Scam Projects at Monitoring - Page 430

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

XBitcy Limited rating

Details Payouts Vote RCB

Investment plans: 2.3% - 3.12% daily for 15 - 60 days | 155% after 15 days | 1200% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 274%

Last paid: Dec 7th, 2017

Minimal spend: ฿0.005

Referral bonus: 7%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 85 days

Users voting: 3 / 5

More information:

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

We have developed and applied fully automated trading systems based on our trading experience, mathematical analysis and innovative software. Bitcy Limited generated transparent risk hedging system which automatically divides your deposit between a variety of automated trading strategies, and even if any of them ends the trading session at a loss, the gain from the...

XBitcoins Air rating

Details Payouts Vote RCB

Investment plans: 1.4% - 5.5% daily for 20 to 60 days | 640% - 1000% after 90 - 100 days | 29.2% - 60% daily for 5 days

Status: NOT PAYING

Our deposit: $350.00

Payout ratio: 397%

Last paid: Dec 13th, 2017

Minimal spend: $15

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 226 days

Users voting: 4 / 5

More information:

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

Bitcoins Air offers you a share in a highly profitable business based on the mining and trading of cryptocurrencies. Being in the digital currency market since 2012, we have accumulated a huge knowledge base and experience in this field. Our team employs professional traders, analysts, political scientists, sociologists. For five years of experience we have develop...

XCrypto Emerald rating

Details Payouts Vote RCB

Investment plans: 101% - 130% after 1 day | 220% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Dec 18th, 2017

Minimal spend: $50

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

More information:

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

EMERALD CO. LIMITED is a community that works in the field of crypto currency and blockchain development software. We use advanced technical capabilities, we implement innovative methods of making profit with the help of crypto-currency. Each member of our community becomes part of a team that goes to the future in the forefront of the industry. All investments wor...

XSuperInvest rating

Details Payouts Vote RCB

Investment plans: 3% - 10% daily for 60 - 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 37%

Last paid: Dec 12th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar 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

We have developed a new financial product and invite active investors to participate in the project. According to our research, at the moment the most promising investments are in the financial sector of the economy. In this segment, the most dynamically developing industry is private medium-sized financial companies. At the same time, the greatest need for investm...

XCode Miners Lp rating

Details Payouts Vote RCB

Investment plans: 0.02% - 3% hourly for termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 39%

Last paid: Dec 7th, 2017

Minimal spend: $10

Referral bonus: ?-5%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 91 days

Users voting: No votes

More information:

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

The trustworthy cryptocurrency investment portal to fulfill your financial dreams & aspirations. Are you looking for a steady path to financial freedom and avoid any losses? There are so many other people from all over the world who are also seeking stable and lucrative investment options. So relying on the fact that you are not alone in your pursuit, codeminerslp....

XGide Consulting rating

Details Payouts Vote RCB

Investment plans: 11% daily for 10 trading days | 140% after 30 trading days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Nov 29th, 2017

Minimal spend: $20

Referral bonus: 0.1%**

Project features: DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin Ethereum Litecoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 110 days

Users voting: 4 / 5

More information:

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

Our investment group is based in the Republic of Panama with three years of experience in Forex and Binary Options markets developed very effective and safe strategies. Our strategies are based on risk management above all , we believe that it is our secret of success in the markets , we make a conservative management thus have the confidence to start this program ...

XChain Group Service rating

Details Payouts Vote RCB

Investment plans: 0.1% - 10% daily depends on a trade group offer

Status: NOT PAYING

Our deposit: $230.00

Payout ratio: 295%

Last paid: Dec 12th, 2017

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 150 days

Users voting: 5 / 5

More information:

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

At Chain.Group, those who want to make money on cryptocurrency exchanges meet those who is good at doing it. The site presents a list of Trade Groups and Investors choose a Trade Group to invest in.

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