Scam Projects at Monitoring - Page 437

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

XInvesting in China rating

Details

Investment plans: 0.5% - 1% daily for 180 days | 0.7% daily for 30 days | 0.9% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5090%

Last paid: Feb 13th, 2018

Minimal spend: $10

Referral bonus: 8%

Features: SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Advanced Cash Bank Wire Bitcoin NixMoney Payeer Perfect Money WebMoney

Withdrawal: Manual (71767)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 674 days

Users voting: 4 / 5

Investing in China status from others:

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

Investing in China - this is your chance to provide passive income! From you do not need any knowledge of the features of investment, our experts will do everything for you. You acquire the Company's shares directly on the site and make a profit! Our investment company collaborates with major Chinese cities - Hong Kong, Beijing, Shanghai, Guangzhou and Shenzhen. Th...

XCromex LTD rating

Details

Investment plans: 5.7% - 3% daily for 20 - 45 days | 0,8% - 1% daily for 30 - 80 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1%

Last paid: Mar 7th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Cromex LTD status from others:

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

Today almost the whole world is familiar with cryptocurrencies - Bitcoin, Dash, Ethereum, Ripple, etc. They opened a new opportunity for a person to invest and receive a stable income. Nowadays people prefer passive earnings and we are ready to offer implementing of this opportunity together. Our team consists of highly qualified specialists, traders, analysts from...

XCryptoState rating

Details

Investment plans: 3% - 5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Mar 2nd, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

CryptoState status from others:

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

CryptoState sole activity of cryptocurrency trading on behalf of investors is executed strategically for stable profit and returns. The first successful area of focus of business of CryptoState was formed in 2017 when the basis of development of the safe trading strategy itself was set. Our expert traders choose the most classical option of Cryptocurrency pairs wit...

XCoin Trade Finance LTD rating

Details

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Mar 3rd, 2018

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

Coin Trade Finance LTD status from others:

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

In Coin Trade Finance LTD work traders who are familiar with the rules and nuances of the trade cryptocurrencies. Several years of active and productive trade showed the effectiveness of our trading strategy, as evidenced by the economic indicators of activity of our company. We work in all major markets, using financial instruments, the most popular cryptocurrency...

XBitbetria LTD rating

Details

Investment plans: 0.165% - 0.21% hourly termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 25%

Last paid: Mar 1st, 2018

Minimal spend: $1

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

Bitbetria LTD status from others:

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

Our company has been professionally working on the cryptocurrency market from the very moment, when bitcoin first crossed the $100 threshold. This was the sign that showed us the full potential of the cryptocurrency markets; and now we can boast the best base for investment and brokerage activities. We have a round-the-clock analytical center, and our equipment has...

XGlobal Commerce BTC rating

Details

Investment plans: 0.1% - 3% hourly forever | 0.4% - 0.9% hourly for 16 hours | 0.45% - 1.5% hourly for 32 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Mar 2nd, 2018

Minimal spend: $1

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin Litecoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

Global Commerce BTC status from others:

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

Earn Guaranteed Stable Returns from Professional Crypto Trading Experts. GCB Ltd. specialize in providing Crypto Forex investment solutions to clients across the globe.If you're seeking to grow your wealth, the team at GCB Ltd. is here to assist!

XBitcoin Tread LTD rating

Details

Investment plans: 101% - 150% after 1 day | 200% - 280% after 3 days | 200% - 500% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Mar 3rd, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

Bitcoin Tread LTD status from others:

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

BITCOIN TREAD LTD, a reliable investment company located in the United Kingdom, specializes in Crypto Currency mining and trading through using the state-of-the-art infrastructure that has been specifically designed by our highly trained professionals to provide you with extravagant investment opportunity that is both highly profitable and sustainable for a long ru...

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