Scam Projects at Monitoring - Page 428

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

XMyBTCmoney ___empty

Details

Investment plans: 1.5% - 1.7% daily for 30 - 60 days | 500% weekly for 2 weeks | 1100% after a month

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 68%

Last paid: Feb 1st, 2018

Minimal spend: $10

Referral bonus: 6%

Project features: No

Payment systems: Advanced Cash Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 5 / 5

More information:

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

MyBTCmoney carries out trading in crypto-currency funds on specialized exchanges, minimizing gaps and drawdowns through the restructuring of investment funds. With the help of spatial and currency arbitrage we create the most comfortable conditions for fulfilling our investment obligations to clients in full.

XStradivarius rating

Details

Investment plans: 14.71% - 15.71% daily for 1 week | 8.57% - 9.64% daily for 2 weeks | 6.67% - 7.62% daily for 3 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Feb 2nd, 2018

Minimal spend: $50

Referral bonus: 10%*

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: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 5 / 5

More information:

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

Stradivarius Investments Ltd is a British company, which business is ancient musical instruments. The company's business consists in the purchasing and further saling of ancient, historical musical instruments, as well as those that have cultural and ethnic value. Stradivarius cooperates with famous auction houses, such as: Christie's, Sotheby's, Bonhams, Dorotheum...

XKeyOfDollars rating

Details

Investment plans: 105% - 150% after 1 day | 110% - 200% after 2 days | 150% - 300% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Feb 1st, 2018

Minimal spend: $10

Referral bonus: 6%

Project features: SSL encryption Licensed GC script

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

These are the experts of Keyofdollars LTD who are such professionals successful in trading with crypto-currencies, which completely excludes the slightest probability of failure. First of all, this is due to the chosen business field - highly qualified experts of Keyofdollars LTD not only engage in the trade of crypto-currency pairs on well-known international stoc...

XAdsyoutraffic rating

Details

Investment plans: 0.5% - 0.7% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Jan 24th, 2018

Minimal spend: $15

Referral bonus: 10%*

Project features: SSL encryption Dedicated server/IP Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 66 days

Users voting: No votes

More information:

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

As investment experts, we make valuable investments in advertising and forex, and we always make high profits our users. Get good savings for lifetime by taking our investment packages. Your earnings are transferred to your account 24 hours a day,every day of the week.

XCrypto Daily rating

Details

Investment plans: 101% - 140% after 1 day | 240% - 250% after 3 days | 400% - 450% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 95%

Last paid: Jan 30th, 2018

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Registered company

Payment systems: Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 117 days

Users voting: No votes

More information:

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

Looking for highest returns on your Bitcoin investments? cryptodaily.biz is an automatic online investment platform, part of Cryptodaily.biz Limited UK - team of professional traders focusing mainly on Bitcoin trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our inv...

XDiamondHours rating

Details

Investment plans: 1.48% - 10% hourly for 72 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jan 26th, 2018

Minimal spend: $5

Referral bonus: 6%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design 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: 15 days

Users voting: 5 / 5

More information:

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 DiamondHours. 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 world and secured remuneration to partners and regional representatives for attracting investments. The company em...

XBitSequence rating

Details

Investment plans: 3% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 70%

Last paid: Jan 24th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed ShadowScripts Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: 4 / 5

More information:

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

BitSequence © software continuously analyzes market data using 100+ technical indicators In order to detect buy and sell signals with increasing levels of relevance thanks to artificial intelligence algorithms. It is now possible to make money regardless of whether the market rises or falls, by using exclusive BitSequence © signals as decision-making aids for tradi...

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