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Scam Projects at Monitoring - Page 531

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 6% daily for 20 days | 175% - 300% after 4 - 1 day
topcryptotraders.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered company

Payment systems: Advanced CashBitcoinNetellerPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Top Crypto Traders LTD (incorporation number: 10533142) been confirmed in 2016 by entering the data in the UK Companies House register.Our budding company offers a highly profitable investment for everyone. Years of trading experience in the multi-currency markets provide a stable income not only for company but also for numerous clients around the world. Today pro...
Investment plans: 0.5% - 1.9% daily for 1 - 161 days
cryptominners.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Dec 21st, 2016

Minimal spend: $30

Referral bonus: 5%

Project features: Strong DDoS protectionSSL encryptionRegistered company

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
The company Crypto Miners offers favorable investment cryptocurrency market. Profitable operations and high yield is achieved through the use of modern systems for the cloud of mining Bitcoin. The company cooperates with the largest farms in several countries (United Kingdom, United States of America, France, Myanmar (Burma), and Taiwan). Together we formed a large...
Investment plans: 1% daily for 10 business days | 5% - 6% daily for 30 business days (principal included)
unorex.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 69%

Last paid: Dec 17th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual (76841)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 118 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Unorex Trade Limited (UTL) is a quite experienced and promising company in the field of fiduciary management and long-term investments. We are a group of the skilled financial professionals having a high level of knowledge and long term practice in the investment field. We have been working as a private fund since several years . Now we have opened our online proje...
Investment plans: 4% - 11.77% daily for 30 - 14 days
enterpisebtc.club

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Dec 14th, 2016

Minimal spend: $10

Referral bonus: 4%

Project features: No

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
ENTERPISE BTC - is the company of beneficial short-term and long-term investments aimed at making a profit by investing. Our activities are focused on establishing a long-term trust relationship between the company, its partners and customers. Our goal - a stable income of each investor.
Investment plans: 2.5% daily for 60 days
innovo-group.net

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 32%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionDedicated server/IP

Payment systems: Advanced CashBitcoinNixMoneyPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Innovo Group - is a venture capital fund, which aims to promote economic growth and the creation of highly skilled jobs by investing in innovative enterprises where there are significant growth opportunities. This fund is specifically designed for investment in technology based business in sectors such as digital technology, life sciences, clean technology and adva...
Investment plans: 1% - 5% daily forever | principal back anytime
hyip-a.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Dec 17th, 2016

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protectionSSL encryptionDedicated server/IPUnique script

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 148 days

Users voting: 2 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
More than easy
Investment plans: 0.8% - 3.2% daily for 182 days
ulcapital.biz

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 52%

Last paid: Dec 17th, 2016

Minimal spend: $1

Referral bonus: 7%

Project features: DDoS protectionSSL encryption

Payment systems: Advanced CashBitcoinOKPAYPayeerPerfect MoneyQIWIYandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 54 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Direction of activity of our company is pay-day-loans secured by property, such as cars, real estate. - Loans are granted for a period of 1 to 30 days. - The interest rate on the loans starts from 5% to 10% per day, depending on the credit rating of the company. Assessment of the deposit provided by our experts within 30% of the market value of this property. If yo...

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