Scam Projects at Monitoring - Page 383

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

XEasyCrypto rating

Details Payouts Vote RCB

Investment plans: 0.05% - 2% hourly forever | 10.3% - 13.5% hourly for 10 hours | 108% - 170% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Aug 23rd, 2018

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

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

EasyCrypto is a young company making use of the volatile bitcoin market to create huge profits for its clients. We buy altcoins for bitcoins at low rates and lift them with a little help of trade robots.

XTakiCoin LTD rating

Details Payouts Vote RCB

Investment plans: 2.5% - 4% daily for 16 - 20 days | 1500% - 1900% after 25 - 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 146%

Last paid: Aug 27th, 2018

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 4 / 5

More information:

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

TakiCoin is a progressive and ambitious firm, that gains income from innovative sphere of cryptocurrency mining. Takicoin Limited is helping to educate, provide service, secure, protect and ultimately profit from this emerging industry. Anyone all over the world, can join Takicoin, and began earning passive income, by taking advantage of our expertise in Bitcoin mi...

XRedearn

Details Payouts Vote RCB

Investment plans: 3% - 9% daily for 90 days | 10% - 25% daily for 15 days | 30% - 80% daily for 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Aug 24th, 2018

Minimal spend: $10

Referral bonus: 15%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Advanced Cash Bitcoin Ethereum Litecoin Neteller NixMoney Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 25 days

Users voting: 4 / 5

More information:

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

RedEarn consists of professional traders that manage your brokerage account on your behalf. Whether you are a small or large investor, we can assist you with your investment goals. Furthermore, you will have access to our streamlined service and ongoing support. We provide a service that is based on integrity and is fully transparent. Our investment methods are uni...

XBuilding Invest LTD rating

Details Payouts Vote RCB

Investment plans: 105% after 5 days | 11.5% daily for 10 days | 140% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Aug 24th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

BUILDING INVEST-ICC LTD is a dynamically developing company in the facilities early stage construction investment field. Huge experience and successful results allow us to provide our customers with the reliable information and favorable conditions for money investment.

XBeriRubli rating

Details Payouts Vote RCB

Investment plans: 1% - 1.2% daily for 400 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 300 RUB

Referral bonus: 4%**

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

Payment systems: Advanced Cash OKPAY Payeer QIWI Yandex.Money

Withdrawal: Automatic

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

"BeriRubli" works with everyone who wants to become an investor and receive a stable income. Our site actively enters into contracts and promotes YouTube channels for their further development and profit from them. All invested funds are distributed by our marketers to advertising companies for the development of our YouTube partners. We offer up to 37% of monthly ...

XInvest Alliance Ltd rating

Details Payouts Vote RCB

Investment plans: 8% - 10% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Aug 26th, 2018

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 3 / 5

More information:

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

Invest Alliance Ltd. provides clients with high-quality services in the field of investments and advisory, financial management and planning. Also, Invest Alliance Ltd. is an established company of professional traders in the field of forex trading. Elena HYAMS is the director of the company & under his remarkable leadership, Invest Alliance Ltd. has grown into a l...

XCoin Algo Ltd rating

Details Payouts Vote RCB

Investment plans: 1,47% - 10,4% hourly for 24 - 72 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Aug 22nd, 2018

Minimal spend: $5

Referral bonus: 6%

Project features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Coin Algo Ltd is an UK registered fund management company. Located in the heart of London financial hub, we specialize in applying machine learning principles to Bitcoin trading. Founded by a group of seasoned wall street hedge fund traders. Our system Coin Algo is an award winning system, capitalizes on huge volatility of crypto assets. Trading modules connects to...

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