Scam Projects at Monitoring - Page 365

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

XTrueBiz

Details

Investment plans: 3.1% - 4.2% daily for 60 - 50 days | 215% - 615% after 4 - 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 13%

Last paid: Dec 5th, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

Are you looking for a strong path to Forex market and avoid loses? Many people from dozens countries are also seeking stable and lucrative investment directions. So relying on the fact that you are not alone in your pursuit, TrueBiz Ltd is pleased to offer modern type of financial management and ready to become the best reliable partner for you in the sphere of int...

XAlfa-FxCorp Limited rating

Details

Investment plans: 2% daily for 5 days | 7% daily for 21 days | 105% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 32%

Last paid: Dec 9th, 2018

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL with extended validation Licensed DQScript Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

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

Alfa-FxCorp Limited provides all kinds of investment services involving cryptocurrencies & forex markets and helps to improve the financial stability of our company's customers. We are a globally compliant company. We deploy strategic & highly efficient methods of digital money & forex markets trading to spawn profits for all.

XHour Dream LTD rating

Details

Investment plans: 0.06% - 1% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 77%

Last paid: Dec 6th, 2018

Minimal spend: $1

Referral bonus: 3.5-10%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 5 / 5

More information:

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

On the off chance that you might want to have stable wage on the web, Hour Dream LTD is the organization that will enable you to accomplish unbelievable triumphs in an extensive stretch of time. Our speculation stage is the consequence of our serious and productive work for as far back as 15 years in the monetary business, We offer high caliber, and above all, prot...

XBitbonum Limited rating

Details

Investment plans: 25.92% - 27.6% daily for 4 days | 52% - 60% daily for 2 days | 3.13% - 10% hourly for 48 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 88%

Last paid: Dec 2nd, 2018

Minimal spend: $50

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: 5 / 5

More information:

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

Bitbonum Limited is a company that has been established by talented and experienced Bitcoin dealers and forex dealers, We provides a full investment service focused on the Bitcoin trading market , Forex trading market and other digital asset trading market. We are willing to help our investors to make stable profit and improve our business. Now our company decided ...

XFaster High Investment rating

Details

Investment plans: 10.5% - 15% hourly for 10 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 44%

Last paid: Dec 6th, 2018

Minimal spend: $1

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

More information:

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

The reason for the transformation was the improved trust management potential which became possible thanks to the team of highly skilled financial experts. The excellent performance demonstrated by the Company together with significantly increased assets have allowed the Company for offering its products and services in the open market, to everyone interested in pr...

XRichearn Fund rating

Details

Investment plans: 1% - 2% daily for 20 business days | 300% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Nov 29th, 2018

Minimal spend: $25

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

RICHEARN FUND LTD is a high profitable, secure and stable investment program. By combining the knowledge, expertise, unique tactics and strategy of our skillful traders, RICHEARN FUND LTD provides the most successful trading on the Forex market trading, commodity, stock and cryptocurrency exchange. At the current stage of development of the company, we began to tak...

XHitbit Solution LTD rating

Details

Investment plans: 121% after 10 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 110%

Last paid: Nov 17th, 2018

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 123 days

Users voting: No votes

More information:

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

The cloud mining of the new generation is an innovative technology designed to open the possibility of attracting a significant number of people to the process of mining of digital currency with minimizing costs for investors. The necessity to form a substantial starting capital, a deep and multi-stage study of the technical aspects of the production of digital cod...

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