Scam Projects at Monitoring - Page 413

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

XCryptoMoons rating

Project Details

Investment plans: 9.15% - 10.15% daily for 14 days | 101% for 1 day | 35 daily for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

Features: DDoS protection SSL encryption Dedicated server/IP 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: 7 days

Users voting: No votes

CryptoMoons status from others:

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

For 3 years the company is successfully engaged in cryptocurrency trading. We are an experienced team of traders and financial analysts, which actually proves its worth and a high level of professionalism. The company is constantly working to create favorable conditions for its customers and business partners. Thanks to us, your money will always work. Cryptomoons ...

XCoin-Profit rating

Project Details

Investment plans: 4% - 8% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 83%

Last paid: Aug 25th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: 5 / 5

Coin-Profit status from others:

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

CP INTERNATIONAL BUSINESS LTD investment company offers a once in a lifetime opportunity to earn income on cryptocurrency. Cryptocurrency has risen to become one of the quick paying payment instruments that can be used online. CP INTERNATIONAL BUSINESS LTD Investment Company has been in business for a while now, and we have been using cryptocurrency digital payment...

XPublicPrime rating

Project Details

Investment plans: 3.1% daily for 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 123%

Last paid: Aug 26th, 2018

Minimal spend: $10

Referral bonus: 1-4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 5 / 5

PublicPrime status from others:

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

Public Prime LTD is a very promising investment company with a great potential for extensive growth. The main activities of our company are the trading of stock on the Nasdaq Global Market and precious metals such as Gold, Silver etc. What is NASDAQ? It's a global electronic marketplace for buying and selling securities, where dozens of financial products around th...

XEasyCrypto rating

Project Details

Investment plans: 0.05% - 2% hourly forever | 10.3% - 13.5% hourly for 10 hours | 108% - 170% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Aug 23rd, 2018

Minimal spend: $1

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

EasyCrypto status from others:

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

EasyCrypto is a young company making use of the volatile bitcoin market to create huge profits for its clients. We buy altcoins for bitcoins at low rates and lift them with a little help of trade robots.

XTakiCoin LTD rating

Project Details

Investment plans: 2.5% - 4% daily for 16 - 20 days | 1500% - 1900% after 25 - 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 146%

Last paid: Aug 27th, 2018

Minimal spend: $20

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: Yes, after expiration

Worked: 77 days

Users voting: 4 / 5

TakiCoin LTD status from others:

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

TakiCoin is a progressive and ambitious firm, that gains income from innovative sphere of cryptocurrency mining. Takicoin Limited is helping to educate, provide service, secure, protect and ultimately profit from this emerging industry. Anyone all over the world, can join Takicoin, and began earning passive income, by taking advantage of our expertise in Bitcoin mi...

XRedearn

Project Details

Investment plans: 3% - 9% daily for 90 days | 10% - 25% daily for 15 days | 30% - 80% daily for 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Aug 24th, 2018

Minimal spend: $10

Referral bonus: 15%*

Features: Strong DDoS protection SSL encryption Licensed GC script

Advanced Cash Bitcoin Ethereum Litecoin Neteller NixMoney Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 25 days

Users voting: 4 / 5

Redearn status from others:

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

RedEarn consists of professional traders that manage your brokerage account on your behalf. Whether you are a small or large investor, we can assist you with your investment goals. Furthermore, you will have access to our streamlined service and ongoing support. We provide a service that is based on integrity and is fully transparent. Our investment methods are uni...

XBuilding Invest LTD rating

Project Details

Investment plans: 105% after 5 days | 11.5% daily for 10 days | 140% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Aug 24th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Building Invest LTD status from others:

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

BUILDING INVEST-ICC LTD is a dynamically developing company in the facilities early stage construction investment field. Huge experience and successful results allow us to provide our customers with the reliable information and favorable conditions for money investment.

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