Scam Projects at Monitoring - Page 413

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

XOrbit Capital rating

Details Payouts Vote RCB

Investment plans: 0.7% daily for 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Mar 23rd, 2018

Minimal spend: $30

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

More information:

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

Welcome to orbitcapital website. We are a leading company that focus on Forex market and Cryptocurrency sectors. Our goal is to achieve the highest return from the activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. If you would like to enter the world of online Forex trading and Cryptocurrency trading with modern Cloud Mining pla...

XEarn Etehreum rating

Details Payouts Vote RCB

Investment plans: 8% - 16% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 37%

Last paid: Mar 20th, 2018

Minimal spend: $25

Referral bonus: 8%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 3 / 5

More information:

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

EARN ETHEREUM Company LTD is an investment services Company. We offer our Investors access to High-Growth Investment opportunities in "Digital Currency Trading" and "Binary Options Market" mainly with the Bitcoin( BTC), Ethereum (ETH) and Litecoin (LTC) CRYPTOCURRENCY . We offer the BEST Practices and the BEST Negotiation Team that Work Hard Every Day, to provide P...

XYoseTrade Limited rating

Details Payouts Vote RCB

Investment plans: 1% daily termless | 1% ~ 3% daily till 150% ROI

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Mar 21st, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: 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: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: 4 / 5

More information:

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

Yosetrade is run by professionals which includes a team and me "Riley Sinclair". Here at Yosetrade we minutely analyze the nature of the coins before making a trade. The analyzing of coins is done by the professionals who have a degree in The Law and Business of Bitcoin and Other Cryptocurrencies. We have hand picked these gentlemen in order to have a smooth flow a...

XEthereum Investments rating

Details Payouts Vote RCB

Investment plans: 0.03% - 4.5% hourly forever | 9.5% - 11.5% hourly for 11 hours | 110% - 175% after 1 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Mar 23rd, 2018

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar 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

If you think investing is gambling, you're doing it wrong. The work involved requires planning and patience. In order to make investing as easy as it possibly can be, we have invested years developing a system that's backed by a dedicated team of experts in the market. Ethereum Investments is a multi-dimensional approach to trading in Cryptocurrencies that will del...

XFastest Bit Limited rating

Details Payouts Vote RCB

Investment plans: 7% - 12% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Mar 15th, 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 Litecoin

Withdrawal: Instant

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

Our investment project is designed for people that seek financial freedom. The Fastest Bit group of experts assists our clients in multiplying their savings using cryptocurrency trading. We cooperate only with seasoned financial experts, in order to minimize any financial risks and guarantee a stable daily profit for our investors. All of our employees are experien...

XWolf Invest rating

Details Payouts Vote RCB

Investment plans: 0.8% daily for 200 days | 104% - 140% after 1 day | 120% - 280% after 4 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 423%

Last paid: Mar 21st, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 170 days

Users voting: 5 / 5

More information:

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

This investment platform is the result of our intensive and fruitful work for the past few months, it is ready to offer secure asset management service on the basis of cutting-edge business, associated with Bitcoin mining as well as highly profitable trade on cryptocurrency markets. Starting today, we urge to join us all those who are interested in news from the wo...

XIndelible Gain rating

Details Payouts Vote RCB

Investment plans: 1% - 2% daily for 45 days | 101% - 121% after 1 day | 117% - 255% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 240%

Last paid: Mar 18th, 2018

Minimal spend: $10

Referral bonus: 1.5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 228 days

Users voting: 4 / 5

More information:

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

Indelible Gain Limited is well known company involved in investments & strategy making in share market trading shares. It is officially register in United Kingdom under companies house (Reg # 10742651).Shares are one of the four main investment types, along with cash, bonds and property. They carry risk, but they can offer the highest returns. At Indelible Gain, we...

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