Scam Projects at Monitoring - Page 302

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

XShare Bit rating

Details

Investment plans: 5.5% daily for 5 days | 135% after 5 days | 180% after 10 days | 270% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Oct 26th, 2019

Minimal spend: $20

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

More information:

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

SHARE BIT LIMITED is ready to cooperation for all comers. We present a high-tech and modern company which is recognized industry leader in the field of computer technology, software and innovations. Our technical experts are involved in developing new methods and effective algorithms of Bitcoin mining. Over last few years SHARE BIT LIMITED has managed to build a fe...

XInstant Bitex limited rating

Details

Investment plans: 0.5% - 1% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Oct 7th, 2019

Minimal spend: $25

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 469 days

Users voting: 5 / 5

More information:

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

Founded in 2018 by crypto currency trading experts, Instant Bitex is the premier U.K.-based blockchain platform, providing lightning-fast trade execution, dependable digital wallets and industry-leading security practices. Our mission is to help advance the blockchain industry by fostering innovation, incubating new and emerging technology, and driving transformati...

XTotalfund rating

Details

Investment plans: 104% - 145% after 1 day | 110% - 200% after 2 days | 130% - 400% after 5 days | 170% - 750% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 39%

Last paid: Oct 28th, 2019

Minimal spend: $22

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

More information:

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

TOTAL FND LTD company's financial that provides investment services in accordance with the license of the state sample. We have legal registered in UK - company number 12206683. All actions and processes that are carried out on behalf of the company and take place within the framework of the law relating to investment policy. According to this, all investment activ...

XUsefulHour rating

Details

Investment plans: 1.42% - 2% hourly for 72 hours | 1.08% - 1.6% hourly for 96 hours | 0.88% - 1.4% hourly for 120 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 66%

Last paid: Oct 24th, 2019

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. UsefulHour is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability ...

XKangaru

Details

Investment plans: 3% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 67%

Last paid: Oct 24th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: DDoS protection SSL encryption H-Script Unique design Registered company Online chat

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 4 / 5

More information:

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

"Kangaru" thought as the highly professional Australian mining company using modern technologies at all production phases – from geological exploration before receiving a ready-made product. Our company counts on development of the new gold deposits lying deeply underground in Western Australia. The total number of the probable and confirmed gold holdings in minera...

XDaily Gaining Limited rating

Details

Investment plans: 4% daily for 45 days | 6% daily for 25 days | 8% daily for 20 days | 10% daily for 18 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 9%

Last paid: Oct 21st, 2019

Minimal spend: $15

Referral bonus: 10%*

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 2 / 5

More information:

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

Welcome to DAILY GAINING LIMITED. We are a main organization that emphasis on Forex market and Cryptographic money parts. We will probably accomplish the most astounding profit from the movement for the outside cash trade (Forex) and Digital money trade markets. On the off chance that you might want to enter the universe of online Forex exchanging and Digital curre...

XStreamBit rating

Details

Investment plans: 104% - 140% after 1 day | 135% - 360% after 6 days | 170% - 550% after 9 days | 265% - 900% after 15 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 65%

Last paid: Oct 22nd, 2019

Minimal spend: $10

Referral bonus: 5%*

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

More information:

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

StreamBit is a quite young and fast growing company in cryptocurrency mining world. Our company owns two new Mining Data Centers intended to Bitcoin and altcoins mining. Our mining data centres provide optimal Mining Rigs operating conditions, constant temperature, and they are secured and protected. Cryptocurrency is the most promising product to date, therefore, ...

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