Scam Projects at Monitoring - Page 329

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

XFinance Advisory Ltd rating

Project 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

Project 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

Project 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

Project 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...

XCoin Rise Global rating

Project Details

Investment plans: 0.11% hourly forever | 2% hourly for 55 hours | 3% hourly for 40 hours | 105% - 200% after 1 day

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: Oct 9th, 2019

Minimal spend: $5

Referral bonus: 7%, 3%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

Coin Rise Global status from others:

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

coinriseglobal.com – a team of three people, a programmer and two of the trader. For the past five years we have been traded on various foreign exchange markets. With the increased popularity of cryptocurrencies we moved to crypto exchange. All of our experience, trading strategies, ability to bypass the laws of the exchanges, we have combined in our programs - bot...

XValueMaven LTD rating

Project Details

Investment plans: 104% - 135% after 1 day | 135% - 355% after 6 days | 170% - 540% after 9 days | 265% - 880% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Oct 9th, 2019

Minimal spend: $10

Referral bonus: 2-7%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

ValueMaven LTD status from others:

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

Welcome to the website of ValueMaven LTD! If you find yourself here, you are definitely in search of reliable and profitable investment. Yes, you are just at the right place! Our company offers trust assets management of the highest quality on the basis of foreign exchange and profitable trade through Funds exchanges. There is no other worldwide financial market th...

XAquantis Trade Limited rating

Project Details

Investment plans: 104% - 120% after 1 day | 115% - 180% after 3 days | 125% - 270% after 5 days | 150% - 500% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

Aquantis Trade Limited status from others:

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

AQUANTIS TRADE LIMITED is an investment company specializing in Forex and cryptocurrency trade using trading bots. Automated trading gives us great opportunities to earn money, allowing to trade around the clock at the same time on various exchanges. Using bots provides us with a stable income. Having successfully tested our trading bots on various exchanges, we de...

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