Scam Projects at Monitoring - Page 342

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

XAcess Profit rating

Details

Investment plans: 105% after 1 day | 114% after 3 days | 128% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 90%

Last paid: Apr 23rd, 2019

Minimal spend: $20

Referral bonus: 5%

Project features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

Acess Profit status from others:

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

ACCESS TO PROFIT LTD. provides trade execution services and direct market access to high volume traders, large domestic and international hedge funds, and other stock market professionals. We are the independent service provider and we have a huge team of professionals, including traders, brokers, Auditors and bankers to look our business 24 hours a day and 7 days ...

XTopaz Finity Money rating

Details

Investment plans: 35% - 50% hourly for 3 hours | 18.5% - 25% hourly for 6 hours | 155% - 500% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 59%

Last paid: Apr 28th, 2019

Minimal spend: $1

Referral bonus: 4%

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

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: 2 / 5

Topaz Finity Money status from others:

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

topazfinity.com LTD, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 Specially in Crypto trading bitcoin , litecoin , Ehereum and has been registered at the UK Corporate Registration and Ownership Office under the registration number T...

XProfitable Coins rating

Details

Investment plans: 2% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Apr 25th, 2019

Minimal spend: $5

Referral bonus: 5%

Project features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Profitable Coins status from others:

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

If you are looking for reliable and profitable investment opportunities, profitable-coins.com is the best choice you can make in the financial field of trust management. The company is a reliable partner for investors who wish to invest their funds in the Forex market that will bring huge returns. Investing and trading in the Forex market it is boundless opportunit...

XMFX One

Details

Investment plans: 1.1% - 1.5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Apr 23rd, 2019

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

MFX One status from others:

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

MFXONE is an investment company, incorporated in Canada that provide secure and profitable investment platform for investors, backed up trading by Forex and Cryptocurrency markets. Our team is highly trained financial traders that have developed an unique trading strategy, which provides the reduction of financial trade risks through diversification of multiple fin...

XProspect Bit Limited rating

Details

Investment plans: 12% daily for 10 days | 150% after 8 days | 180% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 125%

Last paid: Apr 21st, 2019

Minimal spend: $30

Referral bonus: 6%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 72 days

Users voting: 5 / 5

Prospect Bit Limited status from others:

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

Prospect Bit Limited is a young and legit bitcoin management company.Our company is registered in 25 New Inn Yard,London,United Kingdom, since 2018. The company is dedicated in cryptocurrencies industry, with outstanding technology of bitcoin trading and bitcoin mining.Since company was born, our role is to offer each person the chance to attend the bitcoin related...

XOilTrader half

Details

Investment plans: 1.2% - 15% hourly for 88 - 22 hours | 104% - 133% after 1 day

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 1%

Last paid: Apr 12th, 2019

Minimal spend: $3

Referral bonus: 7%

Project features: SSL encryption Licensed GC script Registered company

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

OilTrader status from others:

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

oiltrader.biz will reasonably manage your money, and at the same time you will receive a stable passive income. Our Company officially registered in the United Kingdom under the number: 05913793 .

XAcero Ltd rating

Details

Investment plans: 0.8% - 2% hourly for 195 hours | 2.5% - 3.5% hourly for 200% hours | 30% - 40% hourly for 4 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 78%

Last paid: Apr 16th, 2019

Minimal spend: $2

Referral bonus: 8%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Acero Ltd status from others:

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

We got our start trading and mining Bitcoin. From there we saw a greater vision of what our platform could be for our users. We went to work and built the most state-of-the-art and sophisticated platform that have brought our clients together under a single umbrella as part of a global, P2P Bitcoin community. Our platform provides the most in-depth technical data t...

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