Scam Projects at Monitoring - Page 354

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

XAkopium LTD rating

Details

Investment plans: 0.7% - 1.7% daily for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 92%

Last paid: Feb 23rd, 2019

Minimal spend: $10

Referral bonus: 5%

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

Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 179 days

Users voting: 5 / 5

Akopium LTD status from others:

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

In the heart of platform’s financial activities is the private capital and private investments of those who want to obtain additional income. Using a team of independent specialists, headed by Alexander Wittelsbach, in the process of trading, we directing tremendous experience on the use of our working capital. Our team embodied solidarity and unanimity on the one ...

XTrade Alpha Ltd rating

Details

Investment plans: 25% hourly for 5 hours | 10% hourly for 15 hours | 350% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $3

Referral bonus: 15%*

Project features: SSL encryption Licensed GC script Registered company

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Trade Alpha Ltd status from others:

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

TRADE ALPHA LTD is a London based international Crypto trading consulting agency that specializes primarily in Stock trading, Bitcoin mining, debt and anti-crisis management, investment brokerage and real estate management services to private and institutional investors, individuals and businesses in distress. The agency operates through a vast network of freelance...

XUltimateСoin rating

Details

Investment plans: 0.03% - 3.5% hourly forever | 10.4% - 14% hourly for 10 hours | 110% - 170% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Feb 25th, 2019

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

UltimateСoin status from others:

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

This system and approach to investing can fit everyone’s personality or lifestyle. This is a system for active investors, although you certainly don’t have to spend a ton of time at the computer to use it. Invest hard to live the dream of working from home. We are extremely dedicated to helping others in their path to financial independence and freedom that can be ...

XBio-Hazard-Corp half

Details

Investment plans: 0.8% - 1.54% daily for 200 - 120 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Feb 23rd, 2019

Minimal spend: $1

Referral bonus: No bonus

Project features: SSL encryption

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Bio-Hazard-Corp status from others:

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

ENJOY MAXIMUM WEALTH EXPERIENCE ,$1 INVEST MINIMUM ,AUTO SIGN UP AFTER DEPOSIT, AUTO HOURLY ACCRUALS. *INVEST SMART*

XSmartSlot rating

Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Feb 22nd, 2019

Minimal spend: $1

Referral bonus: 4%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

SmartSlot status from others:

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

We specialize on the augmentation of the investors capital at the expense of successful profitable operations in the financial market. The platform has a unique lot system. Periodically on the website of our company there are free lots of different tariff plans for investors. Investing in a particular lot, you will automatically receive a 5% return every 24 hours f...

XInvex Chain rating

Details

Investment plans: 218% after 4 days | 292% after 6 days | 3% - 5% daily for 30 - 50 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 52%

Last paid: Feb 22nd, 2019

Minimal spend: $25

Referral bonus: 7%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

Invex Chain status from others:

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

We are sincerely glad to welcome you to the website of an innovative platform for investment and earnings from Invex Chain Ltd, a British company that has gained enough positive experience in working with financial assets and opens the door to the wonderful world of affordable investments. We have developed our own trading system that does not involve high risks. T...

XProTradersWorldWide rating

Details

Investment plans: 1.5% - 3% daily for 7 - 60 days

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 10%

Last paid: Feb 15th, 2019

Minimal spend: $5.00

Referral bonus: 10%*

Project features: SSL encryption Unique script

Payment systems: Bank Wire Bitcoin Bitcoin Cash Dash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

ProTradersWorldWide status from others:

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

Real Traders With Real Trading Proof On Website! We also Offer Forex Training And Forex Trading Signal Service!

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