Scam Projects at Monitoring - Page 572

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

XBit Traders rating

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 116% - 350% after 5 days | 155% - 1100% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: Strong DDoS protection 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: 6 days

Users voting: No votes

More information:

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

Bit traders online is managed and run by Connor Leman Investment LTD offers services of investment trust management of the funds provided by third party investors aiming at obtaining profit by both investors and companies using different methods from crypto-currencies trading( making profit of both assets purchase and sale price difference and price or exchange ris...

XReCars

Details Payouts Vote RCB

Investment plans: 16% - 32% in month

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 47%

Last paid: Jul 19th, 2016

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

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

Our company specializes in pre-sales and sales of used cars. The main principles of our company are flexibility in decision-making and speed of ideas implementation. We always find the most promising and profitable offers for our customers on both car auctions and trading platforms, which are located in 28 member states of the EU. Our experts carefully select cars,...

XBlue Agava rating

Details Payouts Vote RCB

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: Jul 18th, 2016

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protection H-Script Dedicated server/IP

Payment systems: Advanced Cash Perfect Money

Withdrawal: Manual (72656)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 70 days

Users voting: 4 / 5

More information:

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

Our company is an investment group that since 2006 has been engaged in the placement of capital in the business of growing and processing of the blue agave. The priority of the company is to maximize market coverage companies that manufacture alcohol products unique resources of the company are its own plantations and staff that has many years of experience. The de...

XCryptonus rating

Details Payouts Vote

Investment plans: 110% - 120% in 2 weeks | 120% - 135% in 3 weeks | 130% - 150% in 4 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 32%

Last paid: Jul 16th, 2016

Minimal spend: ฿0.025

Referral bonus: No bonus

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (70149)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 138 days

Users voting: 2 / 5

More information:

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

Cryptonus is a community of independent and professional crypto-brokers - the traders of the cryptocurrency stock exchanges. It is known that cryptocurrency is very volatile. For the rookie players this can lead to large losses. And for the professionals it is always a possibilty to earn a nice profit. Daily revenue of Cryptonus' traders is ranging from 2% to 5%. A...

XOil Contractors half

Details Payouts Vote RCB

Investment plans: 103% - 125% after 1 day | 122% - 275% after 7 days | 135% - 475% after 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 83%

Last paid: Jul 19th, 2016

Minimal spend: $5

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (74613)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 57 days

Users voting: 4 / 5

More information:

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

Our site is designed for those who are willing to invest funds in the Petroleum but don't have time and knowledge to trade their own accounts. We believe that a managed foreign-currency account can give an investor all the benefits from this market. Our traders are experienced with all the tools required to minimize the risks.

XEven Traders rating

Details Payouts Vote RCB

Investment plans: 7% - 12% daily for 20 days | 200% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 117%

Last paid: Jul 17th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 3 / 5

More information:

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

From the outset, a company «EVEN-TRADERS» was based in August , 2007, as an association of professional traders. For performance, in March, 2009, founders decided to create a closed-end fund. As they understood, that a created team of professionals and developed concepts of investment give an opportunity to acquire a bigger sum of monetary funds more than 100 milli...

XBTC Fiesta ___empty

Details Payouts Vote RCB

Investment plans: 101% - 130% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 102%

Last paid: Jul 18th, 2016

Minimal spend: $10

Referral bonus: 1%

Project features: No

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 205 days

Users voting: 4 / 5

More information:

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

WELCOME TO BTC Fiesta - Earning extra money is so easy here!! Minimum 10 USD deposit only.

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