Scam Projects at Monitoring - Page 330

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

XDepox

Details

Investment plans: +50% after 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 8%

Last paid: Aug 3rd, 2019

Minimal spend: 10 RUB

Referral bonus: 10%*

Project features: SSL encryption Unique design

Payment systems: Payeer

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1 day

Users voting: 2 / 5

Depox status from others:

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

DEPOX is a financial system based on the principle of cash flow distribution. Top admins, smooth advertising are all that is needed for a long project life! Funds of participants who invested later are distributed among participants who invested earlier. All you need to do is arrange a new investment and wait 24 hours. After this time you will receive your deposit ...

XJss Capi Group half

Details

Investment plans: 103% - 115% after 1 day | 123% - 135% after 3 days | 330% - 450% after 6 days | 630% - 750% after 9 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 29%

Last paid: Jul 28th, 2019

Minimal spend: $5

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Jss Capi Group status from others:

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

Currently, many financial companies are offering a lot of similar investments. However, the modern moneymaker must carefully select proposals and only use high-quality and safe earning methods. Such methods that jsscapigroup.com Limited offers. The company would be the best choice for beginners and professionals who are involved in high-yield investments in differe...

XStable Forex rating

Details

Investment plans: 1% daily for 25 days | 1.20% daily for 35 days | deposit return with 10% fee

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 38%

Last paid: Jul 30th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

Stable Forex status from others:

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

We are professionals with more than 10 years experience in the Forex market. We have an innovative strategy that allows us to have high, stable and constant profits. Our mission is to have a profitable and stable project for a long time, giving great profits to all our investors! The company stableforex.com was founded by a group of professional FOREX traders with ...

XCoingain Ltd rating

Details

Investment plans: 1.45% hourly for 72 hours | 2.6% hourly for 48 hours | 10% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Jul 30th, 2019

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

Coingain Ltd status from others:

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

Coingain Ltd, is a UK-based cryptocurrency investment company founded by a team of technologists and successful traders. After years of development and testing, we are proud to launch our trading platform to registered members. That system is built on quantitative trading model that is able to capture profits from arbitrage trading opportunities. Our system is conn...

XStableon

Details

Investment plans: 104% - 135% after 1 day | 120% - 260% after 4 days | 142% - 450% after 7 days | 190% - 700% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 72%

Last paid: Jul 29th, 2019

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 150 days

Users voting: 5 / 5

Stableon status from others:

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

STABLEON LIMITED company's works in the sphere of investment. We have legal registered in UK - company number 11981579. 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 o...

XCryptoExpress rating

Details

Investment plans: 8% - 30% daily profit forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Jul 30th, 2019

Minimal spend: $20

Referral bonus: 6%, 2%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

CryptoExpress status from others:

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

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

XFreegate Cryptosolution Limited rating

Details

Investment plans: 4% daily for 5 days | 5% daily for 30 days | 8% daily for 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: Jul 27th, 2019

Minimal spend: $10

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Unique design Registered company

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Freegate Cryptosolution Limited status from others:

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

We provide each investor working in finance and crypto currency field with the opportunity to get stable profit due to passing investments through wide range of Bitcoin Investment. Our savvy experts monitor online each Bitcoin Trading and exchange daily and due to favorable exchange rate we maximize our investors’ profit. One of the most exciting trends in investi...

|First page| << Previous page 327 328 329 330 331 332 333 Next page >> |Last page|