Scam Projects at Monitoring - Page 419

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

XAgency Oil LTD rating

Project Details

Investment plans: 5% - 12% daily for 25 - 15 days | 120% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 25%

Last paid: Jul 3rd, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

Agency Oil LTD status from others:

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

AGENCYOIL will reasonably manage your money, and at the same time you will receive a stable passive income. Our Company officially registered in the United Kingdom under the number: 11345559 . This does not mean that you will need to buy oil wells and have an impressive start-up capital. Everyone can try their hand at various trading operations in the stock market,...

XDax Invest rating

Project Details

Investment plans: 5% - 9% daily for 3 - 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Jun 30th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 4 / 5

Dax Invest status from others:

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

The slogan of our company — A better place for financial traders! For a while, while we worked as mercenary traders, we had to change more than one company. Everywhere was the same problem — the user didn't want to listen to us, gave us the tools to develop and opportunities to receive passive income. When we created the DAX INVEST LTD, we have as a goal the maximu...

XBetWorldCup rating

Project Details

Investment plans: 105% - 125% after 1 day | 118% - 185% after 3 days | 135% - 290% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 35%

Last paid: Jun 28th, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

BetWorldCup status from others:

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

Football is one of the most popular games in the world and the World Championship is the main event of this great game! Hundreds of thousands of football fans are going to Russia which is hosting the Championship this year, and hundreds of millions will be watching matches on TV. BetWorldCup is a professional sports betting company which offers you the opportunity ...

XIndex Invest rating

Project Details

Investment plans: 1.5% - 4.5% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 30%

Last paid: Jun 30th, 2018

Minimal spend: $2

Referral bonus: 6%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 4 / 5

Index Invest status from others:

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

Index Invest - a reliable source of income for private investors, our main activities are focused on the study of the dynamics of the securities market and conducting of technical analysis stock indices. Based on these data, we select for our clients the most promising and profitable options for investment. Our strategy is to invest in the so-called "Blue Chips" sh...

XShavainvest Limited rating

Project Details

Investment plans: 11.5% - 15% daily for 10 days | 102% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Jun 26th, 2018

Minimal spend: $5

Referral bonus: 0.75%

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: 183 days

Users voting: 4 / 5

Shavainvest Limited status from others:

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

Founded in 2017, Shava invest aims to make profitable investments available to more people around the World. Online trading are a great way to invest in innovative companies that may generate quick profit in the shortest possible time. Our goal is to help people with no trading experience or expertise, as well as the average user who does not have enough experience...

XVictory Investments Limited rating

Project Details

Investment plans: 2% - 12% daily for 60 - 20 days | 1.8% - 15% hourly for 70 - 20 hours | 115% - 1050% after 1 - 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 58%

Last paid: Jun 25th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

Victory Investments Limited status from others:

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

Victory Investments Limited is a UK Registered company found by a group of Wall Street high frequency traders. We have 35 years of combined experience trading the cryptocurrency market using cutting edge machine learning algorithms. It's the best time to utilize the machine learning Algo to trade cryptocurrency because of huge volatility in these new assets(Each cu...

XAlpha Gold LTD rating

Project Details

Investment plans: 0.02% - 3% hourly forever | 13.5% hourly for 10 hours | 175% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Jun 26th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 72 days

Users voting: No votes

Alpha Gold LTD status from others:

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

ALPHA GOLD LTD is the best way to access the global financial markets of the future. Businesses small and large rely on our data to power their decision-making. We are a group of dedicated developers, traders, analysts and evangelists that believe in the upcoming paradigm shift that cryptography and the blockchain are bringing to the global financial industry. W...

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