Scam Projects at Monitoring - Page 426

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

XBit C&C

Details

Investment plans: 7% - 11% hourly for 18 - 14 hours | 185% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: May 2nd, 2018

Minimal spend: $2

Referral bonus: 12%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Bit C&C status from others:

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

We provide excellent investment service that are designed to meet your unique needs. Get profit with certain rate of return of your investment with no risk.

XCryptoinstant Limited rating

Details

Investment plans: 10% - 15% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 285%

Last paid: Apr 29th, 2018

Minimal spend: ฿0.001

Referral bonus: 5%

Features: Strong 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: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

Cryptoinstant Limited status from others:

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

Cryptoinstant Limited offer an array of investment products. Our primary focus is on rapid-growth markets with an emphasis on Bitcoin and associated cryptocurrencies. We work to the highest ethical standards across both Bitcoin trading and mining activities, offering some of the most dynamic, high-performing investment strategies. As such, our peers hold us in high...

XFinancial Manager rating

Details

Investment plans: 4% - 6% daily for 4 - 16 days | 18% - 104% after 4 - 16 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 71%

Last paid: May 2nd, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

Financial Manager status from others:

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

Financial Manager 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 i...

XVision Line FX LTD rating

Details

Investment plans: 10% daily for 5 days | 12% daily for 25 days | 6% daily for 1 year

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Apr 29th, 2018

Minimal spend: $20

Referral bonus: 7%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

Vision Line FX LTD status from others:

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

VISION LINE FX LIMITED sole activity of forex trading on behalf of investors is executed strategically for high profits and returns. The first successful area of focus of business of VISION LINE FX LIMITED was formed in 2015 when the basis of development of the safe trading strategy itself was set. Our expert traders chose the most classical option of currency pair...

XAtlantis Trade rating

Details

Investment plans: 103% - 106% after 5 days | 108% - 115% after 9 days | 150% - 250% after 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Apr 27th, 2018

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL with extended validation 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: 91 days

Users voting: 5 / 5

Atlantis Trade status from others:

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

Forex is the best online job in all over the world, it gives a very good opportunity for people who are clever or poor or any one, all traders in the market have the same chance to be a winner and the only thing that make difference is knowledge and experience. Our team has a wealth of knowledge about the Forex market, which provide high returns with a very low los...

XXIA

Details

Investment plans: 4.25% - 4.3% hourly for 24 hours | 112.6% after 3 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Apr 29th, 2018

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

XIA status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. XIA Investments is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabi...

XOffshore Rent Company LTD rating

Details

Investment plans: 0.8% - 2% daily for 20 - 90 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: Apr 25th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bank Wire NixMoney Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 193 days

Users voting: No votes

Offshore Rent Company LTD status from others:

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

Offshore rent company LTD operates in the sublease market of office real estate in the largest offshore zones. They are Singapore, Hong Kong, the United Arab Emirates, and Panama City. In these regions, the demand for rental of office real estate is always great; there is no such thing as seasonality. Annually hundreds of thousands of square meters of office real e...

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