Scam Projects at Monitoring - Page 449

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

XICO Hour Ltd rating

Project Details

Investment plans: 1.75% - 10% hourly for 24 - 60 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Jan 21st, 2018

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 63 days

Users voting: 5 / 5

ICO Hour Ltd status from others:

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

Welcome to the world of cryptocurrency trading! ICO Hour Limited is a trading firm legally registered in the United Kingdom. It was founded by an elite team of machine learning traders. They have years of experience of applying artificial intelligence technique to stock market tradings. Initial Coin Offering is the new form of fund raising for Blockchain startups. ...

XPayVic Limited rating

Project Details

Investment plans: 2% - 3.5% daily for 90 business days | 5% - 7% daily for 40 business days | 10% - 12% daily for 20 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 202%

Last paid: Jan 25th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Advanced Cash Bitcoin Ethereum Litecoin NixMoney OKPAY Payeer PayPal Payza Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 5 / 5

PayVic Limited status from others:

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

Payvic is an automatic online investment platform established by a team of professional traders focusing mainly on forex and cryptocurrency trading over multiple exchanges and market. Adding value to the team of like minded businessmen specialist in Bitcoin mining. Our company has been growing fast by expanding trade industry and mining techniques and rolling more ...

XSisensefavor rating

Project Details

Investment plans: 2% - 10% daily for 30 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 49%

Last paid: Jan 22nd, 2018

Minimal spend: $20

Referral bonus: 10%*

Features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Ethereum Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: No votes

Sisensefavor status from others:

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

The service works on the principle of PAMM-Portfolio brings together investors and traders, allowing the first to earn without trading on his own, and the second is to obtain additional profit for the successful management of investors ' funds.

XBitcoin Profit LTD rating

Project Details

Investment plans: 101% - 140% after 1 day | 230% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Jan 23rd, 2018

Minimal spend: $10

Referral bonus: 3%**

Features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 4 / 5

Bitcoin Profit LTD status from others:

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

Welcome to the website of BITCOINPROFIT LTD! First of all, we would like to introduce to our customers and partners that our company is well prepared and up-to-date knowledge of the virtual currency market. Of course, Bitcoin plays a very important role in our interest and a lot of investors around the world. By many modern business methods and an online approach t...

XBitfinance London rating

Project Details

Investment plans: 101% - 140% after 1 day | 220% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Jan 23rd, 2018

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

Bitfinance London status from others:

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

BITFINANCE LONDON LIMITED - a team of professionals who know how to achieve success in the market cryptocurrency minig, trading and investment. Great experience, knowledge of the nuances and strategy allows us to prepare the most profitable trades and transactions for profit. We pay our investors from the high profit we generate each day.

XBTC Trade Corp LTD rating

Project Details

Investment plans: 11% daily for 10 days | 250% after 3 days | 175% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 156%

Last paid: Jan 24th, 2018

Minimal spend: $20

Referral bonus: 5%

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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 83 days

Users voting: 5 / 5

BTC Trade Corp LTD status from others:

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

BTC TRADE CORP LTD is a cryptocurrency investment company based in the United Kingdom. Our Corporate Headquarters is located here: 4 Westow Hill, London, SE19 1RX, United Kingdom. Registration number of our company - 10819529. The basis of our activity is focused on the exchange and trade popular cryptocurrencies, which is headed, of course, Bitcoin. BTC TRADE CORP...

XBityard Trading LTD rating

Project Details

Investment plans: 0.15% hourly for 1100 hours | 0.25% hourly for 620 hours | 0.35% hourly for 386 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Jan 19th, 2018

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Bityard Trading LTD 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 BITYARD TRADING LTD. 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 com...

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