Scam Projects at Monitoring - Page 413

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

XBitcolex Limited rating

Details

Investment plans: 5% daily for 34 days | 8% daily for 18 days | 10% daily for 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: Apr 22nd, 2018

Minimal spend: $30

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

More information:

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

Bitcolex Limited is a powerful conglomerate of high technology digital currency trading and professionally trained Bitcoin traders, which is able to create a new reality in the world of exchange transactions and investments. we mine bitcoins through a powerful network based on the integrated circuit. Due to unimaginable growth of our company, we have now decided to...

XHashBit Limited rating

Details

Investment plans: 6% daily for 30 days | 2% daily for 20 days | 115% after 10 days

Status: NOT PAYING

Our deposit: $85.00

Payout ratio: 74%

Last paid: Apr 20th, 2018

Minimal spend: ฿0.01

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 59 days

Users voting: 5 / 5

More information:

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

HashBit Limited gains its income on crypto-currency mining. The company was established practically simultaneously with the appearance of the notion of crypto-currency as we saw its enormous potential and won in the long run. Since our company saw the beginning of the sphere development, our main income is raised from the mining of such crypto-currencies as Bitcoin...

XKimme-Trade rating

Details

Investment plans: 1% - 1.22% hourly for 6 - 18 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Apr 24th, 2018

Minimal spend: 50 RUB

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

More information:

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

The social and financial project "KIMME-TRADE" is a people's mutual aid fund, where users voluntarily provide material assistance to other users of the project, for further assistance from other users of the community. "KIMME-TRADE" is a platform for automation of user actions and convenience of financial assistance, accounting operations. The income of the project...

XCryptex Inv Ltd rating

Details

Investment plans: 13% daily for 9 days | 140% after 8 days | 180% after 6 days | 220% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Apr 16th, 2018

Minimal spend: $30

Referral bonus: 6%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 5 / 5

More information:

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

Cryptex Inv LTD offers you a share in a highly profitable business based on the mining and trading of cryptocurrencies. Being in the digital currency market since 2012, we have accumulated a huge knowledge base and experience in this field. Our team employs professional traders, analysts, political scientists, sociologists. For five years of experience we have deve...

XBit-Miners rating

Details

Investment plans: 7% - 10% daily for 20 days | 260% after 20 days | 300% after 17 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 121%

Last paid: Apr 22nd, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

More information:

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

Bitcoin is a revolutionary invention of the last decade. Its essential meaning is digitization of money. It became the first decentralized peer-to-peer payment network for using without any central authority or middlemen. To be brief, Bitcoin is the Internet money. Its original purpose is providing all people with universal currency for different operations. Bitcoi...

XMilestone rating

Details

Investment plans: 10% in 2 days | 18% in 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Apr 21st, 2018

Minimal spend: $1

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

More information:

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

Milestone is a project in which your passive earnings begin. For you, we have developed profitable and long-term marketing, which allows you to have a stable earning on a long-term basis. Having become acquainted with all the sections, you will not remain indifferent to the project. We created a convenient interface for you and favorable conditions for participatio...

XTrast-Invest half

Details

Investment plans: 17% - 20% every 12 hours for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Apr 24th, 2018

Minimal spend: 50 RUB

Referral bonus: 7%

Project features: No

Payment systems: Advanced Cash Payeer Perfect Money QIWI

Withdrawal: Automatic

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 Trast-invest Fund invests in oil. Our main goal is to enable our partners to invest with us and earn a stable profit. Trast-invest company employs a group of talented and experienced investors earning around the world and actively participating in trading in oil markets. Our fund is reliable unlike short-term financial pyramids , which appear and soon disappear...

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