Scam Projects at Monitoring - Page 347

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

XMaxvest

Details

Investment plans: 105% - 111% after 5 - 9 days | 8% - 12% daily for 18 - 10 days | 0.4% - 0.5% hourly for 16 - 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: May 30th, 2019

Minimal spend: $1

Referral bonus: 5%

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

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 119 days

Users voting: 5 / 5

Maxvest status from others:

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

Maxvest is an online investment platform, built using the power of decentralised currency paired with automated margin & leverage trading. Using this advanced, in-house technology, Maxvest is able to offer one of the most competitive and disruptive investment opportunities available in both the cryptocurrency and investment management industries.

XFinorion

Details

Investment plans: 104% - 140% after 1 day | 135% - 350% after 6 days | 180% - 550% after 9 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 51%

Last paid: Jun 4th, 2019

Minimal spend: $10

Referral bonus: 5%**

Features: 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: 67 days

Users voting: 5 / 5

Finorion status from others:

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

FINORION is a reliable Company with a flawless reputation that works in the sphere of Forex trading and involved in the financial activity on the London Stock Exchange. Our online platform allows investors to make deposits and receive dividends from trading currencies on the Forex market and selling appreciated stocks. Forex trading is one of the best investment op...

XCharge-Car rating

Details

Investment plans: 4.33% daily for 30 days | 3% daily for 120 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 62%

Last paid: May 24th, 2019

Minimal spend: 500 RUB

Referral bonus: 5%

Features: SSL encryption Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

Charge-Car status from others:

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

Sharge Сar is the number one company for the development of environmentally friendly cars in the market. Investing in a charging station is a great way to become part of the future auto industry without the time spent on managing, scaling, maintaining and updating charging stations. To start making money on a paid car, you do not need to have an impressive capital....

XAlexBet

Details

Investment plans: 1.5% daily for 150 days | 1% daily for 365 days | 2% daily for 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 45%

Last paid: May 31st, 2019

Minimal spend: 100 RUB

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 60 days

Users voting: 5 / 5

AlexBet status from others:

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

Everything is transparent here. You open an account on our website, and through your personal account control its balance. You can replenish the balance in any way convenient for you through the Payeer payment aggregator. At any time you can withdraw money from your account without commission of the system. The withdrawal is available 1 time per day and only to the...

XWolfs Capital rating

Details

Investment plans: 2.1% - 4.2% daily for 10 - 365 days | 1200% after 200 days | 2500% after 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 171%

Last paid: May 29th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 130 days

Users voting: 3 / 5

Wolfs Capital status from others:

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

WolfsCapital Limited is a Bitcoin mining & trading investment company based in United Kingdom and established in 2019. We have a team of investment professionals ranging from engineers to trade analysts & marketers who are experienced in various efficient mining & trading techniques. We have many years of experience and we employ a large staff world-wide which help...

XPluto-Mining Ltd rating

Details

Investment plans: 101.5% - 135% after 1 day | 105% - 200% after 3 days | 108% - 325% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 35%

Last paid: May 27th, 2019

Minimal spend: $10

Referral bonus: 3%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 189 days

Users voting: No votes

Pluto-Mining Ltd status from others:

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

Pluto Mining is a private mining company with a professional blockchain team, our place of registration in the UK, company number: 11910386. We offer hosted cryptocurrency mining services and a variety of mining related solutions to small and large scale customers. The combination of our algorithmic trading framework, mining infrastructure, and proprietary mining f...

XStep Worth rating

Details

Investment plans: 101% - 103% after 1 day | 113% - 117% after 9 days | 119% - 127% after 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 55%

Last paid: May 31st, 2019

Minimal spend: $25

Referral bonus: 1.5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 106 days

Users voting: 4 / 5

Step Worth status from others:

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

We welcome you to our investment fund website, managed by StepWorth investment via the Internet. We offer a full range of investment products. Our offer for both individual clients and for an institution. Our services are conducted at the highest level. Thanks to our investment fund, you can manage your investments online. This is the preferred solution, as it does...

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