Scam Projects at Monitoring - Page 341

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

XPacific Trade LLC rating

Details

Investment plans: 3% daily for 100 days | 5% daily for 40 days | 8% daily for 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Apr 8th, 2019

Minimal spend: $15

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin 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

Pacific Trade LLC is a company created to give our investors the opportunity to achieve a completely passive income from investment in trading and cryptocurrency mining. By investing in our trading plans, you can buy your share in the company & technical infrastructure for profitable trade and mining. We are able to offer you a stable profit from 3% to 8% per day. ...

XMaxiPaid

Details

Investment plans: 104% - 133% after 1 day | 115% - 222% after 3 days | 142% - 444% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 81%

Last paid: Apr 9th, 2019

Minimal spend: $20

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

More information:

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

Information Technology is constantly develop and updated. In this area at the moment is very favorable market for investments and providing credits. Our company is MAXIPAID LTD. We are legal registration in UK - certificate of incorporation #11886058. We are is engaged in lending and investing into variety of different IT projects. Making investments in IT projects...

XBemine

Details

Investment plans: 0.17% - 0.63% hourly for 200 days | 200% after 5 - 10 days | 300% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 78%

Last paid: Apr 8th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

BEMINE.BIZ LTD was founded in 2017 by a team of scientists from Harvard University. Having developed a unique algorithm for making profits in the financial and foreign exchange markets, the BEMINE.BIZ team managed to enlist the support of large investment funds and create a financial capital of the company in the amount of $ 2,500,000 to conduct investment activiti...

XLider Bit rating

Details

Investment plans: 4% - 12% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 104%

Last paid: Apr 8th, 2019

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

More information:

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

Cryptocurrencies are the world's most used alternative way to pay with a total market cap of over $100 billion. liderbit.biz is a revolutionary part of the cryptocurrency ecosystem. It is how an investment infrastructure should work. The platform gives you the power to get the most profit out of cryptocurrency trading industry with a seamless, safe, and secure envi...

XExante-Capital rating

Details

Investment plans: 10% after 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 50 RUB

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design

Payment systems: Payeer

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

More information:

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

Our investment company helps its customers to receive income from changes in exchange rates. We have gained respect among our clients thanks to a responsible and individual approach to each client and careful fulfillment of our promises. Money must be profitable. Few can engage in the purchase and sale of securities and currency on their own. This requires not only...

XPower Capital rating

Details

Investment plans: 0.05% - 4% hourly termless | 10% - 20% daily for 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 87%

Last paid: Apr 6th, 2019

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

More information:

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

PowerCapital turns surplus energy from companies into profit for investors. When power consumption is minimal, the extra energy will be stored. This extra energy will go to mining farms and instead of being wasted it becomes profit.

XResolute Capital rating

Details

Investment plans: 102% - 110% after 1 day | 109% - 150% after 3 days | 135% - 300% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 69%

Last paid: Apr 2nd, 2019

Minimal spend: $10

Referral bonus: 3%

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

Advanced Cash Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 3 / 5

More information:

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

Our experts have extremely rich experience in working on financial markets, crypto exchanges. This means that we don't have any risk - all your money is part of trading deposit of professionals who save and multiply it every day. At the same time, we are not planning to stop experimenting and develop our own financial strategies: Resolute Capital finds a better use...

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