Scam Projects at Monitoring - Page 550

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

XBit-Ex

Details Payouts Vote RCB

Investment plans: 0.15% - 0.51% hourly for 120 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 68%

Last paid: Oct 4th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 3 / 5

More information:

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

Bit-Ex offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading. Our professional team of traders is ready around the clock to provide you a steady income that will accrue hourly with possibility to withdraw! Moreover, given our investment terms, you can define yourself about the term cooperat...

XInstantco rating

Details Payouts Vote RCB

Investment plans: 5% hourly for 24 hours | 10% hourly for 15 hours

Status: NOT PAYING

Our deposit: $500.00

Payout ratio: 38%

Last paid: Oct 6th, 2016

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 3 / 5

More information:

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

instantco.in offers affordable earnings for anyone. A modern company, whose core business direction is closely related to computer technology and software, has been developing new methods and effective algorithms of crypto mining. For several years, instantco.in not only has managed to build a few large data centers in UK, but also to equip them with powerful bitco...

XFine Bitcoin rating

Details Payouts Vote RCB

Investment plans: 10% - 15% daily forever | 3000% after 21 days | 6000% after 14 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 195%

Last paid: Oct 2nd, 2016

Minimal spend: ฿0.01

Referral bonus: 8%

Project features: Strong 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: 22 days

Users voting: 5 / 5

More information:

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

FineBitcoin.com is a long term, stable and profitable investment company. Currently we have a number of profitable areas, such as Forex market trading Stock market trading, Cryptocurrency market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Our high...

XLobby Finance rating

Details Payouts Vote RCB

Investment plans: 101.9% - 131% after 1 day | 103.8% - 181% after 2 days | 120% - 220% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Oct 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Free-Kassa InterKassa Neteller Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: 2 / 5

More information:

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

Lobby Finance Ltd - is a Number-1 Platform for reliable online investment in the most promising sectors of e-commerce,Forex Trade, Mine. Lobby Finance Ltd offers companies and individuals to participate in investment activities in different proposals on global market. We guarantee reliability and return on investment.

XDynamicBtc rating

Details Payouts Vote RCB

Investment plans: 0.21% hourly, principal withdrawal available anytime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bitcoin NixMoney Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

More information:

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

Dynamicbtc.com provides their members hourly payments of 0.21% on their investment. Dynamicbtc.com has created an opportunity for online investors to receive hourly payments on their investments and allowing them to release their investment at any time.

XDaily10fx rating

Details Payouts Vote RCB

Investment plans: 10% daily 11 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: Sep 28th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

Daily10fx is a private investment company. We have been in business (offline) since 2012 and have been delivering our services online through Daily10fx. Our team consists of experienced investment advisors, skilled market analysts, professional traders and legal experts. Each member of our team is a professional who possesses not only excellent formal education, bu...

XFivePercent rating

Details Payouts Vote RCB

Investment plans: 5% daily for lifetime