Scam Projects at Monitoring - Page 368

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

XBTC-Union rating

Details

Investment plans: 1.1% - 2% daily for 7 - 30 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Nov 20th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin Ethereum NixMoney Payeer QIWI SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 69 days

Users voting: 4 / 5

More information:

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

The investment company BTC-Union was founded in 2015 by two successful traders from the Netherlands and Argentina. The foundation's headquarters are in Manchester (Great Britain). BTC-Union offers its customers the most advanced financial instruments and technologies. By investing in proven start-ups and stable companies, we ensure constant revenue growth and prote...

XCPA invest Club rating

Details

Investment plans: 1% - 7.86% daily for 7 - 131 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 125%

Last paid: Nov 19th, 2018

Minimal spend: $5

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 103 days

Users voting: 4 / 5

More information:

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

CPA invest club – is a company that unites a team of young and ambitious specialists in the field of mass communications, IT – technologies, Internet marketing and traffic arbitration. Our company was established with the aim of bringing to the CPA market these professionals, able to effectively conduct advertising campaigns and provide a constant flow of applicati...

XTradinium rating

Details

Investment plans: 5% - 9% daily for 30 days | 105% after 1 day | 135% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 91%

Last paid: Nov 20th, 2018

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

More information:

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

Consistently profitable, Tradinium.com is able to implement strategic investments for the benefit of our investors.We pride ourselves on the long-term relationships we build with preferred developers, to whom we offer strong financial commitment and overseas marketing support in return for priority access to the best global property investment opportunities for our...

XWinners Investment rating

Details

Investment plans: 1% - 2% daily for 21 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Nov 19th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

More information:

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

Winner Investment is a cryptocurrency trading service company founded by veteran traders who have been working in stock market for more than 10 years.With the boom of blockchain industry, it is the right chance for us to apply our resources,strategy and technology in the new rising cryptocurrency market. The mission of our company is to provide a reliable and profi...

XJointCounterBid rating

Details

Investment plans: 101.5% after 1 day | 2.4% daily for 20 days | 400% after 10 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Nov 20th, 2018

Minimal spend: $20

Referral bonus: 1%

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: Included in earnings

Worked: 45 days

Users voting: 5 / 5

More information:

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

Our primary focus is the acquisition of private firms and subsidiaries. With your help, this process is greatly improved and the impact is much stronger because of the joint effort in the counter-bidding of other offers in the course of acquiring businesses. We participate in the buying of privately-owned companies by outbidding other potential buyers and later, fo...

XX-BTC

Details

Investment plans: 8% daily for 50 days | 250% - 300% after 25 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 150%

Last paid: Nov 21st, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 4 / 5

More information:

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

Every day we make thousands of bitcoins deals. Medium-term trading on cryptocurrency markets is an opportunity to earn daily, and both on rising or falling currency rates. The basis of our success, of course, is coordinated teamwork. You can never achieve meaningful success alone. When you join us, you will become part of something bigger, part of a great success.

XX-cash

Details

Investment plans: 24% - 120% after 3 - 10 days | 20% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 300 RUB

Referral bonus: 7%

Project features: SSL encryption

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

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

Many people receive large sums through the complex and time-consuming type of their usual activities, and many of them do not even know about easier ways of earning than routine and daily work. X-CASH is an investment project on the Internet. The activity of the X-CASH project is to create and maintain a financial flow for as long as possible in order to maximize p...

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