Scam Projects at Monitoring - Page 417

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

XMinebank

Details

Investment plans: 3.75% - 4.5% daily for 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 127%

Last paid: Jun 12th, 2018

Minimal spend: $20

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: 5 / 5

Minebank status from others:

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

Bitcoin-mining has never been easier. You can start your mining plan without any subscriber or registration. Just enter your payment information and start.

XHourlyPaid rating

Details

Investment plans: 2% - 25% hourly for 150 - 12 hours | 250% after 6 hours | 1400% after 72 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Jun 11th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

HourlyPaid status from others:

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

Hourlypaid.cc offers financial and risk management strategies through proactive planning. The company’s mission is to build a long, trusting relationship with you and create a customized and unique plan to fit your life, dreams, and legacy. We can help you with your financial planning - whether you are focused on managing current financial success, or protecting an...

XInv Secure LTD rating

Details

Investment plans: 11% daily for 11 days | 160% after 8 days | 180% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Jun 12th, 2018

Minimal spend: $30

Referral bonus: 5%

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: 30 days

Users voting: 5 / 5

Inv Secure LTD status from others:

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

INV SECURE 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 industry...

XBit Contract Ltd rating

Details

Investment plans: 9% - 13% daily for 20 - 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 51%

Last paid: Jun 9th, 2018

Minimal spend: ฿0.001

Referral bonus: 5%**

Features: 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: Included in earnings

Worked: 22 days

Users voting: 5 / 5

Bit Contract Ltd status from others:

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

We are financial management company based in United Kingdom. We provide asset management in bitcoin cryptocurrency. We offer 3 types of contracts for a period of 20, 30 or 40 days.

XAiheBitcoinLtd half

Details

Investment plans: 0.5% - 5% daily for 10 days | 180% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Jun 8th, 2018

Minimal spend: $30

Referral bonus: ?-10%

Features: SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 2 / 5

AiheBitcoinLtd status from others:

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

aihebitcoinltd.com is a professional cryptocurrency investment company since 2017. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. aihebitcoinltd.com spends a lot of time studying the phenomenon of cryptocurrency and looking for different ways to get Bitcoin and o...

XFast Shipping Limited rating

Details

Investment plans: 101% after 1 day | 2500% after 11 days | 2500% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Jun 12th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Fast Shipping Limited status from others:

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

Fast Shipping Limited Investment came about as a result of the strong desire to bridge the gap that exists in transportation logistics using investment. Poised to attain a continental outreach, Fast Shipping Limited Investment is currently equipping itself to systematically render adequate Investment services to individuals and organizational needs, especially thos...

XBitline.Name rating

Details

Investment plans: 1.25% every 6 hours termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 70%

Last paid: Jun 6th, 2018

Minimal spend: $1

Referral bonus: 8%

Features: DDoS protection SSL encryption Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

Bitline.Name status from others:

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

Fund BITLINE is engaged in exchange trade of crypto-currencies. We actively analyze the market, open up profitable positions and make profit thanks to the well-coordinated team of our traders. At the same time, we invest part of the profits in companies offering microcredit services. These companies are engaged in lending methods such as: borrowing money from the b...

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