Scam Projects at Monitoring - Page 518

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

XAces Wealth rating

Details Payouts Vote RCB

Investment plans: 3.5% - 10% daily for 35 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Feb 2nd, 2017

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

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

As a company Aces Wealth & Finance Ltd. has reached a level, where it can provide superior services for clients from all parts of the globe, including Asia, America and Europe and Africa. We have come a long way from small market for professionals and private clients to huge marketing service, which entices investors and traders from the whole world. Aces Wealth & ...

XBio Hourly Limited rating

Details Payouts Vote RCB

Investment plans: 1% hourly for 108 hours | 200% after 72 hours | 250% after 24 hours | 10% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Feb 6th, 2017

Minimal spend: $25

Referral bonus: 1%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: 5 / 5

More information:

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

Energy powers the modern world. It is essential to the way we live, work and move today. At Bio Hourly Limited, we are working to help the world transition to cleaner energy. Energy that will power our cars, trucks and homes while reducing greenhouse gas emissions and protecting the environment. This is why we are committed to commercially viable investments in bio...

XHour Bit Club rating

Details Payouts Vote RCB

Investment plans: 0.3% - 1% hourly forever | 8000% after 35 days | 6000% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Jan 31st, 2017

Minimal spend: $8

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

More information:

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

Hour Bit Club is a new range of cloudmining services brought to you by the team of cryptomining experts. Our team has been involved with cryptocurrencies since the inception of Bitcoin and has over 4 years of experience in the field of mining cryptocurrencies. we pay Up to 1% Hourly forever. 8000% after 35 days. and VIP Plan : 6000% after 4 days. 5 Level Referral p...

XJewel Time rating

Details Payouts Vote RCB

Investment plans: 5% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 62%

Last paid: Jan 31st, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: No votes

More information:

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

Many people wrongly believe that the ultimate gemstone expensive stops at diamonds, but in nature there are other, no less beautiful, but more rare minerals, the price of which often exceeds the cost of diamonds. On Earth, there are very few places for research where there is a huge potential for finding various types of minerals. Company JEWEL TIME has been sponso...

XBPetroleum rating

Details Payouts Vote RCB

Investment plans: 2.5% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Jan 31st, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 104 days

Users voting: 2 / 5

More information:

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

Beyond petroleum Limited (10310882) is a United Kingdom based oil and gas exploration and production company committed to obtaining and developing the most profitable onshore oil and gas project for our investors. Beyond is a has different team of talented oil and gas specialists and entrepreneurs who all share a common hunger for setting a new standard in oil and ...

XAmazingPays rating

Details Payouts Vote RCB

Investment plans: 10% daily for 11 days | 4% daily for 35 days | 3% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 61%

Last paid: Jan 31st, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 3 / 5

More information:

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

Amazingpays Limited sole activity of forex trading on behalf of investors is executed strategically for high profits and returns. The first successful area of focus of business of Amazingpays Limited was formed in 2015 when the basis of development of the safe trading strategy itself was set. Our expert traders chose the most classical option of currency pairs with...

XeCoinHash rating

Details Payouts Vote RCB

Investment plans: 3.6% - 2.9% daily, withdraw anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Jan 31st, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

More information:

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

To make it easier for our investors, our experts decided to offer three simple investment plans. Hourly interest rate depends on the amount of the deposit you make and the calculation is automatic. The interest can be withdrawn every hour to your personal Bitcoin waller. Interest is added hourly, 7 days a week, 24 hours a day with no delays. Though trading does not...

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