Scam Projects at Monitoring - Page 481

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

XPodretINC rating

Details

Investment plans: 2.4% - 3.4% every business day till 180% ROI

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Aug 11th, 2017

Minimal spend: $10

Referral bonus: 10%**

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Bank Wire Bitcoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 68 days

Users voting: 5 / 5

PodretINC status from others:

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

Podret has been a seasoned expert in Binary Options trading since early 2012. Since starting off as a finance and investment blog that offers secrets and insights in the world of Binary Options, we have grown today to become a reputable institution and platform that focuses on a set of principles and quality services comparable with the highest standard world over....

XFitCoins

Details

Investment plans: 1.8% - 3.2% daily for 25 - 45 days | 120% - 280% after 7 days | 150% - 650% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Aug 17th, 2017

Minimal spend: $10

Referral bonus: 8%*

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

FitCoins status from others:

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

At Fitcoins we Guarantee High return on your investments for all the investors without any risk because mainly we invest in Bitcoin Industry and we have a huge base of Bitcoin mining servers and recently we have entered the business of Etherium trading.

XBitMetic

Details

Investment plans: 1.45% - 1.75% hourly for 72 hours | 2.29% - 3% hourly for 48 hours | 4.6% - 6% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 41%

Last paid: Aug 18th, 2017

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 2 / 5

BitMetic status from others:

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

Bitmetic Ltd is a registered company in the United Kingdom focused for over six years on specialized investments such as stock options, foreign exchanges, oil trading and cryptocurency exchange markets. Bitmetic Ltd takes advantage of a price difference between two or more markets striking a combination of matching deals that capitalize upon the imbalance, the prof...

XGreen Seashore Group rating

Details

Investment plans: 3.33% daily for 55 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 88%

Last paid: Aug 14th, 2017

Minimal spend: $10

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

Green Seashore Group status from others:

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

The private investment fund "Green Seashore Group" is looking for potential large companies for further investment in the chemical industry in Israel. Our assets are involved among large companies in Israel to receive subsequent dividends. The basic assets of our fund are distributed among such companies as: Dr. Fisher, where the company produces more than four mil...

XTrady

Details

Investment plans: 5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 238%

Last paid: Aug 15th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 64 days

Users voting: 4 / 5

Trady status from others:

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

trady.io is a cryptocurrency trading company established during the first quarter of 2017. We assist our investors in getting the most out of their investment. In the last month, we have made around 5% profit a day by using our state of the art trading algorithm!

XOverTrueInvestments rating

Details

Investment plans: 120% - 300% after 1 day |300% - 2500% after 7 days | 800% - 5000% after 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Aug 18th, 2017

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

OverTrueInvestments status from others:

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

overtrueinvestments.us is founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Each trader in our group has more than 10 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability. Our main aim is to achieve the highest ...

XBitcoin Ages Limited rating

Details

Investment plans: 2.4% - 5% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Aug 10th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Neteller Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

Bitcoin Ages Limited status from others:

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

Since June 2017, we offer world-class investment services and develop an area of fiduciary financial management for professional investors. Today, many of our customers are aware of the importance of cryptocurrency and give more attention to investments in this field. High volatility of Bitcoin contributes to the rapid increase the income of the company and its inv...

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