Scam Projects at Monitoring - Page 452

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

XSafe Loans rating

Details

Investment plans: 2% - 3.5% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 82%

Last paid: Oct 17th, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption H-Script Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

More information:

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

Safe Loans LTD is a worldwide group of organizations that has been providing services to the microfinance spectrum for many years. We started our activities with microfinance in the European and Asian markets, gradually increasing lending volumes and expanding the zone of presence at the expense of the profits. In connection with increased competition in the microc...

XOTCI

Details

Investment plans: 3.5% - 4.5% daily, principal back available after 24 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Oct 16th, 2017

Minimal spend: ฿0.001

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

More information:

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

What is an over-the-counter market? The OTC is a market where financial instruments such as currencies, stocks and commodities are traded directly between two parties. OTC trading has no physical location — trading is done electronically. It does not take place, however, on the stock exchanges, e.g. at the LSE, Euronext, NYSE. Instead, trading is usually carried ou...

XBit Trading No.1 Limited rating

Details

Investment plans: 9% - 10% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 141%

Last paid: Oct 12th, 2017

Minimal spend: ฿0.001

Referral bonus: 10%*

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

More information:

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

Bit Trading No.1 Limited is a new system of relations between investors and a team of professional traders in cryptocurrency such as Bitcoin, Etherium, Ripple, Litecoin..., the best conditions of trust management and win-win investment strategy.

XComHash

Details

Investment plans: 2.08% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Oct 15th, 2017

Minimal spend: $0.1

Referral bonus: 10%**

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 4 / 5

More information:

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

ComHash.com is a mining platform for cryptocurrency mining. We do not promise you mountains of money and a comfortable future, but we will give a chance to everyone. Just pass the registration and start mining. Start earning without investment, get a bonus in the form of 1 GHS. It will allow everyone to try yourself in the sphere of crypto-mining! We use the latest...

XZioxo Crypto Mining LTD rating

Details

Investment plans: 10.5% - 13% hourly for 10 hours | 136% - 265% after 3 days | 370% - 520% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Oct 21st, 2017

Minimal spend: $3

Referral bonus: 5%

Project 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: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

More information:

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

ZIOXO CRYPTO MINING LTD company certificate of registration of is an official legal document. The online platform http://zioxo.biz is owned by ZIOXO CRYPTO MINING LTD. For more information about our company registration, please visit the state website United Kingdom Company House Authority. Investing is always associated with certain risks. Our goal is to provide t...

XRacer Forex LTD rating

Details

Investment plans: 104% - 135% after 1 day | 125% - 300% after 5 days | 200% - 550% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Oct 17th, 2017

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

Racer Forex LTD represents a fast and reliable way of earning on the Forex market and invites everyone to beneficial and long term cooperation. Traders of the Racer Forex LTD has developed its own innovative strategy to work on the Forex market and successfully tested it in real-time. According to the results of trading session Racer Forex LTD was able to get a hig...

XM-Makler LTD rating

Details

Investment plans: 2.5% - 10% daily for 10 days

Status: NOT PAYING

Our deposit: $500.00

Payout ratio: 196%

Last paid: Oct 19th, 2017

Minimal spend: $9

Referral bonus: 8%

Project features: DDoS protection SSL with extended validation 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: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

More information:

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

M-MAKLER LTD is a company that constantly works with its growing capital. The monetary package is replenished due to operations in various financial spheres (forex, crypto exchanges, real estate, etc.). Each investor becomes a holder of a part of our capital and receives dividends for this, in accordance with the chosen tariff plan. It is enough for our participant...

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