Scam Projects at Monitoring - Page 511

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

XHashFlash.io rating

Details

Investment plans: 11% - 15% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.001

Referral bonus: 7%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

We would like to present to You the company that not only dynamically develops in the rapidly growing cryptocurrency market, but also provides a high-quality trust management service for Bitcoin beginners and professional investors. Our activities are closely connected with advanced technologies and the development of modern software. The offer of cooperation provi...

XEasy Gain rating

Details

Investment plans: 4.5% - 5% daily for 30 days | 1% - 1.5% daily for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 27%

Last paid: Mar 13th, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer

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

easygain.net LIMITED is manned by a professional team of easygain.net experts focused on specialized investments such as stock options, foreign exchanges, oil trading and cryptocurency exchange markets.

XCMSHP

Details

Investment plans: 0.13% - 1.37% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 138%

Last paid: Mar 11th, 2017

Minimal spend: $500

Referral bonus: 3%**

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money Yandex.Money

Withdrawal: Manual (65681)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 519 days

Users voting: 5 / 5

More information:

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

Tools CMSHP from BitMakler - Investing in Mining cryptocurrency cloudy. The yield of 50-500% per year. Conclusion body deposit and capitalization. Daily calculation and payment. Partners 3% of the transaction / 0.3% of the O / 25% of the stock exchange.

XHarmax Trading rating

Details

Investment plans: 2% - 3% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Mar 11th, 2017

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

More information:

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

HARMAX TRADING is the best way to access the global financial markets of the future. We are a group of dedicated developers, traders and analysts who believe in the upcoming paradigm shift that crypto-currency and the Blockchain are bringing dividend to the global financial industry. In our work, we use only advanced technologies and advanced algorithms for trading...

XFxdestiny rating

Details

Investment plans: 3% - 5% for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Mar 7th, 2017

Minimal spend: $10

Referral bonus: No bonus

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

Payment systems: Advanced Cash Neteller OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 31 days

Users voting: No votes

More information:

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

Fx Destiny was founded in 2016. Since then, we have grown exponentially and currently serve our clients in more than 150 countries from our offices in United Kingdom. At FxDestiny we evolve with the times. In an ever-changing, ever-expanding industry, we continuously refine our services to cater to the needs of investors worldwide. We have always followed a investo...

XRazzleton rating

Details

Investment plans: 2.1% - 2.9% daily for 15 - 55 working days | 150% after 15 business days

Status: NOT PAYING

Our deposit: $1000.00

Payout ratio: 1815%

Last paid: Mar 13th, 2017

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (66567)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 454 days

Users voting: 4 / 5

More information:

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

Razzleton HealthCare Limited invites you to participate in a highly profitable business based on wholesale distribution of medicines. Our company has been in the wholesale drug market since 1995, we have created a flawless system ensuring stable profits for all shareholders of Razzleton HealthCare Limited. Our mission is to ensure maximum profit for each of our use...

XSmart Deposits rating

Details

Investment plans: 5% - 8% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.002

Referral bonus: 10%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

The Smart Deposits is more than a simple company, is a work done specially to you, modern investor. We have our owner dashboard. Our main source of money is the forex market, between monday and friday we operate directly in the forex to pay you. Give us a chance and enjoy us.

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