Scam Projects at Monitoring - Page 486

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

XGrand Industrial rating

Details

Investment plans: 102% - 115% after 1 day | 109% - 175% after 3 days | 130% - 525% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Jul 29th, 2017

Minimal spend: $10

Referral bonus: 3%

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: Included in earnings

Worked: 28 days

Users voting: No votes

Grand Industrial status from others:

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

The grand industrial economy can be modeled as a network of industrial processes that extract resources from the Earth and transform those resources into commodities which can be bought and sold to meet the needs of humanity. Since 1983, we have been helping companies with the most accurate and timely project and plant spending intelligence, based on the highest qu...

XReliable Bank LTD rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 117% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Jul 31st, 2017

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

Reliable Bank LTD status from others:

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

ReliableBank LTD gives in debt mostly other people's money trusted ReliableBank LTD investors. To protect the money from the losses, ReliableBank along with an analysis of the borrower's creditworthiness has long started to use another way of hedging: demand from the borrower providing the loan or even of ReliableBank deposit to direct using in different ways of in...

XBitOyster rating

Details

Investment plans: 10% - 18% daily forever

Status: NOT PAYING

Our deposit: $95.00

Payout ratio: 58%

Last paid: Jul 23rd, 2017

Minimal spend: ฿0.001

Referral bonus: 10%**

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 4 / 5

BitOyster status from others:

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

We are an international company operating since year 2013 and based in Seychelles. Today we are opening for our future investors. Especially for you, we have prepared three investment plans that generate 10,14 or 18% profit per day depending on the amount. Your deposit starts to earn immediately and after 1 day you can withdraw the profit or reinvest it. In creatin...

XCoinking

Details

Investment plans: 0,02% - 1% hourly termless | 8% - 18% hourly for 13 hours | 112% - 200% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Jul 24th, 2017

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 3 / 5

Coinking status from others:

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

The company Coinking (Coinking LTD) makes investments in the Oil and Stocks trading market. Our team consists of experienced specialists who not only make qualified market analysis, but also provide high results in getting good profits. We monitor market daily and with the help of that diminish the risks to about zero level when working on the crude oil trading mar...

XBits Gain rating

Details

Investment plans: 0.4166% - 0.6250% hourly for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7-12%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Bits Gain status from others:

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

BITS GAIN DAILY LIMITED is a fairly visible player in the modern market of cryptocurrency investments and attracts attention primarily due to well-coordinated work within the company and productive interaction with customers. In 2017, the company developed an international investment platform to optimize the process of working with numerous users around the world. ...

XSonm

Details

Investment plans: 108% after 4 days | 123% after 10 days | 3% daily for 16 days (principal back)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jul 15th, 2017

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: 4 / 5

Sonm status from others:

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

Our team of professional financial specialists who contribute to the efficient and rapid assessment of the current financial market.The prospect of investment management, our experts have produced considerable successes, and the company has decided to submit its product to a wide range of investors and to go online. This decision gives impetus to the continuous dev...

XBestMyCoin rating

Details

Investment plans: 1.11% - 1.22% hourly for 96 hours | 2.68% - 4.06% hourly for 40 hours | 9% - 13% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Jul 21st, 2017

Minimal spend: $5

Referral bonus: 3%

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 4 / 5

BestMyCoin status from others:

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

BestMyCoin LTD is a professional investment corporation engaged in stock, foreign exchange market, Bitcoin market and gold trading. Our goal at BestMyCoin LTD is to provide our clients with a comprehensive market with new resources, whether you have limited experience in foreign exchange trade or gold trade or that you are interested in the stock market. So we open...

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