Scam Projects at Monitoring - Page 498

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

XLunnaProfits half

Details

Investment plans: 4% - 2% daily for 30 - 90 days | 0.11% hourly for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 48%

Last paid: Mar 30th, 2017

Minimal spend: $1

Referral bonus: 10%*

Project features: SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 4 / 5

More information:

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

LunnaProfits Finance Limited is a fully registered online trading company based in the United Kingdom. Our main company business is Forex trading and financial investments. Throughout many years our experts have been working in leading companies trading on Forex market. However, in 2013 we decided to establish our own personal action team and rapidly became popular...

XEurope Bitcoin Limited rating

Details

Investment plans: 2.4% - 5% daily for forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Apr 8th, 2017

Minimal spend: $10

Referral bonus: 5%**

Project features: SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 2 / 5

More information:

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

BitsEuro.Com offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading. Our professional team of traders is ready around the clock to provide you a steady income that will accrue hourly with possibility to withdraw! Moreover, given our investment terms, you can define yourself about the term co...

XCrystal Water Invest rating

Details

Investment plans: 9% - 11% daily for 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

More information:

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

crystalwaterinvest.co develops advanced technologies to rid the worldтАЩs oceans of plastic. Acting like an artificial coastline, we passively concentrate the plastic by orders of magnitude, 100% powered by natural ocean currents. By recycling the debris and selling the semi-finished product directly to B2C companies, we are able to developed further our technology...

XBest Experts rating

Details

Investment plans: 102.5% - 120% after 1 day | 130% - 242% after 7 days | 174.5% - 495% after 17 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Apr 14th, 2017

Minimal spend: $50

Referral bonus: 5.4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

More information:

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

Best Experts Limited is modern British company that is successfully involved in profitable trading on Forex and cryptocurrency exchange. We use many effective trading instruments: Bitcoin, Ethereum, various currency pairs, commodities and precious metals. Compliance with own rules of risk-free trading helps us to avoid financial loses and increase trade capital. Ex...

XEmpireBIGcapital rating

Details

Investment plans: 2.15 - 2.95% daily for 15 - 35 days | 105% after 3 days | 115% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Apr 12th, 2017

Minimal spend: $10

Referral bonus: 6%*

Project features: DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 4 / 5

More information:

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

EMPIRE BIG CAPITAL LIMITED or better known as EBC LIMITED is a fund management company based in Hong Kong since early 2013, and opening the EBC LIMITED office in United Kingdon in 2017. EBC LIMITED has been established by professionals with a clear vision to provide world class financial advisory services. Managing commercial activities in the global fund trading, ...

XBitGem

Details

Investment plans: 3% daily for 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1%

Last paid: Apr 12th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

More information:

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

We welcome all who are watching the international cryptocurrency market on the website of BITGEM INVESTMENT which presents its investment program. If you've already heard about the existence of alternative payment methods, such as Bitcoin, Litecoin and Dogecoin, you should know that millions of people around the world not only pay for goods and services using them,...

XPayer24

Details

Investment plans: 1.1% - 5% daily for 60 business days | 10% daily for 30 business days | 150% - 250% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Apr 12th, 2017

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

More information:

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

Payer24 is an Investment Company , which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as Cryptocurrency exchanges. Since 2005, our team develops its own strategies of trading and currency exchange applying all professional knowledge, techniques and skills that allow us to generate stable cash flows ...

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