Scam Projects at Monitoring - Page 469

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

XProfitHeap rating

Details

Investment plans: 104% - 142% after 1 day | 125% - 350% after 5 days | 1000% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 76%

Last paid: Oct 12th, 2017

Minimal spend: $5

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

ProfitHeap status from others:

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

Nowadays, Boards of Directors in some companies, which have their shares in stock markets, have been accused of running down the companies entrusted to them. This makes such shares to lose their values rapidly. As a result, investors have lost their investments. In contrast, cryptocurrencies are not run by Boards, and therefore chances of being mismanaged are minim...

XTrade-Profit rating

Details

Investment plans: 0.57% - 1.71% per day for 35 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 79%

Last paid: Oct 2nd, 2017

Minimal spend: 50 RUB

Referral bonus: 5%

Features: DDoS protection SSL encryption Online chat

Payment systems: Advanced Cash Payeer QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 69 days

Users voting: 2 / 5

Trade-Profit status from others:

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

The company «Trade-Profit» has been created successful traders which nA over the years gained experience and knowledge in the Forex market. Therefore, we can appreciate in the foreign exchange market, the risks and the situation, to make predictions on financial products, as well as to choose the most opportune moment to make a deal. A distinctive feature of our co...

XCoins Miner rating

Details

Investment plans: 5% - 15% daily for 2 years | 200% after 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 48%

Last paid: Oct 4th, 2017

Minimal spend: $25

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

Coins Miner status from others:

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

COINS MINER is an UK-based company, specializing in cryptocurrency mining, with a global network of partners and support. We use decentralized cloud dynamic mining principles to maximize income while minimizing risks. COINS MINER has specialists in , Trading and Mining of Digital Coins. To start earning in COINS MINER, simply invest $ 25 to $ 200,000 in one of our ...

XAurum Bank rating

Details

Investment plans: 0.8% - 2.75% daily for 260 - 40 business days | 6500% after 120 days | 3% - 5% daily for 110 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1227%

Last paid: Oct 11th, 2017

Minimal spend: $10

Referral bonus: 0.5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (58518)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 896 days

Users voting: 4 / 5

Aurum Bank status from others:

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

Aurum Financial Group LTD 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 ent...

XCryp Trade Capital rating

Details

Investment plans: 0.59% - 0.99% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 62%

Last paid: Oct 4th, 2017

Minimal spend: $50

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 382 days

Users voting: 3 / 5

Cryp Trade Capital status from others:

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

CRYP TRADE CAPITAL team is a well-organized group of successful top managers, ready to share their experience with you! Technical engineers and analysts of our company developed a unique and more importantly comfortable platform for cryptocurrency trading and they keep improving it!

XAuctions Full rating

Details

Investment plans: 3% - 5% daily for 60 - 40 working days | 800% after 75 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Auctions Full status from others:

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

We are a leading global asset management company dedicated to auctioning, specialized in the auctions of abandoned port imports and industrial auctions. Auctions Full has a team of experts with more than 15 years of experience. At present, we are leaders in this segment. We offer a level of Premium care, since we have specialists in all key areas to meet the expec...

XBetincome rating

Details

Investment plans: 1.3% - 1.7% daily for 100 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 41%

Last paid: Oct 2nd, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 285 days

Users voting: 5 / 5

Betincome status from others:

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

Betincome is an online investment platform established by a group of professional sports bettors. We provide a broad range of investment opportunities based on the unique value-betting and smart money-management systems.

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