Scam Projects at Monitoring - Page 347

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

XBitco Limited rating

Details Payouts Vote RCB

Investment plans: 5% - 10% daily for 50 days | 10% - 20% daily for 20 days | 200% - 300% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 55%

Last paid: Feb 9th, 2019

Minimal spend: $10

Referral bonus: 8%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

BITCO Limited is a professional investment corporation engaged in stock market, foreign exchange, Forex Trade and gold trading under UK Registration 02447645 & Head Office located at 17 Parkside Place, East Horsley, Leatherhead, Surrey, England, KT24 5BZ. At the beginning of 1989 this company named as 'BRITANNIA IMPERIAL TRADING COMPANY LIMITED'. Then at 1994 we ha...

XSemiver Gold Limited rating

Details Payouts Vote RCB

Investment plans: 34.5% - 40% every hourly for 3 hours | 9% - 20% hourly for 12 hours | 115% - 250% after 2 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Feb 11th, 2019

Minimal spend: $1

Referral bonus: 6%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

More information:

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

Consistently profitable, semivergold.com is able to implement strategic investments for the benefit of our investors.We pride ourselves on the long-term relationships we build with preferred developers, to whom we offer strong financial commitment and overseas marketing support in return for priority access to the best global property investment opportunities for o...

XInvest Centro rating

Details Payouts Vote RCB

Investment plans: 34% - 40% hourly for 3 hours | 13.1% - 20% hourly for 8 hours | 4.55% - 10% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Feb 11th, 2019

Minimal spend: $1

Referral bonus: 3%

Project features: SSL encryption Licensed GC script

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information:

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

Welcome to investcentro.biz, The head office is located in the UK. Investors get great benefits due to low tax rates and excellent conditions for doing business: a developed banking system in the UK, the presence of large stock exchanges and so on. The model is adaptive and unfolds in such a way that investcentro.biz specialists foresee the enormous potential of th...

XGold Pallas Investments rating

Details Payouts Vote RCB

Investment plans: 17.5% - 20% hourly for 6 hours | 255% - 650% after 5 days | 685% - 1400% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Feb 11th, 2019

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Licensed GC script

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

goldpallas.com Invest is generate the maximum possible profit using various trading tools, is tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the s...

XReal Bet

Details Payouts Vote RCB

Investment plans: 2.5% - 4.5% daily for 21 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Feb 5th, 2019

Minimal spend: $2

Referral bonus: 6%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

More information:

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

Using an online platform for investing in Real Bet, each investor can fully use our services, completely anonymous. Thus, the company provides its customers not only the possibility of earning, but also provides benefits that the client may not get betting on sports activities on their own. We guarantee your income, we will save you time, we maintain complete confi...

XJne Gold Investment rating

Details Payouts Vote RCB

Investment plans: 15% - 20% hourly for 7 hours | 6.8% - 10% hourly for 17 hours | 455% - 1100% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Feb 9th, 2019

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 3 / 5

More information:

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

Jne Gold LTD is at heart a gold exploration company. However, we are opportunistic and are looking at other natural resource opportunities that present a favorable upside. The Company is well financed and management has a wealth of experience in all aspects of mineral exploration and development. Jne Gold LTD is also a place to invest and earn profits with stab...

XBitcoin Bot Pro rating

Details Payouts Vote RCB

Investment plans: 0.3% daily for life | 1.75% - 3.6% daily for 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Feb 5th, 2019

Minimal spend: $10

Referral bonus: 7%**

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 92 days

Users voting: 5 / 5

More information:

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

We run a volatility trading bot that we have developed over the last 3 years. This Bot is custom built and works very simply on buy and sell zones. We don't use stop loss, so we hold bags if the coin drops below sell zone. We combat this by trading 40x pairs across two exchanges. Investors get the opportunity to invest in the bot and share profits with our team. Pa...

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