Scam Projects at Monitoring - Page 436

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

XAltcoin24 Ltd rating

Project Details

Investment plans: 2.2% - 2.6% hourly for 48 hours | 10.4% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Apr 5th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

Altcoin24 Ltd status from others:

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

Altcoin24 is an Altcoins trading company founded by top-notch hedge fund traders. Registered and locaated in the financial hub of London, we employ cutting edge machine learning system to trade the cryptocurrency markets 24 hours a day. It's a high frequency system which is able to extract small but consistent profits from well proven winning patterns in Altcoins m...

XMaximum-PAY rating

Project Details

Investment plans: 3.1% daily for 60 days | 4.9% daily for 40 days | 197% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Apr 7th, 2018

Minimal spend: $25

Referral bonus: 4.5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Maximum-PAY status from others:

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

After the procedure of incorporation in 2017, Maximum-Pay Ltd has launched a unique investment program to raise the basic financial assets and trade. The company is open to anyone and operates under the laws of the United Kingdom, it has a certificate of incorporation and all the necessary permits to conduct financial activities around the world. Our website is ful...

XLuckyFinances rating

Project Details

Investment plans: 1.5% - 3% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Apr 10th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

LuckyFinances status from others:

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

LUCKYFINANCES is an online platform for the international investment Company Limited Lucky Times registered in the UK. Company Limited Lucky Times is the epitome of the efficiency of the mining of cryptocurrencies and successful transactions on the cryptocurrency exchanges. Hence is formed the income of the Company. To achieve these advances have been primarily due...

XBitellion rating

Project Details

Investment plans: 241% after 5 days | 605% after 8 days | 3% daily for 50 days

Status: NOT PAYING

Our deposit: $665.00

Payout ratio: 49%

Last paid: Apr 8th, 2018

Minimal spend: $25

Referral bonus: 5.2%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

Bitellion status from others:

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

For those who are already familiar with Bitellion Ltd and for those who are just beginning familiarity with the company we offer a unique and profitable investment strategy. We are studying profitable Bitcoin mining and trading of cryptocurrency to be engaged in modern financial markets, as well to participate in the development of mining algorithms. Over the past ...

XBtc Plasma rating

Project Details

Investment plans: 2.6% daily for 80 days | 4.7% daily for 55 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: Apr 5th, 2018

Minimal spend: $30

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Btc Plasma status from others:

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

Welcome to the website, where investors from all over the world have already found the opportunity to receive excellent additional earnings with no exerting effort. The essence of the offer from the trading team BTCplasma is based on the principles of trust management - you just refill the deposit for any amount, after which it comes at the disposal of professional...

XTech-Bitcoin rating

Project Details

Investment plans: 2.5% daily for 60 days | 4.5% daily for 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Apr 5th, 2018

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Tech-Bitcoin status from others:

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

Cryptocurrency mining and trading. This is the foundation of our investment fund. For more than 5 years we have been offering trust management services in the United Kingdom, it's time to give other investors the opportunity to join our unique earnings system. What is Tech-Bitcoin? We are a friendly team of wide-ranging professionals: from financial experts and mar...

XCoin Stars rating

Project Details

Investment plans: 2.1% daily for 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Apr 6th, 2018

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Coin Stars status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. CoinStars is a long-term program supported by trading in the crypto-currency market and investing in promising ICO projects. The profit from this investment is used to increase the profitability of our customers in the long term.

|First page| << Previous page 433 434 435 436 437 438 439 Next page >> |Last page|