Scam Projects at Monitoring - Page 309

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

XBluehash

Details Payouts Vote RCB

Investment plans: 12% - 15% daily for 2 - 5 years | 19% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 82%

Last paid: Aug 21st, 2019

Minimal spend: ฿0.001

Referral bonus: 9%, 4%, 1%*

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

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

More information:

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

Bluehash is a Officially registered company UK , our mining farm is located , New Delhi , Jakarta and Manila. We use, Nvidia gtx 1080 ti , Nvidia rtx 2080 ti and at first In history cloud mining ASICminer Zeon 180K.

XBets4You Ltd rating

Details Payouts Vote RCB

Investment plans: 4% daily for 38 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 97%

Last paid: Aug 23rd, 2019

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protection SSL encryption H-Script Unique design Registered company

Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 81 days

Users voting: No votes

More information:

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

Bets4you LTD is a British company that places bets not just for fun, but for getting profit from this kind of activity. Lately, the professional betting becomes more popular and bets on the outcome of sporting events cannot impress anybody. The most part of betters place stakes just for fun, under the influence of adrenaline or to take the chance. But we have marke...

XMoneysFast rating

Details Payouts Vote RCB

Investment plans: 1% daily for 90 - 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: ?

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 2 / 5

More information:

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

The MoneysFast project is a modern high-tech moneybox, where Your funds work for you 24 hours a day. The service allows You to get income in a short time, for example, to save up for a setted goal. The basis of the project is our team of professional traders and unique strategies developed by them that have been carefully honed over the years and have well proven t...

XCapitilia rating

Details Payouts Vote RCB

Investment plans: 4.5% daily for 30 days | 3.5% daily for 45 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Aug 20th, 2019

Minimal spend: $20

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

More information:

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

Capitilia offers financial products and investment options for its customers. You can choose between three plans, from 30 to 60 days, and from 3% to 4.5% daily yield. Our assets are liquid, meaning, your balance is imediately available after each earning, not just that, but also, the investment products yeild daily, regardless of the currency/gateway chosen. If the...

XArabemiratesbank rating

Details Payouts Vote RCB

Investment plans: 0.5% - 25% daily for 720 - 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Aug 13th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

More information:

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

ArabemiratesBank is a private limited company based in United Arab Emirates that provides web and mobile digital wallet services. Our mission is to provide the easiest and most secure digital currency value-added services for consumers and merchants. As a quite experienced and legally registered company in the field of fiduciary management and long-term investments...

XKinnerix Ltd rating

Details Payouts Vote RCB

Investment plans: 105% - 115% after 1 day | 120% - 130% after 3 days | 350% - 450% after 5 days | 600% - 700% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Aug 19th, 2019

Minimal spend: $5

Referral bonus: 7%

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: 6 days

Users voting: 5 / 5

More information:

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

kinnerix.com is an investment company, we welcome visitors on the official website kinnerix.com! We are an ambitious team, throughout many years our experts have been working in leading companies, trading in forex market. Today we offer you stable and extremely long-term cooperation, the result of which will certainly be the rapid growth for us and guaranteed profi...

XMilliondolar rating

Details Payouts Vote RCB

Investment plans: 0.5% - 2% daily for 20 - 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 65%

Last paid: Aug 17th, 2019

Minimal spend: $5

Referral bonus: 3%

Project features: SSL encryption Unique script Online chat

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 5 / 5

More information:

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

We want your funds to beat their benchmarks. A benchmark, such as a stockmarket index, will reflect the objectives of the fund and measure how well your manager is doing. We know that you're joining us because you want your investments to outperform. We've structured our firm to make sure that's our only priority. Our clients come first; always. Not only is it the ...

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