Scam Projects at Monitoring - Page 349

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

XBit Token rating

Details

Investment plans: 4% daily for 35 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 99%

Last paid: May 19th, 2019

Minimal spend: ฿0.001

Referral bonus: 10%**

Features: SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

Bit Token status from others:

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

BitToken bot is an automated trading platform that provides you with simple investment tools through the Telegram application to grow your Bitcoins. We seek to empower the cryptocurrency community and we believe that through BitToken we will do just that, as it is ideal for both experienced traders and those who are just beginning in cryptocurrency trading. Above a...

XJovil

Details

Investment plans: 1% - 2% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: May 20th, 2019

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Dogecoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 5 / 5

Jovil status from others:

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

Jovil is an innovative investment platforma cryptocurrency investment company established in 2018. The wide array of services we offer were specifically designed to assist Bitcoin holders in making good. Investment decisions. We are a London-based company that possesses a group of investment professionals covering many industries, ranging from engineering to advanc...

XTon Gram

Details

Investment plans: 2% - 4% daily for 9 - 32 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 57%

Last paid: May 20th, 2019

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Bitcoin Dogecoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

Ton Gram status from others:

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

The project team Telegram Open Network has developed three investment proposals for investors with different opportunities. Their peculiarity is that investments in our startup will not only bring income from a deposit - you will also receive a certain number of Gram tokens. Tariff plans are designed for relatively short-term work for a period of 9 to 32 days. Acco...

XRapidtrade rating

Details

Investment plans: 3% daily for 50 days | 5% daily for 40 days | 10% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: May 16th, 2019

Minimal spend: $20

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Rapidtrade status from others:

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

We have collected the best from the business of investment under a single virtual roof. The main activity is trading in cryptocurrency markets. This is the most profitable segment in the world of financial investments. Therefore, our investors get a stable profit. Our priority is long-term cooperation, so we are most interested in the success of all partners.Profes...

XBitoptions rating

Details

Investment plans: 102.5% after 1 day | 125% after 3 days | 150% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: May 16th, 2019

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Bitoptions status from others:

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

Since the launch of our innovative Single Payment loans in 2011, and the successful addition of Instalment loans to the product portfolio in 2012, BitOptions has expanded rapidly. Today, BitOptions is one of the fastest growing global consumer finance companies, disrupting and reshaping the world of consumer finance with the vision to become a global leader, offeri...

XCapex24

Details

Investment plans: up to 50% monthly

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 64%

Last paid: Mar 2nd, 2019

Minimal spend: $10

Referral bonus: 30%**

Features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 271 days

Users voting: 3 / 5

Capex24 status from others:

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

CapEX24 created a source of passive income for investors and the possibility of additional earnings for the best Forex traders, combining both of them on the same platform. Thanks to CapEX24, investors can invest and monitor the trade of the best managers of the financial market, bypassing any intermediaries.

XBitBoots

Details

Investment plans: 1.1% - 2.2% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 186%

Last paid: May 10th, 2019

Minimal spend: $50

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique 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: 259 days

Users voting: 4 / 5

BitBoots status from others:

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

Our trading secrets lay in our developed software build by our team over the last 2 years. We have been able to opt the code and now delivering a safe and stable income to any who join. The system has well proven itself and ensuring the daily ratings hold. No more watching the exchanges, glued eyes to the screen and making risky gambling on your own. Our BootTrader...

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