Scam Projects at Monitoring - Page 468

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

XTriocoin Limited rating

Details

Investment plans: 2% - 3% daily for 15 - 50 days | 110% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Aug 23rd, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: No votes

Triocoin Limited status from others:

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

Since its establishment, triocoin.biz has shown commendably successful and consistent performance and trading history. Currently, it is regarded as one of the best, most beneficial, brilliantly successful companies in the industry of Forex & Crypto trading and investing. Our company has successfully earned huge number of positive reviews and feedback from clients a...

XCryptoSolutions rating

Details

Investment plans: 1.5% daily for 30 days | 200% after 7 days | 500% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 255%

Last paid: Aug 27th, 2017

Minimal spend: $10

Referral bonus: 2-15%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 509 days

Users voting: 5 / 5

CryptoSolutions status from others:

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

CryptoSolutions company carries out the trading of cryptocurrency funds on the specialized cryptocurrency exchanges, minimizing sags and drawdowns by restructuring of investment means. Using exchange spatial arbitration and exchange rate arbitrage, we create the most comfortable conditions to implementation of our investment obligations to our clients in full.

XCT Bank LTD rating

Details

Investment plans: 15% - 30% weekly forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Aug 7th, 2017

Minimal spend: $10

Referral bonus: 4%

Project features: SSL encryption Registered company

Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer PayPal Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 3 / 5

CT Bank LTD status from others:

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

C&T Bank LTD is an Real Registered Bank with Finance License in the UK. We offers Investment and Banking Solution and our Costumers can open an Offshore Bank Account.

XViible Investment Company rating

Details

Investment plans: 1% - 1,55% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Aug 14th, 2017

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin NixMoney Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 89 days

Users voting: 5 / 5

Viible Investment Company status from others:

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

Viible is an international investment project. Our project will allow you to immerse yourself in the fascinating world of business and earn real money. Do your favorite things, enjoy life. And money management entrust the project! The project is created by competent programmers and experienced designers, as a result you receive an effective and most important, hone...

XIndex Trade Limited rating

Details

Investment plans: 10% daily for 60 days | 15% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.005

Referral bonus: 9%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Index Trade Limited status from others:

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

Index Trade Limited is a financial management company based in United Kingdom. We provide asset management in bitcoin cryptocurrency. Our team is made up of professionals who have extensive trading experience on the stock markets. We are trading on stock exchanges and financial markets. Our experienced traders have an aggressive but safe investment strategy, achiev...

XQuick Experts rating

Details

Investment plans: 0.32% - 0.45% hourly for 480 hours | 3.4% - 10% daily for 70 - 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Quick Experts status from others:

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

www.quick-experts.com is modern investment company from the UK. Our company is engaged in trading in the Forex market and involved in the financial activity on the London Stock Exchange. We offer you a system that yields a profit 7 days a week without your participation and without any risk! Our online investment platform allows anyone to become an investor and ear...

XGoldenCoin rating

Details

Investment plans: 0.02% - 3% hourly forever | 10.4% - 13.5% hourly for 10 hours | 110% - 175% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Aug 23rd, 2017

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 3 / 5

GoldenCoin status from others:

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

We gladly announce the launch of our online investment platform GoldenCoin. Investors from all over the world can start making profits in just a few clicks thanks to the steady rise of cryptocurrencies such as the Bitcoin, Ethereum, OmiseGO, Iota, Bcash, Litecoin etc. If you want to learn more about who we are and how we generate your profits, check out the About U...

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