Scam Projects at Monitoring - Page 435

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

XLucrative Depository rating

Details

Investment plans: 105% after 2 days | 130% after 8 days | 180% after 16 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 62%

Last paid: Dec 19th, 2017

Minimal spend: $20

Referral bonus: 4%

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

Advanced Cash Bitcoin Ethereum Litecoin Neteller Payeer Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: 4 / 5

More information:

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

The history of Lucrative Depository Company began formulating its rapid and extensive development of the Cryptocurrency market 2010 to match the ever expanding investment goals of investors all around the world. We, The Lucrative Depository, are an ambitious team, which consists of experts and specialists from the Computer Engineering arena, are enthusiastic about ...

XWeen Capital rating

Details

Investment plans: 0.4% - 1% daily 40 - 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 23%

Last paid: Nov 14th, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 107 days

Users voting: 5 / 5

More information:

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

WEEN CAPITAL - designed for people who want to earn. Are you a student, a mother in a decree or an office worker? - Weencapital will give unlimited opportunities just for you! Tired of the difficult eight hours, or even more, the schedule of everyday work? With our project - you determine when and how much to earn! To do this, you just register on the site weencapi...

XCrypto Net LTD rating

Details

Investment plans: 3% - 9% daily for 10 days

Status: NOT PAYING

Our deposit: $500.00

Payout ratio: 165%

Last paid: Dec 21st, 2017

Minimal spend: $5

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 54 days

Users voting: 5 / 5

More information:

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

CRYPTO NET LTD is a community that works in the field of crypto currency and blockchain development software. We use advanced technical capabilities, we implement innovative methods of making profit with the help of crypto-currency. Each member of our community becomes part of a team that goes to the future in the forefront of the industry. All investments work for...

XInvest Vision rating

Details

Investment plans: 1.5% - 3.5% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Dec 20th, 2017

Minimal spend: $5

Referral bonus: 8%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

More information:

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

Our company conducts the trading in cryptocurrencies: bitcoin, ethereum, ripple, litecoin, nem, dash, neo, bitcoin cash, monero, ethereum classic. also we monitor the growing market of cryptocurrency, the list of the currencies used in work constantly extends. we have created the unique strategy of trade which algorithms allow us to diversify risks. constant introd...

XX-btc

Details

Investment plans: 12.1% - 12.5% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 58%

Last paid: Dec 17th, 2017

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

More information:

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

On the main page, we talked about how 4 years were looking for talented traders. But after all, talent is not everything. To be successful in something like trades, you need years of practice. For 4 years we did not gain experience - we were looking for those who have this experience. To do this, we have assembled a whole department that analyzed the activities of ...

XCoin Factory LTD rating

Details

Investment plans: 101% - 140% after 1 day | 200% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 11%

Last paid: Dec 20th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 191 days

Users voting: 2 / 5

More information:

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

COIN FACTORY ONLINE LTD company based in United Kingdom is a quite young and promising company in the cryptocurrency market. We are looking for integrated solutions for successful investments in equipment and organization also known as the process of crypto mining. Since 2012, the company forms the core backbone of Bitcoin, ensuring the digital currency's integrity...

XCoinsliv LTD rating

Details

Investment plans: 101% - 135% after 1 day | 220% after 3 days | 350% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Dec 20th, 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: 206 days

Users voting: No votes

More information:

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

Coinsliv.com is a quite experienced and legally registered company in the field of fiduciary management and long-term investments. We are a group of the skilled financial professionals having a high level of knowledge and long term practice in the investment field. We have been working as a private fund since several years . Now we have opened our online project of...

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