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Scam Projects at Monitoring - Page 492

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 3.35% daily for 60 days
newton4.me

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Jun 8th, 2017

Minimal spend: $20

Referral bonus: 7%

Project features: DDoS protectionSSL encryptionH-ScriptUnique designRegistered company

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Newton status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
The time moves on, the technologies are developing, it allows to automate and to carry out more effectively all types of tasks which facing the person. The innovative program “Newton” integrates all the best that was brought to the world by information and technological progress of the last decade. "Newton" has an artificial intelligence due to which it is able to ...
Investment plans: 0.14% - 0.17% hourly termless | 4.5% - 5.25% daily for 40 days | 0.33% - 0.38% hourly for 10 days
btctraders.cu.cc

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: BitcoinNixMoneyPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

BTC traders status from others: H-metrics allmonitors24

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

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Jun 10th, 2017

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 2 / 5

HourBitMaX status from others: H-metrics allmonitors24

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

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 protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 59 days

Users voting: 2 / 5

AxisCrude Investment LTD status from others: H-metrics allmonitors24

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...
Investment plans: 9% - 10% hourly for 12 hours | 3.8% - 5% hourly for 30 hours | 180% - 350% after 5 days
hourpayment.biz

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 8%

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 3 / 5

Hourpayment Ltd status from others: H-metrics allmonitors24

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...
Investment plans: 0.8% daily for 200 days | 150% after 1 day | 340% after 4 days
cryptobalance.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Jun 3rd, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered company

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 242 days

Users voting: 5 / 5

Cryptobalance status from others: H-metrics allmonitors24

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...
Investment plans: 200% after 3 days | 350% after 6 days | 4% - 10% daily for 8 - 10 days
geminidiamonds.com

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 protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

Gemini Diamonds Investment Ltd status from others: H-metrics allmonitors24

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...

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