Scam Projects at Monitoring - Page 523

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

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...

XE-webinvest rating

Project Details

Investment plans: 120% after 1 day | 160% after 2 days | 180% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Apr 9th, 2017

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

E-webinvest status from others:

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

e-webinvest.com is in the process of continuous growth in the international markets of computer technology, cryptocurrency algorithms and, of course, Bitcoin mining. Undoubtedly, the success of our highly profitable and ultramodern business distinguishes our company and make an offer for investors not only more profitable, but also more secure. The development stra...

XBitcoin Land rating

Project Details

Investment plans: 1.66% daily for 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 71%

Last paid: Apr 6th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

Features: SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

Bitcoin Land status from others:

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

Btc-land was founded by a group of skilled analysts and experienced traders with land and estates, to create a secure and highly profitable investment opportunities and developed crypto and estate investment strategy that has been proven to provide the highest returns for our investors and managed for institutional investors which is now open to worldwide individua...

XMerchant Invest LTD rating

Project Details

Investment plans: 3% daily for 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 57%

Last paid: Apr 3rd, 2017

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 2 / 5

Merchant Invest LTD status from others:

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

Merchant Invest is an experienced and fast growing investment company in the cryptocurrency world as well as advertisements (traffic arbitrage, affiliate networks), promissory notes & short term loans markets. With more than 10 years of experience, Merchant Invest is operated by a team of professional financial managers, traders, exchangers who are experts in their...

XIncomeex

Project Details

Investment plans: 6% - 7% daily for 20 days | 1.5% - 2.7% daily for 20 days (principal back) | 145% - 170% after 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 378%

Last paid: Apr 3rd, 2017

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 233 days

Users voting: 5 / 5

Incomeex status from others:

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

Incomeex 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. Incomeex is a money management company providing global investment opportunities that offer security, stability and impressive financial...

XCryptoCapitals rating

Project 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%

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

CryptoCapitals status from others:

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...

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