Scam Projects at Monitoring - Page 478

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

XBank Bitcoin rating

Details Payouts Vote RCB

Investment plans: 0.3% - 0.6% daily for 3 - 12 months

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1%

Last paid: May 23rd, 2017

Minimal spend: ฿0.001

Referral bonus: 7%**

Project features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: No votes

More information:

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

Crypto currency investments are the main specialization of the Bank. Support experts are working around the clock, without days off and holidays, to help investors anywhere in the world quickly and competently pick up the best investment plan and deal with any issues that arise. The company hires only highly qualified personnel, which successfully deals with crypto...

XMaximus Group rating

Details Payouts Vote RCB

Investment plans: 4% daily for 40 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: May 26th, 2017

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

More information:

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

We are international, professional and successful traders team involved in trading futures, oil and gold on the Chicago Mercantile exchange. Our team was formed in 2013 through participation in the selection of TopstepTrader(TsT). After graduating with success and trading in TsT, we not only got great experience of live trading futures. We met many other successful...

XBeecoi

Details Payouts Vote RCB

Investment plans: 0.5% - 5% daily for 10 - 90 days | 50% - 105% after 30 - 70 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 79%

Last paid: Jun 2nd, 2017

Minimal spend: $10

Referral bonus: ?

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

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 5 / 5

More information:

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

Invest today in innovative products based on bee enzyme. The program "Beecoi - investment in health" - is a project of the company Fitzviliams Advisors LP Scotland. The objective of the project is to attract investments in the production of a number of unique biological products, the development of which was carried out with the direct financing and participation o...

XBitturbo

Details Payouts Vote RCB

Investment plans: 1.48% hourly for 72 hours | 1.1% hourly for 96 hours | 2.6% hourly for 48 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

XBiksbit LTD rating

Details Payouts Vote RCB

Investment plans: 2.16% - 2.8% daily for 25 days | 300% - 1100% after 30 - 37 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 332%

Last paid: Jun 1st, 2017

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 443 days

Users voting: 5 / 5

More information:

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

Gemstones were applied for utilitarian and high-profile living standards, nowadays they have transformed into a huge industrial branch, where corporations’ incomes increase and show stable annual growth of the main macroeconomic indicators. Biksbit is a company that extracts, processes and sells its production in the form of precious stones both to the representati...

XFish-invest rating

Details Payouts Vote RCB

Investment plans: 3% daily for 66 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: May 25th, 2017

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: No votes

More information:

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

Some of you might have aquariums with different species of fish at home. But most of you hardly give thought to where they come from. In most countries, there is an aquarium industry, where they deal with breeding of fish in artificial conditions. But in order to be engaged in aquaristics, start with delivering fish. There also exist exotic fish species, which are ...

XActive-Commerce rating

Details Payouts Vote RCB

Investment plans: 2.8% - 6.8% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 7%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

Active-Commerce is your lighthouse in the world of investing in the Forex currency market. Traders of our company have been trading on the market for more than five years. During this time, many different trading strategies were tested, selected and developed. But the year 2016 was particularly successful, since we developed algorithms for almost break-even trading...

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