Scam Projects at Monitoring - Page 504

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

XMeraki Trader Ltd rating

Details Payouts Vote RCB

Investment plans: 1% - 5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

Meraki Trader Ltd (Company Number 10655303) is a trading company that invest and trade forex instruments. Our mission is to provide the investors a great opportunity to gain a high rate of return with a safe and prudent manner. We are a group of professional traders who have made been trading and investing for Banks and Investment Firms. Through years of experience...

XBike For Me rating

Details Payouts Vote RCB

Investment plans: 3% daily for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 83%

Last paid: Mar 22nd, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 4 / 5

More information:

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

Official registration and business transparency strengthen investor confidence and create favorable conditions for cooperation. Company activity is based on bike rental business, which is currently demonstrating high rates of growth and liquidity. Taking into account characteristics of mentality and perception of environmental problems, Holland is one of the most p...

XCryptoMax rating

Details Payouts Vote RCB

Investment plans: 3% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 76%

Last paid: Mar 18th, 2017

Minimal spend: $1

Referral bonus: 15%*

Project features: SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 3 / 5

More information:

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

Cloud Mining - is a remote use of computing power to produce cryptocurrency. Cryptomax company allows users to start cryptocurrency mining without major investments or depth technical knowledge and offers a unique method of dividing mining power between cryptocurrency, which is a product of designing and long-term studies. This system allows you to simultaneously m...

X20DailyCoin.biz rating

Details Payouts Vote RCB

Investment plans: 33.7% - 40% hourly for 3 hours | 10.4% - 20% hourly for 10 hours | 110% - 200% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 46%

Last paid: Mar 24th, 2017

Minimal spend: $1

Referral bonus: ?-10%*

Project 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: 12 days

Users voting: 3 / 5

More information:

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

20Daily Coin Ltd is a company which has been leading its activities since 2016 in various activities such as: stock exchange and mining. Our team of professional financial traders provides a thorough analysis of volatile currencies and selects the most favorable conditions for investment.

XAPA Invest rating

Details Payouts Vote RCB

Investment plans: 20.5% - 25% hourly for 5 hours | 9% - 20% hourly for 12 hours | 4% - 10% hourly for 30 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 74%

Last paid: Mar 24th, 2017

Minimal spend: $1

Referral bonus: ?-11%*

Project 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: 12 days

Users voting: 3 / 5

More information:

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

As you can recognize, we are investment company which is located London U.K..and also company’s traders are from different nationalities but all of them have different powerful trade skills. This is a reason to make this investment more effective in the company. Our mission is to make stable and sustainable money for all investors and make them happy with our activ...

XWealth Mill Limited rating

Details Payouts Vote RCB

Investment plans: 20.5% - 25% hourly for 5 hours | 9% - 20% hourly for 12 hours | 3.9% - 10% hourly for 30 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 64%

Last paid: Mar 24th, 2017

Minimal spend: $1

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 3 / 5

More information:

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

Wealth Mill Limited is a private online investment company. 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 offering our activities worldwide. We reinvest the funds we receive from ...

XZendoubler LTD rating

Details Payouts Vote RCB

Investment plans: 17% - 20% hourly for 6 hours | 8.7% - 15% hourly for 12 hours | 4.5% - 10% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Mar 25th, 2017

Minimal spend: $1

Referral bonus: 10%*

Project 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: 10 days

Users voting: 3 / 5

More information:

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

ZENDOUBLER LTD is a global leader in alternative investments. The company serves more than 10 thousand merchant locations, and thousands of investors worldwide. We have merchants in more than 80 countries and investors in 150 countries. ZENDOUBLER LTD is a money management company providing global investment opportunities that offer security, stability and impressi...

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