Scam Projects at Monitoring - Page 542

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

XWorldwide Trade Inc rating

Project Details

Investment plans: 0,25% daily for 1000 days | 102% - 125% after 1 day | 107% - 260% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Feb 21st, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 126 days

Users voting: 5 / 5

Worldwide Trade Inc status from others:

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

Worldwide Trade Inc Limited Worldwide Trade Inc Limited is Establish Under UK Companieshouse license 10419857 .Our aim is to Generate the Income for our investor.We have expert teams who are generating Profits from Forex Brokers and also the Crypto Traders specially Bitcoin , Litecoin. We will insure your deposit from the Insurance companies so we will provide 100%...

XBitsMining rating

Project Details

Investment plans: 2.9% - 4.10% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 89%

Last paid: Feb 19th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

BitsMining status from others:

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

We offer you a new generation of investment program. The company's profit is based on the results of highly productive mining of basic cryptocurrency types: Bitcoin, Litecoin, Dogecoin etc. Founded in 2016, BITS MINING has developed its own strategy of mining and principles of profitable trading on cryptocurrency exchanges.

XCrypto Digger LTD rating

Project Details

Investment plans: 0.5% - 2% hourly lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Crypto Digger LTD status from others:

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

cryptodigger.biz has developed to become one of the leaders in the high-technology field. Highly profitable investments in high-tech start-ups require marketing insights, expert and business knowledge and quite a lot of different indicators reflecting real value of investments. This may come in the form of additional funding that will help boost our chances of achi...

X1Daily Coin LTD rating

Project Details

Investment plans: 101% after 1 days | 110% after 3 days | 250% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 55%

Last paid: Feb 26th, 2017

Minimal spend: $10

Referral bonus: 2%

Features: SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 65 days

Users voting: 4 / 5

1Daily Coin LTD status from others:

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

Are you looking for stable income from your investments? We can help you by providing the necessary platform. The 1Daily Coin LTD is modern investment company from the UK.

XGoldan Ltd rating

Project Details

Investment plans: 101% - 130% after 1 day | 180% - 220% after 5 days | 450% - 500% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 46%

Last paid: Feb 26th, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: No votes

Goldan Ltd status from others:

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

Our company has developed and is offering everyone interested to use a modern and profitable instrument of online investing. Every client of our company can use practically any amount in order to receive regular passive income and this is very easy to do! It is sufficient to go through a short registration procedure, perform a money transfer (we accept many e-curre...

XInvestment Bunker rating

Project Details

Investment plans: 5% daily for 30 days | 49% weekly for 4 weeks | 300% for one month

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 306%

Last paid: Feb 27th, 2017

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 61 days

Users voting: 4 / 5

Investment Bunker status from others:

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

Investment Bunker is the improved trust management potential which became possible thanks to the team of highly skilled financial experts. The excellent performance demonstrated by the Company together with significantly increased assets have allowed the Company for offering its products and services in the open market, to everyone interested in profitable investin...

XIT Invest Club rating

Project Details

Investment plans: 1.1% - 2% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 66%

Last paid: Feb 21st, 2017

Minimal spend: $10

Referral bonus: 6%

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Registered company

Advanced Cash Bitcoin Litecoin NixMoney OKPAY Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 129 days

Users voting: 2 / 5

IT Invest Club status from others:

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

IT INVEST CLUB LTD - is a company officially registered in the UK and it is a unique financial instrument which provides each investor with an opportunity to have a steady income every day using information technology.

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