Scam Projects at Monitoring - Page 456

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

XHexabot Crypto Trading rating

Details

Investment plans: 2% - 3.44% daily

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 137%

Last paid: Dec 4th, 2017

Minimal spend: ฿0.005

Referral bonus: 5%**

Features: Strong DDoS protection SSL with extended validation Unique design Unique script Registered company

Payment systems: Bitcoin Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 3 / 5

Hexabot Crypto Trading status from others:

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

Hexabot is a professional automatic system (sophisticated algorithms of artificial intelligence) designed to help the manager or private trader work at the exchange as efficiently as possible. Control the financial markets and look for opportunities to buy or sell assets to make profit.

XCoin Progress LTD rating

Details

Investment plans: 11% daily for 11 days | 150% after 8 days | 175% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 210%

Last paid: Nov 30th, 2017

Minimal spend: $30

Referral bonus: 6%

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

Advanced Cash Bitcoin Ethereum Litecoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 5 / 5

Coin Progress LTD status from others:

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

Coin Progress LTD is a young and legit bitcoin management company.Our company is registered in Sevenoaks, United Kingdom since 2017. The company is dedicated in cryptocurrencies industry, with outstanding technology of bitcoin trading and bitcoin mining.Since company was born, our role is to offer each person the chance to attend the bitcoin related business and ea...

XStart Up Active rating

Details

Investment plans: 107% after 2 days | 118% after 5 days | 155% after 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Nov 30th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

Start Up Active status from others:

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

OFFICIALLY REGISTERED COMPANY Start Up Active Limited is a European company that invests in various startups, cryptocurrencies and other financial markets. The company is registered in the UK, the office of the company located at - 7 Macon Court, Crewe, Cheshire, United Kingdom. Thanks to successful marketing strategy our company is constantly growing and expanding...

XSmartBank rating

Details

Investment plans: 2% daily for 20 days | 103% - 130% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 74%

Last paid: Nov 29th, 2017

Minimal spend: $20

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 5

SmartBank 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. smart-bank.ltd 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 stabil...

XCoin Interest rating

Details

Investment plans: 101% - 120% after 1 day | 190% - 220% after 5 days | 600% - 700% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Dec 1st, 2017

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: 69 days

Users voting: 2 / 5

Coin Interest status from others:

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

Today investments in bitcoin and other cryptocurrencies are the most popular and profitable way to generate income. The experts of our company use the latest technologies and their experience to increase profits and reduce risks. Our platform is the most convenient, practical and simple for our customers.

XIncrease Capital rating

Details

Investment plans: 4,5% - 4,625% hourly for 24 hours | 10% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 6%

Features: DDoS protection SSL encryption Unique design Unique script Online chat

Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 4 / 5

Increase Capital status from others:

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

INCREASE CAPITAL - the newly made platform, formed based on a decade of experience in trading multi-asset team of experienced traders. At the beginning of the work of the team (2007) we traded a lot of assets, gradually eliminating those that had the lowest percentage of successful trades. Thus, we have reached the minimum number of assets in our list who have suff...

XCryptex Online rating

Details

Investment plans: 1.4% - 10% daily for 45 - 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Oct 8th, 2017

Minimal spend: $50

Referral bonus: 7%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 156 days

Users voting: No votes

Cryptex Online status from others:

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

The Company was started at the medium of 2013 as a CRYPTEX Online LTD.After one year of working towards increasing its assets, the Company decided to expand its activity and enter the online investment market. In 2014 year the founders decided to make it an open-ended company to allow general public to participate in the Fund's development as CRYPTEX Online LTD who...

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