Scam Projects at Monitoring - Page 452

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

XGreen Invest Pay rating

Details

Investment plans: 104% - 140% after 1 day | 125% - 750% after 5 days | 160% - 1000% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Dec 12th, 2017

Minimal spend: 5$

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Green Invest Pay status from others:

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

Our company has been positioned for more than 10 years in the Forex market, for the past 5 years, investors of Green Invest Pay have received payments totaling more than 5.000.000 $. On our account there were no mistakes and failures. We are developed not only in monetary areas, we also deal with real estate all over the world, in our plans to develop oil assets, g...

XRelaxBit Club rating

Details

Investment plans: 10% - 15% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Dec 12th, 2017

Minimal spend: ฿0.0001

Referral bonus: 6%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

RelaxBit Club status from others:

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

RelaxBit Club Ltd is a company from UK founded by a team of qualified experts in Bitcoin, Trading and Arbitrage. Together, we have more than 60 years of experience in crypto-currency market and investments in general. We have successfully achieved All Time High Trading records on Britain. Our CEO, Josh Spencer, will personally welcome high-end investors at our head...

XTradenio

Details

Investment plans: 28.75% daily for 4 days | 19.28% daily for 7 days | 15% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Dec 8th, 2017

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 2 / 5

Tradenio status from others:

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

Tradenio - is the company of beneficial short-term and long-term investments aimed at making a profit by investing of the Stock Exchange and Cryptocurrencies like Bitcoin, Ethereum, LiteCoin, DashCoin etc.

XSecure Assets rating

Details

Investment plans: 3% daily for 20 days | 9% daily for 20 days | 200% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Dec 7th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

Secure Assets status from others:

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

Secure Assets was founded and launched as an investment program of the worldwide independent financial groups with a single objective to invest in the forex market, the futures market or some other investment activities. The program has targeted the growing needs of a diverse private institution clients and individual investors from Asian regions, USA, Canada and E...

XHappyFomoCoin rating

Details

Investment plans: 1% - 2% daily forever | 35% - 50% mounthly forever

Status: NOT PAYING

Our deposit: $65.00

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 Unique design

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

HappyFomoCoin 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. www.happyfomocoin.com 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...

XMega Bitchain rating

Details

Investment plans: 8% - 16% daily for 100 - 300 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 140%

Last paid: Dec 6th, 2017

Minimal spend: ฿0.005

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

Mega Bitchain status from others:

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

MEGA BITCHAIN LIMITED is a UK Registered company founded by a group of Wall Street traders. We have 30 years of combined experience in the trading market using cutting edge quantitative algorithms. It's the best time to utilize the quantitative bots to trade Bitcoins because of huge volatility of bitcoin price. Our trading bots are connected to major Bitcoin Exchan...

XPassive-money rating

Details

Investment plans: 0.5% - 1.5% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Dec 3rd, 2017

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption

Payment systems: Advanced Cash Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Passive-money status from others:

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

The project deals with trading in the currency exchange markets. Due to the difference in currency, we multiply your investors' funds by 22% per month, using a specially developed program. Which allows us to give such a percentage.

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