Scam Projects at Monitoring - Page 461

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

XCryptoventures5 rating

Details

Investment plans: 5% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Sep 13th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

More information:

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

We are into Mining and trading of Cryptocurrencies. After long consultations and analytical investigation of brokerage service market, it was decided to create a company, which could fill unsatisfied demand in the area of trust asset management services on the Forex market and crypto currencies. Clients who have entrusted us their funds managing get an opportunity ...

XBTC Expanse rating

Details

Investment plans: 1.6% - 1.85% hourly for 70 hours | 2.5% - 2.9% hourly for 50 hours | 12% - 16% hourly for 22 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Sep 15th, 2017

Minimal spend: $10

Referral bonus: 2-5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 3 / 5

More information:

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

BTC Expanse is a leader in cryptocurrency investments. Our team manages multiple investment projects ranging from digital currency trading, P2P crypto lending, and even other high yield programs for security. With the help of our investors we have the capital to fund new and current projects, offering steady and secure returns for the company and all those involved...

XParadise

Details

Investment plans: 33.75% - 35% daily for 4 days | 6% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 70%

Last paid: Sep 13th, 2017

Minimal spend: 100 RUB

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

More information:

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

Paradise – experts in the field of mobile development, investment and marketing, United by a horizontal management and the idea of the decisive role IT-technologies in the comfort of modern life. We are a company in the design, development and direct sales of mobile applications and games Android, iOS, Windows Mobile, which works on the principle of horizontal inve...

XPalladio Stone rating

Details

Investment plans: 1% daily for 100 days | 1.5% daily for 30 days | 103% - 144% after 1 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Sep 11th, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: No votes

More information:

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

The Palladio Stone Limited holding company is basically engaged in mining, processing and delivery of large-sized stone. Two brothers Hugo and Joe Palladio from Utah, USA created the company in 1985. In 2016 the sales volume of large-sized stone has reached 28 thousand tons per year. The company's products are sold both in the territory of Utah, and throughout the ...

XCaptain Investor rating

Details

Investment plans: 1% - 1.5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Sep 4th, 2017

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

More information:

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

captaininvestor.club Limited is a rapidly growing provider of financial services in the field of micro-credit target. Complex of services for securities transactions is one of the priorities of captaininvestor.club Limited. We take into account the diversity of investment interests of our clients, providing the ability to perform operations on all major stock marke...

XLasVegasIncome rating

Details

Investment plans: 2.1% daily for 3 days | 124% after 6 days | 154% after 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 71%

Last paid: Sep 9th, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: No votes

More information:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

XMidas

Details

Investment plans: 3% daily for 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 112%

Last paid: Sep 7th, 2017

Minimal spend: $10

Referral bonus: 3%**

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 112 days

Users voting: 5 / 5

More information:

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

MIDAS works on the platform of the most popular, secure and stable messenger Telegram. It conducts accurate and unmistakable trading on world exchanges, which allows to carry out transactions safely and without losses. The main factor of qualitative work in partnership with MIDAS is anonymity. Telegram uses its own development - MTProto cryptographic protocol for m...

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