Scam Projects at Monitoring - Page 342

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

XCryptoSpatium rating

Details

Investment plans: 6.2% - 7.2% daily for 100 days | 7.5% - 9% daily for 80 days | 9.3% - 12% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Jun 28th, 2019

Minimal spend: $10

Referral bonus: 3% - 7%

Features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

CryptoSpatium status from others:

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

CryptoSpatium offers a revolutionary investment model, a modern, as transparent as possible and affordable for any cryptocurrency user. If you already use digital currencies, it’s time to form a stable passive income in this field. CryptoSpatium is a fairly significant player in the modern cryptocurrency investment market and benefits primarily from well-coordinate...

XUnion Invest rating

Details

Investment plans: 105% - 115% after 1 day | 125% - 135% after 3 days | 350% - 450% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 43%

Last paid: Jun 29th, 2019

Minimal spend: $5

Referral bonus: 2% - 5% - 10%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

Union Invest status from others:

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

uinvest.biz Limited Our specificity is long-term plan, with the plan that we have decided to use a large profit and can be obtained up to 115% to 2150% from 1 day to 21 calendar days. We have expertise in trading and group of experience & successful traders who trades for our investors. This is highly profitable business.

XStable Ruble rating

Details

Investment plans: 10% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Jun 24th, 2019

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 2 / 5

Stable Ruble status from others:

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

"A stable ruble," financial-investment company with the ambitious aim not only to preserve investors ' funds, and to increase it without unnecessary risk. The ruble is not often pleased with the stability. Its value often falls in connection with the difficult situation in the Russian economy and sanctions by the international community. Inflation eats up the savin...

XCoinz Hour Ltd rating

Details

Investment plans: 1.3% - 10% hourly for 80 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Jun 24th, 2019

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Coinz Hour Ltd status from others:

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

Welcome to the world of cryptocurrency trading! Coinz Hour Limited is a trading firm legally registered in the United Kingdom. It was founded by an elite team of machine learning traders. They have years of experience of applying artificial intelligence technique to stock market tradings. Our team has designed an award winning trading system to capitalize on the Bi...

XNine-Waves rating

Details

Investment plans: 1.9% - 3.62% daily for 9 days in 9 waves

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 32%

Last paid: Jun 24th, 2019

Minimal spend: $2

Referral bonus: 3%

Features: Strong DDoS protection SSL encryption Licensed Blitz script Dedicated server/IP Unique design

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Nine-Waves status from others:

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

We have created a platform with a unique calculation of profit on Your Deposit. In the project there is a common cycle, it has 9 waves of increasing accrual of daily interest. At each subsequent wave to the daily interest is added 0.19%/day. Thus, each successive wave will give more profit than the previous one. At the 9th wave, it will be the largest increase of 0...

XForex Crypto Protrade rating

Details

Investment plans: 1.5% - 2.5% daily for 100 days | 360% after 66 days | 700% after 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Jun 20th, 2019

Minimal spend: $10

Referral bonus: ?-3%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 69 days

Users voting: 5 / 5

Forex Crypto Protrade status from others:

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

Forex and Crypto Protrading Ltd is a global trading company which aim to become the leaders by fully exploring the potential of the financial markets and placing our investment fund at the center of every decision we make. We will always strive to ensure maximum performance, customer satisfaction and security in every trading and investment. Resourceful by nature a...

XCrypto Trader rating

Details

Investment plans: 2% daily for 20 days | 2900% after 55 days | 4500% after 80 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 100%

Last paid: Jun 24th, 2019

Minimal spend: $20

Referral bonus: 3-5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 167 days

Users voting: No votes

Crypto Trader status from others:

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

The company Crypto Trader provides each investor working in finance and crypto currency field with the opportunity to get stable profit due to passing investments through stocks. Our experts monitor online each stock exchange daily and due to favorable exchange rate we maximize our investors’ profit. We earn money with price drop and rise for crypto currency. Howev...

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