Scam Projects at Monitoring - Page 396

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

XMinebank

Details Payouts Vote RCB

Investment plans: 3.75% - 4.5% daily for 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 127%

Last paid: Jun 12th, 2018

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: 5 / 5

More information:

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

Bitcoin-mining has never been easier. You can start your mining plan without any subscriber or registration. Just enter your payment information and start.

XHourlyPaid rating

Details Payouts Vote RCB

Investment plans: 2% - 25% hourly for 150 - 12 hours | 250% after 6 hours | 1400% after 72 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Jun 11th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

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

Hourlypaid.cc offers financial and risk management strategies through proactive planning. The company’s mission is to build a long, trusting relationship with you and create a customized and unique plan to fit your life, dreams, and legacy. We can help you with your financial planning - whether you are focused on managing current financial success, or protecting an...

XInv Secure LTD rating

Details Payouts Vote RCB

Investment plans: 11% daily for 11 days | 160% after 8 days | 180% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Jun 12th, 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: 30 days

Users voting: 5 / 5

More information:

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

INV SECURE LTD - an investment fund focused on maximizing profitability with minimum risk. Our site combines a pool of investors' assets are managed by professionals in the interests of investors. We use modern trading strategies, which include a variety of means of generating profit (currency trading, securities, exchange transactions, the crypto-currency industry...

XBit Contract Ltd rating

Details Payouts Vote RCB

Investment plans: 9% - 13% daily for 20 - 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 51%

Last paid: Jun 9th, 2018

Minimal spend: ฿0.001

Referral bonus: 5%**

Project features: 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: Included in earnings

Worked: 22 days

Users voting: 5 / 5

More information:

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

We are financial management company based in United Kingdom. We provide asset management in bitcoin cryptocurrency. We offer 3 types of contracts for a period of 20, 30 or 40 days.

XAiheBitcoinLtd half

Details Payouts Vote RCB

Investment plans: 0.5% - 5% daily for 10 days | 180% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Jun 8th, 2018

Minimal spend: $30

Referral bonus: ?-10%

Project features: SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 2 / 5

More information:

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

aihebitcoinltd.com is a professional cryptocurrency investment company since 2017. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. aihebitcoinltd.com spends a lot of time studying the phenomenon of cryptocurrency and looking for different ways to get Bitcoin and o...

XFast Shipping Limited rating

Details Payouts Vote RCB

Investment plans: 101% after 1 day | 2500% after 11 days | 2500% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Jun 12th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

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

Fast Shipping Limited Investment came about as a result of the strong desire to bridge the gap that exists in transportation logistics using investment. Poised to attain a continental outreach, Fast Shipping Limited Investment is currently equipping itself to systematically render adequate Investment services to individuals and organizational needs, especially thos...

XBitline.Name rating

Details Payouts Vote RCB

Investment plans: 1.25% every 6 hours termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 70%

Last paid: Jun 6th, 2018

Minimal spend: $1

Referral bonus: 8%

Project features: DDoS protection SSL encryption Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

More information:

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

Fund BITLINE is engaged in exchange trade of crypto-currencies. We actively analyze the market, open up profitable positions and make profit thanks to the well-coordinated team of our traders. At the same time, we invest part of the profits in companies offering microcredit services. These companies are engaged in lending methods such as: borrowing money from the b...

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