Scam Projects at Monitoring - Page 421

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

XNeural Finance rating

Details

Investment plans: 1.5% - 3% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Mar 8th, 2018

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Advanced Cash Bitcoin Ethereum Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 4 / 5

More information:

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

Innovative platform based on artificial intelligence for analytics and forecasting of the Crypto-currency market. NEURAL IT LTD is a registered legal entity on August 21, 2012 in the UK, company registration number 08187078. Since 2012, we have been operating in the field of IT technologies. We have accumulated tremendous experience, which allowed us to begin our o...

XKingsMarque rating

Details

Investment plans: 2% - 5% daily forever | 7% daily for 21 days | 12% daily for 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 94%

Last paid: Mar 8th, 2018

Minimal spend: $1

Referral bonus: ?-3%

Project features: DDoS protection SSL encryption Licensed GC script Unique design Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: 5 / 5

More information:

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

KINGSMARQUE WEALTH MANAGEMENT LTD is officially registered in United Kingdom, which gives our investment company strategic advantages in the form of flexibility, transaction speed, and limited regulation. Our company’s primary strategy is to minimize its risk position by investing exclusively in businesses that operate in the world’s biggest and most lucrative indu...

XRising Hash rating

Details

Investment plans: 10% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Mar 9th, 2018

Minimal spend: ฿0.001

Referral bonus: 7%**

Project features: SSL encryption Unique script Online chat

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

More information:

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

Rising Hash Company investment website is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who want to use Bitcoin not only as a met...

XBitcoin Box rating

Details

Investment plans: 3% daily for 10 days | 4% daily for 20 days | 5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Mar 8th, 2018

Minimal spend: $10

Referral bonus: 7-15%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Advanced Cash Bank Wire Bitcoin Ethereum Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 3 / 5

More information:

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

BITCOIN BOX - is an ecosystem, centered in the Swiss Canton of Zug and around it, with active links with the international centers of innovation of the block chain in London, Singapore, Silicon valley and new York. Thanks to its business friendly regulatory framework, deep set of talents and a complex infrastructure that BITCOIN BOX is fast becoming a global hub wh...

XHour888 LTD rating

Details

Investment plans: 1.18% - 1.27% hourly for 90 hours | 2.75% - 3.25% hourly for 40 hours | 12% - 16% hourly for 20 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 234%

Last paid: Mar 15th, 2018

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 346 days

Users voting: 3 / 5

More information:

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

Hour888 is a professional team of foreign exchange trading company, legally registered in terms of British law. The company has already gained 8 year forex investing experience. Employing long-term or short-term investment strategy or technical analysis, the foreign exchange trading team of the company can always help customers to trade in a safest way and with max...

XCoins IPO LTD rating

Details

Investment plans: 1.18% - 1.27% hourly for 90 hours | 2.75% - 3.25% hourly for 40 hours | 12% - 16% hourly for 20 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 497%

Last paid: Mar 15th, 2018

Minimal spend: $5

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 177 days

Users voting: 4 / 5

More information:

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

Spend your spare time to start earn passive profit hourly and Earn up to 16% hourly.Investment as low as $5,you will able to withdraw instantly at any time.also we pay you 3%~10% commission if you referral others. Coins IPO has 5 years expenese for trading forex and we are switch our business to trading Cryptocurrency in 2013,its genertate higher profit than forex...

XCoins Club rating

Details

Investment plans: 0.95% - 0.99% hourly for 110 hours | 2.33% - 3.66% hourly for 50 hours | 11% - 22% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 174%

Last paid: Mar 4th, 2018

Minimal spend: $5

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Unique design Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 117 days

Users voting: 5 / 5

More information:

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

Welcome to coinsclub.biz! Crypto-currencies are set to take the online world by storm as their popularity and uses increases and its financial future seems veritably bright around the globe. With the arrival of crypto-curriences, we are moving to the world that uses currencies secured by crypto-graphical systems. Due to advanced technology and significantly intense...

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