Scam Projects at Monitoring - Page 559

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

XCloud Mining Pool rating

Project 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%

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

Cloud Mining Pool status from others:

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

Project 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%

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

Panama Investments Corp status from others:

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

Project 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%

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

Paycoin FX status from others:

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

Project 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%

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

Bam-Lp status from others:

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...

XLucky Miners half

Project Details

Investment plans: 0.6% - 1.6% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Dec 1st, 2016

Minimal spend: ฿0.01

Referral bonus: 5%

Features: SSL encryption

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 5 / 5

Lucky Miners status from others:

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

It is a simple and secure way to invest in mining, without having to deal with complicated equipment and tuning Software selection of coins, and the purchase of capacity. We - the team of mining experts with deep knowledge of digital currency. Lucky Miners specializes in creating the most efficient and reliable mining rigs.

XGenius Btc Limited rating

Project Details

Investment plans: 11% daily for 11 days | 180% after 8 days | 200% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 40%

Last paid: Nov 29th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

Genius Btc Limited status from others:

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

Genius BTC Limited is a fully registered investment company based in the United Kingdom. Our registration number is 10339015. Genius BTC Limited is constantly expanding the geography of its activities thanks to excellent marketing strategy and break even trading. The company combines several successful profitable business directions, from the multi-currency trading...

XZetpay

Project Details

Investment plans: 30% daily for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 60%

Last paid: Dec 3rd, 2016

Minimal spend: $2

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 3 / 5

Zetpay status from others:

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

We have made every effort to implement the multi-functional service support. You can contact our administrator for any questions and to receive quality advice. Are used as a payment system: PAYEER and Perfect Money Withdrawals from an internal account of the project takes place automatically (For 10 minutes). The minimum amount for withdrawal of $ 0.03. Contributio...

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