Scam Projects at Monitoring - Page 427

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

XDouble Tumbler rating

Details

Investment plans: 0.8% hourly for 250 hours

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 67%

Last paid: Apr 26th, 2018

Minimal spend: ฿0.005

Referral bonus: 12%**

Features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

Double Tumbler status from others:

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

By sending us your coins you help to ensure web privacy, Double Tumbler mixes all of the user's coins with each other, making it impossible to trace them back. As a reward we will give you back 200% of your contribution (0.8% hourly for 250 hours) and a referral commision of 12% of the contribution made by who you invite.

XCrypto Prime Coin LTD rating

Details

Investment plans: 12% daily for 2 days | 150% after 3 days | 250% after 5 days | 350% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 755%

Last paid: Apr 26th, 2018

Minimal spend: $15

Referral bonus: 10%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: 2 / 5

Crypto Prime Coin LTD status from others:

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

Welcome to the world of high-tech and profitable investments! We offer you an investment program, which aims to effective work with client financial assets within the asset management service available at the cryptocurrency markets for everyone, as well as the development of mining processes of BitCoin by the popular company from the United Kingdom. Our investment ...

XEarningHand rating

Details

Investment plans: 10% - 12% daily for 15 days | 0.5% daily for 900 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 71%

Last paid: Apr 22nd, 2018

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

EarningHand status from others:

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

We are team of Crypto Traders and we do trading in our company for our valueable clients, We are doing focus to do good in trading of crypto. We have started our investment website for our online members to participate in crypto trading through taking our services, we are offering fix amount on Earning Hand, You can make deposit for good earning and we will give yo...

XTraved

Details

Investment plans: 5% - 8% daily termless (rinvest bonus 10% - 50%)

Status: NOT PAYING

Our deposit: $35.00

Payout ratio: 69%

Last paid: Apr 20th, 2018

Minimal spend: $25

Referral bonus: 3%**

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

Traved status from others:

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

Trading is our job and we take care of our investors. Market conditions depends on many factors and trading bots knows 30% of whats going on a simple price action. We have more than 6 years trading experiences in both forex (fiat currency) and crypto market with a winning ration of more than 75% monthly.

XBitcolex Limited rating

Details

Investment plans: 5% daily for 34 days | 8% daily for 18 days | 10% daily for 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: Apr 22nd, 2018

Minimal spend: $30

Referral bonus: 7%

Features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Bitcolex Limited status from others:

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

Bitcolex Limited is a powerful conglomerate of high technology digital currency trading and professionally trained Bitcoin traders, which is able to create a new reality in the world of exchange transactions and investments. we mine bitcoins through a powerful network based on the integrated circuit. Due to unimaginable growth of our company, we have now decided to...

XHashBit Limited rating

Details

Investment plans: 6% daily for 30 days | 2% daily for 20 days | 115% after 10 days

Status: NOT PAYING

Our deposit: $85.00

Payout ratio: 74%

Last paid: Apr 20th, 2018

Minimal spend: ฿0.01

Referral bonus: 3%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 59 days

Users voting: 5 / 5

HashBit Limited status from others:

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

HashBit Limited gains its income on crypto-currency mining. The company was established practically simultaneously with the appearance of the notion of crypto-currency as we saw its enormous potential and won in the long run. Since our company saw the beginning of the sphere development, our main income is raised from the mining of such crypto-currencies as Bitcoin...

XKimme-Trade rating

Details

Investment plans: 1% - 1.22% hourly for 6 - 18 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Apr 24th, 2018

Minimal spend: 50 RUB

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Kimme-Trade status from others:

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

The social and financial project "KIMME-TRADE" is a people's mutual aid fund, where users voluntarily provide material assistance to other users of the project, for further assistance from other users of the community. "KIMME-TRADE" is a platform for automation of user actions and convenience of financial assistance, accounting operations. The income of the project...

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