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Scam Projects at Monitoring - Page 461

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 115% after 1 day | 220% after 5 days | 260% after 7 days
orisbank.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Aug 30th, 2017

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: Advanced CashBank WireBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Oris Bank Ltd is a will be a private online venture organization that has been lawfully enrolled in the United Kingdom in 2016. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been this simple t...
Investment plans: 3.6% - 4.56% daily forever, hourly profit
bitvolt.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Aug 26th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%

Project features: DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPRegistered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 2 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Bitvolt Limited is a cryptocurrency investment company established in 2017. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, and they can answer whatever question you have about Bitcoin...
Investment plans: 2.2% - 12.5% weekly for 2 - 20 weeks
icebearpty.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6-9%

Project features: DDoS protectionSSL encryptionUnique designRegistered company

Advanced CashBitcoinEthereumLitecoinPayeerPayPalPerfect MoneyYandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
ICEBEAR PTY is an modern Premium Investment Platform for everyone worldwide, where you can make huge Profit. Its located in Australia, Sydney, founded in June 2017 from the University of Sydney, led by Robert Rose. We offers great, simple weekly plans from 2,2%-12,5 for everyones Pocket and differant running times.
Investment plans: 2% - 3% daily for 15 - 50 days | 110% after 7 days
triocoin.biz

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Aug 23rd, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptRegistered company

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Since its establishment, triocoin.biz has shown commendably successful and consistent performance and trading history. Currently, it is regarded as one of the best, most beneficial, brilliantly successful companies in the industry of Forex & Crypto trading and investing. Our company has successfully earned huge number of positive reviews and feedback from clients a...
Investment plans: 1.5% daily for 30 days | 200% after 7 days | 500% after 15 days
cryptosolutions.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 255%

Last paid: Aug 27th, 2017

Minimal spend: $10

Referral bonus: 2-15%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 509 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
CryptoSolutions company carries out the trading of cryptocurrency funds on the specialized cryptocurrency exchanges, minimizing sags and drawdowns by restructuring of investment means. Using exchange spatial arbitration and exchange rate arbitrage, we create the most comfortable conditions to implementation of our investment obligations to our clients in full.
Investment plans: 15% - 30% weekly forever
ctbank.ltd

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Aug 7th, 2017

Minimal spend: $10

Referral bonus: 4%

Project features: SSL encryptionRegistered company

Advanced CashBank WireBitcoinEthereumLitecoinPayeerPayPalPayzaPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 3 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
C&T Bank LTD is an Real Registered Bank with Finance License in the UK. We offers Investment and Banking Solution and our Costumers can open an Offshore Bank Account.
Investment plans: 1% - 1,55% daily for lifetime
viible.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Aug 14th, 2017

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protectionSSL encryptionDedicated server/IP

Payment systems: BitcoinNixMoneyPayeerPerfect MoneyQIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 89 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Viible is an international investment project. Our project will allow you to immerse yourself in the fascinating world of business and earn real money. Do your favorite things, enjoy life. And money management entrust the project! The project is created by competent programmers and experienced designers, as a result you receive an effective and most important, hone...

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