Scam Projects at Monitoring - Page 445

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

XBit Pool Investment Ltd rating

Details

Investment plans: 3.12% - 4.8% daily, initial deposit back anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 59%

Last paid: Nov 18th, 2017

Minimal spend: ฿0.002

Referral bonus: 3-6%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

More information:

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

Bit Pool Investment Ltd is a great solution for anyone who is fans of online investment, as well as for all those who follow the trends in the market of cryptocurrencies which today are rapidly gaining popularity as an alternative payment method. Our company offers high-quality asset management service based on our own large network of ASIC equipment for Bitcoin mi...

XCryptoSquares rating

Details

Investment plans: 101% after 1 day | 103 after 2 days | 105% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Nov 12th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

More information:

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

Since establishment in 2017, Crypto Squares LLC has grown to become the leading non-bank provider of financing to small and medium sized businesses in the EU. We offer a number of unique investment opportunities to local and international investors that want to support and gain exposure to small businesses in this region.

XBitQuant

Details

Investment plans: 1.5% - 10.41% hourly for 70 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 169%

Last paid: Nov 18th, 2017

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

More information:

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

BitQuant.xyz is a UK Registered company founded by a group of Wall Street quant traders. We have 30 years of combined experience trading the currency market using cutting edge quantitative algorithms. It's the best time to utilize the quantitative bots to trade Bitcoins because of huge volatility in this e-currency. Our trading bots are connected to major Bitcoin E...

XBTC Lending Ltd rating

Details

Investment plans: 1.67% - 1.8% daily for 60 days | 1.45% - 1.55% daily for 90 days | 1.2% - 1.37% daily for 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Nov 12th, 2017

Minimal spend: $10

Referral bonus: 8%**

Project features: Strong DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 4 / 5

More information:

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

BTC Lending Ltd consists of professional traders and programmers who successfully developed high ROI (Return on Investment) crypto trading bots. The bots are operated in range of large crypto markets with winning rates of over 90%, as a result, this ensures a sustainable growth for us and investors at minimum risk. Based on integrity and is fully transparent, our t...

XBitbattle Limited rating

Details

Investment plans: 10% - 15% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.001

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Welcome to the website of Bitbattle Limited! Our investment platform is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who want to...

XMacau Industrial Group rating

Details

Investment plans: 0.8% - 1% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 198%

Last paid: Nov 15th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 257 days

Users voting: 4 / 5

More information:

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

China shows the fastest rates of economic growth over the past two decades. Investments in China are considered the most liquid and attract investors from around the world. Want to invest in China's economy, but do not know where to start? Think that you need large sums of money and special skills? Then Macau Industrial Group is just what you need. The company was ...

XCryptoBring rating

Details

Investment plans: 7% - 16% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 39%

Last paid: Nov 6th, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

More information:

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

Over the past few years, the scope of investments in modern cryptocurrency fast gaining popularity. Thousands of people are interested in how to make money on cryptocurrency, learn the principles and production processes of the subtleties and monitor trends in prices for digital currency market. And you should know that it is quite difficult to obtain a guaranteed ...

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