Scam Projects at Monitoring - Page 321

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

Investment plans: 102% - 110% after 1 day | 115% - 200% after 5 days | 170% - 700% after 15 days | 500% - 2000% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 74%

Last paid: Sep 10th, 2019

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Advanced Cash Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 54 days

Users voting: 4 / 5

Bit Spectra status from others:

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

Bit Spectra is a young, fast-developing company in the cryptocurrency trading market that includes more than 30 employees and does not have specific bindings to any country. Bit Spectra has been responsible for the majority of trading in the stock market for several years, and it s important to shed some light on the role Bit Spectra plays in the cryptocurrency mar...

XMoney Analysis half

Details

Investment plans: 0.5% - 1% daily for 300 business days | 105% - 115% after 3 business days | 800% - 1000% after 60 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Sep 14th, 2019

Minimal spend: $10

Referral bonus: 6%, 15%

Project features: DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 52 days

Users voting: 4 / 5

Money Analysis status from others:

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

Money Analysis LTD is a legal registered company in UK where you earn 115% on your investment with us for 3 business days. We love what we do as innovation professionals. We continuously research and integrate effective trading patterns. Our innovative approaches have attracted to us a number of top traders who demonstrate excellent long term performance. We also ...

XBullzCrypto rating

Details

Investment plans: 104% after 1 day | 130% after 6 days | 180% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 8%

Last paid: Sep 10th, 2019

Minimal spend: $10

Referral bonus: 8%, 1%, 1%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

BullzCrypto status from others:

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

Bullzcrypto is the world’s first automated crypto trading platform. We make it possible for casual crypto followers to profit from the same bold moves as the pros. WE ARE A STABLE PLATFORM AND OUR VISION IS TO CREATE A LONG TERM PASSIVE INCOME GENERATING PLATFORM FOR ALL INVESTORS.

XToptrade

Details

Investment plans: 0.05% - 10% hourly for 1200 hours | 15%, 20%, 30% hourly for 12 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: Sep 11th, 2019

Minimal spend: $1

Referral bonus: 10%, 2%

Project features: Strong DDoS protection SSL encryption Unique design Registered company Online chat

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

Toptrade status from others:

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

Here at TopTrade we empower traders and investors to take control of their financial future. We also realise the importance of transparency as it works to maintain our prominent market position. Relevant statistical information about our platform is available right here on the right hand side or inside your account. Invest in our platform and let our highly experie...

XBitcly

Details

Investment plans: 1.1% - 2% hourly for 96 hours | 2% - 5% hourly for 48 hours | 5.5% - 10% hourly for 30 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 1%

Last paid: Sep 13th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Bitcly status from others:

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

BITCLY is a crypto currency broker based in Mayfair, London. Our aim is to simplify the cryptocurrency market, making the buying and selling of digital assets simple, transparent and secure. Our brokers help clients safely navigate the complex world of crypto trading and more importantly, advise and help on the storage and safe custody of your digital assets. Our C...

XForex First Ltd rating

Details

Investment plans: 1.5% - 2% hourly for 75 hours | 105% - 150% after 24 hours | 1.75% - 3% daily for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 4%

Last paid: Sep 6th, 2019

Minimal spend: $5

Referral bonus: 6%, 3%, 1%

Project features: Strong DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

Forex First Ltd status from others:

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

forexfirst.biz is a professional team of foreign exchange trading company. Our team was established in 2013 and registered in the UK our main investment service is foreign exchange trading, futures, oils,and cryptocurrency investments. We have a team of 10 people, each of expert manages investments in different fields and has a very high return on profit. We trade ...

XBestInvestment rating

Details

Investment plans: 5% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 169%

Last paid: Sep 11th, 2019

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 57 days

Users voting: No votes

BestInvestment status from others:

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

Bestinvestment is an investment website which allows you to earn up to 7% daily of your investment for 1 month. You also get 10% of your referral's investment DIRECTLY TO YOUR BITCOIN WALLET. With our experience and secure approach to invest in currency trading. We can manage more capital and offer our investment platform to the public, while at the same time guara...

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