Scam Projects at Monitoring - Page 403

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

XAiheBitcoinLtd half

Details

Investment plans: 0.5% - 5% daily for 10 days | 180% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Jun 8th, 2018

Minimal spend: $30

Referral bonus: ?-10%

Project features: SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 2 / 5

More information:

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

aihebitcoinltd.com is a professional cryptocurrency investment company since 2017. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. aihebitcoinltd.com spends a lot of time studying the phenomenon of cryptocurrency and looking for different ways to get Bitcoin and o...

XFast Shipping Limited rating

Details

Investment plans: 101% after 1 day | 2500% after 11 days | 2500% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Jun 12th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

Fast Shipping Limited Investment came about as a result of the strong desire to bridge the gap that exists in transportation logistics using investment. Poised to attain a continental outreach, Fast Shipping Limited Investment is currently equipping itself to systematically render adequate Investment services to individuals and organizational needs, especially thos...

XBitline.Name rating

Details

Investment plans: 1.25% every 6 hours termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 70%

Last paid: Jun 6th, 2018

Minimal spend: $1

Referral bonus: 8%

Project features: DDoS protection SSL encryption Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

More information:

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

Fund BITLINE is engaged in exchange trade of crypto-currencies. We actively analyze the market, open up profitable positions and make profit thanks to the well-coordinated team of our traders. At the same time, we invest part of the profits in companies offering microcredit services. These companies are engaged in lending methods such as: borrowing money from the b...

XDark Trade Limited rating

Details

Investment plans: 103% - 135% after 1 day | 120% - 280% after 4 days | 132% - 450% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 59%

Last paid: Jun 10th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 63 days

Users voting: 5 / 5

More information:

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

Dark Trade is a company specializing in the provision of beneficial investment solutions in the crypto-currency market. Our investment project is intended for people who are eager to attain financial freedom but lack sufficient experience and knowledge in the crypto-currency sphere. Our vigorous activities in this field have enabled our company to gather a highly e...

XCryptoKings rating

Details

Investment plans: 2.5% - 10% daily for 180 - 50 days | 11.02% daily for 15 work days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Jun 6th, 2018

Minimal spend: $10

Referral bonus: 7%**

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: No votes

More information:

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

We can proudly announce that after all the tests our platform is fully ready to receive funds from private investors. We provide high-income online investment services for residents of all countries and invite everyone to join us and multiply our capital together. In parallel with the investment project, we are launching our own trading platform - TRADING PLATFORM....

XNeoCrypto rating

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: 10%

Last paid: Jun 8th, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: Strong 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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

NEOCRYPTO is a platform for complex decentralized cryptographic trade and payment service creation.

XMutual Fund LTD rating

Details

Investment plans: 2% - 12% daily for 90 - 20 days | 1.5% - 15% hourly for 70 - 20 hours | 200% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 38%

Last paid: May 17th, 2018

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: 5 / 5

More information:

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

Mutual Fund LTD is a company with physical headquarters in London duly registered under the number 03224780 and in compliance with the UK Legislation. We are a company focused on operations in the Forex Market and Criptocurrencies. Our activity consists of conducting daily trades through the various instruments and strategies developed by our team of programmers an...

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