Scam Projects at Monitoring - Page 591

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

XBitcily Holding LTD rating

Project Details

Investment plans: 6% daily for 30 days | 130% after 15 days | 2% daily for 10 days | 1.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 41%

Last paid: Jul 25th, 2016

Minimal spend: $5

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

Bitcily Holding LTD status from others:

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

Bitcily Holding LTD - is the company of beneficial short-term and long-term investments aimed at making a profit by investing in Forex, Stock and E-currencies trading, officially registered in UK under Company No. 10153343. The priority direction of Bitcily Holding LTD is the investment in Forex and e-currency trading. Due to high rates of mobility and performance ...

XAngel Wealth rating

Project Details

Investment plans: 5% - 5.5% daily for 30 days

Status: NOT PAYING

Our deposit: $195.00

Payout ratio: 28%

Last paid: Jul 25th, 2016

Minimal spend: $25

Referral bonus: 10%*

Features: 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: Working days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

Angel Wealth status from others:

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

ANGEL WEALTH LIMITED is a registered investment company based in the United Kingdom under the company number 10231758.Our company consists of highly motivated and experienced professionals in many areas of financial activity. Our average customer type ranges from individual online entrepreneurs to banks and financial corporations willing to spare their savings in t...

XOnBTC

Project Details

Investment plans: 102% - 115% after 1 day | 119% - 230% after 5 days | 137% - 380% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

OnBTC status from others:

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

ONBTC opened its doors to the public as a cryptocurrency investment company, offering one of the most comprehensive opportunities for Bitcoin enthusiasts to invest in the future of the world’s most famous cryptocurrency.

XBitMoney

Project Details

Investment plans: 12% daily for 12 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Jul 25th, 2016

Minimal spend: ฿0.001

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 28 days

Users voting: 3 / 5

BitMoney status from others:

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

We’ve all experienced the small victory of a favourable exchange rate, but what if you could make the most of these fluctuations on a daily basis and a larger scale? The dynamic foreign exchange market offers a rich investment opportunity, but only if you know how best to capitalize on its potential. At BITMONEY.CLUB, we specialize in navigating this intricate land...

XMega Traders Online LTD rating

Project Details

Investment plans: 103% - 135% after 1 day | 116% - 300% after 5 days | 155% - 1000% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 129%

Last paid: Jul 27th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (71623)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 89 days

Users voting: 5 / 5

Mega Traders Online LTD status from others:

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

Mega Traders Online LTD offers services of investment trust management of the funds provided by third party investors aiming at obtaining profit by both investors and companies. To meet declared investment offers, and in order to ensure declared returns according to investment plans, Mega Traders Online LTD allocates funds for Forex trading, performing speculative ...

XFinance Systems Solution LTD rating

Project Details

Investment plans: 3% - 5% daily for 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Jul 20th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (73700)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: 5 / 5

Finance Systems Solution LTD status from others:

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

Founded in 2016, Finance System Solution has quickly established itself as a trusted investment company, We consist of a group of experts working on various financial markets online: stock exchange, Forex and cryptocurrency. Finance Systems Solution is Independent company and offers services of investment trust management of the funds provided by third party invest...

XBinBrokers rating

Project Details

Investment plans: 3% - 3.7% daily for 60 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 40%

Last paid: Jul 22nd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (72582)

Interest charge: Working days

Principal return: Included in earnings

Worked: 62 days

Users voting: 4 / 5

BinBrokers status from others:

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

Financial activity of the company was embodied in three investment offers which give the chance to get high profit at the minimum financial loadings absolutely safely and with guarantees. Our investment plans are suitable for all categories of investors from beginners to professionals. Each investor will find the most convenient and favorable investment plan for hi...

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