Scam Projects at Monitoring - Page 389

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

XBitflex Coin rating

Details Payouts Vote RCB

Investment plans: 101% - 150% after 1 day | 250% - 300% after 3 days | 500% - 700% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 68%

Last paid: Jul 25th, 2018

Minimal spend: $10

Referral bonus: 2%

Project features: SSL encryption Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 105 days

Users voting: No votes

More information:

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

All you need to know About Us In 2016 bitflex Coin management has decided about the preparations for the initial public offering (IPO) and on the London Stock Exchange. British investment bank (underwriter) made a number of requirements to be met by the company. The main task today is the growth of finance capital. To ensure it, we have launched an investment progr...

XNitro 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: $165.00

Payout ratio: 38%

Last paid: Jul 23rd, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

More information:

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

Nitro Forex Limited is generate the maximum possible profit using various trading tools, is 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 interaction and responsiveness to the sli...

XICO Venture Ltd rating

Details Payouts Vote RCB

Investment plans: 1.48% -10.4% hourly for 72 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 33%

Last paid: Jul 20th, 2018

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

More information:

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

ICO venture Ltd is an UK registered company founded by a group veteran quant traders and portfolio managers. ICO(Initial Coin Offering) has revolutionized the ways of capital raising for tech start ups. In the short span of 6 months, amount raised is 6.3 billion which has surpassed the total in 2017 and traditional VC. Unicorns are produced everyday: Telegram, Ripp...

XHourlyPurse LTD rating

Details Payouts Vote RCB

Investment plans: 1.1% - 3% hourly for 100 hours | 2.07% - 5% hourly for 50 hours | 6% - 10% hourly for 25 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 100%

Last paid: Jul 23rd, 2018

Minimal spend: $1

Referral bonus: 2%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

More information:

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

HourlyPurse Ltd. is an investment company, which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. Since 2007, our team develops its own strategies of trading and currency exchange applying all professional knowledge, techniques and skills that allow us to generate stable cas...

XCaser Pay Technologies rating

Details Payouts Vote RCB

Investment plans: 17.5% - 20% hourly for 6 hours | 9.2% - 12% hourly for 12 hours | 145% - 200% after 2 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Jul 22nd, 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: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

The experience and skills of our traders and financial experts is the key to the success of the investment fund. The main objective of caserpay.com investment fund is to ensure high returns in the long term. Our online platform offers a wide variety of opportunities for us and our investors. Safe and quality management of financial assets in the form of invested fu...

XGoldenTrading rating

Details Payouts Vote RCB

Investment plans: 105% - 125% after 1 day | 121% - 185% after 3 days | 185% - 225% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Jul 20th, 2018

Minimal spend: $7

Referral bonus: 5%

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

Payment systems: Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

More information:

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

Our company GOLDEN TRADING INC , we will likely accomplish the most elevated benefits conceivable from exchanging on the remote trade (Crypto trading) markets. In the event that you are toying with entering the universe of online Crypto exchanging, In 2017 we established our own personal action team and rapidly became popular. An experienced team has developed a un...

XCoinstreak rating

Details Payouts Vote RCB

Investment plans: 7% hourly for 19 hours | 8% hourly for 19 hours | 9% hourly for 19 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 78%

Last paid: Jul 21st, 2018

Minimal spend: $3

Referral bonus: 10%*

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 3 / 5

More information:

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

COINSTREAK LTD is a investment company based in the United Kingdom . Our company consists of highly motivated and experienced professionals in many areas of financial activity. Our average customer type ranges from individual online entrepreneurs to banks and financial corporations willing to spare their savings in the times of global crisis.

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