Scam Projects at Monitoring - Page 587

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

XBitHeaven rating

Project Details

Investment plans: 5% - 15% daily forever | 3000% after 30 days | 7000% after 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 45%

Last paid: Sep 4th, 2016

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

BitHeaven status from others:

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

bitheaven.biz | World Finance Group is a online investing company with the aim of earning as much profit from Forex trading and Cryptocurrency exchange markets as much possible. Our company provides online investors with possibly the best investing vehicle to initiate and expand their investing career. Irrespective of the fact that you are a novice or a professiona...

XForex-Uk Ltd rating

Project Details

Investment plans: 101% - 130% after 1 day | 65% - 70% daily 3 days | 280% - 300% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 77%

Last paid: Sep 7th, 2016

Minimal spend: $10

Referral bonus: 5%**

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 127 days

Users voting: 2 / 5

Forex-Uk Ltd status from others:

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

FOREX-UK LIMITED is UK based registered company. we are rapidly creating head financier firm on money related business sector. We give money related help extensive variety of financial instruments. Gathering stores of our speculators and making them work as indicated by inventive assessed plans in the amplest scope of worldwide benchmark items over all significant ...

X1Hourly Coin rating

Project Details

Investment plans: 0.2% - 1% hourly forever | 3000% after 8 days | 6000% after 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 439%

Last paid: Sep 9th, 2016

Minimal spend: $6

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: 31 days

Users voting: 5 / 5

1Hourly Coin status from others:

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 1% hourly forever. 3000% after 8 days. 6000% after 40 days. 5 Level referral. Come join us!

XBTCloud

Project Details

Investment plans: 3% - 12% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.01

Referral bonus: 3%

Features: DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

BTCloud status from others:

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

Hello, I am so happy to introduce our company to all of you. In 2016, Tom Robert registered a company in London, BTCloud Limited. The main business is the exploitation of Bitcoin. Actually, we had our own Bitcoin workshop in 2012, but now the yield of Bitcoin has been reduced by half and it is more difficult to dig well compared with before time. Hence, we decide t...

XXera Inv LTD rating

Project Details

Investment plans: 2.1% - 6.4% daily for 5 - 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Sep 4th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal Payza

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Xera Inv LTD status from others:

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

Xera Inv has an impressive, best-performing and consistent headway earned by some of the most talented managers, many of whom have acquired an exceptional reputation, outstanding quality of research, a strong combination of knowledge, skills and competence and long standing belief that working in partnership achieves the best results for clients.

XQuickPay

Project Details

Investment plans: 10% daily for 12 days | 3% daily for lifetime

Status: NOT PAYING

Our deposit: $265.00

Payout ratio: 159%

Last paid: Sep 8th, 2016

Minimal spend: $10

Referral bonus: 8%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 59 days

Users voting: 3 / 5

QuickPay status from others:

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

International Company Quickpay was founded in 2013 by a group of like-minded people with precise and professional approach to the work in the field of financial processing and development of informational technologies. International Company Quickpay over the past few years has passed rather long, complicated but fruitful way becoming one of the leaders in the field...

XRa Ksg Limited rating

Project Details

Investment plans: 101.2% after 1 day | 104.5% after 3 days | 110% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 99%

Last paid: Sep 9th, 2016

Minimal spend: $10

Referral bonus: 2%

Features: DDoS protection SSL with extended validation 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: 128 days

Users voting: 4 / 5

Ra Ksg Limited status from others:

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

Choose Ra Ksg Limited for reliable and profitable investment opportunities! Since 2011, the company has been offering the best investments opportunities for business planning and startups. The company is also a reliable partner for investors willing to invest their funds in Forex market. Our team is here to provide you the best service possible. The company was fou...

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