Scam Projects at Monitoring - Page 408

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

XProfitonBit rating

Details Payouts Vote RCB

Investment plans: 1% daily for 180 days | 3% - 5% daily for 50 - 150 days

Status: NOT PAYING

Our deposit: $80.00

Payout ratio: 4%

Last paid: Apr 18th, 2018

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

The modern sphere of investments in cryptocurrency is rapidly gaining popularity over the last few years. Thousands of people are wondering how to earn Bitcoin, learn the principles and intricacies of mining processes and follow price trends in the digital currency's market. And you should know that this is quite difficult to receive a guaranteed income over the lo...

XStable BTC half

Details Payouts Vote RCB

Investment plans: 2.15% - 5% hourly for 48 - 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 174%

Last paid: Apr 16th, 2018

Minimal spend: $20

Referral bonus: 5%**

Project features: No

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 185 days

Users voting: 2 / 5

More information:

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

We are conceptually new online investment project aiming to attain better financial results, high stability based on partner relationships and confidence. We are constantly moving forward and are never satisfied with what we have already achieved. Our foremost goal is to expand the range of our product groups and services.

XFx Trading Bot rating

Details Payouts Vote RCB

Investment plans: 15% daily for 7 days | 8% daily for 14 days | 5.46% daily for 22 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: Apr 14th, 2018

Minimal spend: $20

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

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

We provide a whole new way for financial market trading. Using FXTRADINGBOT service you`ll be close to best results traders all of the world attempt for. Day & night working system with diversified investment portfolio gives a high-efficient trading mechanism. We programming and building systems on our own, to be confident about implementing the right strategies in...

XCrystal Glory rating

Details Payouts Vote RCB

Investment plans: 120% for 12 days | 130% for 12 days | 135% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 94%

Last paid: Apr 14th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 3 / 5

More information:

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

Crystal Glory is the world of perfect and advanced solutions. There is no place for accidents; all processes are thought through down to the finest details. The platform offers a powerful combination of favorable investment plans and a great affiliate program, making participation in it interesting for a broad public. Individual limits for the amount of investments...

XCitrineFinance Limited rating

Details Payouts Vote RCB

Investment plans: 4.5% - 7.5% daily for 40 - 50 days | 107% after 5 days | 1.5% daily for 120 days (principal back anytime)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Apr 10th, 2018

Minimal spend: $25

Referral bonus: 7%

Project features: DDoS protection SSL encryption Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working 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

Citrinefinance is a registered finance company, based out of UK, specializing in cyrptocurriences, bitcoins, and are pioneers in the mining and Forex trading industry. Our aim is to help people achieve financial freedom with our financial expertise. We place value on our clientele and treat them fairly with the highest ethical standards. Join and make profit on you...

XCoin4Pump rating

Details Payouts Vote RCB

Investment plans: 103% - 110% after 72 hours | 150% - 200% after 48 hours | 600% after 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 8th, 2018

Minimal spend: $10

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: 16 days

Users voting: No votes

More information:

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

We are a company specializing in pump in coins. Together with our team we choose the currency that will be pumped and then we will divulge it in the media of communication, telegram, facebook and news.We are the largest crypto influencers on the web. We have succeeded over 20 pumps, we have pumped more than 500 million dollar into the crypto market. We have made pe...

XWorld Invest Group rating

Details Payouts Vote RCB

Investment plans: 104.5% after 1 day | 140% after 8 days | 196% after 16 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Apr 10th, 2018

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin NixMoney Payeer Perfect Money Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

More information:

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

World Invest Group is focused on investments in the cryptocurrency market and blockchain technologies. Experience of our team allows you to receive a steady income every month. Our Fund is ready to offer the best conditions for obtaining a steady profit to investors. The Fund’s capital is distributed among all key leaders of the rating of crypto-assets and promisin...

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