Scam Projects at Monitoring - Page 335

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

XBTC Binary rating

Details

Investment plans: 10% - 20% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 82%

Last paid: Jun 12th, 2019

Minimal spend: $10

Referral bonus: 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: 11 days

Users voting: No votes

BTC Binary status from others:

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

BTC Binary is registered in the Panama as "BTC Binary CLOUD MINING TECHNOLOGIES, LTD". Our company was formed to utilize advanced cloud mining technology to mine for Cryptocurrencies. Cloud mining enables our company to earn Bitcoins without bitcoin mining hardware, mining software, electricity, or bandwidth. As our mining is done remotely on the cloud, this means ...

XFinexCrypto rating

Details

Investment plans: 3% - 0.33% daily for 30 - 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Jun 9th, 2019

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

FinexCrypto status from others:

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

Company FinexCrypto - is a professional team of traders, analysts, miners, businessmen and financiers who work in the investment area, working with cryptocurrency. Our company works with the most popular cryptocurrency, so that you can guarantee a stable future. Our team is engaged in trade with cryptocurrency beginning in 2019, so we aim to ensure that every emplo...

XGolds Time Limited rating

Details

Investment plans: 0.8% - 1% daily for 250 - 200 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 47%

Last paid: Jun 7th, 2019

Minimal spend: 1000 RUB

Referral bonus: 10%*

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

Payment systems: Bank Wire Bitcoin Litecoin Payeer Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: No votes

Golds Time Limited status from others:

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

Where to invest money with best rate of investment? Bank Deposit will not bring more than 4% per year. The amount must be significant, and the investor loses the ability to control the money within the calendar year. The money can be partially removed and put into circulation – but then the interest rate will barely cover inflation. The second optimal solution the ...

XG-Center

Details

Investment plans: 110% - 120% after 1 day | 130% - 135% after 3 days | 300% - 350% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 84%

Last paid: Jun 9th, 2019

Minimal spend: $3

Referral bonus: 2-9%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

G-Center status from others:

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

g-center.net is founder of the popular high-yield hedge fund from London. Our fairly successful business was launched when we have invited a dozen influential investors, shared our ideas and interested them with prospects of profit growth. Today organized pool of investment assets is managed by our team of professional financial analysts, market traders and lawyers...

XRoyalSharesOnline rating

Details

Investment plans: 6% - 50% daily for 40 - 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jun 2nd, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

RoyalSharesOnline status from others:

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

Royal shares Online is a private research organization engaged in investments in social development, such as: public structures, the development of medicine and pharmaceutics. Considering the current situation in our country, our company is an offshore one. We are officially registered in London. For more than half a year we have been conducting research in the fie...

XBrutal Coin rating

Details

Investment plans: 4.3% - 2.4% daily for 30 - 85 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 37%

Last paid: Jun 3rd, 2019

Minimal spend: $5

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Online chat

Advanced Cash Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 64 days

Users voting: 5 / 5

Brutal Coin status from others:

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

BRUTAL COIN - a team of professionals to invest in cryptocurrency. Previously few years, we have provided favorable investment services to private clients and honed our knowledge about how to do business with a small capital raised. During this period, we have formed own trading strategy in different markets with a high degree of financial security elements. BRUTAL...

XMaxvest

Details

Investment plans: 105% - 111% after 5 - 9 days | 8% - 12% daily for 18 - 10 days | 0.4% - 0.5% hourly for 16 - 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: May 30th, 2019

Minimal spend: $1

Referral bonus: 5%

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

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 119 days

Users voting: 5 / 5

Maxvest status from others:

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

Maxvest is an online investment platform, built using the power of decentralised currency paired with automated margin & leverage trading. Using this advanced, in-house technology, Maxvest is able to offer one of the most competitive and disruptive investment opportunities available in both the cryptocurrency and investment management industries.

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