Scam Projects at Monitoring - Page 370

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

XBitcoFinance rating

Details

Investment plans: 6% daily for 20 days | 200% after 10 days | 400% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 70%

Last paid: Nov 16th, 2018

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 Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 56 days

Users voting: 5 / 5

More information:

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

Bitco Finance is an advanced investment company found in the United Kingdom, focused on quality service and trust management to generate stable cash flows to investors. We offer favorable terms of financial interaction between traders and our customers to increase your wealth as well as for continuous relationship of ourselves. The principles of the trust manageme...

XLaterGain rating

Details

Investment plans: 102% - 105% after 1 day | 111.5% - 126.5% after 5 days | 130% - 160% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 88%

Last paid: Nov 16th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 144 days

Users voting: 5 / 5

More information:

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

The experienced and professional team is the key asset of our company. At Later Gain , our investment professionals always achieve the highest level of performance and professional results. "Later Gain" Investments Group is an innovative investment company with a fresh new approach to both traditional and emerging markets. The company has created a diversified port...

XInvest Broker rating

Details

Investment plans: 2% - 4.5% daily for 4 - 64 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 75%

Last paid: Nov 16th, 2018

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin Litecoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

More information:

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

invest-broker.biz - this is your financial platform with which you can earn good money with minimal risk. The platform is managed by experienced employees who have vast experience and connections in this field. Our site meets all modern safety standards, has licensed software and competent support staff. Our tariff plans are very flexible and can satisfy the requir...

XBitcofarm Limited rating

Details

Investment plans: 12% - 15% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 240%

Last paid: Nov 15th, 2018

Minimal spend: ฿0.001

Referral bonus: 8%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 5 / 5

More information:

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

Bitcofarm Ltd. manages a portfolio of investment products. We place emphasis on high-growth markets with our principal interests being Bitcoin and Altcoins. Our investment strategies represent some of the most dynamic, market-beating approaches available today while we guarantee a high ethical standard in everything we do; be it Bitcoin mining or cryptocurrency tra...

XMulti Coin rating

Details

Investment plans: 102% - 120% after 1 day | 109% - 200% after 3 days | 150% - 800% after 9 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 64%

Last paid: Nov 14th, 2018

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 2 / 5

More information:

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

Our world is experiencing a massive technological transformation. Blockchain is one of the major technological inventions of the last decade that creates unparalleled opportunities to re-think the way the world operates and interacts. At Multi Coin Our goal is to provide you with the ultimate Crypto Currency experience. We are passionate about online investment, co...

XOur BTC Limited rating

Details

Investment plans: 0.08% - 3% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 54%

Last paid: Nov 12th, 2018

Minimal spend: $1

Referral bonus: 4%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 5 / 5

More information:

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

OUR BTC LIMITED is a legally operating company in the UK. We were one of the first to invest in cryptocurrencies. OUR BTC LIMITED is a leading blockchain investment company. Our mission is to act as a catalyst for universal adoption and blockchain innovation. We focus only on investing in blockchain technologies. Our team has experience in both traditional financin...

XTiger Forex Limited rating

Details

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Nov 14th, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: Strong 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: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

Tiger Forex Limited is a virtual currency and foreign exchange trading company.company is registered in United Kingdom.we pass tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the intera...

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