Scam Projects at Monitoring - Page 539

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

XMagic Wallet rating

Details

Investment plans: 30% daily for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 96%

Last paid: Dec 6th, 2016

Minimal spend: 100 RUB

Referral bonus: 6%

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

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

More information:

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

Today is probably one of the most rapidly developing areas in - this is the foreign exchange market. In this area revolve billion dollars, and the dollar is certainly growing. All these factors indicate that investment in the currency market guarantee quick and high profits. Our company, after monitoring the sphere of information technologies and the basis of the i...

XSuperminers LTD rating

Details

Investment plans: 102.5% - 130% after 1 day | 116% - 290% after 5 days | 145% - 950% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Dec 8th, 2016

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 56 days

Users voting: 2 / 5

More information:

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

SUPERMINERS LTD company provides trust management of investment funds, trusted by third-party investors with the purpose of profit making for both parties concerned. In order to carry out stated investment plans, as well as to ensure stated returns on investment offers, SUPERMINERS LTD company allocates funds on Forex trading, making speculative operations with the...

XHashPoke

Details

Investment plans: 0.6% - 0.8% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 70%

Last paid: Dec 7th, 2016

Minimal spend: $5

Referral bonus: 4%**

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Manual (76111)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 108 days

Users voting: 5 / 5

More information:

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

HashPoke Cloud Mining is a Belgium company registered and established in Herentals. HashPoke offers investors from all over the world an easy way to earn money with crypto currency cloud mining. They are mining Ethereum, Litecoin, Dash and Dogecoin. More then 40.000 satisfied users, join now.

XCloud Mining Pool rating

Details

Investment plans: 7% - 20% daily for 20 - 7 days

Status: NOT PAYING

Our deposit: $360.00

Payout ratio: 12%

Last paid: Dec 5th, 2016

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

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

Cloudminingpool was founded in 2016. Based in Hong Kong, we are an investment company that deals in cryptocurrency exchange, bitcoin mining and forex trading. With clients from across the globe, Cloudminingpool manages a professional forex traders team and a bitcoin mining team. We are also in the midst of developing an innovative cryptocurrency exchange trading pr...

XPanama Investments Corp rating

Details

Investment plans: 3% - 10% daily for 60 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 94%

Last paid: Dec 2nd, 2016

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 44 days

Users voting: 5 / 5

More information:

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

Panama Investments Corp Ltd. is the premier first party online resource for online investment, risk management and advisory services to both institutional and individual investors across the globe. We provide comprehensive advice and wide range of investment solutions which are designed to meet the needs of institutions, private and public clients, as well as, high...

XPaycoin FX rating

Details

Investment plans: 2% - 4% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Dec 2nd, 2016

Minimal spend: $20

Referral bonus: 3-5%

Project features: DDoS protection SSL encryption Licensed SurfScriptPro Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

More information:

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

Our team has entered foreign exchange margin trading market since 2003. We have developed one set of system in ten years, which makes use of big data analysis to attain the biggest possibility of attaining foreign exchange trends and we will expand our capital by 132 times within three years. Based on the conservative calculation of our system, around 5% profit can...

XBam-Lp

Details

Investment plans: 1.3% - 4.5% daily for 10 - 70 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Nov 30th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

More information:

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

A balanced comprehensive solution offers investment company BAM LP. As a pioneer in the field of wealth management, BAM LP combines the reliability and high analytical capacity, confirmed already existing projects. Founded in 2015, this investment company has absorbed the best traditions of the European School of Economics. Existing customers were able to appreciat...

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