Scam Projects at Monitoring - Page 447

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

XOSCARbit

Details

Investment plans: 5% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 23%

Last paid: Nov 6th, 2017

Minimal spend: ฿0.003

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 3 / 5

More information:

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

The company is engaged in the classic Bitcoin mining with using the latest ASIC hardware and trading at the worlds cryptocurrency exchanges. We dont only mine cryptocurrency but also professionally use it on the stock exchange with the aim of increasing our profits. This approach to business allows us to talk about the new step in online investment. We are ready to...

XUrban Crypto Invest LTD rating

Details

Investment plans: 0.5% - 2% daily for 10 - 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Nov 6th, 2017

Minimal spend: $10

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 4 / 5

More information:

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

URBAN CRYPTO INVEST LTD is a team of professional traders who are in the market since 1999. We combine conservative secured crypto trading and arbitrage. Our trading trading strategies are very conservative and focussed on long trends. At Urban Invest you will not find any gambling activities. Our profit rates are calculated realistic and made for long term busines...

XGoldInvests half

Details

Investment plans: 1.5% - 3% daily for 7 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

Project features: SSL encryption

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar 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

You do not need to be a financial expert to invest. And it is our company GoldInvests to date provides this opportunity! Our team consists of professional traders and investors, due to which, you have a chance with minimal risks to engage in investment activities and get a good profit. Join GoldInvests, and remember, the motto of our company is a good profit in a s...

XProfit I Need rating

Details

Investment plans: 11% - 18% daily for 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 102%

Last paid: Nov 3rd, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 2 / 5

More information:

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

Profit I Need Limited is an international private investment and management company established in 2017 under Great Britain law jurisdiction. Our company became incorporated on October 2017 in Manchester, United Kingdom. Our company registration status in the United Kingdom Companies House can be verified with company number of 11016844. Our team consists of experi...

XStarGate LTD rating

Details

Investment plans: 1% - 4% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Oct 31st, 2017

Minimal spend: $1

Referral bonus: 10%*

Project features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique script Registered company Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 59 days

Users voting: 5 / 5

More information:

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

At the moment the most developed region is the foreign exchange market. Every day in this area revolve millions of dollars, by the way, the dollar is growing every day. And all this tells us that if properly invest in the foreign exchange market, you can quickly get the net profit. Our company closely monitors trends in the market. Every day we are monitoring all o...

XBitenhance rating

Details

Investment plans: 3% - 7% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Nov 3rd, 2017

Minimal spend: $25

Referral bonus: 3-7%

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

Payment systems: Bitcoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

www.bitenhance.ltd Limited offers a revolutionary investment model, a modern, maximally transparent and affordable scheme for use by any cryptocurrency user around the world. If you already use digital currencies, it's time to generate a stable passive income in this area. Using the financial products of our company, you can easily receive from 3% to 7% of net prof...

XCurrency Trades rating

Details

Investment plans: 10% - 15% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Nov 3rd, 2017

Minimal spend: ฿0.001

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 2 / 5

More information:

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

Currency-Trades Limited is a cryptocurrency mining company established in 2017. The wide array of services we offer were specifically designed to assist Bitcoin holders in making good investment decisions.

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