Scam Projects at Monitoring - Page 587

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

XCryptobattery rating

Details Payouts Vote RCB

Investment plans: 2% - 12% daily for 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: May 24th, 2016

Minimal spend: $1

Referral bonus: 20%*

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

More information:

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

Our project brings together people who have money, but have no idea how they multiply. Company field in the main - to invest in cryptocurrency (45% share of income), trade on the stock exchanges (~ 50% of revenue), and currency exchange. We are working on the exchanges BTC-E.com (largest in the CIS countries), bitfinex.com, kraken.com, poloniex.com and others. Trad...

XBinar Expert Limited rating

Details Payouts Vote RCB

Investment plans: 0.66% - 0.9% daily for 14 days

Status: NOT PAYING

Our deposit: $166.00

Payout ratio: 15%

Last paid: May 21st, 2016

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (71652)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 3 / 5

More information:

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

The company "BINAR.EXPERT" is a private investment platform, which has taken as the basis of its platform promising financial instrument - binary options, mass merchandisers which initiated (in 2008), the American Stock Exchange (the AMEX) and the Chicago Board Options Exchange (CBOE).

XCocktail Inv Limited rating

Details Payouts Vote RCB

Investment plans: 103% after 1 day | 113% after 1 week | 6% daily for 26 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 63%

Last paid: May 23rd, 2016

Minimal spend: $5

Referral bonus: 6%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique script Registered company Online chat

Payment systems: Bitcoin Litecoin Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (71793)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

More information:

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

Cocktail INV Limited is a global capital management company that offers all groups the opportunity to participate in some of the most exciting global investments available. This opportunity is totally real because our company is actively diversifying its capital into the rapidly expanding sector of electronic currency exchange. Our company provides a reliable gatew...

XDronesPay half

Details Payouts Vote RCB

Investment plans: 2.23% daily for 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: May 21st, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: Licensed GC script

Payment systems: Perfect Money

Withdrawal: Manual

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

We pride ourselves on the long-term relationships we build with preferred developers, to whom we offer strong financial commitment and overseas marketing support in return for priority access to the best global property investment opportunities for our clients. These opportunities are then put through a rigorous process of due diligence before being selected for pr...

XBTC Hourly rating

Details Payouts Vote RCB

Investment plans: 0.2% - 0.75% hourly forever | 5500% - 6000% after 45 days | 8500% - 9000% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 150%

Last paid: May 21st, 2016

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 5 / 5

More information:

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

Arbitrage trading of cryptocurrencies is the fastest growing form of arbitrage trading globally today. Cryptocurrencies are growing fast around the world and the arbitrage trading of them and their opportunities are rich. we pay Up to 0.75% hourly forever. 6000% after 45 days. 9000% after 60 days. 5 Level referral. Come join us!

XROIvest

Details Payouts Vote RCB

Investment plans: 2% - 2.7% daily for 15 - 55 days | 250% after 40 days | 600% after 65 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

More information:

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

ROIvest - True ROI of the investment main goal is to achieve the highest profits possible from activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. So we have one of the most interesting investment opportunity in the web. We are glad to welcome every visit to become a part of something interesting, don't miss it out. We accept memb...

XPriusTrade rating

Details Payouts Vote RCB

Investment plans: 2% - 7% daily for 7 days | 3% - 9% daily for 14 days | 10% - 16% daily for 16 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: May 19th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 2 / 5

More information:

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

PriusTrade is a global investment company, officially incorporated in the UK. The company is headquartered in London but its activities go far beyond the borders of England. Thousands of people tell us about their successes achieved thanks to their cooperation with PriusTrade. This, for us, is very important because along with our financial activities, we have a so...

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