Scam Projects at Monitoring - Page 373

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

XCoins Payment LTD rating

Details

Investment plans: 4.35% - 8% hourly for 24 hours | 105% - 160% after 1 day | 40% - 80% daily for 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 293%

Last paid: Nov 6th, 2018

Minimal spend: $5

Referral bonus: 3.1-10%

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: 63 days

Users voting: 4 / 5

More information:

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

About Coins Payment LTD Coins Payment LTD is a legally registered Private Limited Company which was founded at 2018 in Panama. and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by Coins Payment LTD. The investment management potential created by the professionals working with the Company had been ...

XCoins Hourly rating

Details

Investment plans: 3.52% - 8% hourly for 30 hours | 5.1% - 10% hourly for 20 hours | 105% - 160% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 579%

Last paid: Nov 9th, 2018

Minimal spend: $5

Referral bonus: 4-10%

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: 82 days

Users voting: 4 / 5

More information:

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

Few words about us Coins Hourly Ltd, a private equity firm, has begun to invest in the Cryptocurrency and related industries through the creation of a Balanced Asset Basket with a view to making it profitable in 2017 Specially in Crypto trading Bitcoin , litecoin , ethereum. The main activity of the company is generally in the Cryptocurrency domain and specifically...

XThe Redwood Supplier (UK) LTD rating

Details

Investment plans: 2.5% - 5% daily for 60 - 40 business days | 300% after 15 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Nov 1st, 2018

Minimal spend: $5

Referral bonus: 6%

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

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 5 / 5

More information:

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

The Redwood Supplier (UK) LTD is one of the largest Wood processing companies, delivering the wood from Finland to Europe. We have been servicing our clients since 1995 and we are expanding our market share to this day. Our exclusive location brings us an opportunity to work with clients anywhere from the coast of the Norwegian Sea to the shores of Western Europe.

XGloryDeposit rating

Details

Investment plans: 121% - 135% after 7 days | 140% - 160% after 10 days | 145% - 205% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 35%

Last paid: Nov 1st, 2018

Minimal spend: $5

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

More information:

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

GloryDeposit is an investment group who aims to uphold the values of traditional investing methods while incorporating new age technologies and methodologies in order to maximize profits while minimizing risks by a great margin. We sacrifice minimal losses in order to gain big. We always put our clients' goals before ours. Safe investment does not exist, but invest...

XBitex Trading LTD rating

Details

Investment plans: 6% - 8% daily for 25 days | 130% after 7 days | 135% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Oct 31st, 2018

Minimal spend: $10

Referral bonus: 5%

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: 11 days

Users voting: No votes

More information:

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

bitextrading.biz is a legally registered company in the United Kingdom with the registration number (11328791). Our mission is to help the investors to get the opportunity to make high profit with low investment. Our company is based on private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investme...

XOIL&GAS Resources rating

Details

Investment plans: 8% - 10% daily for 15 days | 150% - 200% after 1 day | 300% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 56%

Last paid: Nov 1st, 2018

Minimal spend: $10

Referral bonus: 1%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 3 / 5

More information:

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

OIL&GAS Resources is a legally operating company in the UK (#11529218). We were one of the first to invest in oil&gas Energy investment. OIL&GAS Resources is a leading energy resources investment company. Our mission is to act as a catalyst for universal adoption and energy resources innovation. We focus only on investing in unrefined petroleum product. Our team ha...

XAws Mining rating

Details

Investment plans: 5% daily for 30 days | 10% daily for 60 days | 200% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 70%

Last paid: Oct 30th, 2018

Minimal spend: $50

Referral bonus: 3%

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

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

More information:

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

Our Mission is to Promote Financial Freedom Through the Use of Cryptocurrency. AWS MINING is headquartered in Sydney, Australia, with mining farms across China, Paraguay and Russia. Our goal is to make mining accessible to all users regardless of age, location, investment, technical knowledge or experience. AWS MINING is able to process instant payments and withdra...

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