Scam Projects at Monitoring - Page 469

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

XBTC Invest Pro rating

Details

Investment plans: 3% - 7% daily for 70 - 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: Aug 6th, 2017

Minimal spend: $10

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

More information:

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

BTC Invest Pro – a group of IT specialists who for more than 7 years have been engaged in exchange crypto-currencies trading. Virtual money is exactly the same exchange currency as the euro, dollar or, for example, securities. With some knowledge, you can make good money by playing on the difference in rates.

XTrusted Biz rating

Details

Investment plans: 2.5% - 3.5% daily for 150 - 100 days | 192% after 5 days | 450% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 89%

Last paid: Aug 6th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

More information:

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

Trusted Business Limited is a modern British company, which is involved in the progressive trading in the Forex market. The company is staffed by professional financial traders and market analysts who are studying all aspects the movement of price charts of the common used and popular currency pairs that are based on USD. Through in-depth market research the compan...

XGlobal-Capitals rating

Details

Investment plans: 15% за 12 часов на 5 дней | 9,25% за 6 часов на 4 дня | 6.04% за 3 часов на 3 дней

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Aug 5th, 2017

Minimal spend: $5

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

The company is engaged in investing in international financial indices, currency pairs and futures on oil and raw materials. We have developed a unique strategy that is effective in 93% of all transactions including risk diversification. The remaining 7% is a force majeure situation and Artificial speculation on the stock exchange. The professional team of highly q...

XPro-Fx

Details

Investment plans: 6% - 10% daily for 30 - 22 days | 260% - 360% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Aug 1st, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

More information:

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

First of all, PRO-FX is a team. We are union of different qualified people. Our collective consists of many programmers and professional traders. Each of us surely knows and understands what Forex is and how it works. Everyone once comprehend the basis of trade and explains, that trade is the emotions in the first place. He will explain with great ease, that comput...

XCrypto Billion rating

Details

Investment plans: 1.5% - 3.5% daily for 30 days | 150% after 15 days | 200% after 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 6%

Last paid: Aug 3rd, 2017

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Advanced Cash Bitcoin Payeer PayPal Payza Perfect Money Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

Crypto Billion is a global investment company founded and registered in the UK. We provide our services for use in different parts of the world. Anyone from any part of the world has equal opportunities and conditions to participate in the company’s program. Your needs and requirements determine how you participate. Our services may be of interest to entrepreneurs,...

XCoinEdge

Details

Investment plans: 101% - 126% after 1 day | 250% - 260% after 5 days | 400% - 430% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Aug 4th, 2017

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: No votes

More information:

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

COINEDGE LIMITED is a fully registered investment company based in the United Kingdom. Our Corporate Headquarters is located here: 12 Goldhaze close, Woodford Green, England, United Kingdom, IG8 7LE .COINEDGE LIMITED registration number is #09865621. COINEDGE LIMITED is constantly expanding the geography of its activities thanks to excellent marketing strategy and ...

XFxCoinTrade Ltd rating

Details

Investment plans: 1.7% - 2.7% daily for 20 - 55 days | 200% - 300% after 30 days | 500% - 1000% after 65 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 47%

Last paid: Jul 17th, 2017

Minimal spend: $15

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Advanced Cash Bitcoin Litecoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 87 days

Users voting: No votes

More information:

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

FXCoinTrade Limited. is an investment company, which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. Since 2012, our team develops its own strategies of trading and currency exchange applying all professional knowledge, techniques and skills that allow us to generate stable...

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