Scam Projects at Monitoring - Page 382

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

XOil Gasoline Ltd half

Details

Investment plans: 101% - 130% after 1 day | 180% - 200% after 3 days | 450% - 500% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Sep 25th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 158 days

Users voting: No votes

More information:

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

OIL AND GASOLINE LTD - registered British company. The company's automated platform allows our customers to make deposits and receive timely payments. Technical engineers and analysts of the company created a unique, and most importantly, a user-friendly platform.

XAerobit

Details

Investment plans: 5% - 9% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 118%

Last paid: Sep 27th, 2018

Minimal spend: ฿0.002

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

More information:

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

Aerobit.io is handled by the company named as AeroBitcoin Limited founded in 2018 by Jacob Wiltz in the United Kingdom with the company number #11137954. Aerobit.io is global automated investment platform that dedicates it's modern asset management service worldwide to the crypto enthusiastic investors. Our Professional team focuses on different advanced crypto tra...

XFast Mining rating

Details

Investment plans: 239% after 5 days | 2.5% - 4.5% daily for 60 - 45 days

Status: NOT PAYING

Our deposit: $465.00

Payout ratio: 71%

Last paid: Sep 24th, 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: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: 5 / 5

More information:

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

Fast Mining Limited was registered in London, Great Britain. The company is involved in financial speculation in the field of cryptocurrency mining (cloud mining and farms), private exchange of electronic money and trading with cryptocurrency � Bitcoin, Ethereum and Litecoin. We work with dozens of local crypto farms and always know where to sell bitcoins at an inc...

XBit Bentures rating

Details

Investment plans: 5% - 10% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Sep 25th, 2018

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

More information:

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

Bots and Cryptos aren't the Future, but the Present! Bit Bentures is the company that can make this a reality for your investments. Be a successful investor with us. Robots do a better job of investing than humans. And also has already done, to our surprise, many other important or boring jobs, better than us. These "thinking codes" don't get tired, don't sleep, do...

XUsa Forex Bank rating

Details

Investment plans: 11% - 20% daily for 10 days | 115% - 200% after 1 - 9 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 40%

Last paid: Sep 21st, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: 5 / 5

More information:

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

Founded in 2017, Usa Forex Bank aims to make profitable investments available to more people around the World. Online trading are a great way to invest in innovative companies that may generate quick profit in the shortest possible time. Our goal is to help people with no trading experience or expertise, as well as the average user who does not have enough experien...

XHipro

Details

Investment plans: 1% - 4.5% daily for 29 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 16%

Last paid: Sep 22nd, 2018

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

More information:

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

hipro.biz is a hybrid ICO project that includes a deposit and partner component of classical investment funds. Our company is engaged in the implementation of the latest blockchain developments in modern financial systems. By joining our company you will increase your share in our company even before the distribution of hipro-tokens. First of all, the company is wo...

XBeKing Limited rating

Details

Investment plans: 2.1% - 3.3% daily for 20 - 55 days | 655% after 25 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 852%

Last paid: Sep 20th, 2018

Minimal spend: $10

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: Yes, after expiration

Worked: 386 days

Users voting: 4 / 5

More information:

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

BeKing.biz (BK ONLINE LIMITED) is a private investment company incorporated in London (UK). We are success in business since September of 2017. Company Reg. #11508040. In order to feel our philosophy you need to answer the question: What makes a business successful and marketable? We are sure that many people know the answer to this question, although everyone has ...

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