Scam Projects at Monitoring - Page 409

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

XSafe-bit

Details

Investment plans: 2.5% daily for 15 days | 75% - 120% after 15 - 10 days

Status: NOT PAYING

Our deposit: $175.00

Payout ratio: 37%

Last paid: May 17th, 2018

Minimal spend: $10

Referral bonus: 9%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 5 / 5

More information:

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

Safe-bit is an investment company that conducts work in the field of crypto currency and production of advanced engineering technologies. Our company was founded in London in 2018. Our company employs a large number of specialists in the field of investment. As a company specializing in most of the coin mining, we want to provide a convenient investment platform, w...

XGreen-Valley rating

Details

Investment plans: 3% - 5% daily for lifetime | 11% daily for 11 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: May 13th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation 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: 11 days

Users voting: No votes

More information:

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

green-valley.biz is a UK company that is involved in renewable energies. Our company was created a the end of 2017 and registered in the UK since April 2018 number 11309731. Green Valley takes advantage of a solid operating experience in the market and could become the # 1 gateway between suppliers and customers. The Company's mission is to promote the development ...

XAlgochain Ltd rating

Details

Investment plans: 1.5% - 10.4% hourly for 24 - 70 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: May 11th, 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: 10 days

Users voting: 5 / 5

More information:

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

Algochain 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 Algo to trade cryptocurrency because of huge volatility in these new assets(Each currency has its own...

XVista Ltd. rating

Details

Investment plans: 2% - 3.5% daily for 5 - 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 21%

Last paid: May 11th, 2018

Minimal spend: $1

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Vista Ltd. is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability ...

XCoin Grows rating

Details

Investment plans: 102% - 120% after 1 day | 125% - 360% after 6 days | 160% - 800% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: May 9th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 3 / 5

More information:

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

We are happy to welcome all cryptocurrency fans and those who are new to the world of digital currencies on our website!Our company is involved in financial activities related to Bitcoin trading and other cryptocurrency such as Ethereum, Bitcoin cash, Litecoin, Dash, Ripple and more.To date, the Crypto-currency exchange rate is an extremely accurate indicator of th...

XHowellBit rating

Details

Investment plans: 5% daily for 28 days | 3.5% daily for 43 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 707%

Last paid: May 13th, 2018

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 144 days

Users voting: 5 / 5

More information:

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

Cryptocurrency mining traces its lineage to distant 2009, when the first digital currency (bitcoin) based on cryptographic principles appeared. Over the past 8 years, the production of coins has not stood still - this sphere has been actively developing. Bitcoin solo-mining on the CPU, which was the only option for generating blocks at the initial stage of mining, ...

XAmlCapital LTD rating

Details

Investment plans: 104% - 150% after 1 day | 200% - 300% after 3 days | 500% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: May 10th, 2018

Minimal spend: $10

Referral bonus: 7%

Project features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

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

The general trend towards a stable (and substantial!) Rate increase is easily traced: he bought 10,000 bitcoins in just 25 dollars after their appearance on the currency exchange, today has a fortune of $142,000,000. This is an unprecedented huge profit for the history of the investment market in terms of long-term prospects! But the crypto-currency market allows u...

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