Scam Projects at Monitoring - Page 306

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

XGoldentime.agency rating

Details Payouts Vote RCB

Investment plans: 6% after 15 hours | 40% daily for 3 days | 26% daily for 5 days | 21% daily for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 48%

Last paid: Sep 17th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

Goldentime offers the maximum return percentages to the customer at the smallest possible investment amounts. You do not need to be very strong monetarily to start investing with us. As an investor, you can start with a small sum of money. Our financial experts would guide you about the best investment options that match your financial standing. Our experts work ve...

XPP Earn

Details Payouts Vote RCB

Investment plans: 1% - 2% daily for 30 business days | 250% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 259%

Last paid: Sep 17th, 2019

Minimal spend: $10

Referral bonus: 0.6-1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 374 days

Users voting: 4 / 5

More information:

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

ppearn.biz is a professionally managed group of skillful traders. Our primary job is to help our members profit. We are professionals and we have developed a system that will allow you to profit handsomely. It includes defined risk and suggested money management which are both required for consistent profits and capital preservation. Currency markets (includ Crypto...

X1Hour

Details Payouts Vote RCB

Investment plans: 110% in 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

1HOUR Ltd consists of investment professionals, from engineers to trading analysts and marketers, who are experienced in various effective methods of mining and trading in the cryptocurrency field. Whether you are a small or large investor, we can help you with your investment goals. In addition, you will have access to our optimized service and ongoing support. We...

XHourmining Online Ltd rating

Details Payouts Vote RCB

Investment plans: 1.06% - 1.6% hourly for 100 hours | 3% - 6% hourly for 50 hours | 8.8% - 18.8% hourly for 25 hours | 15% hourly for 10 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 87%

Last paid: Sep 17th, 2019

Minimal spend: $5

Referral bonus: 3%-15%

Project features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 64 days

Users voting: 5 / 5

More information:

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

HourMining Online Ltd is a crypto-currency mining company incorporated in the UK. Our team consists of professionals at all levels of the blockchain, included experienced blockchain experts, big data developers, senior actuaries and mathematicians. The main business involves cryptocurrency mining and intelligent automated trading, bringing stable and efficient reve...

XMosefPay

Details Payouts Vote RCB

Investment plans: 104% - 112% after 1 day | 114% - 122% after 3 days | 300% - 420% after 6 days | 800% - 920% after 9 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: Sep 19th, 2019

Minimal spend: $5

Referral bonus: 10%, 5%, 1%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 2 / 5

More information:

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

mosefpay.com focused on projects including cryptocurrencies, forex, stock, gold and related businesses. mosefpay.com uses the cryptocurrency as an instrument to multiply the own's capital and client's profits. mosefpay.com was founded with the mission of providing its members with the safest and favorable investment opportunities available; with the best possible a...

XBit Spectra rating

Details Payouts Vote RCB

Investment plans: 102% - 110% after 1 day | 115% - 200% after 5 days | 170% - 700% after 15 days | 500% - 2000% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 74%

Last paid: Sep 10th, 2019

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Advanced Cash Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 54 days

Users voting: 4 / 5

More information:

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

Bit Spectra is a young, fast-developing company in the cryptocurrency trading market that includes more than 30 employees and does not have specific bindings to any country. Bit Spectra has been responsible for the majority of trading in the stock market for several years, and it s important to shed some light on the role Bit Spectra plays in the cryptocurrency mar...

XMoney Analysis half

Details Payouts Vote RCB

Investment plans: 0.5% - 1% daily for 300 business days | 105% - 115% after 3 business days | 800% - 1000% after 60 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Sep 14th, 2019

Minimal spend: $10

Referral bonus: 6%, 15%

Project features: DDoS protection SSL encryption Licensed GC script

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 52 days

Users voting: 4 / 5

More information:

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

Money Analysis LTD is a legal registered company in UK where you earn 115% on your investment with us for 3 business days. We love what we do as innovation professionals. We continuously research and integrate effective trading patterns. Our innovative approaches have attracted to us a number of top traders who demonstrate excellent long term performance. We also ...

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