Scam Projects at Monitoring - Page 355

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

XBinum Gold Investment Ltd rating

Details

Investment plans: 34.5% - 50% hourly for 3 hours | 17.5% - 25% hourly for 6 hours | 145% - 500% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Feb 4th, 2019

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

More information:

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

The new generation of cloud mining is an innovative technology designed to open the possibility of attracting a significant number of people to the process of digital currency mining while minimizing costs for investors. With binumgold.com LTD you can forget about the necessity to form a substantial starting capital, a deep and multi-stage study of the technical as...

XCETech Limited rating

Details

Investment plans: 103% - 125% after 1 day | 120% - 300% after 5 days | 150% - 400% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Feb 4th, 2019

Minimal spend: $10

Referral bonus: ?-8%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: -268 days

Users voting: 4 / 5

More information:

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

CE TECH INVESTMENT LIMITED is a private investment company that is officially registered in the United Kingdom.Our company combines several successful business lines.Back in 2012 and until today, our company operates in the cryptocurrency market and we have our own farms for the production of cryptocurrency, we have developed our strategy of trading in the cryptocu...

XFosterBit LTD rating

Details

Investment plans: 3.3% - 4.1% daily for 48 days | 1200% after 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Feb 5th, 2019

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script Unique design Registered company

Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 96 days

Users voting: 5 / 5

More information:

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

High yield investments in the cryptocurrency sphere bring stable income with FosterBit! Make money trading cryptocurrency, production of ASIC-miners, and mining of popular coins along with reliable and perspective company from Great Britain.

XDeposit Case rating

Details

Investment plans: 2.2% daily for 100 days | 112% - 200% after 3 days | 136% - 400% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 271%

Last paid: Jan 31st, 2019

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 90 days

Users voting: 5 / 5

More information:

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

Deposit Case LTD company is global structure allows us to offer a wide range of products and consulting services, expanding our ability to provide best in class solutions to our customers. The interests of our customers always come first. Investment of management invests and manages the assets of Deposit Case LTD. Our company invests in stocks, bonds, real estate, ...

XLtdinvest ___empty

Details

Investment plans: 1% - 1.5% daily for 75 - 95 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Feb 2nd, 2019

Minimal spend: $10

Referral bonus: 10%*

Project features: No

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

More information:

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

The company bs-ltdinvest was founded in 2016. Thanks to the high quality of the services provided and the team of top-class professionals, we have won the trust of more than one hundred thousand clients across the country and have taken leading positions in the international forex industry.

XPayconnect rating

Details

Investment plans: 2% - 3% every 24 hours for 150 - 167 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Jan 29th, 2019

Minimal spend: 10 RUB

Referral bonus: 10%

Project features: DDoS protection SSL encryption Unique design

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

More information:

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

Our company uses several types of arbitrage trading in its activities. For example, we widely use the method of temporary currency arbitrage, making a profit due to the difference in exchange rates and currency pairs in time. This trading scheme was made possible thanks to the experience and professionalism of our traders.

XCoinBill

Details

Investment plans: ~ 17% - 25% monthly for a year

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $50

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Advanced Cash Bitcoin Ethereum Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: No votes

More information:

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

Coin Bill is an independent investment company, established on the basis of the principle of cooperation, and bringing together professionals and professionals with extensive experience in the financial market. The company specializes in investing in highly liquid financial instruments and provides opportunities and strategies.

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