Scam Projects at Monitoring - Page 427

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

XDigitalbit rating

Details

Investment plans: 104% - 145% after 1 day | 120% - 300% after 4 days | 2.2% daily for 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Feb 7th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 79 days

Users voting: 5 / 5

More information:

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

We had the ambition to make a platform that would help people like you and us make a sustainable income source through modern techniques and strategy we have worked for 5+ years on and which has already proven reliable and sustainable for a long run. After careful examination of many technical aspects and current economic growth, we have created DIGITAL & BIT LIMIT...

XXsrForex

Details

Investment plans: 1.08% hourly for 96 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Feb 7th, 2018

Minimal spend: $1

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Our backup is forex trading and crypto currency trading. We will try to run this program for long time. If your withdraw is pending for sometimes don't be worried (Pending means there is no money on our perfectmoney account).Wait for us or cancell withdraw request money will be available on your account balance then deposit some money then try to withdraw again you...

XTrust Billion Financial LTD rating

Details

Investment plans: 0.21% - 0.25% hourly for 600 - 900 hours | 3.1% daily for 50 days | 4.1% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 64%

Last paid: Jan 24th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP 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: 72 days

Users voting: 5 / 5

More information:

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

Trust Billion is one of the fastest growing online investments Program in the world! We provide our members with numerous tools to help them better understand the entire financial platform on offer. We have also refined our offering and introduced plenty of new products in our bid to continue giving our customers the ultimate online investment experience. Our servi...

XAltcoins Hour rating

Details

Investment plans: 1.5% - 10.4% hourly for 24 -70 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 80%

Last paid: Feb 3rd, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

More information:

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

altcoinshour.com is founded by a group of hedge fund quant traders. Our award winning system AltGo was built on machine learning discipline which is able to recognize and capitalize on trading patterns in Altcoins. We chose Altcoins(CryptoCurrency other than Bitcoin: ETH, XRP, LTN, DGC ..) as our specialized market because it is growing at high speed, approaching 1...

XProfitmore rating

Details

Investment plans: 8% daily for 20 days | 115% after 7 days | 2.1% - 5% daily for 50 days

Status: NOT PAYING

Our deposit: $195.00

Payout ratio: 42%

Last paid: Feb 3rd, 2018

Minimal spend: $10

Referral bonus: 1-10%

Project 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: 93 days

Users voting: No votes

More information:

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

Profit Much More LTD is a fully registered financial trading and investment company based in the United Kingdom. ProfitMore is continually increasing the geography of its activities thanks to our wonderful promoting ways. The corporate combines many productive profitable business operations, from Crypto-currency trading and Forex trading, to Bitcoin mining activiti...

XSpeed Krypto half

Details

Investment plans: 12% daily for 12 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10%**

Project features: DDoS protection

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Speed Krypto is an innovative and practical "digital funds" investment platform, which welcomes all users worldwide. We act solely as a third-party between you (platform users) and the Enterprise (our investment). This lucrative opportunity to earn money online was born in response to the expanding global demand for Speed Kryptobased products. Our key objective is ...

XGemforex

Details

Investment plans: 8% - 20% daily for 15 - 30 days | 160% - 220% after 10 days | 220% - 380% after 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 786%

Last paid: Feb 3rd, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual (59463)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 978 days

Users voting: 5 / 5

More information:

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

Gemforex is an online platform that lets people invest their money and earn interest. These investments will be used to continue and grow out its business in the markets where it is active, and specifically aimed at partially expanding the pool of money that Gemforex has available to offer for our lending and financing ventures. We participate in various profitable...

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