Scam Projects at Monitoring - Page 494

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

XCMETrades Limited rating

Details

Investment plans: 2.1% - 3.3% daily for 20 - 55 days | 655% - 3000% after 25 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 567%

Last paid: Jun 20th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 572 days

Users voting: 3 / 5

CMETrades Limited status from others:

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

CMETrades Limited is a young and dynamic legal investment company which focus its activity on stock and foreign exchange trading. Successful achievements in main activity allowed the company to grow partnership assets to get access into new markets. CMETrades gives new financial opportunities for their investors. Our result is a product of its unique culture and bu...

XBx-invest rating

Details

Investment plans: 0.8% - 1.8% daily for 30 - 150 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 32%

Last paid: Jun 23rd, 2017

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 5 / 5

Bx-invest status from others:

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

BX Invest - is a group of highly qualified traders, and managers with an extensive experience in investment management. We analyse a great deal of financial information, developing and improving new investment strategies to maintain the permanent and regular income.

XGoProject LTD rating

Details

Investment plans: 6% - 19% daily for 25 days | 180% after 3 days | 260% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 245%

Last paid: Jun 19th, 2017

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 4 / 5

GoProject LTD status from others:

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

Our company has developed and is offering to anyone interested in making money, a tool that can generate high earnings with online investments in an easy and safe way. Every customer of our company can use virtually any amount to receive regular passive income and this is very easy to do! Just go through a brief registration process, make a money transfer, and your...

XBitcoin Hourly LTD rating

Details

Investment plans: 0.1% - 0.69% hourly for 50 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%**

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Bitcoin Hourly LTD status from others:

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

Hourly, Instant Bitcoin Payments! - The modern sphere of investments in cryptocurrency is rapidly gaining popularity over the last few years. Thousands of people are wondering how to earn Bitcoin, learn the principles and intricacies of mining processes and follow price trends in the digital currency's market. And you should know that this is quite difficult to rec...

XBay Invest rating

Details

Investment plans: 120% - 250% after 30 days | 1.5% - 3.5% daily for lifetime | 1,3% - 2,7% daily for 15 - 45 days

Status: NOT PAYING

Our deposit: $230.00

Payout ratio: 12%

Last paid: Jun 13th, 2017

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 2 / 5

Bay Invest status from others:

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

Bay Invest - Rich by the bay is an investment company specializing in commercial real estate & property markets. We focus on developing office buildings, high-end apartments and villas in bays around the world. We have been building many apartments and villas on the bay from Spain, France, Italy and will continue to grow in Germany, Poland, Netherlands, Denmark and...

XFamily-Invesment rating

Details

Investment plans: 5.8% hourly for 18 hours | 3.5% daily for 35 days | 4.5% daily for 255 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Jun 12th, 2017

Minimal spend: $20

Referral bonus: 7%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 143 days

Users voting: 5 / 5

Family-Invesment status from others:

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

Online investing and trading in the Internet have become the leading ways of interaction between bidders around the world. Investors and funds of all kinds transfer their trade to tech online platforms, which inevitably leads to rapid growth of sites providing financial services and increase in the number of online investors. Whether you are an experienced investor...

XBitinvestnow LTD rating

Details

Investment plans: 4% - 4.1% daily for 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 82%

Last paid: Jun 15th, 2017

Minimal spend: $10

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 2 / 5

Bitinvestnow LTD status from others:

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

Company opened in 2017. Owner Patrick Thompson created the company based in 20-22 Wenlock Road London N1 7GU England. The company's main business is Bitcoin trading and bitcoin mining. Our market experts operate with BTC, LTC and some alternative cryptocurrency in the world's largest exchanges such as Bitstamp, BitFinex, Bittrex, Cex and BTC-E.com. Operating at low...

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