Scam Projects at Monitoring - Page 524

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

XeCoinHash rating

Details

Investment plans: 3.6% - 2.9% daily, withdraw anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Jan 31st, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

More information:

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

To make it easier for our investors, our experts decided to offer three simple investment plans. Hourly interest rate depends on the amount of the deposit you make and the calculation is automatic. The interest can be withdrawn every hour to your personal Bitcoin waller. Interest is added hourly, 7 days a week, 24 hours a day with no delays. Though trading does not...

XEasy-Money rating

Details

Investment plans: 4.5% - 9.5% daily for 5 - 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

More information:

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

The main activity of the company Easy-Money is the game on the stock market and the purchase of securities and investing in exploration and the search for new commercially attractive deposits of the mineral around the world. There are species of pomegranate, which are extremely rare and therefore exceed the price of the diamonds, our business is highly profitable a...

XBitcoup

Details

Investment plans: 1.4% - 3.6% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 56%

Last paid: Jan 26th, 2017

Minimal spend: $10

Referral bonus: 1%

Project features: Licensed GC script

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: No votes

More information:

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

The key to the success of our investment fund is the experience and skills of professionals in our industry. The main purpose of the investment fund Bitcoup is to provide a high return in the long term. Our online platform predatavlyaet simple tool for investors. Safe and good governance deposits achieved through a well-developed strategy, a careful analysis and pr...

XCryptoPower rating

Details

Investment plans: 0.45% - 5% daily for 40 business days | 1% - 4% daily for 20 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Jan 31st, 2017

Minimal spend: $5

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash NixMoney OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

More information:

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

Crypto Power Limited is a company which was legally registered in UK in 2016. Crypto Power Limited offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading. Our professional team of traders is ready around the clock to provide you a steady income with your only effort to register and invest in...

XMillten

Details

Investment plans: 1.09% - 1.5% hourly for 96 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Jan 31st, 2017

Minimal spend: $10

Referral bonus: 8%

Project features: Strong 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: 13 days

Users voting: 4 / 5

More information:

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

1.09% - 1.5% hourly for 96 hours

XStable Bank LTD rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 117% - 275% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 33%

Last paid: Feb 3rd, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 2 / 5

More information:

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

Stable Bank LTD gives in debt mostly other people's money trusted Stable Bank LTD investors. To protect the money from the losses, Stable Bank along with an analysis of the borrower's creditworthiness has long started to use another way of hedging: demand from the borrower providing the loan or even of Stable Bank deposit to direct using in different ways of invest...

XPamm-Treid rating

Details

Investment plans: 0.7% - 2.5% daily for 10 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Jan 21st, 2017

Minimal spend: $10

Referral bonus: 10%**

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

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (81995)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 4 / 5

More information:

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

Pamm-Treid is one of the largest Forex-brokers not only in Russia but also in the world. We offer our customers advanced services for Internet-trading in the foreign exchange market: trade on Forex, investment decisions, training and more. More 1 000 000 customers from all over the world, including from Russia and CIS countries, have already chosen Alpari as a reli...

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