Scam Projects at Monitoring - Page 594

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

XCrypto-Trades rating

Project Details

Investment plans: 2.1% daily for 21 days | 5% daily for 30 days | 116% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 39%

Last paid: Aug 6th, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL with extended validation Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

Crypto-Trades status from others:

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

Money should work for its owner, rather than depreciated on the shelf! We understand this as you are. It therefore created a platform where anyone can easily and, most importantly, safely, to multiply their money. With our help, your savings will generate stable profits, will expand investment, start a new serious business, and possibly not even one. Crypto Trades ...

XBittex Trade rating

Project Details

Investment plans: 2% - 6% daily for 7 - 42 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Aug 11th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption H-Script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 4 / 5

Bittex Trade status from others:

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

There are professional crypto brokers working in Bittex Trade who successfully earn profit since the appearance of bitcoins in 2009. The cost of cryptocurrency changes constantly depending on supply and demand existing in the market. It can and should be used for making money. Considering the specificity of system functioning and its dynamics, we use trading bots f...

XPerfectMoney Club rating

Project Details

Investment plans: 2% profit every 4 hours for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 63%

Last paid: Aug 12th, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

PerfectMoney Club status from others:

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

Perfectmoney Club is a system for means of funding development significantly , our program is intended for small investors to large investors , with the power of the velocity of money which is very fast in it , this program is run very well in every rotation , a good security system also supports investor confidence in this program, the final word, we hope you enjo...

XTwenty Bitcoin rating

Project Details

Investment plans: 7% - 20% daily forever | 2000% after 4 days | 4000% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 101%

Last paid: Aug 11th, 2016

Minimal spend: $7

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: 30 days

Users voting: 5 / 5

Twenty Bitcoin status from others:

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

Twenty Bitcoin is a new range of cloud mining services brought to you by the team of cryptomining experts. we pay Up to 20% daily forever. 2000% after 4 days. 4000% after 8 days. 5 Level referral. Registered Company. Instant Withdrawal. All payement Guaranteed. Come join us!

XAEP Investment rating

Project Details

Investment plans: 110% after 3 days | 125% after 7 days | 160% after 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Aug 9th, 2016

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

AEP Investment status from others:

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

We provide you with the opportunity to multiply their income in a safe and modern way. Our activities focus mainly on the Forex market such as BTC/USD, BTC/LTC, BTC/ETH, BTC/EUR, etc. We strive to provide you with a safe place to invest. We have a group of professional traders, skilled analysts with many years of experience and many successes on the crypto markets....

XHedge-F

Project Details

Investment plans: 25% - 35% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Aug 9th, 2016

Minimal spend: $3

Referral bonus: 15%*

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Hedge-F status from others:

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

hedge-f.biz - this is a private investment fund, which aims to maximize profits and minimize risks for investors. Our company uses a strategy of short selling (short selling) in cryptocurrency. Asset management is entrusted to a team of specialists with extensive experience, who will operate and maintain the interests of investors. Priorities Fund is a close cooper...

XSky Finance half

Project Details

Investment plans: 21% - 27% daily for 5 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 47%

Last paid: Aug 9th, 2016

Minimal spend: $10

Referral bonus: 6%

Features: DDoS protection

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 262 days

Users voting: 5 / 5

Sky Finance status from others:

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

At SKY Finance, our purpose is to improve financial security for people by providing actively managed, multi-asset portfolios and services that include advice, investments and implementation. We've been focused on financial security since 1936. It makes sense to us. We're pretty sure it's what you care about as well.

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