Scam Projects at Monitoring - Page 333

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

XAcero Ltd rating

Details Payouts Vote RCB

Investment plans: 0.8% - 2% hourly for 195 hours | 2.5% - 3.5% hourly for 200% hours | 30% - 40% hourly for 4 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 78%

Last paid: Apr 16th, 2019

Minimal spend: $2

Referral bonus: 8%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

We got our start trading and mining Bitcoin. From there we saw a greater vision of what our platform could be for our users. We went to work and built the most state-of-the-art and sophisticated platform that have brought our clients together under a single umbrella as part of a global, P2P Bitcoin community. Our platform provides the most in-depth technical data t...

XBitbpro Limited rating

Details Payouts Vote RCB

Investment plans: 1.1% - 1.5% hourly for 96 hours | 3.3% - 6.6% hourly for 48 hours | 9.9% - 18% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 82%

Last paid: Apr 16th, 2019

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 5 / 5

More information:

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

Bitbpro Limited is a private investment company incorporated in the UK. Our team consists of professionals at all levels of the blockchain. The main business involves cryptocurrency mining and intelligent automated trading, bringing stable and efficient revenue to our global customers, Bitbpro Limited's company registration number 11841482.

XRankInvest rating

Details Payouts Vote RCB

Investment plans: 4% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 85%

Last paid: Apr 10th, 2019

Minimal spend: $1

Referral bonus: 1%

Project features: DDoS protection SSL encryption Unique design Registered company

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 252 days

Users voting: 5 / 5

More information:

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

RankInvest.top is an international commercial organization, It was created for the purpose of providing its' membership with the safest and most secure offshore investment vehicles available, with the best possible and achievable returns at a minimum of risk. There are no unrealistic promises presented here - just steady and consistent results. Oil Gas Industry is ...

XDollarbill Limited rating

Details Payouts Vote RCB

Investment plans: 101% - 130% after 1 day | 300% - 350% after 3 days | 650% - 700% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 60%

Last paid: Apr 16th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 83 days

Users voting: No votes

More information:

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

DOLLARBILL LIMITED is a tech oriented company which was incorporated in 1989, later in 2015 we started providng various services to help Bitcoin miners obtain the best profit rates for their Bitcoins. Our mining company has a single focus: to offer an investment platform for all investors, it is user-friendly and can help investors make best investment choices. Aft...

XGolden Coin Trading rating

Details Payouts Vote RCB

Investment plans: 3% - 8% daily for 4 - 24 days | 1200% after 45 days | 2000% after 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 75%

Last paid: Apr 12th, 2019

Minimal spend: $15

Referral bonus: 2%

Project features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: No votes

More information:

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

Golden coin trader for the wholesale of alcoholic beverages has been established and quickly became a liquor maker. Today, Golden coin trader is a reliable Forex trading company. After that, the development of trading systems began. The golden coin is one of the leading companies that have a lucrative share of profitable deals and a number of successful traders. Go...

XBit Depository rating

Details Payouts Vote RCB

Investment plans: 5% daily for 10 days | 125% after 5 days | 170% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Apr 12th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

More information:

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

BIT DEPOSITORY LIMITED is an investment fund which has been in business since 2015 and achieved noticeable results. The experience and skills of our traders and financial experts is the key to the success of the investment fund. The markets in which our traders work are highly risky, but professionals know effective ways to minimize risks and derive maximal revenue...

XBet Tekk Limited rating

Details Payouts Vote RCB

Investment plans: 1% - 2.1% daily for 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Apr 12th, 2019

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Bank Wire Bitcoin Dash Dogecoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

More information:

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

Bek Tekk Limited is one of the leaders in the intermediary online betting, where mediatorial bookmakers are used for betting on the outcome of sports events. The British betting firm Bek Tekk Limited has conducted its activities in the sports betting market for almost 7 years. During this period we managed to solve the most important issues, which are the cornersto...

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