Scam Projects at Monitoring - Page 439

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

XBTC Lending Ltd rating

Details Payouts Vote RCB

Investment plans: 1.67% - 1.8% daily for 60 days | 1.45% - 1.55% daily for 90 days | 1.2% - 1.37% daily for 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Nov 12th, 2017

Minimal spend: $10

Referral bonus: 8%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 4 / 5

More information:

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

BTC Lending Ltd consists of professional traders and programmers who successfully developed high ROI (Return on Investment) crypto trading bots. The bots are operated in range of large crypto markets with winning rates of over 90%, as a result, this ensures a sustainable growth for us and investors at minimum risk. Based on integrity and is fully transparent, our t...

XBitbattle Limited rating

Details Payouts Vote RCB

Investment plans: 10% - 15% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.001

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Welcome to the website of Bitbattle Limited! Our investment platform is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who want to...

XMacau Industrial Group rating

Details Payouts Vote RCB

Investment plans: 0.8% - 1% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 198%

Last paid: Nov 15th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 257 days

Users voting: 4 / 5

More information:

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

China shows the fastest rates of economic growth over the past two decades. Investments in China are considered the most liquid and attract investors from around the world. Want to invest in China's economy, but do not know where to start? Think that you need large sums of money and special skills? Then Macau Industrial Group is just what you need. The company was ...

XCryptoBring rating

Details Payouts Vote RCB

Investment plans: 7% - 16% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 39%

Last paid: Nov 6th, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

More information:

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

Over the past few years, the scope of investments in modern cryptocurrency fast gaining popularity. Thousands of people are interested in how to make money on cryptocurrency, learn the principles and production processes of the subtleties and monitor trends in prices for digital currency market. And you should know that it is quite difficult to obtain a guaranteed ...

XAB Forex Group rating

Details Payouts Vote RCB

Investment plans: 2.2% - 2.95% daily for 45 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 2%

Last paid: Nov 9th, 2017

Minimal spend: $5

Referral bonus: 8.5%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

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

AB Forex Group offers services of investment trust management of the funds provided by third party investors aiming at obtaining profit by both investors and companies. To meet declared investment offers, and in order to ensure declared returns according to investment plans, AB Forex Group allocates funds for Forex trading, performing speculative operations with ma...

XCrypto-Area rating

Details Payouts Vote RCB

Investment plans: 2% - 8% daily for 120 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Nov 9th, 2017

Minimal spend: $1

Referral bonus: 6%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

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

Do you want to invest in Bitcoin? You have such an opportunity. The new investment opportunities are offered by Bitcoin and Crypto Traiding LTD. We have a lot of interesting offers suitable for experienced, and novice market players. Variety of investment programs. Deposit from 1 $. Transaction control in manual mode. Adequate administration. From working with us y...

XReliable-Up half

Details Payouts Vote RCB

Investment plans: 1% - 10% daily for 15 - 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

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

A reliable financial company works with leading global trading organizations, supplying them with the latest financial analytics and reports from leading corporations, with a capitalization of over $ 750 million. Our professional specialists around the world collect information and analyze all kinds of factors that affect the prices of companies' shares as well as ...

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