Scam Projects at Monitoring - Page 356

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

XCrypto Currencies Trading LTD rating

Details Payouts Vote RCB

Investment plans: 101% - 130% after 1 day | 230% - 250% after 5 days | 480% - 500% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 117%

Last paid: Dec 27th, 2018

Minimal spend: $10

Referral bonus: 2-5%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 332 days

Users voting: 2 / 5

More information:

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

CRYPTO CURRENCIES TRADING LTD is a cryptocurrency investment company established in 2018. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, and they can answer whatever question you have...

XZ-FX

Details Payouts Vote RCB

Investment plans: 7% - 10% daily for 20 days | 250 - 350% after 18 - 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 146%

Last paid: Dec 28th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

More information:

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

How often do we fall in pursuit of happiness? Often, strength is not enough for daily routine work. It has always been so. But with the advent of computers, our life has become easier. 70 years ago, no one could imagine that we would be able to watch a movie at home, not to mention working on the stock market, sitting in a hotel on the islands. But… The era of tota...

XNex Revolt LTD rating

Details Payouts Vote RCB

Investment plans: 101% - 150% after 1 day | 125% - 3000% after 5 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Dec 16th, 2018

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 3 / 5

More information:

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

NEX REVOLT LTD. is a private online venture organization that has been lawfully enrolled in United Kingdom Our organization Number is #11648725. We are a gathering of the talented budgetary experts having an excellent state of learning and long experience in the finance field. We have been filling in as a private store since quite a while. Presently we have opened ...

XCrypto Source LTD rating

Details Payouts Vote RCB

Investment plans: 1.5% - 5% daily for 90 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 284%

Last paid: Dec 20th, 2018

Minimal spend: $50

Referral bonus: 5%**

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 364 days

Users voting: 4 / 5

More information:

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

Crypto Source Ltd. Company is a service of remote cryptocurrency mining offering a simple and safe alternative to buying own computing powers. Safe and beneficial cloud-mining along with a number of our unique solutions is available both for large and small investors who do not possess a great starting capital. An effective network of algorithms, a developed mining...

XInquantum rating

Details Payouts Vote RCB

Investment plans: 2.05% - 3.2% daily for 90 - 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 67%

Last paid: Dec 22nd, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: No votes

More information:

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

Inquantum is an investment quantum fund based on artificial intelligence technologies. All investment decisions are made automatically based on mathematical models. The fund aims to identify undervalued assets, optimize the share of certain assets in the investment portfolio and determine the best time to invest in various stocks and other areas, while ensuring hig...

XArbitmine rating

Details Payouts Vote RCB

Investment plans: 0.8% - 6% daily for 200 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Dec 14th, 2018

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 64 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 in order to profit from a difference in the price. It is a trade thiat profits by exploiting price differences of identical or similar financial instruments, on different markets or in different froms.

XAtlanticBTC rating

Details Payouts Vote RCB

Investment plans: 1.8% - 2.8% daily for 20 - 40 days | 144% - 212% after 10 - 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 166%

Last paid: Dec 15th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 88 days

Users voting: 4 / 5

More information:

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

AtlanticBTC is a professional financial management company, which was created by experienced traders and financial analysts, who are occupied with the trading of cryptocurrencies and the investing in crypto companies. We pride ourselves in successfully managing our investors funds by applying different strategies according to the market conditions. We represent pro...

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