Scam Projects at Monitoring - Page 528

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

XInvestinbig rating

Details Payouts Vote RCB

Investment plans: 1,67% - 3,54% hourly for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.001

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

More information:

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

Mainly our company is based on bitcoin mining as well as dedicated to binary investments especially in gold, oil and bitcoin based on information that our work team is in charge of collecting daily so as to have great predictions as to To Change in value of these options. With regard to mining us belong to mining pools and we have a great hasheo power that we have ...

XDark Bank LLP rating

Details Payouts Vote RCB

Investment plans: 2.3% - 4% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 56%

Last paid: Jan 4th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

More information:

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

DARK BANK LLP was founded in 2015, our team consists of eight people,we are engaged in crediting of citizens, we are also engaged in foreign exchange transactions,brokerage services, conduct transactions in securities, including speculative trading in the stock market. The main part of income is net interest income. In other words, the difference between the obtain...

XInvest-Income rating

Details Payouts Vote RCB

Investment plans: 3% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 125%

Last paid: Jan 9th, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 71 days

Users voting: 4 / 5

More information:

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

Our company actively researches the financial market regarding competent investments. The team of our specialists, numbering 135 people, daily tracks perspective projects for investments. It can be as start up projects, profit on which we get shortly, and already taken place successful projects, profit on which we begin to get already next day.

XBTC xMiner Limited rating

Details Payouts Vote RCB

Investment plans: 10% - 15% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 46%

Last paid: Jan 4th, 2017

Minimal spend: ฿0.01

Referral bonus: 7%

Project features: SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 3 / 5

More information:

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

BTC xMiner Limited is committed to take a leading position in the international investment market thanks to a good combination of highly efficient equipment for cryptocurrency mining and team of professional traders by electronic currency.

XExpress-Fund rating

Details Payouts Vote RCB

Investment plans: 3% - 5% daily for 100 - 80 days | 75% after one month

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Dec 29th, 2016

Minimal spend: 50 RUB

Referral bonus: 7%

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

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 5 / 5

More information:

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

The start was December 11 And this year. until now worked only with dollars and other tariffs. Today made an adjustment of tariff plans as well as the transition to ruble currency. There is an open group VKontakte, Skype chat.

XSeasonal Traders Company rating

Details Payouts Vote RCB

Investment plans: 2% - 5% weekly

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 308%

Last paid: Dec 26th, 2016

Minimal spend: $10

Referral bonus: 15%*

Project features: DDoS protection SSL encryption

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 905 days

Users voting: 5 / 5

More information:

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

The main advantage over other types of investments is that to obtain a stable income is used reliable trading strategy, time-tested: seasonal trade spreads. Due to the fact that at the same time involving several trading tools creates the effect of hedging, which in turn diversifies risks and allows you to keep the dynamics of deposit growth with insignificant loss.

XOil King Contractors rating

Details Payouts Vote RCB

Investment plans: 101.5% - 110% after 1 day | 112.6% - 175% after 7 days | 129.4% - 300% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Jan 6th, 2017

Minimal spend: $1

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 5 / 5

More information:

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

We provide qualified professionals - traders, working with us. They are constantly watching oil prices in the global investment market, and they always know, when you need to sell the oil, and when to buy.

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