Scam Projects at Monitoring - Page 433

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

XCrypto Financial LTD rating

Details

Investment plans: 101% - 130% after 1 day | 190% - 200% after 3 days | 450% - 500 after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 52%

Last paid: Dec 27th, 2017

Minimal spend: $10

Referral bonus: ?-10%*

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 102 days

Users voting: 2 / 5

More information:

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

10 years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. The goal of the company is to earn profits from Forex and Cryptocurrency investments and share those profits with investors. The company investment team uses clients' funds to participate in high marginal trades. It provides the clients with accurate and timely cont...

XMutual Profit International rating

Details

Investment plans: 101% - 130% after 1 day | 180% - 200% after 3 days | 450% - 500% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 47%

Last paid: Dec 28th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 96 days

Users voting: 2 / 5

More information:

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

We at MUTUAL PROFIT INTERNATIONAL LIMITED offer a flexible investment system to your best choice and confidence, which means that you invest the value you want and can invest more at any time or promote our company and receive commission and invest the commission bonuses. All of our investment contracts are running for a lifetime so they never expire.

XBinary Cloud Consulting rating

Details

Investment plans: 101% - 140% after 1 day | 180% - 190% after 2 days | 200% - 270% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 73%

Last paid: Dec 29th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 102 days

Users voting: 2 / 5

More information:

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

The company BINARY CLOUD CONSULTING LIMITED was officially registered in 2017 and started its activity as a player in the international market of investments in binary option and crypto curency trading. Today we are proud to say that we have achieved serious results and are ready to share them with our investors! 100% of our analysts' forecasts are as accurate as p...

XBTC Base Ltd rating

Details

Investment plans: 101% - 130% after 1 day | 220% - 280% after 3 days | 450% - 500% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 88%

Last paid: Dec 29th, 2017

Minimal spend: $10

Referral bonus: 3-5%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 107 days

Users voting: No votes

More information:

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

The company is involved in the lucrative business in the rapidly growing cryptocurrency market. This makes it possible to quickly increase the rate of profit and total revenue.Company partners have the opportunity to earn more due to the conditions of our affiliate program, Upto 5% and the availability to get a status of regional representative.

XBitcoin Invest4u LTD rating

Details

Investment plans: 0.5% - 1% weekly for 12 months | 3% bi-weekly for 12 months | 8% monthly for 12 months

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 99%

Last paid: Dec 18th, 2017

Minimal spend: $100

Referral bonus: 1%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 562 days

Users voting: 5 / 5

More information:

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

Bitcoin Invest4u Ltd. was founded as a multinational finance corporation in 2016. Btcinv4u is a team of investment experts. We recommend long-term profit plan for our investors. Btcinv4u is never HYIP or Ponzi scheme! We utilize our investments in bitcoin/ethereum mining and trade, short term bitcoin lending plans (to market), and in exchange trade in foreign excha...

XPharmasys rating

Details

Investment plans: 2.2% - 2.5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 121%

Last paid: Dec 23rd, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: 2 / 5

More information:

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

Pharmasys Invest LTD is one of the UK’s leading investment companies, managing assets on behalf of a wide range of clients. Our experienced team of investment specialists manages investing across all major asset classes.

XMillonario-Invest rating

Details

Investment plans: 11% - 20% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Dec 24th, 2017

Minimal spend: 50 RUB

Referral bonus: 7%

Project features: SSL encryption Online chat

Payment systems: Payeer QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 76 days

Users voting: No votes

More information:

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

Millonario-Invest - This is a high-performance tool that allows each person to increase his capital within a reasonable time. You only need to choose the investment rate. After that, you can get a net profit, until you decide to leave our project.

|First page| << Previous page 430 431 432 433 434 435 436 Next page >> |Last page|