Scam Projects at Monitoring - Page 400

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

XPokerDapp rating

Details Payouts Vote RCB

Investment plans: 10% - 12% daily for 15 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: May 29th, 2018

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

More information:

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

POKERDAPP BOT is automatic system for gaining guaranteed passive income from online poker 24 hours per day 7 days a week without human participation. You don't need any experience or skill to play poker. Forget about risks! Deal with your favorite things, enjoy life. And entrust money management to... POKERDAPP BOT! BOT, which have being earning daily profit from o...

XBitFxGlobal rating

Details Payouts Vote RCB

Investment plans: 101% - 145% after 1 day | 200% - 300% after 3 days | 600% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: May 27th, 2018

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

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

BitFxGlobal was fully incorporated in the United Kingdom as "UK Precious Metals Exploration & Mining, Ltd." We are involved in the exploration of potential properties for mining operations around the world, as well as the further development of existing operations. Our primary focus is on the mining of metals such as gold, silver, and copper.

XBit Planex LTD rating

Details Payouts Vote RCB

Investment plans: 2% - 8% daily forever (hourly profit)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: May 26th, 2018

Minimal spend: $25

Referral bonus: 10%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 4 / 5

More information:

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

We welcome you to the digital world of crypto investment Bit Planex LTD - where our clients will receive stable and risk-free long-term returns by placing their Bitcoin asset in our online profound asset management program our company is an active trading participant, venture crypto-currency fund raiser, which is built on many years of experience and depth market k...

XWal Yield Inv rating

Details Payouts Vote RCB

Investment plans: 4.5% - 20% hourly for 24 - 8 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 6%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

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

As an individual investor or a business organization seeking for professional and reliable online investment opportunity then consider this visit to >walhyip.com as your final search for true sustainable daily profitability. walhyip.com is a United Kingdom licensed company operated by a group of professional financial administrators with years of profound skills in...

XVeryExport rating

Details Payouts Vote RCB

Investment plans: 0.5% - 8% daily for 365 days | 10% - 15% daily for 15 days | 130% - 150% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: May 18th, 2018

Minimal spend: $10

Referral bonus: 8%*

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

Advanced Cash Bitcoin Ethereum Litecoin Neteller NixMoney Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: 3 / 5

More information:

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

VERY EXPORT LIMITED is a registered investment company based in the United Kingdom. Our company work in import and export in all over the world our users can earn with us with different investment plans. VERY EXPORT LIMITED is an international commercial organization, it was created for the purpose of providing its members with the safest and most secure investment...

XInvexic Limited rating

Details Payouts Vote RCB

Investment plans: 2.1% - 10 daily for 100 - 25 trading days | 500% - 600% after 35 trading days | 1300% - 1500% after 60 trading days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 87%

Last paid: May 18th, 2018

Minimal spend: $10

Referral bonus: 6-20%

Project features: DDoS protection SSL with extended validation Licensed GC script Registered company

Advanced Cash Bitcoin Ethereum Litecoin NixMoney Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 5 / 5

More information:

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

Welcome to Invexic Limited, your number one resource and go to experts in stock exchange markets and Buy and Sell Multinational Companies Shares in Worldwide Stock Exchange Markets.

XBig Bitcoin rating

Details Payouts Vote RCB

Investment plans: 10% - 25% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 182%

Last paid: May 22nd, 2018

Minimal spend: $30

Referral bonus: 10%*

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: Working days

Principal return: Included in earnings

Worked: 32 days

Users voting: 4 / 5

More information:

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

BIGBITCOIN LTD is a cryptocurrency Mining, Trading and P2P company established in 2018. The wide array of services we offer were specifically designed to assist Bitcoin (BTC), Ethereum (ETH) or Litecoin (LTC) holders in making good investment decisions.

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