Scam Projects at Monitoring - Page 364

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

XBitcofarm Limited rating

Details Payouts Vote RCB

Investment plans: 12% - 15% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 240%

Last paid: Nov 15th, 2018

Minimal spend: ฿0.001

Referral bonus: 8%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 5 / 5

More information:

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

Bitcofarm Ltd. manages a portfolio of investment products. We place emphasis on high-growth markets with our principal interests being Bitcoin and Altcoins. Our investment strategies represent some of the most dynamic, market-beating approaches available today while we guarantee a high ethical standard in everything we do; be it Bitcoin mining or cryptocurrency tra...

XMulti Coin rating

Details Payouts Vote RCB

Investment plans: 102% - 120% after 1 day | 109% - 200% after 3 days | 150% - 800% after 9 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 64%

Last paid: Nov 14th, 2018

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 2 / 5

More information:

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

Our world is experiencing a massive technological transformation. Blockchain is one of the major technological inventions of the last decade that creates unparalleled opportunities to re-think the way the world operates and interacts. At Multi Coin Our goal is to provide you with the ultimate Crypto Currency experience. We are passionate about online investment, co...

XOur BTC Limited rating

Details Payouts Vote RCB

Investment plans: 0.08% - 3% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 54%

Last paid: Nov 12th, 2018

Minimal spend: $1

Referral bonus: 4%

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

Payment systems: Bitcoin 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

OUR BTC LIMITED is a legally operating company in the UK. We were one of the first to invest in cryptocurrencies. OUR BTC LIMITED is a leading blockchain investment company. Our mission is to act as a catalyst for universal adoption and blockchain innovation. We focus only on investing in blockchain technologies. Our team has experience in both traditional financin...

XTiger Forex Limited rating

Details Payouts Vote RCB

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Nov 14th, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

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

Tiger Forex Limited is a virtual currency and foreign exchange trading company.company is registered in United Kingdom.we pass 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 intera...

XBitPassport rating

Details Payouts Vote RCB

Investment plans: 5% - 10% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 58%

Last paid: Nov 9th, 2018

Minimal spend: $30

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

More information:

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

Money brings quality of life and freedom, realizes dreams and gives us security. Having a Passport is the first step to own your own time, to go wherever you want, to win the world! This is what we represent for our investors: The freedom to own your own time and your own money! We represent the new world order in the age of technology where people have the individ...

XNicios Investment rating

Details Payouts Vote RCB

Investment plans: 22% - 6.11% daily for 5 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 91%

Last paid: Nov 10th, 2018

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption H-Script Registered company

Payment systems: Payeer Perfect Money

Withdrawal: Instant

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

Our company was founded by a team with extensive experience of investments around the world. We have identified the Cyprus investment direction as one of the most promising. Therefore Nicios Investment Cyprus LTD is registered and located in the Republic of Cyprus. Nicios Investment Cyprus LTD is a member of the World Association of Investment Promotion Agencies (W...

XTensorTrading rating

Details Payouts Vote RCB

Investment plans: 6% - 15% after 1 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $25

Referral bonus: 10%*

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

Payment systems: Bitcoin PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

More information:

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

Tensor-Trading CEOs are in the financial market over 10 years and specialized in algorithmic robots, interfaces and artificial intelligence. Advance from innovative revolutionary trading software! The company created its own software where investors can manage and monitor their accounts. The Statistics prove that the profits are very high day for day and you are we...

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