Scam Projects at Monitoring - Page 435

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

XBitWaves Financial LTD rating

Details Payouts Vote RCB

Investment plans: 4% daily for 40 days | 0.3% hourly for 450 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 95%

Last paid: Nov 27th, 2017

Minimal spend: $25

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

More information:

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

BitWaves Financial Limited is an investment company & generally our profits comes from two different markets. Majority of the the profit earned is through trading in cryptocurrency market and forex trading markets. Among our company staff are financial analysts and experts in the field of trading and financial forecasting, they have sufficient experience and necess...

XCrypto Solution LTD rating

Details Payouts Vote RCB

Investment plans: 4% - 5% daily for 30 days | 27% weekly for 35 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Nov 19th, 2017

Minimal spend: ฿0.005

Referral bonus: 5%**

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

Payment systems: Bitcoin Ethereum Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

More information:

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

Crypto Solution LTD - team of professional traders, but with one big plus! Many continue to trade manually, to wait, to suffer and be nervous to buy a particular currency or to sell? We have found a solution for this tasks. Our team has developed a unique trading bot! It is designed to run on Neural computers, its task includes all tasks a regular trader on the exc...

XHexabot Crypto Trading rating

Details Payouts Vote RCB

Investment plans: 2% - 3.44% daily

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 137%

Last paid: Dec 4th, 2017

Minimal spend: ฿0.005

Referral bonus: 5%**

Project features: Strong DDoS protection SSL with extended validation Unique design Unique script Registered company

Payment systems: Bitcoin Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 3 / 5

More information:

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

Hexabot is a professional automatic system (sophisticated algorithms of artificial intelligence) designed to help the manager or private trader work at the exchange as efficiently as possible. Control the financial markets and look for opportunities to buy or sell assets to make profit.

XCoin Progress LTD rating

Details Payouts Vote RCB

Investment plans: 11% daily for 11 days | 150% after 8 days | 175% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 210%

Last paid: Nov 30th, 2017

Minimal spend: $30

Referral bonus: 6%

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

Advanced Cash Bitcoin Ethereum Litecoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 5 / 5

More information:

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

Coin Progress LTD is a young and legit bitcoin management company.Our company is registered in Sevenoaks, United Kingdom since 2017. The company is dedicated in cryptocurrencies industry, with outstanding technology of bitcoin trading and bitcoin mining.Since company was born, our role is to offer each person the chance to attend the bitcoin related business and ea...

XStart Up Active rating

Details Payouts Vote RCB

Investment plans: 107% after 2 days | 118% after 5 days | 155% after 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Nov 30th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption H-Script Unique design Registered company

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

More information:

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

OFFICIALLY REGISTERED COMPANY Start Up Active Limited is a European company that invests in various startups, cryptocurrencies and other financial markets. The company is registered in the UK, the office of the company located at - 7 Macon Court, Crewe, Cheshire, United Kingdom. Thanks to successful marketing strategy our company is constantly growing and expanding...

XSmartBank rating

Details Payouts Vote RCB

Investment plans: 2% daily for 20 days | 103% - 130% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 74%

Last paid: Nov 29th, 2017

Minimal spend: $20

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 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. smart-bank.ltd 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 stabil...

XCoin Interest rating

Details Payouts Vote RCB

Investment plans: 101% - 120% after 1 day | 190% - 220% after 5 days | 600% - 700% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Dec 1st, 2017

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 69 days

Users voting: 2 / 5

More information:

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

Today investments in bitcoin and other cryptocurrencies are the most popular and profitable way to generate income. The experts of our company use the latest technologies and their experience to increase profits and reduce risks. Our platform is the most convenient, practical and simple for our customers.

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