Scam Projects at Monitoring - Page 354

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

XEbico Investment & Trade Ltd rating

Project Details

Investment plans: 0.21% - 0.17% hourly for 30 - 45 days | 0.13% - 0.38% hourly termless | 300% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 40%

Last paid: Jun 14th, 2019

Minimal spend: $20

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Payment systems: Bank Wire Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

Ebico Investment & Trade Ltd status from others:

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

Ebico Investment & Trade Limited is quite young company from the United Kingdom but has excellent prospects for development. Our company is engaged in trading in Forex & Bitcoin Cryptocurrency market as well as on the London Stock Exchange. Our Company has launched a unique investment program to raise the basic financial assets and trade. This website is fully auto...

XMinerzone rating

Project Details

Investment plans: 25% - 70% daily for 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Jun 16th, 2019

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Minerzone status from others:

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

MinerZone is a true opportunity to earn on cryptocurrency. Nowadays cryptocurrency is one of the main payment instruments, which can be used online. MinerZone has been using this kind of digital payment for quite a while to gain and raise profit. MinerZone, is an officially registered company which gives its clients all required guarantees, including confidentialit...

XDeposit Buck rating

Project Details

Investment plans: 0.167% - 0.25% hourly for 720 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: Jun 9th, 2019

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique script

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 125 days

Users voting: 4 / 5

Deposit Buck status from others:

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

Deposit Buck is a long term investment program. Investment plans are paying hourly your porfits to your account balance. There is a %5 referral bonus (Affiliate bonus will be paid to your account balance as soon as your referral processes his deposit from external processor.). And we are quickly processing all withdrawal requests. We want you to test our program.

XWorld Way Capital rating

Project Details

Investment plans: 1.5% - 2.4% daily for 16 - 46 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 77%

Last paid: Jun 10th, 2019

Minimal spend: $20

Referral bonus: 1-10%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 144 days

Users voting: 3 / 5

World Way Capital status from others:

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

World Way Capital - an opportunity to capitalize on the investment ideas presented by our team of professionals. We bring technology and availability to the market, which allows us to make investments more affordable. Our goal is to make it possible to earn on those investment ideas that were previously unavailable. You do not need in-depth specialized knowledge; i...

XAic Delta Limited rating

Project Details

Investment plans: 2.5% - 3% daily for 60 - 70 business days | 110% after 7 days | 125% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 62%

Last paid: Jun 15th, 2019

Minimal spend: $100

Referral bonus: 9%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

Aic Delta Limited status from others:

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

The company AIC Delta Limited was founded in 2015 by a group of professional FOREX traders with the aim of accumulating assets of several large investors for the most efficient trading on the currency and stock markets. Since the founding of AIC Delta Limited, our principles have been absolute transparency, dedication to our clients, as well as a complete understan...

XBitmints Ltd rating

Project Details

Investment plans: 2% - 5% hourly for 51 hours | 6% - 10% hourly for 30 hours | 12% - 16% hourly for 16 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Jun 10th, 2019

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

Bitmints Ltd status from others:

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

BitMints Ltd been confirmed in 2018 by entering the data in the UK , Our team of full-time financial experts ensures effective and quick analysing of the current financial situation. The objective of our investment fund is to ensure regular gains to private investors with reasonable risk levels through reinvestment of gathered funds into various types of assets. Wh...

XBitcoin Club rating

Project Details

Investment plans: 1% - 5% daily for 1 - 6 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $25

Referral bonus: 8%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

Bitcoin Club status from others:

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

Bicoin Club - a company specializing in providing profitable investment solutions in the cryptocurrency market. Our investment project is designed for people who seek to achieve financial freedom, but do not have sufficient experience and knowledge in the field of cryptocurrency. Our active in this area allowed our company to assemble a very efficient team of exper...

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