Scam Projects at Monitoring - Page 465

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

XAlt Arbitrage rating

Details Payouts Vote RCB

Investment plans: 7% - 9% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Jul 27th, 2017

Minimal spend: ฿0.001

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

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 ALTCOIN ARBITRAGE LTD. ALTCOIN ARBITRAGE LTD is a duly registered company established incepted in Kemp House, 29 Harley Street, Marylebone, London, United Kingdom, W1G 9QR, Company No. 10797390 Great Britain. Our company is aimed to be one of the leading online investment company globally, Our professional team has a combined 10 years of experience in pr...

XPrime Startup Limited rating

Details Payouts Vote RCB

Investment plans: 2% - 3% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 63%

Last paid: Jul 26th, 2017

Minimal spend: $10

Referral bonus: 16%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

More information:

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

Prime Startup Limited is an intermediary between ambitious entrepreneurs and groups of investors around the world. We help to attract working capital to implement business plans in the field of computer engineering and financial innovation. During the work we have implemented dozens of successful projects, which today are the leaders in their industry. Company vent...

XSummer Temp rating

Details Payouts Vote RCB

Investment plans: 1% - 2% hourly till 20% ROI

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Jul 30th, 2017

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

More information:

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

The summer season is at its height, and there is not enough money for rest? Invest today and earn with us! Then higher the temperature, then higher the percentage.

XCoinArtFusion rating

Details Payouts Vote RCB

Investment plans: 2.1% - 3.5% daily for 15 - 30 days | 500% after 25 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 37%

Last paid: Jul 28th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Advanced Cash Bitcoin Ethereum Litecoin Payeer Payza Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

More information:

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

We are a company established to help customers create wealth through Bitcoin fund. Those looking for a solid business to park your funds. COIN ART FUSION INVESTMENT LIMITED is an international entity that is primarily focused on investment and advisory services in real estate. Anybody interested can check this information after going through the following link: htt...

XGrand Industrial rating

Details Payouts Vote RCB

Investment plans: 102% - 115% after 1 day | 109% - 175% after 3 days | 130% - 525% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Jul 29th, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

More information:

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

The grand industrial economy can be modeled as a network of industrial processes that extract resources from the Earth and transform those resources into commodities which can be bought and sold to meet the needs of humanity. Since 1983, we have been helping companies with the most accurate and timely project and plant spending intelligence, based on the highest qu...

XReliable Bank LTD rating

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 117% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Jul 31st, 2017

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

More information:

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

ReliableBank LTD gives in debt mostly other people's money trusted ReliableBank LTD investors. To protect the money from the losses, ReliableBank along with an analysis of the borrower's creditworthiness has long started to use another way of hedging: demand from the borrower providing the loan or even of ReliableBank deposit to direct using in different ways of in...

XBitOyster rating

Details Payouts Vote RCB

Investment plans: 10% - 18% daily forever

Status: NOT PAYING

Our deposit: $95.00

Payout ratio: 58%

Last paid: Jul 23rd, 2017

Minimal spend: ฿0.001

Referral bonus: 10%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 4 / 5

More information:

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

We are an international company operating since year 2013 and based in Seychelles. Today we are opening for our future investors. Especially for you, we have prepared three investment plans that generate 10,14 or 18% profit per day depending on the amount. Your deposit starts to earn immediately and after 1 day you can withdraw the profit or reinvest it. In creatin...

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