Scam Projects at Monitoring - Page 337

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

XMoney-King 2.0 rating

Project Details

Investment plans: 1.728% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Aug 14th, 2019

Minimal spend: 20 RUB

Referral bonus: 10%*

Features: DDoS protection SSL encryption Unique design

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Money-King 2.0 status from others:

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

Getting bonuses by acquiring accrual rate, your bonus will grow and generate income, which must be collected and withdrawn. All that is required of you is to take part in our project, increase the accrual rate and get a stable profit!

XEnergy Invest Corporation Ltd rating

Project Details

Investment plans: 1.7% - 3.4% daily for 30 business days | 120% after 7 calendar days | 145% after 14 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 76%

Last paid: Aug 7th, 2019

Minimal spend: $50

Referral bonus: 9%, 3%, 1%

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

Payment systems: Bank Wire Bitcoin Dash Dogecoin Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 5 / 5

Energy Invest Corporation Ltd status from others:

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

Energy Invest Corporation LTD fulfills energy-saving functions and works in compliance with the normative, legislative and legal enactments. Our goal is to develop new areas, increase the share of the company participation in international projects in energy saving and ecology. We have established a number of branches in the countries where the nuclear power indust...

XBtcOptionTrader rating

Project Details

Investment plans: 10% after 1 days | 4% daily for 15 days | 6% daily for 25 days | 9.4% daily for 40 days

Status: NOT PAYING

Our deposit: $51.00

Payout ratio: 4%

Last paid: Aug 11th, 2019

Minimal spend: $15

Referral bonus: 15%, 10%, 5%

Features: SSL encryption Unique design

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

BtcOptionTrader status from others:

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

Earn 376% in 40 days by investing in an uptrend of the 21st century! We invest in cryptocurrency, making the biggest profit!

XJoint Structured Inv rating

Project Details

Investment plans: 104% -116% after 1 day | 340% - 460% after 5 days | 1040% - 1160% after 10 days | 1440% - 1560% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Aug 10th, 2019

Minimal spend: $5

Referral bonus: 8-12%

Features: DDoS protection SSL encryption Licensed GoldScript

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Joint Structured Inv status from others:

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

We would like to offer you the best terms of trust management. The modern company jointstructuredinvestments.com helps you to get an incredible high return on your investments and belongs to the list of the safest British companies due to reliable terms and profitable proposal for investors. You can deposit any amount of money at any moment, and we have no withdraw...

XDigic Wallet rating

Project Details

Investment plans: 104% - 120% after 1 day | 118% - 180% after 3 days | 175% - 480% after 7 days | 230% - 780% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Aug 6th, 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: 11 days

Users voting: 2 / 5

Digic Wallet status from others:

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

DIGIC WALLET LIMITED created by professional traders with years of experience, hard-working, systematized and accurately carrying out objectives, is an active participant of crypto trading. At the moment, we are at the stage of rapid development and expansion, regularly adding to the list of cryptocurrencies in circulation: Bitcoin, Litecoin, Ethereum, Bitcoin Cash...

XJoint Venture 4 Gold rating

Project Details

Investment plans: 105% - 115% after 1 day | 120% - 130% after 3 days | 300% - 400% after 5 days | 500% - 600% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Aug 8th, 2019

Minimal spend: $5

Referral bonus: 10%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Joint Venture 4 Gold status from others:

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

jointventure4gold.com is is an independent Global investment management company. The company officially incorporated in the 2019. We consist of a group of experts working on various financial markets online: stock exchange, Forex, cryptocurrency, investment in industrial oil and gas. We provide a full cross-section of investment, development funding and financial a...

XFobitMax

Project Details

Investment plans: 8% daily for 30 days | 12% daily for 25 days | 15% daily for 25 days | 210% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Aug 6th, 2019

Minimal spend: $10

Referral bonus: 8%, 2%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

FobitMax status from others:

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

Fobitmax is a financial business platform developed under the control of an experienced team of highly qualified financial experts and professional traders for private highly profitable online investments. By providing access to new and innovative financial investment strategies that enhance long-term commercial benefits.Fobitmax intends to fulfill each client’s in...

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