Scam Projects at Monitoring - Page 518

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

XBest Experts rating

Project 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%

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

Best Experts status from others:

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

Project 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%*

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

EmpireBIGcapital status from others:

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

Project 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%

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

BitGem status from others:

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

Project 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%

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

Payer24 status from others:

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 ...

XDesireFunds rating

Project Details

Investment plans: 104% - 130% after 1 day | 55% - 75% daily for 2 days | 130% - 330% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

DesireFunds status from others:

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

DesireFunds is a high yield, private loan program, backed up by Bonds, Forex, Gold, Stocks trading, and investing in various funds and activities all over the world. We use various investment strategies and always diversify our investments. We do not claim the highest interest rates available online and this has never been our primary aim. What we consider most i...

XiTradex

Project Details

Investment plans: 14% - 16% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $3

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

iTradex status from others:

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

iTradex is a rapidly growing company, led a successful team of professional traders, we have more than 10 years of practical activities in the field of stock trading. During this time we have concentrated a great experience in this field. Today we have an impressive commercial capital.But before you can achieve success, we had a very difficult time. Join now and ea...

XHour Bit Club LTD rating

Project Details

Investment plans: 5.5% - 6% hourly for 20 hours | 180% - 400% after 5 days | 250% - 1200% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Apr 9th, 2017

Minimal spend: $1

Referral bonus: 8%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Hour Bit Club LTD status from others:

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

Hour Bit Club is a new range of cloudmining services brought to you by the team of cryptomining experts.Our team has been involved with cryptocurrencies since the inception of Bitcoin and has over 4 years of experience in the field of mining cryptocurrencies. Our goal is to make mining accessible to all users regardless of age, location, investment, technical nouse...

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