Scam Projects at Monitoring - Page 550

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

XLight Bitcoin rating

Project Details

Investment plans: 0.35% - 0.85% hourly forever | 9000% after 30 days | 7000% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Jan 4th, 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: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

Light Bitcoin status from others:

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

Light Bitcoin is a long term, stable and profitable investment company. Currently we have a number of profitable areas, such as Forex market trading Stock market trading, Cryptocurrency market trading and investing in various funds and activities. we pay Up to 20% daily forever. 9000% after 30 days. and Special Plan : 7000% after 3 days. 5 Level Referral program : ...

XInvestinbig rating

Project Details

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%

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

Investinbig status from others:

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

Project Details

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%

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

Dark Bank LLP status from others:

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

Project Details

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%

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

Invest-Income status from others:

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

Project Details

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%

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

BTC xMiner Limited status from others:

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

Project Details

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%

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

Express-Fund status from others:

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

Project Details

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%*

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

Seasonal Traders Company status from others:

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.

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