Scam Projects at Monitoring - Page 484

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

XZedax Limited rating

Project Details

Investment plans: 101% - 130% after 1 day | 180% - 200% after 3 days | 260 - 280% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: Aug 30th, 2017

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Payeer PayPal Payza Perfect Money Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 89 days

Users voting: 3 / 5

Zedax Limited status from others:

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

Zedax Limited is a secure investing firm which has prudential long term plans. We do not want to mislead you saying that we will give very high dividends however, you can be certain about the fact that you will get dividends for long years. Our goal is to provide dividends to all clients for long years. We are buying and selling reliable shares we determine on the ...

XOrisBank

Project Details

Investment plans: 115% after 1 day | 220% after 5 days | 260% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Aug 30th, 2017

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

OrisBank status from others:

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

Oris Bank Ltd is a will be a private online venture organization that has been lawfully enrolled in the United Kingdom in 2016. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been this simple t...

XBitvolt

Project Details

Investment plans: 3.6% - 4.56% daily forever, hourly profit

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Aug 26th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 2 / 5

Bitvolt status from others:

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

Bitvolt Limited is a cryptocurrency investment company established in 2017. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, and they can answer whatever question you have about Bitcoin...

XIcebear Pty rating

Project Details

Investment plans: 2.2% - 12.5% weekly for 2 - 20 weeks

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6-9%

Features: DDoS protection SSL encryption Unique design Registered company

Advanced Cash Bitcoin Ethereum Litecoin Payeer PayPal Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Icebear Pty status from others:

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

ICEBEAR PTY is an modern Premium Investment Platform for everyone worldwide, where you can make huge Profit. Its located in Australia, Sydney, founded in June 2017 from the University of Sydney, led by Robert Rose. We offers great, simple weekly plans from 2,2%-12,5 for everyones Pocket and differant running times.

XTriocoin Limited rating

Project Details

Investment plans: 2% - 3% daily for 15 - 50 days | 110% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Aug 23rd, 2017

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: No votes

Triocoin Limited status from others:

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

Since its establishment, triocoin.biz has shown commendably successful and consistent performance and trading history. Currently, it is regarded as one of the best, most beneficial, brilliantly successful companies in the industry of Forex & Crypto trading and investing. Our company has successfully earned huge number of positive reviews and feedback from clients a...

XCryptoSolutions rating

Project Details

Investment plans: 1.5% daily for 30 days | 200% after 7 days | 500% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 255%

Last paid: Aug 27th, 2017

Minimal spend: $10

Referral bonus: 2-15%

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: Yes, after expiration

Worked: 509 days

Users voting: 5 / 5

CryptoSolutions status from others:

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

CryptoSolutions company carries out the trading of cryptocurrency funds on the specialized cryptocurrency exchanges, minimizing sags and drawdowns by restructuring of investment means. Using exchange spatial arbitration and exchange rate arbitrage, we create the most comfortable conditions to implementation of our investment obligations to our clients in full.

XCT Bank LTD rating

Project Details

Investment plans: 15% - 30% weekly forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Aug 7th, 2017

Minimal spend: $10

Referral bonus: 4%

Features: SSL encryption Registered company

Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer PayPal Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 3 / 5

CT Bank LTD status from others:

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

C&T Bank LTD is an Real Registered Bank with Finance License in the UK. We offers Investment and Banking Solution and our Costumers can open an Offshore Bank Account.

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