Scam Projects at Monitoring - Page 368

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

XDiahibit

Project Details

Investment plans: 0.5% - 1.34% daily for 90 - 360 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 67%

Last paid: Feb 22nd, 2019

Minimal spend: $25

Referral bonus: 10%**

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 74 days

Users voting: 5 / 5

Diahibit status from others:

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

Arbitrage is the simultaneous purchase and sale of an asset to profit from an imbalance in the price. It is a trade that profits by exploiting the price differences of identical or similar financial instruments on different markets or in different forms. Arbitrage exists as a result of market inefficiencies and would therefore not exist if all markets were perfectl...

XGener Bits rating

Project Details

Investment plans: 7% daily termless | 112% - 190% after 3 days | 125% - 320% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Mar 7th, 2019

Minimal spend: $25

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Gener Bits status from others:

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

GENER BITS LIMITED is a professional private investment corporation engaged in Cryptocurrency Market. Crypto currency trading is becoming more and more popular and in spite of this kind of activity is rather new, it is very advanced for modern investors. Due to crypto currency trading some ambitious investors have managed to earn huge profits for a very short perio...

XBtc-Centre rating

Project Details

Investment plans: 8.8% - 9.5% hourly for 12 hours | 11.5% - 13% hourly for 10 hours | 25% - 26% hourly for 8 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 57%

Last paid: Mar 8th, 2019

Minimal spend: $2

Referral bonus: 2%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Btc-Centre status from others:

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

Welcome to btc-centre.co! Our company btc-centre.co helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are alw...

XTarget Profit rating

Project Details

Investment plans: 102% - 125% after 1 day | 117% - 250% after 5 days | 150% - 800% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: Mar 6th, 2019

Minimal spend: $20

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

Target Profit status from others:

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

Investment service of Target Profit LTD created for those who show a direct or remote interest in the cryptocurrency market or the market of interbank currency exchange Forex, and wants to increase their start-up capital through successful investment. FX-market gives you the opportunity to start with a small entry threshold, which means that the source of passive i...

XRussia Trade Bank half

Project Details

Investment plans: 1% - 5% hourly forever | 110% - 150 after 1 hour | 40% - 70% daily 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: ?-10%*

Features: SSL encryption

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

Russia Trade Bank status from others:

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

Russia bank is one of the four biggest state-owned commercial banks in Russia. Bank of Russia is legally separate from its subsidiary Bank of Russia (Moscow), although they maintain close relations in management and administration and co-operate in several areas including reselling RTB's insurance and securities services. It was founded in 1912 by the Republican go...

XProfTool

Project Details

Investment plans: 10% - 20% daily for 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Mar 5th, 2019

Minimal spend: $20

Referral bonus: 12%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

ProfTool status from others:

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

On our site you can realize your desires right now. Our platform offers you to invest in promising IT projects that are developing and bringing millions to their investors. Nowadays, in the age of information technology, new and profitable opportunities are opening up for investment. Every day we are faced with new technologies that make life easier for us - they s...

XRise Crypto rating

Project Details

Investment plans: 1.6% - 3.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 11%

Last paid: Mar 3rd, 2019

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: No votes

Rise Crypto status from others:

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

RiseCrypto.net specializes in cryptocurrency trading, ICOs and IPOs, as well as many other blockchain related start ups and projects. Through these means we are able to generate steady and sustainable accruals for our investors. With a deposit of as little as $10, you can start earning from 1.6% up to 3.5% daily interest from your deposits. Join us today in the for...

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