Scam Projects at Monitoring - Page 313

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

XFastminer rating

Details

Investment plans: 10% - 16.7% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 34%

Last paid: Nov 2nd, 2019

Minimal spend: ฿0.001

Referral bonus: 7%, 3%, 1%

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: 9 days

Users voting: 4 / 5

Fastminer status from others:

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

We are a team that has been in the Mining field for the last 6 years, we have studied this area well and we decided to do - cloud mining; We give you the initial power of 250 gh/s. The contracts are Lifetime, we have 10000 miniers. Data Center is located in the town of keflavik in Iceland, we do not accept any commission, We will fully utilize the investments to bu...

XCrypto Impress rating

Details

Investment plans: 5% daily for 30 days | 7.5% daily for 20 days | 15% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Nov 2nd, 2019

Minimal spend: $20

Referral bonus: 7%

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Crypto Impress status from others:

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

CRYPTO IMPRESS LTD is a company created by financial experts and people who deal with cryptocurrencies on a daily basis. Based on the experience we have gained while working in other companies, we can now provide you a program with professional investment plans that will allow you to earn money every day. Our activities are based on professional market analysis and...

XIsubi

Details

Investment plans: 7% - 10.3% daily for 27 - 22 days | 252% after 15 days | 352% after 13 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 245%

Last paid: Nov 5th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%

Project features: Strong DDoS protection SSL encryption Unique script Registered company Online chat

Payment systems: Bank Wire Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Isubi status from others:

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

How often do we lose ourselves in the pursuit of happiness? Often we are not wise enough for everyday routine work. This was almost always the case. But with the development of technology and the advent of computers, our lives have become easier. 100 years ago, no one could have imagined that we would be able to watch the stories in an installation, let alone work ...

XBTCoince

Details

Investment plans: 1.5% - 2.66% daily for 4 - 30 days | 9% daily for 25 days | 350% after 45 days | 7.3% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 22%

Last paid: Oct 27th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 4 / 5

BTCoince status from others:

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

BTCoince Limited is officially a UK registered company. We have many years of experience and we employ a large staff world-wide which helps us to reach even greater heights in the field of cryptocurrency margin trading. BTCoince Limited is currently one of the fastest growing Bitcoin trading collaboration which is based on the tripartite pillar of research, innovat...

XExorion Global rating

Details

Investment plans: 2.8% daily for 45 days| 45% - 33% after 75 - 50 days | $10 withdrawal limit

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 57%

Last paid: Oct 22nd, 2019

Minimal spend: $10

Referral bonus: 3%*

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 112 days

Users voting: 5 / 5

Exorion Global status from others:

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

Our approach to investing is characterized by the expertise of our team of scientists and engineers who provide thought leadership on the topics of cryptocurrencies and finance. transparency and technical excellence are our highest priorities.

XSmart Contacts rating

Details

Investment plans: 0.8% daily for 365 days | 1.44% daily for 365 days | 2.44% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 48%

Last paid: Nov 1st, 2019

Minimal spend: 100 RUB

Referral bonus: 12%, 3%, 1%*

Project features: DDoS protection SSL encryption Unique design

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 4 / 5

Smart Contacts status from others:

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

Hello! I am a smart wallet that brings you money every day. I am artificial intelligence. My soul is a smart contract. My main task is to please you financially. Everyday.

XOlinvestment rating

Details

Investment plans: 106% - 116% after 1 day | 120% - 130% after 3 days | 300% - 420% after 6 days | 900% - 1000% after 9 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 12%, 10%, 5%*

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Olinvestment status from others:

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

olinvestment.com is one honest investment company that provides a place for you to get some profit in investing. Our company is supported by funding of gold trading, trading and mining companies. At olinvestment.com we have provided long-term plans from 1 day to 9 calendar days that you can get from 116% to 1000% profit. olinvestment.com has a wealth of trading exp...

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