Scam Projects at Monitoring - Page 345

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

XInvex Chain rating

Details Payouts Vote RCB

Investment plans: 218% after 4 days | 292% after 6 days | 3% - 5% daily for 30 - 50 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 52%

Last paid: Feb 22nd, 2019

Minimal spend: $25

Referral bonus: 7%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

More information:

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

We are sincerely glad to welcome you to the website of an innovative platform for investment and earnings from Invex Chain Ltd, a British company that has gained enough positive experience in working with financial assets and opens the door to the wonderful world of affordable investments. We have developed our own trading system that does not involve high risks. T...

XProTradersWorldWide rating

Details Payouts Vote RCB

Investment plans: 1.5% - 3% daily for 7 - 60 days

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 10%

Last paid: Feb 15th, 2019

Minimal spend: $5.00

Referral bonus: 10%*

Project features: SSL encryption Unique script

Payment systems: Bank Wire Bitcoin Bitcoin Cash Dash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

More information:

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

Real Traders With Real Trading Proof On Website! We also Offer Forex Training And Forex Trading Signal Service!

XTranz Bitcoin rating

Details Payouts Vote RCB

Investment plans: 17.5% - 30% hourly for 6 hours | 355% - 800% after 6 days | 1250% - 2500% after 13 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Feb 20th, 2019

Minimal spend: $1

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: 7 days

Users voting: 2 / 5

More information:

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

tranzbitcoin.com is a registered company that deals with major oil producing corporations & cooperatives involved in oil operations.We work with five-star suppliers & subcontractors.tranzbitcoin.com register Under companieshouse #SC604380.We offer Investment services in Oil Minning.This program is open for foreigner Investments where all over the world people make ...

XGrubstake Funds Limited rating

Details Payouts Vote RCB

Investment plans: 4% - 10% daily for 60 - 20 days | 130% after 7 days | 300% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 62%

Last paid: Feb 17th, 2019

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: No votes

More information:

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

GRUBSTAKE FUNDS LIMITED is an automatic online investment platform established by a team of professional traders focusing mainly on crypto currency trading over multiple exchanges and market. Adding value to the team of like minded businessmen specialist in Bitcoin mining. Our company has been growing fast by expanding trade industry and mining techniques and rolli...

XEma Investment rating

Details Payouts Vote RCB

Investment plans: 3% - 3.2% daily for 40 days | 101% - 103% after 3 days | 150% - 500% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Feb 18th, 2019

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 149 days

Users voting: 5 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Ema Investment Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase it...

XAllhourspay rating

Details Payouts Vote RCB

Investment plans: 1.1% - 1.3% hourly for 96 hours | 2.8% - 5.6% hourly for 48 hours | 9.7% - 16% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 46%

Last paid: Feb 17th, 2019

Minimal spend: $5

Referral bonus: 3%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

More information:

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

Allhourspay.Com Features: Receive payment immediately upon request! ALL HOURS PAY LTD is an officially registered company, Company number 11600899 . Our site uses a powerful dedicated server with the highest level of protection. Our SSL certificate ensures your transactions are secure. The minimum investment amount as low as $5.00. The minimum withdrawal amount is...

XCoinKDJ LTD rating

Details Payouts Vote RCB

Investment plans: 1.17% - 1.33% hourly for 90 hours | 2.88% - 3.8% hourly for 40 hours | 12% - 16% hourly for 20 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 757%

Last paid: Feb 17th, 2019

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 56 days

Users voting: 5 / 5

More information:

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

CoinKDJ is a forex trading company that based on the Bitcoin. The company legally registered based on the law of England(Address:12 Pilgrimage Street, London, United Kingdom, SE1 4LL),and the team has almost 6 years experience of investment in foreign currency. Our team has the complete system of long-term and short-term investment,it forms a complete strategy syst...

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