Scam Projects at Monitoring - Page 375

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

XUltimateСoin rating

Project Details

Investment plans: 0.03% - 3.5% hourly forever | 10.4% - 14% hourly for 10 hours | 110% - 170% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Feb 25th, 2019

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

UltimateСoin status from others:

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

This system and approach to investing can fit everyone’s personality or lifestyle. This is a system for active investors, although you certainly don’t have to spend a ton of time at the computer to use it. Invest hard to live the dream of working from home. We are extremely dedicated to helping others in their path to financial independence and freedom that can be ...

XBio-Hazard-Corp half

Project Details

Investment plans: 0.8% - 1.54% daily for 200 - 120 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Feb 23rd, 2019

Minimal spend: $1

Referral bonus: No bonus

Features: SSL encryption

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Bio-Hazard-Corp status from others:

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

ENJOY MAXIMUM WEALTH EXPERIENCE ,$1 INVEST MINIMUM ,AUTO SIGN UP AFTER DEPOSIT, AUTO HOURLY ACCRUALS. *INVEST SMART*

XSmartSlot rating

Project Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Feb 22nd, 2019

Minimal spend: $1

Referral bonus: 4%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

SmartSlot status from others:

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

We specialize on the augmentation of the investors capital at the expense of successful profitable operations in the financial market. The platform has a unique lot system. Periodically on the website of our company there are free lots of different tariff plans for investors. Investing in a particular lot, you will automatically receive a 5% return every 24 hours f...

XInvex Chain rating

Project Details

Investment plans: 218% after 4 days | 292% after 6 days | 3% - 5% daily for 30 - 50 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 52%

Last paid: Feb 22nd, 2019

Minimal spend: $25

Referral bonus: 7%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

Invex Chain status from others:

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

We are sincerely glad to welcome you to the website of an innovative platform for investment and earnings from Invex Chain Ltd, a British company that has gained enough positive experience in working with financial assets and opens the door to the wonderful world of affordable investments. We have developed our own trading system that does not involve high risks. T...

XProTradersWorldWide rating

Project Details

Investment plans: 1.5% - 3% daily for 7 - 60 days

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 10%

Last paid: Feb 15th, 2019

Minimal spend: $5.00

Referral bonus: 10%*

Features: SSL encryption Unique script

Payment systems: Bank Wire Bitcoin Bitcoin Cash Dash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

ProTradersWorldWide status from others:

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

Real Traders With Real Trading Proof On Website! We also Offer Forex Training And Forex Trading Signal Service!

XTranz Bitcoin rating

Project Details

Investment plans: 17.5% - 30% hourly for 6 hours | 355% - 800% after 6 days | 1250% - 2500% after 13 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Feb 20th, 2019

Minimal spend: $1

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

Tranz Bitcoin status from others:

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

tranzbitcoin.com is a registered company that deals with major oil producing corporations & cooperatives involved in oil operations.We work with five-star suppliers & subcontractors.tranzbitcoin.com register Under companieshouse #SC604380.We offer Investment services in Oil Minning.This program is open for foreigner Investments where all over the world people make ...

XGrubstake Funds Limited rating

Project Details

Investment plans: 4% - 10% daily for 60 - 20 days | 130% after 7 days | 300% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 62%

Last paid: Feb 17th, 2019

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: No votes

Grubstake Funds Limited status from others:

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

GRUBSTAKE FUNDS LIMITED is an automatic online investment platform established by a team of professional traders focusing mainly on crypto currency trading over multiple exchanges and market. Adding value to the team of like minded businessmen specialist in Bitcoin mining. Our company has been growing fast by expanding trade industry and mining techniques and rolli...

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