Scam Projects at Monitoring - Page 358

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

XNexoFX Traders Limited rating

Details

Investment plans: 2% daily for 10 days | 2.3% daily for 20 days | 300% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: Mar 23rd, 2019

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: No votes

NexoFX Traders Limited status from others:

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

Today, crypto and traditional investment are considered as one of the most popular income-generating activity. For many people, this kind of activity became the main source of earnings. Only ten years ago there weren’t many of those who knew about international online investment, however, already today the monetary and financial market is full of really giant compa...

XInstant Mining rating

Details

Investment plans: 0.62% - 1.28% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Mar 22nd, 2019

Minimal spend: ฿0.002

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 266 days

Users voting: 4 / 5

Instant Mining status from others:

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

Instant Mining Limited is founded in UK, with a team of experts, professionals, network marketers, and programmers who have come together to launch a very simple business around Bitcoin mining. With our membership you can easily start to mine bitcoins with the existing hashing power we offer.Our Mission is to help ANYONE cash-in on Bitcoin mining as blockchain tech...

XSmartrex

Details

Investment plans: 0.06% - 4% hourly forever | 10.3% - 15% hourly for 10 hours | 108% - 170% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Mar 25th, 2019

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

Smartrex status from others:

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

Smartrex is a smart, high-frequency and algorithmic trading platform. Our system is designed to make just a tiny profit on each transaction, but through sheer speed and volume, we generate large returns. Hence, we don’t risk a lot but we do profit a lot.

XElites Wealth rating

Details

Investment plans: 5% daily for 30 days | 8% daily for 20 days | 12% daily for 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 30%

Last paid: Mar 22nd, 2019

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Elites Wealth status from others:

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

ELITESWEALTH is an independent investment company, we provide specialist investment services through highly selected and segregated accounts of cryptocurrencies and investment funds to some of the world’s largest pension funds, financial institutions, sovereign wealth funds.Our main target is building responsible partnerships with our clients and the companies in w...

XElevate Capital rating

Details

Investment plans: 2.05% daily for 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 273%

Last paid: Mar 21st, 2019

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 135 days

Users voting: No votes

Elevate Capital status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Elevate Capital is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabi...

XStandard Profit rating

Details

Investment plans: 3% - 5% daily for 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 40%

Last paid: Mar 22nd, 2019

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Standard Profit status from others:

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

Standard profit is an online investment company which was esteblished 2019 in London, United Kingdom . In addition, Standard profit operates many points in Europe with their offices and farms. Standard Profit expands bitcoin and ethereum farms with investments and share the profit . We are offering investment opportunities and partnerships to our customers .

XAlgorithm Project rating

Details

Investment plans: 2% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 48%

Last paid: Mar 21st, 2019

Minimal spend: $10

Referral bonus: 7%

Features: SSL encryption H-Script Unique design Online chat

Payment systems: Bank Wire Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 239 days

Users voting: No votes

Algorithm Project status from others:

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

Markelov Group is one of the most reliable partners in the field of technical services and software support for various platforms and trading. The company has made an order for more than 400 programs of robotic trading and automated assistants.

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