Scam Projects at Monitoring - Page 400

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

XAlpha Gold LTD rating

Details

Investment plans: 0.02% - 3% hourly forever | 13.5% hourly for 10 hours | 175% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Jun 26th, 2018

Minimal spend: $10

Referral bonus: 5%

Project 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: 72 days

Users voting: No votes

More information:

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

ALPHA GOLD LTD is the best way to access the global financial markets of the future. Businesses small and large rely on our data to power their decision-making. We are a group of dedicated developers, traders, analysts and evangelists that believe in the upcoming paradigm shift that cryptography and the blockchain are bringing to the global financial industry. W...

XGold-Income rating

Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Jun 25th, 2018

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Payeer QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

More information:

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

Gold-Income is an investment asset management company that offers individuals and groups of partners the opportunity to participate in the most interesting investment offers on the world market. Our team has collected a portfolio of investments that provide very high return on investment. Accounts opened in Gold-Income are completely private and provide information...

XHourly Pay LTD rating

Details

Investment plans: 0.1% - 1% hourly forever | 200% - 1000% after 5 days | 500% - 4000% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 77%

Last paid: Jun 21st, 2018

Minimal spend: $4

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 2 / 5

More information:

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

Welcome to Hourly Pay LTD! We offer a wide range of services, designed to help Bitcoin miners invest their Bitcoins at great interest rates. We are based in London and have in our employ investment professionals from advanced computer technology to engineering.

XCoin Hours rating

Details

Investment plans: 1.48% hourly for 70 hours | 2.6% hourly for 48 hours | 10.4% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 77%

Last paid: Jun 22nd, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

More information:

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

Coin Hours Ltd is a UK Registered company found by a group of Wall Street high frequency traders. We have 30 years of combined experience trading the cryptocurrency market using cutting edge machine learning algorithms. It's the best time to utilize the machine learning technique to trade cryptocurrency because of huge volatility in these new assets. Our trading bo...

X1PayCoin LTD rating

Details

Investment plans: 101% after 1 days | 110% after 3 days | 250% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 100%

Last paid: Jun 24th, 2018

Minimal spend: $25

Referral bonus: 2%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 326 days

Users voting: 5 / 5

More information:

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

Are you looking for stable income from your investments? We can help you by providing the necessary platform. The 1Pay Coin LTD is modern investment company from the UK. The company's business is closely related to trading activity in the multi-currency Forex market, as well as on the Stock Exchange. Our company also offers a high-return investing in promising Fint...

XStep Oil

Details

Investment plans: 101% - 150% after 1 day | 250% - 300% after 3 days | 500% - 700% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 2%

Last paid: Jun 23rd, 2018

Minimal spend: $10

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer PayPal Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 142 days

Users voting: 4 / 5

More information:

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

Money is often mentioned as the root of all evil. Such a statement is often caused by money problems. Rich people would say that a lack of money is the root of all evil. Poor people often forbid the subject of money to be discussed at the dinner table, because of embarrassment connected to the current situation. At this point is committed a fundamental mistake. Whe...

XOil Business Limited rating

Details

Investment plans: 2% - 5% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 127%

Last paid: Jun 19th, 2018

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 74 days

Users voting: 5 / 5

More information:

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

Oil Business Limited is one of the leading global independent developer of isolation zones water production in oil wells. The extraction of raw materials leads to Iran, UAE, Saudi Arabia, Tunisia, Sudan, Qatar. The headquarters of the company recently is in London and the UK. The company is a trendsetter in this niche, using a new efficient and environmentally frie...

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