Scam Projects at Monitoring - Page 496

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

XCashInHand rating

Project Details

Investment plans: 102% after 1 day | 107% after 3 days | 116% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 203%

Last paid: Jul 7th, 2017

Minimal spend: $1

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 5 / 5

CashInHand status from others:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

XArbitrage Finance Limited rating

Project Details

Investment plans: 101% - 125% after 1 day | 106% - 570% after 5 days | 112% - 1200% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 70%

Last paid: Jul 6th, 2017

Minimal spend: $10

Referral bonus: 0.5-10%

Features: 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: Included in earnings

Worked: 135 days

Users voting: 5 / 5

Arbitrage Finance Limited status from others:

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

Arbitrage Finance Limited is Incorporated in United Kingdom .We deal in Forex Trading and CRYPTO Trading and make a valuable profit .Our Financial Analytics are fully engaged 24/7 to make our trades profitable.Our company license 10640824,We Work since 2007 as a Financial Consultant and FOREX TRADING .We Offer 1005 Money Back Guarantee Offer with your Investment.We...

XBitWhale

Project 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

Project 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

Project 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

Project 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

Project 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...

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