Scam Projects at Monitoring - Page 426

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

XCryptoState rating

Details

Investment plans: 3% - 5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Mar 2nd, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

CryptoState status from others:

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...

XCoin Trade Finance LTD rating

Details

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Mar 3rd, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect 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:

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...

XBitbetria LTD rating

Details

Investment plans: 0.165% - 0.21% hourly termless

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 protection SSL encryption Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

Bitbetria LTD status from others:

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...

XGlobal Commerce BTC rating

Details

Investment plans: 0.1% - 3% hourly forever | 0.4% - 0.9% hourly for 16 hours | 0.45% - 1.5% hourly for 32 hours

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 protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Litecoin NixMoney Payeer Perfect 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:

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!

XBitcoin Tread LTD rating

Details

Investment plans: 101% - 150% after 1 day | 200% - 280% after 3 days | 200% - 500% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Mar 3rd, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption 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: 26 days

Users voting: 5 / 5

Bitcoin Tread LTD status from others:

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...

XBitcoin 7 Days rating

Details

Investment plans: 101% - 150% after 1 day | 280% after 3 days | 500% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Feb 28th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect 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:

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...

XBitcoin Crypto Trading rating

Details

Investment plans: 101% - 140%after 1 day | 150% - 250% after 3 days | 400% - 600% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Mar 3rd, 2018

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect 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:

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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