Scam Projects at Monitoring - Page 538

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

XBPetroleum rating

Details

Investment plans: 2.5% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Jan 31st, 2017

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 104 days

Users voting: 2 / 5

BPetroleum status from others:

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

Beyond petroleum Limited (10310882) is a United Kingdom based oil and gas exploration and production company committed to obtaining and developing the most profitable onshore oil and gas project for our investors. Beyond is a has different team of talented oil and gas specialists and entrepreneurs who all share a common hunger for setting a new standard in oil and ...

XAmazingPays rating

Details

Investment plans: 10% daily for 11 days | 4% daily for 35 days | 3% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 61%

Last paid: Jan 31st, 2017

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 3 / 5

AmazingPays status from others:

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

Amazingpays Limited sole activity of forex trading on behalf of investors is executed strategically for high profits and returns. The first successful area of focus of business of Amazingpays Limited was formed in 2015 when the basis of development of the safe trading strategy itself was set. Our expert traders chose the most classical option of currency pairs with...

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%**

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

eCoinHash status from others:

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%*

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

Easy-Money status from others:

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%

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

Bitcoup status from others:

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%

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

CryptoPower status from others:

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%

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

Millten status from others:

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

1.09% - 1.5% hourly for 96 hours

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