Scam Projects at Monitoring - Page 271

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

XBitcoinBlock rating

Details Payouts Vote RCB

Investment plans: 7.5% - 9.5% - 14.5% daily termless

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 16%

Last paid: Feb 12th, 2020

Minimal spend: 0.0007 BTC

Referral bonus: 17%, 11%, 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

More information:

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

www.bitcoinblock.cc aims to unlock a new era for investment culture where people are relieved from the obvious concerns and own digital currency portfolio with ease. If that dream is successfully achieved, a huge step towards digital asset management with immense market potential.

XMineCypher rating

Details Payouts Vote RCB

Investment plans: 9% every 12 hours for 240 hours | 4.5% every 6 hours for 240 hours | 0.75% every hour for 240 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 70%

Last paid: Feb 12th, 2020

Minimal spend: 0.0015 BTC

Referral bonus: 15%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Bitcoin Cash Litecoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

MineCypher offers mining softwares used by the biggest professionals on the market. Register now with the wallet address where you want to receive your mined Cryptocurrencies.

XIco Coin Trade rating

Details Payouts Vote RCB

Investment plans: 101% after 1 day | 250% after 3 days | 450% after 10 days | 700% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 80%

Last paid: Feb 10th, 2020

Minimal spend: $10

Referral bonus: 10%*

Project features: SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 87 days

Users voting: 3 / 5

More information:

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

ICO Coin Trade is a proprietary trading firm in which traders—for equities, options, and futures—are given the opportunity to be discretionary, automated, or hybrid traders (both discretionary and automated). Comprehensive training programs are available to help traders grow their trading business.

XCrypto Extender rating

Details Payouts Vote RCB

Investment plans: 0.45% - 0.99% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Feb 3rd, 2020

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 4 / 5

More information:

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

We Offer Fast Way and Low Price Crypto Currency Mining Plans.At the moment, our service supports Bitcoin mining,Ether mining and Bitcoin Cash mining . In the future, we are planning to enhance the support of other cryptocurrencies. Crypto Extender Cloud Mining solution allows you to start cryptocurrency mining almost instantaneously. There are no waiting times on t...

XOnion I Am rating

Details Payouts Vote RCB

Investment plans: 2% per day, no freeze on deposits, instant withdrawal at any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: Feb 11th, 2020

Minimal spend: $10

Referral bonus: 80%, 20%, 10%**

Project features: DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 4 / 5

More information:

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

The Onion I Am team has been operating in the Darknet market since 2012, earning money from shady schemes and ethical hacking. Starting from 2020, we plan to grow into a large community, present the Darknet world to a lot of people, and show how they can earn with us. Together we will open new horizons of possibilities!

X365Cryp

Details Payouts Vote RCB

Investment plans: 3% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 84%

Last paid: Jan 26th, 2020

Minimal spend: 0.05 ETH

Referral bonus: 10%*

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

Payment systems: Ethereum Litecoin Payeer Ripple QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 115 days

Users voting: 4 / 5

More information:

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

Investment platform 365CRYP - enables investors to participate in investment processes and make a profit of 3% daily. 365CRYP is a subsidiary of the international investment holding 365CRYP, registered in the UK. The company is one of the largest investment funds in Europe. We began to develop in 2019 and daily expand our investment network in different parts of th...

XBitfincorp half

Details Payouts Vote RCB

Investment plans: 2% daily for 75 days | 3% daily for 50 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Feb 7th, 2020

Minimal spend: $10

Referral bonus: 5%, 1%, 1%

Project features: SSL encryption

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

More information:

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

bitfincorp.com is an online investment platform, part of professional traders focusing on Forex, Gold and Crypto currencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors. Started in 2009, Bitfincorp team already becoming fastest growing trading grou...

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