Scam Projects at Monitoring - Page 285

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

XArber Group rating

Details

Investment plans: 1.2% - 1.4% daily termless, deposit withdrawal available after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 60%

Last paid: Feb 13th, 2020

Minimal spend: $10

Referral bonus: 5-9%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 4 / 5

Arber Group status from others:

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

The main direction of earnings in our company is to work with “arbitrage situations”, since the difference in the ratios of different betting companies allows you to get more impressive profits. In addition, the strategy with LIVE forks reduces the possibility of getting sanctioned by bookmakers and ensures a quick turnaround of invested funds. Our company uses an ...

XNumaret

Details

Investment plans: 101% instantly or after 5 days (50% chance | randomness control - sha256)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Feb 5th, 2020

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Dogecoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 68 days

Users voting: No votes

Numaret status from others:

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

Computing already revolutionized financial trading once, it facilitated enormous numbers of calculations in a fraction of a second, and to track markets that shift in light speed. Now AI trading systems are poised to foster a second wave of innovation, one that will be the most significant transformation in finance history. Machine Learning and different techniques...

XBtcWdaily rating

Details

Investment plans: 0.18% - 0.2% - 0.23% hourly for 40 days (principal back at any time with 7% fee) | 135% after 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: Feb 13th, 2020

Minimal spend: 0.001 BTC

Referral bonus: 5%, 7%

Project features: DDoS protection SSL encryption Licensed GC script

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

BtcWdaily status from others:

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

Even investors with zero trading experience are successfully making a profit. Our program, unlike any other, guarantees fix hourly interest for investors regardless of market conditions. The investment team incorporates a distinctive mixture of technology and operative experience within the distributed ledger systems also as monetary and capital markets expertise –...

XF1-Finance rating

Details

Investment plans: 105% - 120% after 1 day | 400% - 600% after 6 days | 1000% - 1200% after 12 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 22%

Last paid: Feb 14th, 2020

Minimal spend: $5

Referral bonus: 9%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

F1-Finance status from others:

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

f1-finance.com is an investment company in the field of forex, we are professionals who work with the team that have the ingenuity, discipline and certainly skilled in the art. Our work uses the strategies and the ability to diagnose the state of the market, in order to create a large profit.

XBitcoinBlock rating

Details

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

BitcoinBlock status from others:

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

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

MineCypher status from others:

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

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

Ico Coin Trade status from others:

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.

|First page| << Previous page 282 283 284 285 286 287 288 Next page >> |Last page|