Scam Projects at Monitoring - Page 379

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

XAmaina

Details Payouts Vote RCB

Investment plans: 10% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 21%

Last paid: Sep 17th, 2018

Minimal spend: $3

Referral bonus: 10%*

Project features: SSL encryption Unique design Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

More information:

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

Amaina.biz is a highly profitable investment platform, combining only proven and effective solutions. A stable investment plan and a balanced partner program guarantee the longest and most stable operation of the project. The marketing plan is designed in such a way that everyone, regardless of the level of prosperity, can fully participate and earn income.

XForex-Republic rating

Details Payouts Vote RCB

Investment plans: 8% daily for 28 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Sep 12th, 2018

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

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

Intelligent Plan for your Money. Put your investing ideas into action with a full range of investments. Enjoy real benefits and rewards on your investments.

XBitHourly rating

Details Payouts Vote RCB

Investment plans: 0.42% - 0.66% hourly forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Sep 12th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP Unique script Online chat

Payment systems: Bitcoin Ethereum Litecoin 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

BitHourly LTD provides various services related to placing your deposits in Bitcoin arbitrage & trading markets that brings high profits in a relatively short time. Funds invested in our company are used both to trade on the Bitcoin trading & arbitrage markets and to participate in the other financial activities. The company has been operating since 2009, but the l...

XCryptoBrothers rating

Details Payouts Vote RCB

Investment plans: 0.08% - 3% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Sep 16th, 2018

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

More information:

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

In order to make trading as easy as it possibly can be, we have invested years developing a system that’s backed by a dedicated team of experts in the market. Cryptobrothers.cc isn’t a simple trading firm, it’s not a system that only works in ideal conditions. No, Cryptobrothers is a multi-dimensional approach to trading in Cryptocurrencies that will deliver you a ...

XOnimbus Trading Limited rating

Details Payouts Vote RCB

Investment plans: 10% - 15% daily for 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Sep 12th, 2018

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

More information:

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

We are involved in Crypto trading. Today, when cryptocurrency is one of the fastest-growing spheres of the investment market, this modern company is involved in financial activities related to cryptocurrency and further trading. Experienced technical staff is cautious and do its utmost for the safety of your investment and stable daily profits.

XParamaribo rating

Details Payouts Vote RCB

Investment plans: 5% daily for lifetime

Status: NOT PAYING

Our deposit: $180.00

Payout ratio: 49%

Last paid: Sep 14th, 2018

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Payeer

Withdrawal: Automatic

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

PARAMARIBO is a project based on the distribution of cash flow by the Ponzi principle. 90% of all investment projects work on this principle, although they hide behind a legend, such as forex trading, sports betting, mining, etc. We do not want to deceive, we are a financial pyramid! If you do not like this fact, you can not participate in the project and pass by. ...

XPrivateClub rating

Details Payouts Vote RCB

Investment plans: 4% - 5% daily for 30 days | 180% - 200% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 137%

Last paid: Sep 12th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 180 days

Users voting: 4 / 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. Private Club Business LTD-Make Your Money Grow 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...

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