Scam Projects at Monitoring - Page 440

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

XPerfect Pay rating

Details

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

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Dec 3rd, 2017

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

More information:

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

Our PerfectPay Team focuses on trading Bitcoin day in day out and make substantial profit. Before trading in bitcoins, we were involved in Forex and Derivatives. But Bitcoin grabbed attention of all most all traders because of it's uniqueness and decentralisation. Thus we could not stop ourselves as well and started using our forex trading experience for this Crypt...

X888 Evolution rating

Details

Investment plans: 8% in 12 hours | 18% in 24 hours | 38% in 48 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 134%

Last paid: Dec 4th, 2017

Minimal spend: $1

Referral bonus: 8%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 3 / 5

More information:

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

888 Evolution is a system for passive earnings on online poker games around the world (played by special robots, written for a lucrative poker game and refining for several years).The robots operate fully in standalone mode, requiring no extra modifications, due to the large experience of our programmers the robots are 100% profit without mistakes and accidental fa...

XBest Investments rating

Details

Investment plans: 12% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 88%

Last paid: Nov 30th, 2017

Minimal spend: $5

Referral bonus: 7%

Project features: 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: 43 days

Users voting: 5 / 5

More information:

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

BestInvestments is a registered company in Delaware, USA. We work with Cryptocurrency Arbitrage, according to market opportunities. When it is more volatile, a greater price difference between stock exchanges (the so-called spreads), increasing the profit, is common. At more stabilized times, spreadspot opportunities generally narrow. In addition, we have also made...

XCoinrltd

Details

Investment plans: 101% - 130% after 1 day | 102% - 200% after 3 days | 101% - 350% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 167%

Last paid: Dec 8th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 177 days

Users voting: 5 / 5

More information:

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

Coinrltd.com is a registered company providing capital trading service to the public. Our company is focused on the Bitcoin trading market. The ultimate goals of company is to make trading for profit possible for every investors. Join us and start to earn profit now!

XEnwy.io

Details

Investment plans: 2% - 4% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Nov 14th, 2017

Minimal spend:

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 59 days

Users voting: No votes

More information:

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

The modern platform for cloud mining Enwy.io. A unique service that allows you to extract popular crypto-currencies with power distribution and complete process control.

XNew Crypto LTD rating

Details

Investment plans: 4% - 7% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.005

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

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

NEW CRYPTO offers lucrative cryptocurrency market investments. Profitable operations and high yield are achieved through the use of modern systems for the cloud Bitcoin mining. The company cooperates with the largest farms in several countries (United Kingdom, United States of America, German, Japan, and China). Together, we have formed a large enough network that ...

XDexvera

Details

Investment plans: 1% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 30%

Last paid: Nov 23rd, 2017

Minimal spend: $50

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Advanced Cash OKPAY Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

More information:

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

Dexvera is for people who want to obtain financial freedom but can not access financial experts. Our program is a special formation that invests in various funds and activities that work with forex market trading and makes long-term and stable profit. Dexvera operates with 25 stock market centers such as AMEX, NYSE, LSE, SIBE and TYO. These centers have a daily tra...

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