Scam Projects at Monitoring - Page 480

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

XHourpayment Ltd rating

Details Payouts Vote RCB

Investment plans: 9% - 10% hourly for 12 hours | 3.8% - 5% hourly for 30 hours | 180% - 350% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 8%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 3 / 5

More information:

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

Hourpayment Ltd specializes in the trading and exchange of cryptocurrencies. With the advent of Bitcoin our traders paid attention to the volatile fluctuations of its exchange rate and realized the prospects of a new type of electronic currency. From this moment we are focused on the study the features of work on crypto exchanges and conduct trading activity. Since...

XCryptobalance rating

Details Payouts Vote RCB

Investment plans: 0.8% daily for 200 days | 150% after 1 day | 340% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Jun 3rd, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 242 days

Users voting: 5 / 5

More information:

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

If you are looking for investment, exchange and sale of cryptocurrency services welcome to CRYPTO BALANCE LTD Company. Cryptocurrency investment, exchange, and sale - this is a digital currency which contrary to being controlled by a country's central bank it is maintained and run through peer to peer transaction. Basically, users have software which can generate...

XGemini Diamonds Investment Ltd rating

Details Payouts Vote RCB

Investment plans: 200% after 3 days | 350% after 6 days | 4% - 10% daily for 8 - 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Jun 3rd, 2017

Minimal spend: $25

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

More information:

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

During recent decade Gemini Diamonds has experienced a significant growth both in terms of market capitalization and in terms of popularity. Earlier the company belonged to a junior segment of diamond explorer companies with a market capitalisation that hardly reached GBP10 mln. Nowadays Gemini Diamonds is a fully fledged diamond mining group, quoted with a premium...

XForkWin

Details Payouts Vote RCB

Investment plans: 0.8% - 1.2% daily for 12 months

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: May 24th, 2017

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 93 days

Users voting: No votes

More information:

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

Initially, our club functioned as a closed club of investors, but eventually we decided to share with you our success. We invest funds and multiply them, using reliable and proven sources, such as: Forex on Bitcoin and one more direction - bets on sporting events, where we developed unique strategies (bookmakers' forks) and work algorithms to earn money without ris...

XCoinmee

Details Payouts Vote RCB

Investment plans: 1% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Jun 1st, 2017

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

More information:

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

We are crypto-mining experts and by investing into the Coinmee cloud, you'll be instantly added to the portfolio of those who derive profits from the combined efforts of our professionals. We pride ourselves in what we do. If you're looking for a long term, stable and profitable investment program, then Coinmee is for you. We value your investment more than anythin...

XGb-Forex

Details Payouts Vote RCB

Investment plans: 1% daily 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: May 16th, 2017

Minimal spend: $10

Referral bonus: 10%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 4 / 5

More information:

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

GB - Forex (United Kingdom) is a forex trading, bitcoin mining, bitcoin trading and Gold Trading by the global expertise of GB - Forex (United Kingdom). With its head office based in United Kingdom, GB - Forex (United Kingdom) is one of the major online forex trading, bitcoin mining, bitcoin trading and Gold Trading in Great Britin and across European servicing ove...

XPamm-Forex rating

Details Payouts Vote RCB

Investment plans: 0.8% - 2% daily for 10 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 63%

Last paid: Jun 3rd, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (88395)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 5 / 5

More information:

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

PAMM-FOREX - the World's largest broker and investment group specializing in trading, investment banking services, trust the management of funds and securities, investing in the foreign exchange market Forex. By total turnover of securities transactions, number of customers, size of the regional network, own funds and other indicators PAMM-FOREX among the five larg...

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