Scam Projects at Monitoring - Page 367

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

XArkBit

Details

Investment plans: 5% - 15% daily for 30 - 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 45%

Last paid: Dec 11th, 2018

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

ArkBit status from others:

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

ARKBIT Company was incorporated in 30 November 2018. While working with its clients, it has established its exclusively positive reputation in the circle of professional investors, as well as experts in the cryptocurrency trade and field of mining. Currently, the company enjoys a large credit of trust on the part of its permanent financial partners and many investo...

XFitch Capital rating

Details

Investment plans: 10.65% daily for 10 days | 5.75% daily for 20 days | 3.35% daily for 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Dec 10th, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin NixMoney Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: No votes

Fitch Capital status from others:

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

Well-known in a private community investment company Fitch Capital ready to provide financial assistance you`ve been looking for until today. New corporate strategy allows for any entity& individuals all over the world to take a part in Fitch Capital investment projects. Fitch Capital portfolio has a variable investment projects divided to minimal investment amoun...

XForex Business rating

Details

Investment plans: 195% after 5 days | 2.5% daily for 75 days | 3.5% daily for 50 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 61%

Last paid: Dec 14th, 2018

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 5 / 5

Forex Business status from others:

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

Forex Business Ltd is a modern British company, which is involved in progressive trading in the multicurrency market. The company is staffed by professional financial traders and market analysts who are studying all aspects the movement of price charts of the common used and popular currency pairs that are based on USD. Through in-depth market research, the company...

XAllianceTrade rating

Details

Investment plans: 3% - 7% daily for 60 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Dec 10th, 2018

Minimal spend: $10

Referral bonus: 4%

Project features: SSL encryption Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

AllianceTrade status from others:

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

It is a fact that a lot of people couldn’t do or achieve what they desired much at the end of the day especially when it comes to financial goals. We at AllianceTrade have taken this task to put smiles on the faces of anyone who desires to work with us. That is why we have hired people we believe are the best traders, highly intellectual and practically unmatched i...

XCrypto Trade LTD rating

Details

Investment plans: 6% - 15% daily for 25 days | 105% - 150% after 1 day | 135% - 500% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Dec 11th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Crypto Trade LTD status from others:

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

CRYPTO TRADE LTD is a legally registered Private Limited Company which was founded at 2018 in London (United Kingdom) Company number 11667587. and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by cryptotradeltd.com. The investment management potential created by the professionals working with the ...

XVip-Traders rating

Details

Investment plans: 0.6% - 1.3% daily for 30 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 12%*

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 4 / 5

Vip-Traders status from others:

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

Investing in the forex market for a newbie is fraught with risks of loss and even a complete loss of the deposit. The best alternative to self-trading is the transfer of capital into trust management, in which a professional trader is responsible for making trade transactions, and the profit gained is distributed between the investor and the manager. By trusting th...

XCryptonix rating

Details

Investment plans: 12% daily for 125 days | 15% daily for 100 days | 20% daily for 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Dec 11th, 2018

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Cryptonix status from others:

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

Cryptonix is your new partner in crime for keeping up with a daily lifestyle of relaxing and watching Netflix. We sell bitcoin futures contracts. Selling futures contracts is an excellent way to short bitcoin and now it starts to pay off. Ultimately, shorting is a core check and balance against the overoptimism in any market. A second big part of our funds comes fr...

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