Scam Projects at Monitoring - Page 406

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

XXIA

Details Payouts Vote RCB

Investment plans: 4.25% - 4.3% hourly for 24 hours | 112.6% after 3 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Apr 29th, 2018

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 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. XIA Investments 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 program and increase its stabi...

XOffshore Rent Company LTD rating

Details Payouts Vote RCB

Investment plans: 0.8% - 2% daily for 20 - 90 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: Apr 25th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bank Wire NixMoney Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 193 days

Users voting: No votes

More information:

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

Offshore rent company LTD operates in the sublease market of office real estate in the largest offshore zones. They are Singapore, Hong Kong, the United Arab Emirates, and Panama City. In these regions, the demand for rental of office real estate is always great; there is no such thing as seasonality. Annually hundreds of thousands of square meters of office real e...

XDouble Tumbler rating

Details Payouts Vote RCB

Investment plans: 0.8% hourly for 250 hours

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 67%

Last paid: Apr 26th, 2018

Minimal spend: ฿0.005

Referral bonus: 12%**

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

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

More information:

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

By sending us your coins you help to ensure web privacy, Double Tumbler mixes all of the user's coins with each other, making it impossible to trace them back. As a reward we will give you back 200% of your contribution (0.8% hourly for 250 hours) and a referral commision of 12% of the contribution made by who you invite.

XCrypto Prime Coin LTD rating

Details Payouts Vote RCB

Investment plans: 12% daily for 2 days | 150% after 3 days | 250% after 5 days | 350% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 755%

Last paid: Apr 26th, 2018

Minimal spend: $15

Referral bonus: 10%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: 2 / 5

More information:

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

Welcome to the world of high-tech and profitable investments! We offer you an investment program, which aims to effective work with client financial assets within the asset management service available at the cryptocurrency markets for everyone, as well as the development of mining processes of BitCoin by the popular company from the United Kingdom. Our investment ...

XEarningHand rating

Details Payouts Vote RCB

Investment plans: 10% - 12% daily for 15 days | 0.5% daily for 900 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 71%

Last paid: Apr 22nd, 2018

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

More information:

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

We are team of Crypto Traders and we do trading in our company for our valueable clients, We are doing focus to do good in trading of crypto. We have started our investment website for our online members to participate in crypto trading through taking our services, we are offering fix amount on Earning Hand, You can make deposit for good earning and we will give yo...

XTraved

Details Payouts Vote RCB

Investment plans: 5% - 8% daily termless (rinvest bonus 10% - 50%)

Status: NOT PAYING

Our deposit: $35.00

Payout ratio: 69%

Last paid: Apr 20th, 2018

Minimal spend: $25

Referral bonus: 3%**

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

More information:

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

Trading is our job and we take care of our investors. Market conditions depends on many factors and trading bots knows 30% of whats going on a simple price action. We have more than 6 years trading experiences in both forex (fiat currency) and crypto market with a winning ration of more than 75% monthly.

XBitcolex Limited rating

Details Payouts Vote RCB

Investment plans: 5% daily for 34 days | 8% daily for 18 days | 10% daily for 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: Apr 22nd, 2018

Minimal spend: $30

Referral bonus: 7%

Project features: Strong DDoS protection SSL with extended validation 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: 20 days

Users voting: No votes

More information:

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

Bitcolex Limited is a powerful conglomerate of high technology digital currency trading and professionally trained Bitcoin traders, which is able to create a new reality in the world of exchange transactions and investments. we mine bitcoins through a powerful network based on the integrated circuit. Due to unimaginable growth of our company, we have now decided to...

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