Scam Projects at Monitoring - Page 440

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

XBTC Wait

Details

Investment plans: 2% - 3% daily for 140 days | 6% - 7% daily for 49 days | 9% - 10% daily for 21 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 91%

Last paid: Feb 19th, 2018

Minimal spend: $10

Referral bonus: 10%*

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

Advanced Cash Bitcoin Neteller NixMoney Payeer PayPal Payza Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 91 days

Users voting: 3 / 5

BTC Wait status from others:

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

BTC Wait consists of professional traders that manage your brokerage account on your behalf. Whether you are a small or large investor, we can assist you with your investment goals. Furthermore, you will have access to our streamlined service and ongoing support. We provide a service that is based on integrity and is fully transparent. Our investment methods are un...

XGold Coin rating

Details

Investment plans: 3% - 8% daily for 8 - 12 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 27%

Last paid: Feb 13th, 2018

Minimal spend: $7

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 5 / 5

Gold Coin status from others:

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

gold-coin.biz - is a platform, which is engaged in investing in the most interesting and promising cryptocurrency direction. In particular, it is the promotion of the most innovative cryptocurrency, putting into operation and support to exchanges and forums. Also there are mining capacity for good support of the new coins. Working with us, you will stand at the ori...

XCrypto Profit rating

Details

Investment plans: 0.02% - 5% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Feb 16th, 2018

Minimal spend: $1

Referral bonus: 7%

Features: SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 2 / 5

Crypto Profit status from others:

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

Welcome to Crypto-profit, the place where your financial worries will disappear! In the age of crypto, impossible is nothing and easy does it. Our plan is simple: you invest, we work with your investment and we return you a profit. Let's not wait, let's make money!

XIn Vinom Veritas rating

Details

Investment plans: 17% daily for 7 days | 10% daily for 11 days | 14% daily for 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 95%

Last paid: Feb 9th, 2018

Minimal spend: $5

Referral bonus: 5%

Features: SSL encryption Unique design Unique script

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 203 days

Users voting: 4 / 5

In Vinom Veritas status from others:

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

In vinom veritas – is a global company, whose primary activity is to create and supply of private enoteche. Our company deals with the storage, sale and valuation of vintage wines. After buying or receiving a vintage wine as a present, you face the necessity of proper storage of this masterpiece.

XAquilon Group LTD rating

Details

Investment plans: 3% - 5% daily for 45 - 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 67%

Last paid: Feb 7th, 2018

Minimal spend: $10

Referral bonus: 3%

Features: SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 2 / 5

Aquilon Group LTD status from others:

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

AQUILON LTD is a legally registered company in the UK (registration number 10669105) and is governed by UK financial law. This information can be verified on the British government website of the registrar. We have chosen several areas for earnings, one of them, trading on a multi-currency exchange and for profitable trading since 2010, we are actively developing o...

XHash-X

Details

Investment plans: ~ 2.5% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 57%

Last paid: Feb 7th, 2018

Minimal spend: $1.5

Referral bonus: 5%**

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 60 days

Users voting: 4 / 5

Hash-X status from others:

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

The company with its own development of equipment for mining algorithms SHA-256, Ethereum, Equihashe. This service is provided to Internet users for their first experience in the field of mining, as well as for permanent production. You do not have to look for cheap equipment, set it up and keep it stable. All these actions we will do for you. You have only to buy ...

XCurrency Global rating

Details

Investment plans: 2% - 3.5% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 180%

Last paid: Feb 12th, 2018

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 117 days

Users voting: 5 / 5

Currency Global status from others:

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

Currency Global is an online platform of the international investment company CG-Invest LTD, registered in the United Kingdom. The company's income is formed by investing in exchange-foreign operations through points and express-exchange terminals located in more than 20 countries around the world. The company has been developing rapidly since 2006 and expanding th...

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