Scam Projects at Monitoring - Page 445

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

XBitcoin Invest Club rating

Details Payouts Vote RCB

Investment plans: 104% - 140% after 1 day | 125% - 340% after 5 days | 180% - 670% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 264%

Last paid: Oct 23rd, 2017

Minimal spend: $11

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 83 days

Users voting: 5 / 5

More information:

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

Our traders are primarily focused on the exchange of Cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. They utilize automated trading strategies to take advantage of small, predictable price movements that enable us to earn consistent profits. We have created a simple and convenient tool of interaction of private capital of our investors with the internatio...

XDast Pay

Details Payouts Vote RCB

Investment plans: 102% after 1 day | 140% after 7 days | 230% after 21 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 34%

Last paid: Oct 21st, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Advanced Cash Bitcoin Ethereum Litecoin Payeer Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 4 / 5

More information:

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

DAST PAY is a legally registered company which is getting profit from cryptocurrency trading. The crypto-currency market is becoming more and more popular. It is not exposed to risks connected with the state of the international financial market, and it keeps permanently developing and offering new opportunities for making money every day.

XSkynet System rating

Details Payouts Vote RCB

Investment plans: 3.5% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 48%

Last paid: Oct 19th, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 5 / 5

More information:

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

Security concerns play a huge role in the modern world. At the same time it doesn't matter whether it is a question of business safety or the safety of life and health of the person. The human environment except favorable and positive factors is also capable to provoke emergence of the various negative moments affecting our life. As a result the safety of the busin...

XCloudy Center rating

Details Payouts Vote RCB

Investment plans: 3.36% daily (accruals hourly)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Oct 22nd, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 4 / 5

More information:

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

Our on-line platform https://cloudy.center has been developed to attract private investors for increasing our platform's mining capacities. The invested money is used to purchase special equipment which is used for crypto-currency mining. The biggest part of the income (at least 70%) is intended to make payments for investors. The rest of the income is intended to ...

XArbitcoins Ltd rating

Details Payouts Vote RCB

Investment plans: 1.58% hourly for 70 hours | 2.71% hourly for 48 hours | 12.5% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 318%

Last paid: Oct 19th, 2017

Minimal spend: $10

Referral bonus: 8%

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: 50 days

Users voting: 5 / 5

More information:

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

Arbitcoins Ltd is an e-currency trading company founded by a team of hedge fund traders. Headquartered in London and legally registered in the UK. Our company Reg. number is 10937039. Our trading system is able to indentify "Arbitrage" trading patterns in major e-currency such as Bitcoin, Etherum, Litecoin and so on. "Arbitrage" means riskless trading opportunities...

XSafe Loans rating

Details Payouts Vote RCB

Investment plans: 2% - 3.5% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 82%

Last paid: Oct 17th, 2017

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

More information:

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

Safe Loans LTD is a worldwide group of organizations that has been providing services to the microfinance spectrum for many years. We started our activities with microfinance in the European and Asian markets, gradually increasing lending volumes and expanding the zone of presence at the expense of the profits. In connection with increased competition in the microc...

XOTCI

Details Payouts Vote RCB

Investment plans: 3.5% - 4.5% daily, principal back available after 24 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Oct 16th, 2017

Minimal spend: ฿0.001

Referral bonus: 5%**

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: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

More information:

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

What is an over-the-counter market? The OTC is a market where financial instruments such as currencies, stocks and commodities are traded directly between two parties. OTC trading has no physical location — trading is done electronically. It does not take place, however, on the stock exchanges, e.g. at the LSE, Euronext, NYSE. Instead, trading is usually carried ou...

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