Scam Projects at Monitoring - Page 438

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

XTradenio

Details

Investment plans: 28.75% daily for 4 days | 19.28% daily for 7 days | 15% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Dec 8th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 2 / 5

More information:

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

Tradenio - is the company of beneficial short-term and long-term investments aimed at making a profit by investing of the Stock Exchange and Cryptocurrencies like Bitcoin, Ethereum, LiteCoin, DashCoin etc.

XSecure Assets rating

Details

Investment plans: 3% daily for 20 days | 9% daily for 20 days | 200% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Dec 7th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

More information:

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

Secure Assets was founded and launched as an investment program of the worldwide independent financial groups with a single objective to invest in the forex market, the futures market or some other investment activities. The program has targeted the growing needs of a diverse private institution clients and individual investors from Asian regions, USA, Canada and E...

XHappyFomoCoin rating

Details

Investment plans: 1% - 2% daily forever | 35% - 50% mounthly forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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. www.happyfomocoin.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its...

XMega Bitchain rating

Details

Investment plans: 8% - 16% daily for 100 - 300 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 140%

Last paid: Dec 6th, 2017

Minimal spend: ฿0.005

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

More information:

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

MEGA BITCHAIN LIMITED is a UK Registered company founded by a group of Wall Street traders. We have 30 years of combined experience in the trading market using cutting edge quantitative algorithms. It's the best time to utilize the quantitative bots to trade Bitcoins because of huge volatility of bitcoin price. Our trading bots are connected to major Bitcoin Exchan...

XPassive-money rating

Details

Investment plans: 0.5% - 1.5% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Dec 3rd, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information:

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

The project deals with trading in the currency exchange markets. Due to the difference in currency, we multiply your investors' funds by 22% per month, using a specially developed program. Which allows us to give such a percentage.

XHourlyBitcoin rating

Details

Investment plans: 1.1% - 1.2% hourly for 96 hours | 3% - 4% hourly for 72 hours | 15% - 20% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 18%

Last paid: Dec 6th, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

More information:

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

We are a group of investors, skilled analysts, programmers, and brokers who have dedicated our time to research and development. HourlyBitcoin offers a great way to invest bitcoins by providing the hottest bitcoin investing service on the Internet. HourlyBitcoin is the best option when it comes to doubling or multiplying your bitcoin investments. We have developed ...

XBTCoins Investment rating

Details

Investment plans: 3% - 10% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 103%

Last paid: Nov 30th, 2017

Minimal spend: ฿0.005

Referral bonus: 9%*

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: 5 / 5

More information:

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

Cryptocurrency was appreciated by successful investors and even traders, who for many years achieved impressive financial heights by working with other tools. For 6 years it becomes clear that you should make long-term investments in bitcoin, which pay off and bring profit – all due to the popularity of this currency. Successful investors are used to the fact that ...

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