Scam Projects at Monitoring - Page 424

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

XInvestment-Activity rating

Project Details

Investment plans: 7% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 69%

Last paid: Jun 30th, 2018

Minimal spend: 50 RUB

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Investment-Activity status from others:

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

Our company is engaged in financial activities related to trade and production cryptocurrency. It is now a very profitable business because kriptoresursy quickly gaining popularity. We believe that our future kriptovye currency!

XBull Trade rating

Project Details

Investment plans: 1% daily for 200 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 127%

Last paid: Jun 26th, 2018

Minimal spend: $10

Referral bonus: 5%**

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 257 days

Users voting: 4 / 5

Bull Trade status from others:

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

Bull Trade opened its doors to the public as a cryptocurrency investment company, offering one of the most comprehensive opportunities for Bitcoin enthusiasts to invest in the future of the world's most famous cryptocurrency. Bull Trade offers a highly profitable investment for everyone. Years of trading experience in the crypto-currency markets provide a stable in...

XCrypto Hash rating

Project Details

Investment plans: 1.53% - 30% hourly for 72 - 18 hours | 500% - 3000% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Jul 1st, 2018

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Crypto Hash status from others:

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

Crypto Hash LTD is an investment business platform developed under the control of an experienced team of highly qualified financial experts and professional traders for private highly profitable online investments. We are very proud to state that our clientele base cuts across financial institutions, individuals, and several other corporate institutions. We are det...

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...

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