Scam Projects at Monitoring - Page 481

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

XPalladio Stone rating

Project Details

Investment plans: 1% daily for 100 days | 1.5% daily for 30 days | 103% - 144% after 1 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Sep 11th, 2017

Minimal spend: $10

Referral bonus: 3%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: No votes

Palladio Stone status from others:

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

The Palladio Stone Limited holding company is basically engaged in mining, processing and delivery of large-sized stone. Two brothers Hugo and Joe Palladio from Utah, USA created the company in 1985. In 2016 the sales volume of large-sized stone has reached 28 thousand tons per year. The company's products are sold both in the territory of Utah, and throughout the ...

XCaptain Investor rating

Project Details

Investment plans: 1% - 1.5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Sep 4th, 2017

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

Captain Investor status from others:

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

captaininvestor.club Limited is a rapidly growing provider of financial services in the field of micro-credit target. Complex of services for securities transactions is one of the priorities of captaininvestor.club Limited. We take into account the diversity of investment interests of our clients, providing the ability to perform operations on all major stock marke...

XLasVegasIncome rating

Project Details

Investment plans: 2.1% daily for 3 days | 124% after 6 days | 154% after 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 71%

Last paid: Sep 9th, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: No votes

LasVegasIncome status from others:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

XMidas

Project Details

Investment plans: 3% daily for 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 112%

Last paid: Sep 7th, 2017

Minimal spend: $10

Referral bonus: 3%**

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 112 days

Users voting: 5 / 5

Midas status from others:

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

MIDAS works on the platform of the most popular, secure and stable messenger Telegram. It conducts accurate and unmistakable trading on world exchanges, which allows to carry out transactions safely and without losses. The main factor of qualitative work in partnership with MIDAS is anonymity. Telegram uses its own development - MTProto cryptographic protocol for m...

XCrypto Asset Limited rating

Project Details

Investment plans: 106% in 3 days | 116% in 7 days | 210% after 24 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 6%

Last paid: Sep 7th, 2017

Minimal spend: $10

Referral bonus: 5%

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: Included in earnings

Worked: 22 days

Users voting: No votes

Crypto Asset Limited status from others:

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

Crypto-Asset Limited - is a company which was officially registered in the UK on 25 April 2017. Our goal is to offer each person the optimal solution for multiplying your capital with minimal risk for the investor. Crypto-Asset Limited are not affiliated with any other organization and is not an associated company or Department.

XBitex Profit LTD rating

Project Details

Investment plans: 11% daily for 11 days | 160% after 9 days | 180% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 234%

Last paid: Sep 7th, 2017

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 100 days

Users voting: 5 / 5

Bitex Profit LTD status from others:

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

Bitex Profit LTD is cryptocurrency investment company founded in 2017. We are group of professionals, who know that the bitcoin, and cryptocurrencies at all, are the future of money. Soon everything will change in financial markets. The cryptocurrencies, especially Bitcoin, getting more and more attractive for banks, governments and its getting popular all over the...

XBitspeed

Project Details

Investment plans: 3% daily for 30 days, 50% of principal return in the end

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 34%

Last paid: Sep 7th, 2017

Minimal spend: ฿0.001

Referral bonus: 9%**

Features: DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 5 / 5

Bitspeed status from others:

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

Bitspeed.io is a investment project managed by officially registered in the United Kingdom company "Bitspeed LTD" with a registration number of #10905693. Get income of 3% per day, every 5 minutes, 140% for 30 days. At the end of the deposit term, 50% of the body of the deposit will be returned and available for withdrawal. Instant crediting of the deposit without ...

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