Scam Projects at Monitoring - Page 491

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

XBitWhale

Details

Investment plans: 1,5% - 3% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 35%

Last paid: Jul 1st, 2017

Minimal spend: $10

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption H-Script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 44 days

Users voting: No votes

BitWhale status from others:

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

We are a team of professional traders that have been trading in the financial markets for many years. Since 2014, having united our efforts, we have been successfully working and developing for several years. Using proven in our work, as well as developing our own methods of analysis, adhering to the rules and having a powerful scientific and technical base, we hav...

XTraders Finance rating

Details

Investment plans: 7% - 10% hourly for 15 hours | 20% - 35% hourly for 10 hours | 40% - 70% hourly for 5 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: ?-15%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 2 days

Users voting: 2 / 5

Traders Finance status from others:

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

TRADERS FINANCE LIMITED specializes in "Digital Currency Trading" and "Option Binary Trading", focused mainly on Bitcoin, Forex and EUR / USD, where we work with a team of professionals in "Trading", always seeking profit for our investors. TRADERS FINANCE LIMITED is a very experienced and promising organization in the field of trustee administration and long-haul ...

XCash2plus rating

Details

Investment plans: 1.5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 32%

Last paid: Jun 29th, 2017

Minimal spend: $10

Referral bonus: 10%*

Features: SSL encryption Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: No votes

Cash2plus status from others:

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

CASH2PLUS.CC is a place to invest and earn profits with stable percent .We are an investment company uniting professional stock, forex traders & gold trade. Our focus is to offer to individuals an exclusive funds management service. We are looking forward to have a long-term relationship with the investors and in turn we will do our best to provide quality services...

XBminers

Details

Investment plans: 1% - 2% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Jun 23rd, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 63 days

Users voting: No votes

Bminers status from others:

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

Bminers is a comprehensive company that invests in Bitcoin and minning Bitcoin. The main business is the investment of Bitcoin, as well as the integration of financial resources, to investment of Bitcoin. We have our own Bitcoin mining facility, and over the past year we have successfully mining more than 2,000 bitcoins. Our professional team of investment advisers...

XAsia4invest rating

Details

Investment plans: 3% daily on working days until reaching 150%

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Jun 28th, 2017

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 40 days

Users voting: 4 / 5

Asia4invest status from others:

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

Azia invest is a new investment project with Asian roots. Created to enrich all investors in equal terms in accordance with proportionally invested funds. Aimed at equality and long-term. The money invested in real estate shows high reliability and stability. Behind the back of Azia invest there are large financial alliances known in the narrow circles of Asia, whi...

XVavilon LTD rating

Details

Investment plans: 3% - 3.2% daily for 50 - 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Jul 1st, 2017

Minimal spend: $15

Referral bonus: 8%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: No votes

Vavilon LTD status from others:

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

VAVILON LTD is a comparative young company, actively engaged in the production and construction of eco accomodation. We apply new and unique technology to build housing in a short time, using only clean and ecological materials. Due to the unique partner program, our company creates the greatest benefit and minimizes the cost of advertising. We offer a unique oppor...

XOPQ-Trade rating

Details

Investment plans: 2% - 2.5% daily for 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Jul 5th, 2017

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 4 / 5

OPQ-Trade status from others:

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

Investment project OPQ-TRADE This is a private investment project dealing with the receipt of investment funds at interest. Investors' funds are distributed on the accounts of forex, bookmakers, the purchase of foreign currency securities and other things that can bring profit, thereby investors of the project make a profit from their invested funds. We are not a h...

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