Scam Projects at Monitoring - Page 446

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

XBestCryptoTrade rating

Details

Investment plans: 101% - 125% after 1 day | 165% - 170% after 3 days | 230% - 240% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 98%

Last paid: Jan 8th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Registered company

Payment systems: Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 94 days

Users voting: No votes

BestCryptoTrade status from others:

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

Our mission is to give everyone the opportunity to get the maximum profit to invest at minimal risk. Our team of financial experts, who work full-time for BEST CRYPTO TRADE LIMITED, ensure the effective and rapid analysis of the current financial situation. The goal of our investment fund is to ensure regular income for investors with a reasonable level of risk rei...

XGoldAcorn rating

Details

Investment plans: 0.02% - 3% hourly forever | 13.5% hourly for 10 hours | 175% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 60%

Last paid: Jan 4th, 2018

Minimal spend: $10

Referral bonus: ?-5%

Features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 145 days

Users voting: No votes

GoldAcorn status from others:

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

GOLD ACORN LIMITED is the best way to access the global financial markets of the future. Businesses small and large rely on our data to power their decision-making. We are a group of dedicated developers, traders, analysts and evangelists that believe in the upcoming paradigm shift that cryptography and the blockchain are bringing to the global financial industry. ...

XCloudMy

Details

Investment plans: 2% - 4% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: Jan 6th, 2018

Minimal spend: $0.5

Referral bonus: 10%*

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 67 days

Users voting: No votes

CloudMy status from others:

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

HIGH INCOME FROM MINING TO 4% DAY, FREE 20 GH/S FOR REGISTRATION, +1 GH/S FOR EACH PARTNER, AFFILIATE PROGRAM 10%, MINIMUM SUMS FOR CONCLUSION

XDonat Invest & Trade LTD rating

Details

Investment plans: 5% - 4% daily for 30 - 45 days | 360% - 900% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 13%

Last paid: Jan 2nd, 2018

Minimal spend: $10

Referral bonus: 3-8%

Features: SSL with extended validation Licensed GC script Registered company Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Neteller Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 101 days

Users voting: 5 / 5

Donat Invest & Trade LTD status from others:

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

Donat Invest & Trade LTD is a pioneer in forex broking providing supreme trading platforms to its clients and assisting each one of them to turn their financial dreams into reality. In true sense, Our Company is founded by eminent and professional traders for fellow traders to reach the pinnacle of financial success. Since its establishment, Donat Invest & Trade LT...

XBtcIntra

Details

Investment plans: 10% - 20% daily for 15 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.001

Referral bonus: 5%**

Features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

BtcIntra status from others:

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

The main goal of Bitcoin Investment Trading Company is to ensure high returns in the short term plans. Online investment attraction is the best way to make our business grow faster. That’s why we decided to turn to private investors in order to gather pools of funds which are thousands of times greater than the Company’s own working capital. Every client can share ...

XPetroleum-investing rating

Details

Investment plans: 3.1% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 40%

Last paid: Dec 30th, 2017

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption

Payment systems: Advanced Cash NixMoney Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

Petroleum-investing status from others:

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

Petroleum Investing is a powerful mutual investment fund. We are looking for investors who will be happy to entrust us their funds, and we in turn invest these funds in the oil industry and buy back shares of oil companies, after which we get profit from this and share it with our investors. Our company employs a staff of professional oil market analysts, which all...

XCriptocoin rating

Details

Investment plans: 4% - 7% daily for 21 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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: Yes, after expiration

Worked: 12 days

Users voting: No votes

Criptocoin 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. criptocoin.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 stabil...

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