Scam Projects at Monitoring - Page 526

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

XInvest Market Place Ltd rating

Details

Investment plans: 27% - 45% daily for 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 65%

Last paid: Jan 26th, 2017

Minimal spend: $20

Referral bonus: 3%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 4 / 5

More information:

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

10 years of experience in investments business and over 30 months of internet and online investment Our 10 years long experience in direct private sector of investments and over 30 months of internet and online investment helps us to provide best quality and timely services to our clients. Our Group always acts in accordance with the best managing practices to secu...

XBit Financial ORG rating

Details

Investment plans: 0.5% - 1% hourly forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Jan 27th, 2017

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

More information:

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

As a company that strives to stay in the forefront of the Bitcoin industry, we are active in the Bitcoin mining market. As a result, we can offer our numerous clients good investment opportunities. Our continuous use of advanced infrastructure and automated payment processing has enabled us to find ways to offer more to our clients. bitfinancial.org offers an inves...

XAfter50days half

Details

Investment plans: 120% after 1 day | 220% after 5 days | 470% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 120%

Last paid: Jan 29th, 2017

Minimal spend: $2

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 4 / 5

More information:

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

after50days.com is a will be a private online venture organization that has been lawfully enrolled in the United Kingdom in 2016. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been this simple...

XMostForex rating

Details

Investment plans: 0.9% hourly for 120 hours | 3% hourly for 72 hours | 10% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: Jan 24th, 2017

Minimal spend: $5

Referral bonus: 3%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 3 / 5

More information:

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

mostforex.com is a secure investing firm which has prudential long term plans. We do not want to mislead you saying that we will give very high dividends however, you can be certain about the fact that you will get dividends for long years. Our goal is to provide dividends to all clients for long years. We are buying and selling reliable shares we determine on the ...

XEarnnwin

Details

Investment plans: 1% daily for 11 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 98%

Last paid: Jan 23rd, 2017

Minimal spend: $10

Referral bonus: 10%*

Project features: SSL encryption Unique script Online chat

Payment systems: Bitcoin Neteller Payeer Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 117 days

Users voting: No votes

More information:

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

Earn N Win is a online Lottery Game. It started on Aug 11 2014 with 1025 total members, 250 online visitors and also 180 online members. It is a user friendly and consumer insight driven pioneering services created and driven by the best man-power in the industry. Earn N Win LtdLtd, a company registered in UK. 'Draw-Based Game ' means a Lottery game which can be pl...

XBiter 365 LTD rating

Details

Investment plans: 10% hourly for 11 hours | 5% hourly for 24 hours | 25% hourly for 5 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

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

Biter365 Ltd. company has started by a team of experienced traders in the cryptocurrency markets. The company has goal to help ordinary people to make profit in these unpredictable but very profitable markets without the risk of loss involved if trading on their own. Unlike many other investment programs, we do not make unbelievable promises of unrealistically high...

XBit Magnet LTD rating

Details

Investment plans: 12% - 25% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 66%

Last paid: Jan 24th, 2017

Minimal spend: $1

Referral bonus: 5%

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

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

WELCOME TO BITMAGNET.ORG! bitmagnet.org is a cryptocurrency investment company established in 2016. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, and they can answer whatever questio...

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