Scam Projects at Monitoring - Page 436

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

XCryptoCash Limited rating

Details

Investment plans: 101% - 140% after 1 day | 200% - 220% after 2 days | 300% - 350% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 95%

Last paid: Dec 20th, 2017

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 193 days

Users voting: 3 / 5

More information:

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

CRYPTOCASH LIMITED is an online investment platform which was developed to capitalize on the Cryptocurrency market. The main aim of the CryptoCash is to be able to create a fine network and an understanding support with the help of which you can get the best guide and data required so exchange spills don't occur and there is complete security for the trading that y...

XAcs Forex Limited rating

Details

Investment plans: 101% - 130% after 1 day | 200% - 250% after 3 days | 300% - 350% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Dec 20th, 2017

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Online chat

Payment systems: Advanced Cash Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 186 days

Users voting: 4 / 5

More information:

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

Acsforexlimited.com is a U.K. based company, We've spent the past three years trying to make Acsforexlimited.com into one of the most advanced companies in the field of Forex Trading. Our Company succeeded to support multiple Trading instruments (futures, forex, stocks, and options). Our advanced trading robots made by our in house programming team, Our in house ba...

XCoolinvest rating

Details

Investment plans: 18.5% - 21.4% daily for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Dec 19th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

More information:

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

Investments with Cool Invest are reliable investments, the profitability of which is several times higher than the conditions for bank deposits. Our company strictly observes the confidentiality of its customers by applying modern technologies of personal data encryption that are stored on a server that is securely protected from hacker attacks. Also in Cool Invest...

XBitcy Limited rating

Details

Investment plans: 2.3% - 3.12% daily for 15 - 60 days | 155% after 15 days | 1200% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 274%

Last paid: Dec 7th, 2017

Minimal spend: ฿0.005

Referral bonus: 7%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 85 days

Users voting: 3 / 5

More information:

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

We have developed and applied fully automated trading systems based on our trading experience, mathematical analysis and innovative software. Bitcy Limited generated transparent risk hedging system which automatically divides your deposit between a variety of automated trading strategies, and even if any of them ends the trading session at a loss, the gain from the...

XBitcoins Air rating

Details

Investment plans: 1.4% - 5.5% daily for 20 to 60 days | 640% - 1000% after 90 - 100 days | 29.2% - 60% daily for 5 days

Status: NOT PAYING

Our deposit: $350.00

Payout ratio: 397%

Last paid: Dec 13th, 2017

Minimal spend: $15

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 226 days

Users voting: 4 / 5

More information:

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

Bitcoins Air offers you a share in a highly profitable business based on the mining and trading of cryptocurrencies. Being in the digital currency market since 2012, we have accumulated a huge knowledge base and experience in this field. Our team employs professional traders, analysts, political scientists, sociologists. For five years of experience we have develop...

XCrypto Emerald rating

Details

Investment plans: 101% - 130% after 1 day | 220% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Dec 18th, 2017

Minimal spend: $50

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

More information:

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

EMERALD CO. LIMITED 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 wor...

XSuperInvest rating

Details

Investment plans: 3% - 10% daily for 60 - 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 37%

Last paid: Dec 12th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

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

We have developed a new financial product and invite active investors to participate in the project. According to our research, at the moment the most promising investments are in the financial sector of the economy. In this segment, the most dynamically developing industry is private medium-sized financial companies. At the same time, the greatest need for investm...

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