Scam Projects at Monitoring - Page 341

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

XXe Pos LTD rating

Details Payouts Vote RCB

Investment plans: 101% - 140% after 1 day | 240% - 250% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 35%

Last paid: Mar 7th, 2019

Minimal spend: $10

Referral bonus: ?-5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 56 days

Users voting: No votes

More information:

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

XE POS LTD. is an enrolled organization in the United Kingdom concentrated for more than six years on specific ventures, for example, investment opportunities, remote trades, oil exchanging and cryptocurency trade markets. XE POS LTD. is the act of exploiting a value contrast between at least two markets striking a blend of coordinating arrangements that underwrite...

XInvest And Traiding rating

Details Payouts Vote RCB

Investment plans: 10% hourly for 13 hours | 18% hourly for 10 hours | 20% hourly for 10 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 83%

Last paid: Mar 10th, 2019

Minimal spend: $4

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

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

We are happy to welcome all cryptocurrency fans and those who are new to the world of digital currencies on our website! Our company is involved in financial activities related to Bitcoin trading and mining. This is now a very lucrative business as Cryptocurrencies are rapidly gaining popularity.

XBit Core Group Ltd rating

Details Payouts Vote RCB

Investment plans: 11% daily for 11 days | 140% after 9 days | 170% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 86%

Last paid: Mar 7th, 2019

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 5 / 5

More information:

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

BitCoreFunds.com connects and powers the FX and crypto market. We are the leading company for fast and reliable profit with safe connect FX and crypto trading.

XBitshell20 rating

Details Payouts Vote RCB

Investment plans: 0.25% - 0.42% hourly for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Mar 5th, 2019

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

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

Bitshell20.com is the automated trading platform where you can earn fix regularly gain from your capital investment without any risks and regardless of market conditions. Bitshell20 encourages you to be prosperous in this volatile market.

XWorld of freedom rating

Details Payouts Vote RCB

Investment plans: 2.3% - 5.6% daily for 50 days | 120% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 48%

Last paid: Mar 5th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 118 days

Users voting: 5 / 5

More information:

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

Welcome to the world where a lot of money - it happens! As we all know, money - is the freedom in the choice of what to buy, where to travel, to live, how to relax, and the more money, the better the choice. Since the invention of money has turned mankind into slaves, whose thoughts are constantly engaged in where and how to earn as much as possible. Constant lack ...

XDiahibit

Details Payouts Vote RCB

Investment plans: 0.5% - 1.34% daily for 90 - 360 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 67%

Last paid: Feb 22nd, 2019

Minimal spend: $25

Referral bonus: 10%**

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 74 days

Users voting: 5 / 5

More information:

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

Arbitrage is the simultaneous purchase and sale of an asset to profit from an imbalance in the price. It is a trade that profits by exploiting the price differences of identical or similar financial instruments on different markets or in different forms. Arbitrage exists as a result of market inefficiencies and would therefore not exist if all markets were perfectl...

XGener Bits rating

Details Payouts Vote RCB

Investment plans: 7% daily termless | 112% - 190% after 3 days | 125% - 320% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Mar 7th, 2019

Minimal spend: $25

Referral bonus: 7%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

More information:

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

GENER BITS LIMITED is a professional private investment corporation engaged in Cryptocurrency Market. Crypto currency trading is becoming more and more popular and in spite of this kind of activity is rather new, it is very advanced for modern investors. Due to crypto currency trading some ambitious investors have managed to earn huge profits for a very short perio...

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