Scam Projects at Monitoring - Page 536

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

XMaxximusBTC rating

Details

Investment plans: 1% - 2% daily for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 32%

Last paid: Feb 11th, 2017

Minimal spend: ฿0.01

Referral bonus: 10%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 5 / 5

MaxximusBTC status from others:

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

Maxximus BTC is a trading company that works with cryptocurrencies exchange and has professionals and enough knowledge and tricks to trade. For us, trade market is exciting, even more so about the cryptocurencies exchanges. Actually, we are paying 1% to 2% daily. We are a long term profit.

XPokerpagos rating

Details

Investment plans: 101.5% after 1 day | 120% after 10 days | 1.6% - 3.5% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Feb 15th, 2017

Minimal spend: $10

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: 18 days

Users voting: No votes

Pokerpagos status from others:

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

Pokerpagos Ltd operates a network of poker robots based on our custom made private software. We have hundreds of poker robots under our control. Our Poker Software is developed by a team of programmers, analysts and pro poker players. Programmers are constantly monitoring, updating and customizing the software for poker robots. We have a separate Analytical Departm...

XFish Benifits rating

Details

Investment plans: 0.2% - 0.45% hourly forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1%

Last paid: Feb 8th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 4 / 5

Fish Benifits status from others:

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

Fishing is one of the oldest forms of human production. The fishing industry arose in the 17th century as a sector of the food industry and now it is considered as one of the most profitable industry of the world.

XDirectEarning rating

Details

Investment plans: 3% - 11% daily for 100 - 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Feb 10th, 2017

Minimal spend: $10

Referral bonus: 3-5%

Features: DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 2 / 5

DirectEarning status from others:

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

Directearning.com is an innovative online investment platform managed by DirectEarning Ltd. where general public can invest in various investment plans and get hold of the profit generated.

XAamazing

Details

Investment plans: 24% - 32% per month

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Feb 5th, 2017

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 66 days

Users voting: No votes

Aamazing status from others:

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

We are a team of young and promising professionals engaged in wholesale trade in the world's largest online platform of the American company Amazon. Our aim is to reach more global sales, ordering in the largest Chinese manufacturers of high quality products. The idea of our project is that involving your investments, we can order goods large volumes, but as we all...

XBits-Express half

Details

Investment plans: 125% - 150% after 1 day | 200% - 300% after 5 days | 500% - 800% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Feb 14th, 2017

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

Bits-Express status from others:

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

bits-express.com Inc consists of experience traders having knowledge of all financial tools. After having a long 8 years offline experience in investment, advertising we are now going online. We use 90% the public money in the following investments. bits-express.com Inc is one of leading investment Companies over-the-counter market. Investor-focused companies use t...

XDaily52

Details

Investment plans: 5.2% daily until receive 156% ROI

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 39%

Last paid: Feb 9th, 2017

Minimal spend: ฿0.01

Referral bonus: 5.2%**

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Bitcoin Litecoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 3 / 5

Daily52 status from others:

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

Daily52 - this is fully automatic system of exchange and trade cryptocurrency. Ease of use our greatest privilege. To start making a profit you need to enter your email and wallet, then make a deposit and receive a daily payment of 5.2% until ~156% ROI. Referral commission 5.2% for each active deposit. We accept: Bitcoin, Litecoin.

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