Scam Projects at Monitoring - Page 390

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

XBeriRubli rating

Details

Investment plans: 1% - 1.2% daily for 400 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 300 RUB

Referral bonus: 4%**

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

Payment systems: Advanced Cash OKPAY Payeer QIWI Yandex.Money

Withdrawal: Automatic

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

"BeriRubli" works with everyone who wants to become an investor and receive a stable income. Our site actively enters into contracts and promotes YouTube channels for their further development and profit from them. All invested funds are distributed by our marketers to advertising companies for the development of our YouTube partners. We offer up to 37% of monthly ...

XInvest Alliance Ltd rating

Details

Investment plans: 8% - 10% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Aug 26th, 2018

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 3 / 5

More information:

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

Invest Alliance Ltd. provides clients with high-quality services in the field of investments and advisory, financial management and planning. Also, Invest Alliance Ltd. is an established company of professional traders in the field of forex trading. Elena HYAMS is the director of the company & under his remarkable leadership, Invest Alliance Ltd. has grown into a l...

XCoin Algo Ltd rating

Details

Investment plans: 1,47% - 10,4% hourly for 24 - 72 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Aug 22nd, 2018

Minimal spend: $5

Referral bonus: 6%

Project features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Coin Algo Ltd is an UK registered fund management company. Located in the heart of London financial hub, we specialize in applying machine learning principles to Bitcoin trading. Founded by a group of seasoned wall street hedge fund traders. Our system Coin Algo is an award winning system, capitalizes on huge volatility of crypto assets. Trading modules connects to...

XBanking-Invest rating

Details

Investment plans: 3% - 10% daily for 90 - 30 days | 107% - 115% after 1 day | 140% - 160% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Aug 22nd, 2018

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

If you are looking for reliable and profitable investment opportunities, www.banking-invest.com is the best choice you can make in the financial field of trust management. The company is a reliable partner for investors who wish to invest their funds in the Forex market that will bring huge returns. Investing and trading in the Forex market it is boundless opportun...

XBitcoin Box Io LTD rating

Details

Investment plans: 5% daily for 6 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 39%

Last paid: Aug 21st, 2018

Minimal spend: $20

Referral bonus: 8%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company

Payment systems: Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

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

Welcome to BITCOIN-BOX.IO! Complete the simple signup and make your first deposit to start earning right away. Make our extensive experience work toward your high returns! Please don’t hesitate to contact our help desk with any questions. Interest on your deposits accrues automatically every business day. The system is thoroughly tested, fully operational, and chec...

XTrade Mart rating

Details

Investment plans: 7% - 10% daily for 20 days | 100% weekly for 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Unique design Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Trade Mart Company founded a professional team of traders. We provide a full service investment-oriented trade market Bitcoin, Forex makret and securities trading on the most popular platforms BTC market depends on the price differences ie: part of our income comes from investing the money into different crypto-markets (such as Bitstamp, Bitfinex, Coinbase etc). Ou...

XLions Capital rating

Details

Investment plans: 104% - 140% after 1 day | 109% - 195% after 2 days | 125% - 350% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Aug 15th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

More information:

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

Lions LTD Capital is a hedge fund, private investment partnership. We attract investors in order to get steady income. The core of our activity is conducting financial transactions on the international exchanges, while managing risks and guaranteeing profits.

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