Scam Projects at Monitoring - Page 443

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

XGlobal Commerce BTC rating

Project 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

Project 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...

XBitcoin 7 Days rating

Project Details

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

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Feb 28th, 2018

Minimal spend: $10

Referral bonus: 5%

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: 31 days

Users voting: 5 / 5

Bitcoin 7 Days status from others:

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

In 2016, we clinch to establish a business plan to span the business external side of the UK. We plan to build a few mining centers in Germany and Finland in 2017. In order to ensure investors timely profit and return of investment, Bentsen Lloyd has registered the company in London in July 2016. Since then, Bitcoin7days.com Limited officially accepts investments f...

XBitcoin Crypto Trading rating

Project Details

Investment plans: 101% - 140%after 1 day | 150% - 250% after 3 days | 400% - 600% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Mar 3rd, 2018

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Bitcoin Crypto Trading status from others:

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

We are pleased to welcome all moneymakers of cryptocurrency on the website of bitcoincrypto.biz. The company not only successfully combines super-lucrative lines of business, but also offers profitable terms of trust management to the customers all over the globe and secured remuneration to partners and regional representatives for attracting investments. The compa...

XBtc Coin LTD rating

Project Details

Investment plans: 101% - 140% after 1 day | 240% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Mar 2nd, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company

Payment systems: Advanced Cash Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 136 days

Users voting: 4 / 5

Btc Coin LTD status from others:

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

BTC COIN COMPANY LTD is legally registered investment company in the United Kingdom. We offer our clients a wide range of investment plans to match their needs and their financial goals. Our company offers trust assets management of the highest quality on the basis of foreign exchange and profitable trade through BitCoin exchanges. We are opening the possibility of...

XProfit Factory rating

Project Details

Investment plans: 1% - 2% daily for 1000 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Feb 25th, 2018

Minimal spend: $10

Referral bonus: 1%

Features: SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Profit Factory 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. profitfactory.biz 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 sta...

XBigCoup

Project Details

Investment plans: 0.8% - 2.5% daily for 1 - 35 days | 150% - 200% after 30 - 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Feb 23rd, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation Unique design Unique script Registered company

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

BigCoup status from others:

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

Bigcoup – young and perspective company, which studies and analyses the stock trading of the crypto-currencies. Studying this sphere, improving its merchandising changes, we put up a good show in our work. The non standard process, mathematical analysis and positive business reputation let us to develop in this field.

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