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Scam Projects at Monitoring - Page 426

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 3% - 5% daily for lifetime
cryptostate.biz

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Mar 2nd, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPRegistered companyOnline chat

Payment systems: Advanced CashBitcoinEthereumLitecoinPayeerPayzaPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

CryptoState status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
CryptoState sole activity of cryptocurrency trading on behalf of investors is executed strategically for stable profit and returns. The first successful area of focus of business of CryptoState was formed in 2017 when the basis of development of the safe trading strategy itself was set. Our expert traders choose the most classical option of Cryptocurrency pairs wit...
Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days
cointradefinance.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Mar 3rd, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

Payment systems: Advanced CashBitcoinLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

Coin Trade Finance LTD status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
In Coin Trade Finance LTD work traders who are familiar with the rules and nuances of the trade cryptocurrencies. Several years of active and productive trade showed the effectiveness of our trading strategy, as evidenced by the economic indicators of activity of our company. We work in all major markets, using financial instruments, the most popular cryptocurrency...
Investment plans: 0.165% - 0.21% hourly termless
bitbetria.org

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 25%

Last paid: Mar 1st, 2018

Minimal spend: $1

Referral bonus: 5%

Project features: Strong DDoS protectionSSL encryptionUnique designRegistered company

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

Bitbetria LTD status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our company has been professionally working on the cryptocurrency market from the very moment, when bitcoin first crossed the $100 threshold. This was the sign that showed us the full potential of the cryptocurrency markets; and now we can boast the best base for investment and brokerage activities. We have a round-the-clock analytical center, and our equipment has...
Investment plans: 0.1% - 3% hourly forever | 0.4% - 0.9% hourly for 16 hours | 0.45% - 1.5% hourly for 32 hours
gcb-ltd.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Mar 2nd, 2018

Minimal spend: $1

Referral bonus: 8%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: Advanced CashBitcoinLitecoinNixMoneyPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

Global Commerce BTC status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Earn Guaranteed Stable Returns from Professional Crypto Trading Experts. GCB Ltd. specialize in providing Crypto Forex investment solutions to clients across the globe.If you're seeking to grow your wealth, the team at GCB Ltd. is here to assist!
Investment plans: 101% - 150% after 1 day | 200% - 280% after 3 days | 200% - 500% after 5 days
bitcointread.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Mar 3rd, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionOnline chat

Payment systems: Advanced CashBank WireBitcoinEthereumLitecoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

Bitcoin Tread LTD status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
BITCOIN TREAD LTD, a reliable investment company located in the United Kingdom, specializes in Crypto Currency mining and trading through using the state-of-the-art infrastructure that has been specifically designed by our highly trained professionals to provide you with extravagant investment opportunity that is both highly profitable and sustainable for a long ru...
Investment plans: 101% - 150% after 1 day | 280% after 3 days | 500% after 5 days
bitcoin7days.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Feb 28th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionOnline chat

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

Bitcoin 7 Days status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
In 2016, we clinch to establish a business plan to span the business external side of the UK. We plan to build a few mining centers in Germany and Finland in 2017. In order to ensure investors timely profit and return of investment, Bentsen Lloyd has registered the company in London in July 2016. Since then, Bitcoin7days.com Limited officially accepts investments f...
Investment plans: 101% - 140%after 1 day | 150% - 250% after 3 days | 400% - 600% after 7 days
bitcoincrypto.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Mar 3rd, 2018

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protectionSSL encryptionOnline chat

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Bitcoin Crypto Trading status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
We are pleased to welcome all moneymakers of cryptocurrency on the website of bitcoincrypto.biz. The company not only successfully combines super-lucrative lines of business, but also offers profitable terms of trust management to the customers all over the globe and secured remuneration to partners and regional representatives for attracting investments. The compa...

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