Scam Projects at Monitoring - Page 411

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

XCryptMining rating

Details

Investment plans: 0.11% - 0.18% hourly termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: May 5th, 2018

Minimal spend: $5

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption Unique design

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

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

Company Trade CryptMining was conceived and created as a financial instrument specializing in the mining of cryptocurrencies. Company CryptMining was founded in late 2014. They were able to know each other. using the same platform for buying and selling Bitcoin. As our company and its user base grew, the new mining farm was built and hired more people, particularly...

XVairas

Details

Investment plans: 20% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: May 8th, 2018

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: DDoS protection SSL encryption

Payment systems: Payeer

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 3 / 5

More information:

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

Why is it profitable to earn with us? There is no need to invite anyone, to understand trading charts, complex matrices or complicated earnings schemes. All you need to do is register, make a deposit and every 24 hours to receive income. The received income is automatically transferred to your wallet. Working with us, you will receive a guaranteed income.

XCoins Hour Ltd rating

Details

Investment plans: 1.48% hourly for 72 hours | 2.6% hourly for 48 hours | 10.4% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 44%

Last paid: May 2nd, 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: 23 days

Users voting: 5 / 5

More information:

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

Coins Hour is a UK Registered company found by a group of Wall Street high frequency traders. We have 30 years of combined experience trading the currency market using cutting edge machine learning algorithms. It's the best time to utilize the machine learning Algo to trade Bitcoins because of huge volatility in this e-currency. Our trading bots are connected to ma...

XBit C&C

Details

Investment plans: 7% - 11% hourly for 18 - 14 hours | 185% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: May 2nd, 2018

Minimal spend: $2

Referral bonus: 12%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

We provide excellent investment service that are designed to meet your unique needs. Get profit with certain rate of return of your investment with no risk.

XCryptoinstant Limited rating

Details

Investment plans: 10% - 15% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 285%

Last paid: Apr 29th, 2018

Minimal spend: ฿0.001

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

More information:

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

Cryptoinstant Limited offer an array of investment products. Our primary focus is on rapid-growth markets with an emphasis on Bitcoin and associated cryptocurrencies. We work to the highest ethical standards across both Bitcoin trading and mining activities, offering some of the most dynamic, high-performing investment strategies. As such, our peers hold us in high...

XFinancial Manager rating

Details

Investment plans: 4% - 6% daily for 4 - 16 days | 18% - 104% after 4 - 16 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 71%

Last paid: May 2nd, 2018

Minimal spend: $10

Referral bonus: 5%

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: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

More information:

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

Financial Manager LTD - an investment fund focused on maximizing profitability with minimum risk. Our site combines a pool of investors' assets are managed by professionals in the interests of investors. We use modern trading strategies, which include a variety of means of generating profit (currency trading, securities, exchange transactions, the crypto-currency i...

XVision Line FX LTD rating

Details

Investment plans: 10% daily for 5 days | 12% daily for 25 days | 6% daily for 1 year

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Apr 29th, 2018

Minimal spend: $20

Referral bonus: 7%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

More information:

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

VISION LINE FX LIMITED sole activity of forex trading on behalf of investors is executed strategically for high profits and returns. The first successful area of focus of business of VISION LINE FX LIMITED was formed in 2015 when the basis of development of the safe trading strategy itself was set. Our expert traders chose the most classical option of currency pair...

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