Scam Projects at Monitoring - Page 368

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

XSportVest Capital rating

Details Payouts Vote RCB

Investment plans: 1.8% - 3.2% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 81%

Last paid: Oct 31st, 2018

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 60 days

Users voting: 3 / 5

More information:

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

Sportvest Capital LLP was registered on December 10, 2015 in Great Britain and got the registration number C403373. Sportvest Capital has been engaged in the field of generating income from sports betting, in the strategy of arbitration between bookmakers for three years. At the start of 2018 we decided to launch online investment platform sportvest.capital, which ...

XBetup.cc

Details Payouts Vote RCB

Investment plans: 1.5% - 1.9% daily for 20 - 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Oct 26th, 2018

Minimal spend: $5

Referral bonus: 6%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

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

Betup team successful capper that engages in asset management. Simply put, investors trust us with their money, and our team multiplies your money in the bookmakers. Due to this, our affiliates can earn daily profit. Staff of cappers team Betup is constantly increasing. At work we use some basic principles. Firstly, risk diversification, that is, before to put on a...

XNanoclouders rating

Details Payouts Vote RCB

Investment plans: 110% - 115% after 1 day | 125% - 130% after 3 days | 450% - 500% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Oct 29th, 2018

Minimal spend: $2

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

nanoclouders.site goes about as focal, experts and go between in a collection of exchange recorded and over-the-counter stock subordinates. As an Associate Broker clearing part (Category Two) of the Metal Exchange, nanoclouders.site can issue LME contracts and is a dynamic business segment maker speak to impressive power in base metals. Koch Commodities Europe Limi...

XVixo Bit Limited rating

Details Payouts Vote RCB

Investment plans: 11% daily for 11 days | 250% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Oct 26th, 2018

Minimal spend: $30

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation 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: 39 days

Users voting: 5 / 5

More information:

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

Are you ready to embark on an exciting journey of cryptocurrency trading with VixoBit Limited ? We bring 22 years of experience, cutting-edge technology, personal service and special benefits, specifically designed for active investors. Are you ready? Let’s start with some basic info about us. Established in 2018 by Digital Currency Group, VixoBit Limited is a trus...

XCrypto Consort rating

Details Payouts Vote RCB

Investment plans: 101% - 140% after 1 day | 230% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Oct 29th, 2018

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 197 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, online entrepreneurs and professional investors at our website. If you would like to have stable income online, CRYPTO CONSORT LIMITED. is the company that will help you achieve incredible successes in a short period of time. This investment platform is the result of our intensive and fruitful work for the past few y...

XDigital Finance Company rating

Details Payouts Vote RCB

Investment plans: 3% - 8% daily for 15 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 149%

Last paid: Oct 23rd, 2018

Minimal spend: $3

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 54 days

Users voting: 5 / 5

More information:

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

Digital Finance Company - private investment company, located in offshore zone. Attracting profit and minimizing losses with high volatility in the market are the main strategy of our company. Our approach to asset hedging is to develop products that can improve the ratio of risk-return portfolios to investors. Dific aims to achieve this by creating strategies that...

XNatwest Ventures LLC rating

Details Payouts Vote RCB

Investment plans: 3% daily for lifetime | 700% - 1100% after 7 - 15 days | 6% hourly for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Oct 21st, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 86 days

Users voting: 5 / 5

More information:

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

Natwest Investments LLC is an association of a large number of professional traders into one group in order to achieve a higher efficiency of cryptocurrency trading. In comparison with earlier stages of development, the company has significantly expanded its activities by trading several financial instruments. Simultaneous trading of multiple digital currencies all...

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