Scam Projects at Monitoring - Page 438

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

XRoboFX

Details Payouts Vote RCB

Investment plans: 7% - 10% daily for 22 days | 260% after 20 days | 360% after 17 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 134%

Last paid: Nov 20th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

More information:

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

Since 1990 robots are gradually entering our everyday life. The main distribution of them is carried out by the factory, because of exact actions during welding or placement of parts. People succeed in automatic trading in the 90s, then automatic trading systems began to displace traders of the NYSE stock exchange. Nowadays it is difficult to imagine our life witho...

XOneex

Details Payouts Vote RCB

Investment plans: 2% - 5% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Nov 16th, 2017

Minimal spend: $0.01

Referral bonus: 15%**

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

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

Oneex is a new, innovative platform for the extraction of crypto-currency, which allows you to extract several crypto-currencies at the same time. With our new technologies, you are given the opportunity to earn from 2-4% a day from your investments, provided that all your capacities are used. Start earning with us right now. Sign up and get 100 Gh / s for your fir...

XSmartInvestment rating

Details Payouts Vote RCB

Investment plans: 3.5% - 4.5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Nov 19th, 2017

Minimal spend: ฿0.001

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

More information:

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

Loans and deposits will be a key competitive edge as well as core service of Smart Bitcoin Investment LTD. Current deposits will receive interest just as savings do. All Smart Bitcoin Investment LTD clients will be able to benefit from investment starting from 3.50% daily up to 4.50% every single calendar day.

XLion Share Limited rating

Details Payouts Vote RCB

Investment plans: 12% daily for 12 days | 103% - 130% after 1 day | 110% - 195% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Nov 18th, 2017

Minimal spend: $1

Referral bonus: 3%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

More information:

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

The Lion Share Limited , A United Kingdom Registered Company, Is An International Wealth Management And Investment Company That Offers Individuals And Groups The Opportunity To Participate In Some Of The Most Exciting Global Investment Available. Our Team Has Put Together A Portfolio Of Opportunities That Provides Highly Lucrative Returns On Investments. The Key To...

XBit Pool Investment Ltd rating

Details Payouts Vote RCB

Investment plans: 3.12% - 4.8% daily, initial deposit back anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 59%

Last paid: Nov 18th, 2017

Minimal spend: ฿0.002

Referral bonus: 3-6%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

More information:

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

Bit Pool Investment Ltd is a great solution for anyone who is fans of online investment, as well as for all those who follow the trends in the market of cryptocurrencies which today are rapidly gaining popularity as an alternative payment method. Our company offers high-quality asset management service based on our own large network of ASIC equipment for Bitcoin mi...

XCryptoSquares rating

Details Payouts Vote RCB

Investment plans: 101% after 1 day | 103 after 2 days | 105% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Nov 12th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

More information:

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

Since establishment in 2017, Crypto Squares LLC has grown to become the leading non-bank provider of financing to small and medium sized businesses in the EU. We offer a number of unique investment opportunities to local and international investors that want to support and gain exposure to small businesses in this region.

XBitQuant

Details Payouts Vote RCB

Investment plans: 1.5% - 10.41% hourly for 70 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 169%

Last paid: Nov 18th, 2017

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

More information:

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

BitQuant.xyz is a UK Registered company founded by a group of Wall Street quant traders. We have 30 years of combined experience trading the currency market using cutting edge quantitative algorithms. It's the best time to utilize the quantitative bots to trade Bitcoins because of huge volatility in this e-currency. Our trading bots are connected to major Bitcoin E...

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