Scam Projects at Monitoring - Page 406

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

XAsiaBit

Details

Investment plans: 12% - 13% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: May 29th, 2018

Minimal spend: $15

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer 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

Our project specializes in the capitalization of cryptocurrencies in all available ways. We trade on the stock exchange, pour traffic into the partner. And all this every day and continuously, in order to increase its volume, as well as to accelerate the process of globalization of the crypto market, we have provided you with a tool.

XFuture N. A. W. rating

Details

Investment plans: 0.6% daily for 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 196%

Last paid: May 19th, 2018

Minimal spend: $50

Referral bonus: 1%

Project features: DDoS protection SSL encryption H-Script

Payment systems: Payeer Perfect Money

Withdrawal: Manual (88685)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 380 days

Users voting: 4 / 5

More information:

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

Our program is designed for people who want to achieve their financial freedom, but are unable to do so, because they are not financial experts. This is a long-term high-yield program that works with super-promising start-ups. The profit from this investment is used to expand our program and increase its stability for the long term. Future N. A. W. is a common name...

XPokerDapp rating

Details

Investment plans: 10% - 12% daily for 15 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: May 29th, 2018

Minimal spend: $10

Referral bonus: 10%*

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

More information:

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

POKERDAPP BOT is automatic system for gaining guaranteed passive income from online poker 24 hours per day 7 days a week without human participation. You don't need any experience or skill to play poker. Forget about risks! Deal with your favorite things, enjoy life. And entrust money management to... POKERDAPP BOT! BOT, which have being earning daily profit from o...

XBitFxGlobal rating

Details

Investment plans: 101% - 145% after 1 day | 200% - 300% after 3 days | 600% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: May 27th, 2018

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

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

BitFxGlobal was fully incorporated in the United Kingdom as "UK Precious Metals Exploration & Mining, Ltd." We are involved in the exploration of potential properties for mining operations around the world, as well as the further development of existing operations. Our primary focus is on the mining of metals such as gold, silver, and copper.

XBit Planex LTD rating

Details

Investment plans: 2% - 8% daily forever (hourly profit)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: May 26th, 2018

Minimal spend: $25

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 4 / 5

More information:

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

We welcome you to the digital world of crypto investment Bit Planex LTD - where our clients will receive stable and risk-free long-term returns by placing their Bitcoin asset in our online profound asset management program our company is an active trading participant, venture crypto-currency fund raiser, which is built on many years of experience and depth market k...

XWal Yield Inv rating

Details

Investment plans: 4.5% - 20% hourly for 24 - 8 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 6%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

As an individual investor or a business organization seeking for professional and reliable online investment opportunity then consider this visit to >walhyip.com as your final search for true sustainable daily profitability. walhyip.com is a United Kingdom licensed company operated by a group of professional financial administrators with years of profound skills in...

XVeryExport rating

Details

Investment plans: 0.5% - 8% daily for 365 days | 10% - 15% daily for 15 days | 130% - 150% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: May 18th, 2018

Minimal spend: $10

Referral bonus: 8%*

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

Advanced Cash Bitcoin Ethereum Litecoin Neteller NixMoney Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: 3 / 5

More information:

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

VERY EXPORT LIMITED is a registered investment company based in the United Kingdom. Our company work in import and export in all over the world our users can earn with us with different investment plans. VERY EXPORT LIMITED is an international commercial organization, it was created for the purpose of providing its members with the safest and most secure investment...

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