Scam Projects at Monitoring - Page 482

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

XBTC traders half

Details

Investment plans: 0.14% - 0.17% hourly termless | 4.5% - 5.25% daily for 40 days | 0.33% - 0.38% hourly for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Jun 8th, 2017

Minimal spend: $5

Referral bonus: 11%*

Project features: SSL encryption

Payment systems: Bitcoin NixMoney Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. BTC Traders is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability...

XHourBitMaX rating

Details

Investment plans: 1.12% - 1.15% hourly for 96 hours | 2.2% - 2.5% hourly for 50 hours | 6% - 10% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Jun 10th, 2017

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 2 / 5

More information:

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

HourbitMax is a new range of cloudmining services brought to you by the HourbitMax team of cryptomining experts. Our team has been involved with cryptocurrencies since the inception of Bitcoin and has over 3 years of experience in the field of mining cryptocurrencies. Our goal is to make mining accessible to all users regardless of age, location, investment, techni...

XAxisCrude Investment LTD rating

Details

Investment plans: 3% daily for 50 days | 4% daily for 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 74%

Last paid: Jun 11th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 59 days

Users voting: 2 / 5

More information:

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

AXIS-CRUDE INVESTMENT LTD is a quite experienced and promising company in the field of fiduciary management and long-term investments. We are a group of the skilled financial professionals having a high level of knowledge and long term practice in the investment field. We have been working as a private fund since several years. Now we have opened our online project...

XHourpayment Ltd rating

Details

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

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

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

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...

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