Scam Projects at Monitoring - Page 459

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

XSmartInvestment rating

Details

Investment plans: 3.5% - 4.5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Nov 19th, 2017

Minimal spend: ฿0.001

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

SmartInvestment status from others:

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

Loans and deposits will be a key competitive edge as well as core service of Smart Bitcoin Investment LTD. Current deposits will receive interest just as savings do. All Smart Bitcoin Investment LTD clients will be able to benefit from investment starting from 3.50% daily up to 4.50% every single calendar day.

XLion Share Limited rating

Details

Investment plans: 12% daily for 12 days | 103% - 130% after 1 day | 110% - 195% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Nov 18th, 2017

Minimal spend: $1

Referral bonus: 3%

Features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Lion Share Limited status from others:

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

The Lion Share Limited , A United Kingdom Registered Company, Is An International Wealth Management And Investment Company That Offers Individuals And Groups The Opportunity To Participate In Some Of The Most Exciting Global Investment Available. Our Team Has Put Together A Portfolio Of Opportunities That Provides Highly Lucrative Returns On Investments. The Key To...

XBit Pool Investment Ltd rating

Details

Investment plans: 3.12% - 4.8% daily, initial deposit back anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 59%

Last paid: Nov 18th, 2017

Minimal spend: ฿0.002

Referral bonus: 3-6%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

Bit Pool Investment Ltd status from others:

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

Bit Pool Investment Ltd is a great solution for anyone who is fans of online investment, as well as for all those who follow the trends in the market of cryptocurrencies which today are rapidly gaining popularity as an alternative payment method. Our company offers high-quality asset management service based on our own large network of ASIC equipment for Bitcoin mi...

XCryptoSquares rating

Details

Investment plans: 101% after 1 day | 103 after 2 days | 105% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Nov 12th, 2017

Minimal spend: $10

Referral bonus: 1%

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: 26 days

Users voting: 5 / 5

CryptoSquares status from others:

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

Since establishment in 2017, Crypto Squares LLC has grown to become the leading non-bank provider of financing to small and medium sized businesses in the EU. We offer a number of unique investment opportunities to local and international investors that want to support and gain exposure to small businesses in this region.

XBitQuant

Details

Investment plans: 1.5% - 10.41% hourly for 70 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 169%

Last paid: Nov 18th, 2017

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

BitQuant status from others:

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

BitQuant.xyz is a UK Registered company founded by a group of Wall Street quant traders. We have 30 years of combined experience trading the currency market using cutting edge quantitative algorithms. It's the best time to utilize the quantitative bots to trade Bitcoins because of huge volatility in this e-currency. Our trading bots are connected to major Bitcoin E...

XBTC Lending Ltd rating

Details

Investment plans: 1.67% - 1.8% daily for 60 days | 1.45% - 1.55% daily for 90 days | 1.2% - 1.37% daily for 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Nov 12th, 2017

Minimal spend: $10

Referral bonus: 8%**

Features: Strong DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 4 / 5

BTC Lending Ltd status from others:

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

BTC Lending Ltd consists of professional traders and programmers who successfully developed high ROI (Return on Investment) crypto trading bots. The bots are operated in range of large crypto markets with winning rates of over 90%, as a result, this ensures a sustainable growth for us and investors at minimum risk. Based on integrity and is fully transparent, our t...

XBitbattle Limited rating

Details

Investment plans: 10% - 15% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.001

Referral bonus: 5%**

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Bitbattle Limited status from others:

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

Welcome to the website of Bitbattle Limited! Our investment platform is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who want to...

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