Scam Projects at Monitoring - Page 500

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

XCryptoCapitals rating

Details

Investment plans: 4.5% daily for 30 days | 200% after 15 days | 400% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 245%

Last paid: Apr 8th, 2017

Minimal spend: $50

Referral bonus: ?-5%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 92 days

Users voting: 3 / 5

More information:

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

CryptoCapitals.com is a quite young and promising company on the cryptocurrency investment market. We are looking for integrated solutions for successful investments in equipment and organization the process of crypto trading and crypto currency gathering known as mining. Since 2016, the company forms the core backbone of Bitcoin, ensuring the digital currency's in...

XRealEstateIncome rating

Details

Investment plans: 10% daily for 15 days | 0.5% daily for 999 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 81%

Last paid: Apr 7th, 2017

Minimal spend: $20

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

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

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...

XBarings Capital rating

Details

Investment plans: 5.5% - 1.87% daily for 30 - 360 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 42%

Last paid: Apr 8th, 2017

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 169 days

Users voting: 5 / 5

More information:

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

Our team is our Company’s core asset. Each member of our team is an irreplaceable element of a complex system for profit generation. However, it doesn’t mean that profit generation is our top priority. A more important aspect of our activity is risk assessment based on which our organization operates. What do we mean when we call our specialists best of the best? W...

XOilFunds Ltd rating

Details

Investment plans: 3% daily for 90 days | 6% daily for 45 days | 0.1% - 0.25% hourly forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

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

OilFunds Ltd is based oil and gas exploration and production company committed to obtaining and developing the most profitable onshore oil and gas project for our investors. OilFunds Ltd is a has different team of talented oil and gas specialists and entrepreneurs who all share a common hunger for setting a new standard in oil and gas investing. Our experienced, cr...

XEarnBit

Details

Investment plans: 2.88 - 3.84% daily for 105 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Apr 3rd, 2017

Minimal spend: $1

Referral bonus: 7%**

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

More information:

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

Earn Bitcoins Every Hour. Withdraw Anytime. Zero Fees. Start your High Return bitcoin mining today. No need to buy hardware or setup your own mining rigs. Just invest at EarnBit and earn regular hourly income for 105 days.

XPerfectmoney.ltd rating

Details

Investment plans: 7% daily for 22 days | 150% after 15 days | 200% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 6%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

perfectmoney.ltd offers investors 3 investment plans for a minimum investment of $5 USD. The plans consist of 1 daily paying plans and 3 expiry plans. The daily plans offer investors to receive their earnings 24 hours after depositing, in contrast to the expiry plans where investors have to wait for the expiration of their plan before they can see their earnings in...

XMoneyIncluded rating

Details

Investment plans: 2.2% - 3.5% daily for 10 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 2 / 5

More information:

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

Money Include Ltd. is a cryptocurrency investment company established in 2016. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, and they can answer whatever question you have about Bitc...

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