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Scam Projects at Monitoring - Page 413

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 1.5% - 3% daily termless
luckyfinances.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Apr 10th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique scriptRegistered company

Payment systems: Advanced CashPayeerPerfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
LUCKYFINANCES is an online platform for the international investment Company Limited Lucky Times registered in the UK. Company Limited Lucky Times is the epitome of the efficiency of the mining of cryptocurrencies and successful transactions on the cryptocurrency exchanges. Hence is formed the income of the Company. To achieve these advances have been primarily due...
Investment plans: 241% after 5 days | 605% after 8 days | 3% daily for 50 days
bitellion.com

Status: NOT PAYING

Our deposit: $665.00

Payout ratio: 49%

Last paid: Apr 8th, 2018

Minimal spend: $25

Referral bonus: 5.2%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designOnline chat

Payment systems: Advanced CashBitcoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
For those who are already familiar with Bitellion Ltd and for those who are just beginning familiarity with the company we offer a unique and profitable investment strategy. We are studying profitable Bitcoin mining and trading of cryptocurrency to be engaged in modern financial markets, as well to participate in the development of mining algorithms. Over the past ...
Investment plans: 2.6% daily for 80 days | 4.7% daily for 55 days
btcplasma.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: Apr 5th, 2018

Minimal spend: $30

Referral bonus: 6%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: Advanced CashBitcoinLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Welcome to the website, where investors from all over the world have already found the opportunity to receive excellent additional earnings with no exerting effort. The essence of the offer from the trading team BTCplasma is based on the principles of trust management - you just refill the deposit for any amount, after which it comes at the disposal of professional...
Investment plans: 2.5% daily for 60 days | 4.5% daily for 45 days
tech-bitcoin.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Apr 5th, 2018

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Cryptocurrency mining and trading. This is the foundation of our investment fund. For more than 5 years we have been offering trust management services in the United Kingdom, it's time to give other investors the opportunity to join our unique earnings system. What is Tech-Bitcoin? We are a friendly team of wide-ranging professionals: from financial experts and mar...
Investment plans: 2.1% daily for 25 days
coinstars.biz

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Apr 6th, 2018

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

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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. CoinStars is a long-term program supported by trading in the crypto-currency market and investing in promising ICO projects. The profit from this investment is used to increase the profitability of our customers in the long term.
Investment plans: 104% - 135% after 1 day | 125% - 300% after 5 days | 200% - 550% after 10 days
grizzlyforex.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Apr 3rd, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: Advanced CashBitcoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
The management of Grizzly Forex LTD is interested in increasing the overall profitability of the company, and therefore decided on the need to attract new investment. Now, investments are made not only from legal entities, but also from individuals. Our company has been operating in the foreign exchange market for years, having gained invaluable experience in tradi...
Investment plans: 4.5% - 5.5% daily for 32 days | 3.5% - 4.5% daily for 10 business days (principal back) |160% - 240% after 20 days
bitestate.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Mar 31st, 2018

Minimal spend: $10

Referral bonus: 9%*

Project features: DDoS protectionSSL with extended validationLicensed DQScriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: Advanced CashBitcoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Bitestate Group Limited is a young BTC real estate start-up. It is now easier for everyone to become a real estate investor thanks to the Internet and crypto currencies. Our company offers full online solutions with the most profitable projects : our ongoing programs are in Dubai, Singapore and Miami.

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