Scam Projects at Monitoring - Page 410

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

XInvest Alliance Ltd rating

Project Details

Investment plans: 8% - 10% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Aug 26th, 2018

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 3 / 5

Invest Alliance Ltd status from others:

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

Invest Alliance Ltd. provides clients with high-quality services in the field of investments and advisory, financial management and planning. Also, Invest Alliance Ltd. is an established company of professional traders in the field of forex trading. Elena HYAMS is the director of the company & under his remarkable leadership, Invest Alliance Ltd. has grown into a l...

XCoin Algo Ltd rating

Project Details

Investment plans: 1,47% - 10,4% hourly for 24 - 72 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Aug 22nd, 2018

Minimal spend: $5

Referral bonus: 6%

Features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Coin Algo Ltd status from others:

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

Coin Algo Ltd is an UK registered fund management company. Located in the heart of London financial hub, we specialize in applying machine learning principles to Bitcoin trading. Founded by a group of seasoned wall street hedge fund traders. Our system Coin Algo is an award winning system, capitalizes on huge volatility of crypto assets. Trading modules connects to...

XBanking-Invest rating

Project Details

Investment plans: 3% - 10% daily for 90 - 30 days | 107% - 115% after 1 day | 140% - 160% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Aug 22nd, 2018

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Banking-Invest status from others:

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

If you are looking for reliable and profitable investment opportunities, www.banking-invest.com is the best choice you can make in the financial field of trust management. The company is a reliable partner for investors who wish to invest their funds in the Forex market that will bring huge returns. Investing and trading in the Forex market it is boundless opportun...

XBitcoin Box Io LTD rating

Project Details

Investment plans: 5% daily for 6 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 39%

Last paid: Aug 21st, 2018

Minimal spend: $20

Referral bonus: 8%

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

Payment systems: Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

Bitcoin Box Io LTD status from others:

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

Welcome to BITCOIN-BOX.IO! Complete the simple signup and make your first deposit to start earning right away. Make our extensive experience work toward your high returns! Please don’t hesitate to contact our help desk with any questions. Interest on your deposits accrues automatically every business day. The system is thoroughly tested, fully operational, and chec...

XTrade Mart rating

Project Details

Investment plans: 7% - 10% daily for 20 days | 100% weekly for 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Unique design Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Trade Mart status from others:

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

Trade Mart Company founded a professional team of traders. We provide a full service investment-oriented trade market Bitcoin, Forex makret and securities trading on the most popular platforms BTC market depends on the price differences ie: part of our income comes from investing the money into different crypto-markets (such as Bitstamp, Bitfinex, Coinbase etc). Ou...

XLions Capital rating

Project Details

Investment plans: 104% - 140% after 1 day | 109% - 195% after 2 days | 125% - 350% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Aug 15th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Lions Capital status from others:

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

Lions LTD Capital is a hedge fund, private investment partnership. We attract investors in order to get steady income. The core of our activity is conducting financial transactions on the international exchanges, while managing risks and guaranteeing profits.

XVault Invest rating

Project Details

Investment plans: 1.8% - 7.8% daily for 15 - 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Aug 17th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Vault Invest status from others:

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

Vault Invest offers its clients trust management. You trust us to manage your currency or share portfolio, we correctly allocate its assets. You no longer need to search the network for answers to questions, think about how much more profitable to invest, our experts will do all the work. You will be able to monitor remotely at any convenient time. We offer you a t...

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