Scam Projects at Monitoring - Page 456

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

XBitex Profit LTD rating

Details Payouts Vote RCB

Investment plans: 11% daily for 11 days | 160% after 9 days | 180% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 234%

Last paid: Sep 7th, 2017

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 100 days

Users voting: 5 / 5

More information:

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

Bitex Profit LTD is cryptocurrency investment company founded in 2017. We are group of professionals, who know that the bitcoin, and cryptocurrencies at all, are the future of money. Soon everything will change in financial markets. The cryptocurrencies, especially Bitcoin, getting more and more attractive for banks, governments and its getting popular all over the...

XBitspeed

Details Payouts Vote RCB

Investment plans: 3% daily for 30 days, 50% of principal return in the end

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 34%

Last paid: Sep 7th, 2017

Minimal spend: ฿0.001

Referral bonus: 9%**

Project features: DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 5 / 5

More information:

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

Bitspeed.io is a investment project managed by officially registered in the United Kingdom company "Bitspeed LTD" with a registration number of #10905693. Get income of 3% per day, every 5 minutes, 140% for 30 days. At the end of the deposit term, 50% of the body of the deposit will be returned and available for withdrawal. Instant crediting of the deposit without ...

XCrypto Center rating

Details Payouts Vote RCB

Investment plans: 2.1% - 2.8% daily for 20 - 65 days | 270% after 45 days | 570% after 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 129%

Last paid: Sep 3rd, 2017

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 136 days

Users voting: 4 / 5

More information:

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

Crypto Center Limited offers a profitable cooperation, which will allow to receive a steady income, not putting any effort to this. Our company is a unique in its own way trust company, leading its activities between three investment areas simultaneously. We offer high-return investing in the Forex and cryptocurrency markets as well as promising Fintech start-ups. ...

XInvPlaza

Details Payouts Vote RCB

Investment plans: 2.2% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 75%

Last paid: Aug 30th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 62 days

Users voting: No votes

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. InvPlaza 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 stability fo...

XStoexs

Details Payouts Vote RCB

Investment plans: 20% per day for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Sep 3rd, 2017

Minimal spend: $2

Referral bonus: 10%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 2 / 5

More information:

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

We have developed a unique investment system, thanks to which, you get a stable passive income of 20% per day, for 10 days! This doubles your capital in ten days.

XSafeinvltd half

Details Payouts Vote RCB

Investment plans: 3% - 4% weekly for 1000 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Aug 27th, 2017

Minimal spend: $1

Referral bonus: 1%

Project features: SSL encryption

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 245 days

Users voting: No votes

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. safeinvltd.com 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...

XAlgocoins Ltd rating

Details Payouts Vote RCB

Investment plans: 1.5% hourly for 70 hours | 2.6% hourly for 24 hours | 10.42% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 94%

Last paid: Aug 14th, 2017

Minimal spend: $10

Referral bonus: 5-8%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: 5 / 5

More information:

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

Algocoins is a UK Registered company found by a group of Wall Street high frequency traders. We have 30 years of combined experience trading the currency market using cutting edge machine learning algorithms. It's the best time to utilize the machine learning Algo to trade Bitcoins because of huge volatility in this e-currency. Our trading bots connect to major Bit...

|First page| << Previous page 453 454 455 456 457 458 459 Next page >> |Last page|