Scam Projects at Monitoring - Page 328

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

XDaily Gaining Limited rating

Project Details

Investment plans: 4% daily for 45 days | 6% daily for 25 days | 8% daily for 20 days | 10% daily for 18 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 9%

Last paid: Oct 21st, 2019

Minimal spend: $15

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 2 / 5

Daily Gaining Limited status from others:

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

Welcome to DAILY GAINING LIMITED. We are a main organization that emphasis on Forex market and Cryptographic money parts. We will probably accomplish the most astounding profit from the movement for the outside cash trade (Forex) and Digital money trade markets. On the off chance that you might want to enter the universe of online Forex exchanging and Digital curre...

XStreamBit rating

Project Details

Investment plans: 104% - 140% after 1 day | 135% - 360% after 6 days | 170% - 550% after 9 days | 265% - 900% after 15 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 65%

Last paid: Oct 22nd, 2019

Minimal spend: $10

Referral bonus: 5%*

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

StreamBit status from others:

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

StreamBit is a quite young and fast growing company in cryptocurrency mining world. Our company owns two new Mining Data Centers intended to Bitcoin and altcoins mining. Our mining data centres provide optimal Mining Rigs operating conditions, constant temperature, and they are secured and protected. Cryptocurrency is the most promising product to date, therefore, ...

XSafe Cryptos rating

Project Details

Investment plans: 5% daily for 5 days | 115% after 3 days | 140% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Oct 19th, 2019

Minimal spend: $20

Referral bonus: 5%

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: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

Safe Cryptos status from others:

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

SAFE CRYPTOS LIMITED is a young and legit bitcoin management company. Our company is registered in United Kingdom since 2019, under company No. 12260281. The company is dedicated in cryptocurrencies industry, with outstanding technology of bitcoin trading and bitcoin mining. Since company was born, our role is to offer each person the chance to attend the bitcoin r...

XWssavior LTD rating

Project Details

Investment plans: 1.1% daily for 50 days | 1.3% daily for 100 days | 380% after 21 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 714%

Last paid: Oct 18th, 2019

Minimal spend: $50

Referral bonus: 10%*

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 Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 485 days

Users voting: 5 / 5

Wssavior LTD status from others:

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

The main objective of Wssavior's team is to get the highest profits possible from trading on the foreign exchange (Forex), Cryptocurrency exchange markets and from ICO's startups. If you are dreaming of earning on the powerful potential of Forex and Cryptocurrency trading, get on Wssavior – your investment opportunity which will carry you to more wealth and prosper...

XSoloo

Project 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

Project 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

Project 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...

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