Scam Projects at Monitoring - Page 395

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

XDigital Finance Company rating

Project Details

Investment plans: 3% - 8% daily for 15 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 149%

Last paid: Oct 23rd, 2018

Minimal spend: $3

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 54 days

Users voting: 5 / 5

Digital Finance Company status from others:

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

Digital Finance Company - private investment company, located in offshore zone. Attracting profit and minimizing losses with high volatility in the market are the main strategy of our company. Our approach to asset hedging is to develop products that can improve the ratio of risk-return portfolios to investors. Dific aims to achieve this by creating strategies that...

XNatwest Ventures LLC rating

Project Details

Investment plans: 3% daily for lifetime | 700% - 1100% after 7 - 15 days | 6% hourly for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Oct 21st, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 86 days

Users voting: 5 / 5

Natwest Ventures LLC status from others:

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

Natwest Investments LLC is an association of a large number of professional traders into one group in order to achieve a higher efficiency of cryptocurrency trading. In comparison with earlier stages of development, the company has significantly expanded its activities by trading several financial instruments. Simultaneous trading of multiple digital currencies all...

XAltrade Global Coin LTD rating

Project Details

Investment plans: 101% - 130% after 1 day | 200% - 220% after 3 days | 500% - 550% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 76%

Last paid: Oct 18th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 281 days

Users voting: No votes

Altrade Global Coin LTD status from others:

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

ALTRADE GLOBAL COIN LTD has a single focus: to offer an investment platform for all bitcoiners that is user-friendly and can help investors make best investment choices. As such, we’ve created the best innovative platform complete with a comprehensive infrastructure. Our Bitcoin mining service is very affordable, and anyone can invest when they’re ready to do so.Th...

XLinecrypto rating

Project Details

Investment plans: 0.94% hourly for 120 hours | 12.5% daily for 10 days | 6.4% daily for 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 40%

Last paid: Oct 17th, 2018

Minimal spend: $1

Referral bonus: 6%

Features: SSL encryption Licensed GC script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

Linecrypto status from others:

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

linecrypto.ltd is a private, legally registered online investment company with the goal of earning the greatest profit possible from Cryptocurrency market. We have a team of experienced traders, financial analysts, and risk managers who have been working in this field for over 5 years. Generally our profits comes from 4 different markets. Majority of the the profit...

XRobotex Ai rating

Project Details

Investment plans: 5% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Oct 17th, 2018

Minimal spend: $10

Referral bonus: 6%

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: 3 / 5

Robotex Ai status from others:

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

What is ROBOTEX? Robotex is an Multi-core high performance optimized Artificial Intelligence trading robot, We developing ROBOTEX since 2014 and all our products have received many awards and highest ratings in online and magazine reviews. With over 11 years of experience developing automatic trading tools we provide to our customers some of the best Artificial Int...

XTrue Profit rating

Project Details

Investment plans: 1% - 2.5% hourly for 120 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $2

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 3 / 5

True Profit status from others:

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

true-profit.website 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 different a...

XHour Crypto Limited rating

Project Details

Investment plans: 3% - 4% hourly for 36 hours | 40% - 60% daily for 3 days | 15% hourly for 10 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Oct 18th, 2018

Minimal spend: $5

Referral bonus: 4.5%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 3 / 5

Hour Crypto Limited status from others:

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

HOUR CRYPTO LIMITED is a trademark possessed by HOUR CRYPTO LIMITED, formally enrolled in the United Kingdom under the number: 11001116. All through presence digital money, our cooperation of brokers exchanges on the cryptographic money showcase effectively utilizing the beneficial interaction of numerous times of understanding and propelled exchanging calculations...

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