Scam Projects at Monitoring - Page 448

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

XBTC Base Ltd rating

Details

Investment plans: 101% - 130% after 1 day | 220% - 280% after 3 days | 450% - 500% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 88%

Last paid: Dec 29th, 2017

Minimal spend: $10

Referral bonus: 3-5%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 107 days

Users voting: No votes

BTC Base Ltd status from others:

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

The company is involved in the lucrative business in the rapidly growing cryptocurrency market. This makes it possible to quickly increase the rate of profit and total revenue.Company partners have the opportunity to earn more due to the conditions of our affiliate program, Upto 5% and the availability to get a status of regional representative.

XBitcoin Invest4u LTD rating

Details

Investment plans: 0.5% - 1% weekly for 12 months | 3% bi-weekly for 12 months | 8% monthly for 12 months

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 99%

Last paid: Dec 18th, 2017

Minimal spend: $100

Referral bonus: 1%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 562 days

Users voting: 5 / 5

Bitcoin Invest4u LTD status from others:

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

Bitcoin Invest4u Ltd. was founded as a multinational finance corporation in 2016. Btcinv4u is a team of investment experts. We recommend long-term profit plan for our investors. Btcinv4u is never HYIP or Ponzi scheme! We utilize our investments in bitcoin/ethereum mining and trade, short term bitcoin lending plans (to market), and in exchange trade in foreign excha...

XPharmasys rating

Details

Investment plans: 2.2% - 2.5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 121%

Last paid: Dec 23rd, 2017

Minimal spend: $10

Referral bonus: 1%

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: 56 days

Users voting: 2 / 5

Pharmasys status from others:

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

Pharmasys Invest LTD is one of the UK’s leading investment companies, managing assets on behalf of a wide range of clients. Our experienced team of investment specialists manages investing across all major asset classes.

XMillonario-Invest rating

Details

Investment plans: 11% - 20% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Dec 24th, 2017

Minimal spend: 50 RUB

Referral bonus: 7%

Features: SSL encryption Online chat

Payment systems: Payeer QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 76 days

Users voting: No votes

Millonario-Invest status from others:

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

Millonario-Invest - This is a high-performance tool that allows each person to increase his capital within a reasonable time. You only need to choose the investment rate. After that, you can get a net profit, until you decide to leave our project.

XBitBroker rating

Details

Investment plans: 1.5% - 7.5% daily for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Dec 20th, 2017

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

BitBroker status from others:

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

BitBroker is a stable company, which started its activity in 2011 with futures trading on commodity and stock exchanges of NYSE Euronext, FWB, USFE, ACE India, DGCX, etc. Since 2012, we have started active trading and mining of crypto-currencies. Our experts have proved their qualifications for brilliant work on the exchanges of crypto currency Bitfinex, Poloniex, ...

XCoinri

Details

Investment plans: 1% ~ 4.5% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: Dec 23rd, 2017

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

Coinri status from others:

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

We are glad to present you an investment platform COINRI. As we know Bitcoin is the largest and most well-known digital currency. We are accepting Bitcoins as a legitimate source of funds. For our company and for our investors Bitcoin provides the highest returns made from crypto-currency trading and mining. Now, let's get into the Exchange details. You always need...

XAmazing-Mining Ltd rating

Details

Investment plans: 5% - 10% daily for 50 - 70 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Dec 20th, 2017

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

Amazing-Mining Ltd status from others:

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

Amazing-Mining Ltd. is a high-tech investment company specialized in modern digital crypto-currency business sector associated with investment motions in relation to the trading and mining of crypto-currencies like Bitcoin, Etherum, Monero, and Litecoin, as well as management of digital assets. Devoted experts, which comprises of highly trained traders, talented an...

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