Scam Projects at Monitoring - Page 387

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

XICOs Hour Ltd rating

Details

Investment plans: 1.5% - 10.4% hourly for 70 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Sep 27th, 2018

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

ICOs Hour Ltd status from others:

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

Welcome to the world of cryptocurrency trading! ICOs Hour Limited is a trading firm legally registered in the United Kingdom. It was founded by an elite team of machine learning traders. They have years of experience of applying artificial intelligence technique to stock market tradings. Initial Coin Offering is the new form of fund raising for Blockchain startups....

XReal Estate Investment Business LTD rating

Details

Investment plans: 0.5% - 12% daily for 90 - 20 business days | 900% - 2000% after 45 - 70 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 91%

Last paid: Oct 2nd, 2018

Minimal spend: $10

Referral bonus: 5%

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

Advanced Cash Bitcoin Ethereum Litecoin NixMoney Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 5 / 5

Real Estate Investment Business LTD status from others:

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

REAL ESTATE INVESTMENT BUSINESS LTD has been operating on the real estate markets in London, Zurich, Paris, Beijing, Dubai, Miami, Shanghai, Hong Kong and New York for over 15 years. Our company leases hotels, apartments, villas, commercial real estate under long-term conditions at the lowest price owing to its extensive partner and real estate owner database. The ...

XCryptonium Ltd rating

Details

Investment plans: 104% after 1 day | 125% adter 5 days | 150% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Sep 29th, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Registered company

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Cryptonium Ltd status from others:

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

Cryptonium Limited focuses on developing cryptocurrency Bitcoin and Litecoin. The company is also actively developing a new production line such as the cryptocurrency Ethereum. Ethereum a second cryptocurrency in the world in accordance with the volume value after Bitcoin and first cryptocurrency world when implementing smart contracts (smart contract - an electron...

XInvestment Fund rating

Details

Investment plans: 3% - 5% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Sep 27th, 2018

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 4 / 5

Investment Fund status from others:

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

We offer investors a unique system of passive income, which does not require additional expenses or special knowledge. You will receive your income every hour, seven days a week, so that the net income from deposits will be many times higher than in the banking system.

XLuxury Max Pro half

Details

Investment plans: 0.7% - 1.5% daily for 90 - 240 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Oct 1st, 2018

Minimal spend: $50

Referral bonus: No bonus

Project features: SSL encryption

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 155 days

Users voting: 5 / 5

Luxury Max Pro status from others:

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

THE WOLRD CLASS EXPERIENCE OF MAXIMUM LUXURY, AND AUTOMATICALLY PAID INTEREST RATE FOR EACH INVESTOR. WITH MINIMUM PREMIUM OF $50.

XNWDH 2018 rating

Details

Investment plans: 7% - 4% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 42%

Last paid: Sep 25th, 2018

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

NWDH 2018 status from others:

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

Looking for the highest returns on your investments? Nwdh2018.com is an automatic online investment platform, part of Nwdh2018 Limited UK – the team of professional traders focusing mainly on Bitcoin and other cryptocurrencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady i...

XZalBET

Details

Investment plans: 20% - 30 after a month | 10% - 15% in 25 business days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $50

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 23 days

Users voting: 2 / 5

ZalBET status from others:

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

We are a company that specializes in asset management accounts and betting on major sporting events. We are not bookmakers, we Capper, analysts and financiers. You trust us with their money, we turn them into excellent returns - up to 30% over 1 month of the amount of investment. With us you do not need to deal with bookmakers, open account there, confirm the trans...

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