and sent to the forex market. Some were not as stable as the company needed, some were not working at all. There are only...

XSeven Dragons Group rating

Details

Investment plans: 1.7%, 2.6%, 3.5%, 4.4% daily for 30 business days | 9.6%, 10.8%, 12% daily for 15 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: Oct 15th, 2019

Minimal spend: $50

Referral bonus: 9%, 3%, 2%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Bank Wire Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: 5 / 5

Seven Dragons Group status from others:

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

Seven Dragons Group company started in December 2018. The team grew up to 53 people and every one of us is a real professional. We gathered talented analysts, successful traders, IT-specialists. Our goal is to enter the market of big players. The initial investment portfolio has already been formed and we have a stable profit pool and obtained the status of an offi...

XFinance Advisory Ltd rating

Details

Investment plans: 2% daily for 150 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Oct 12th, 2019

Minimal spend: $10

Referral bonus: 5%, 3%

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

Payment systems: Bitcoin Dogecoin Litecoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

Finance Advisory Ltd status from others:

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

The part of the company’s income is formed by the production of digital currencies. The mining allows us to get extra quantity of cryptocurrency due to FINANCE ADVISORY LTD ensures margin of safety and even in case of unsuccessful trading sessions is able to pay the steady income. We have invested own money in expensive mining equipment. Today, passing long way of ...

XUnlimite Online rating

Details

Investment plans: 7.25% - 9.48% - 14.27% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: Oct 7th, 2019

Minimal spend: 0.0007 BTC

Referral bonus: 25%, 16%, 7%*

Features: SSL encryption Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

Unlimite Online status from others:

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

Unlimite.online company's works in the Bitcoin Mining of investment. We have legal company. The clients cooperating with us conclude the agreement on placement of the capitals then they draw interest from profit. Client does not need to think independently, which project investing in is more profitable. All strategy has already thought over and can be presented in ...

XBitfuture rating

Details

Investment plans: 104% - 140% after 1 day | 125% - 350% after 5 days | 180% - 650% after 10 days | 350% - 1400% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Oct 12th, 2019

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Bitfuture status from others:

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

The cryptocurrencies high volatility and the blockchain technologies popularity are attracting more and more users to the cryptocurrency trading. This sphere of earnings has arisen not so long ago, but it is very popular, because no investment tool is capable of generating such high interest rates in a short time period. Over the past years, digital assets have sho...

XOxe Bit

Details

Investment plans: 103% - 112% after 1 day | 130% - 230% after 5 days | 200% - 530% after 10 days | 250% - 1100% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Oct 11th, 2019

Minimal spend: $20

Referral bonus: 5%

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: 6 days

Users voting: No votes

Oxe Bit status from others:

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

OXE BIT LIMITED is a team of professionals and an online platform for generating income from investing in crypto currency trading. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for crypto-currencies in the markets and in general. Therefore, crypto currency trading are very profitable for us, and...

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