Scam Projects at Monitoring - Page 396

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

XBitcoinKings rating

Project Details

Investment plans: 4% - 10% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 106%

Last paid: Oct 15th, 2018

Minimal spend: ฿0.003

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 4 / 5

BitcoinKings status from others:

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

Welcome to BitcoinKings Looking for highest returns on your Bitcoin investments? BitcoinKings.io is an automatic online investment platform. Our team of professional traders focuses mainly on Bitcoin trading over multiple exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors. He...

XProfit 24H Limited rating

Project Details

Investment plans: 11% - 20% daily for 10 days | 1.5% - 15% hourly for 70 - 20 hours | 135% - 525% after 1 - 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Oct 16th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique script Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Profit 24H Limited status from others:

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

Profit24hlimited.com is founded by a professional group of bitcoin trader and forex traders. Our company provides a full investment service focused on the Bitcoin trading market and forex makret. Our traders have brought many of our local customers into great profit. We have operated locally for over 6 years and decided it was time to offer our services to investor...

XJazz Bit

Project Details

Investment plans: 7% - 10% daily for 20 days | 2.67% - 6.7% daily for 15 days | 140% - 200% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Oct 15th, 2018

Minimal spend: $10

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 20 days

Users voting: 4 / 5

Jazz Bit status from others:

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

Jazz Trading Company LLC is a company from America engaged in trade in crypto assets. The company has all the registration documents and security seals to conduct fair and transparent trading activities. The main work strategies of the company are direct contracts with promising crypto assets in complex with aggressive trade in major crypto currencies. This strateg...

XCoryBets

Project Details

Investment plans: 3.5% daily for 45 days | 5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 141%

Last paid: Oct 17th, 2018

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption Licensed GC script H-Script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 103 days

Users voting: 5 / 5

CoryBets status from others:

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

Every day in the world thousands of interesting sports events are took place. We are not just uninvolved onlookers of these events – we make money on them. To get the maximum possible profit from the sports betting we gathered the best professionals among bettors and analysts, which not only have great experience, but also their own strategies.

XFX Trade Group rating

Project Details

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Oct 17th, 2018

Minimal spend: $25

Referral bonus: 5%

Features: 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: 10 days

Users voting: 5 / 5

FX Trade Group status from others:

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

The company FX TRADE GROUP offers all potential investors its services to increase investment, with guarantees of timely payment of dividends. The source of profit of the company is foreign exchange trading in the Forex market, high performance which can be achieved through years of experience of our professional traders, established cooperation with leading Europe...

XI-Forex Group Limited rating

Project Details

Investment plans: 7% - 9% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Oct 15th, 2018

Minimal spend: $20

Referral bonus: 7%

Features: DDoS protection SSL with extended validation Licensed GC script 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: 8 days

Users voting: No votes

I-Forex Group Limited status from others:

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

I-FOREX GROUP LIMITED is a new product of international collaboration and merging of corporate interests on the international level. The way of the company has been started from a small union of like-minded people in the field of FOREX trading in 2012. Through the next 6 years, we have grown into a serious investment company that is able to constantly give up to 18...

XCrypto IG LTD rating

Project Details

Investment plans: 2% - 3% daily for 25 days | 100% - 120% after 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Oct 15th, 2018

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

Crypto IG LTD status from others:

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

crypto-i.biz is a company that constantly works with its growing capital. The monetary package is replenished due to operations in various financial spheres (forex, crypto exchanges, real estate, etc.). Each investor becomes a holder of a part of our capital and receives dividends for this, in accordance with the chosen tariff plan. It is enough for our participant...

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