Scam Projects at Monitoring - Page 609

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

XFundfitbiz half

Details Payouts Vote RCB

Investment plans: 2.2% - 2.4% daily for 365 days |3.2% - 3.4% daily for 100 days | 110% - 150% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Feb 29th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Perfect Money

Withdrawal: Manual (69367)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

fundfitbiz.com is an international investment entity that has been officially registered in Great Britain on November 2002. It was created by a group of professional traders and skilled analysts with valuable expertise especially in stock market and extensive practical experiences of combined knowledge and capabilities to allow for participation in the market withi...

XDiamond-D LTD rating

Details Payouts Vote RCB

Investment plans: 2.1% - 3% daily for 15 - 70 days | 500% - 3000% after 25 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Feb 26th, 2016

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Manual (68927)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 97 days

Users voting: 3 / 5

More information:

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

Diamond is officially registered company in the United Kingdom. Our company is registered with number 9818234. Working with precious stones and metals - is our main job. We are engaged not only in search of natural, damaged precious stones, but also in urgent purchase of jewelry. After buying them, our jewelers treated stones and give them a wonderful shine and be...

XHourBit

Details Payouts Vote RCB

Investment plans: 1.1% - 1.25% hourly for 96 hours | 4% - 5% hourly for 48 hours | 15% - 20% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Feb 29th, 2016

Minimal spend: $5

Referral bonus: 3%

Project features: SSL encryption

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

More information:

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

HourBit.com is a company investment for all investors. We make bitcoin profits in bitcoin market 24 hours daily and all trade is made by our trade robot soft. And all profits will be caculated hourly in our system. It mean you can deposit now then make withdraw in next hour. Deposit & withdraw are all instant here and you can know we are paying or not just one hour...

XKing Forex Trade half

Details Payouts Vote RCB

Investment plans: 2% - 4% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 133%

Last paid: Feb 28th, 2016

Minimal spend: 300 RUB

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Bank Wire Payeer QIWI

Withdrawal: Manual (67550)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 96 days

Users voting: 5 / 5

More information:

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

I propose a new project. Very promising and long-term. It works for almost 2 mesyatsa.V treasures from 300 rubles to 50,000 rubles and. Tariff plans of 2%, 3% and 4% on the day of the deposit amount. The body of the deposit nourish. Admin project is a very decent and business. Payment systems QIWI, Sberbank, PAYEER. Referral 5% and 3%. Minimal to output 20 rubles. ...

XPromFust

Details Payouts Vote RCB

Investment plans: 5% - 15% after 12 hours

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 84%

Last paid: Feb 28th, 2016

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

More information:

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

PromFust is a reliable company that has years of experience in the foreign exchange market and enters the auction only after comprehensive analysis of developments in the financial market. As a result of a comprehensive analysis of selected areas of investment, our experts choose the most appropriate algorithm for investment under certain situation. Our analysts da...

XPinBtc

Details Payouts Vote RCB

Investment plans: 0.1% hourly termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Feb 27th, 2016

Minimal spend: 0.001 BTC

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 3 / 5

More information:

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

PINBTC profits comes from 4 different markets. Majority of the profit earn using trading Bitcoins and mining Bitcoins in our large known data centre in China and Costa Rica. Bitcoins are produced through a complicated procedure known as Bitcoin mining. The procedure requires extremely expensive hardware and a large number of experienced Bitcoin miners.

XBtc Ltc

Details Payouts Vote RCB

Investment plans: 1% daily for 200 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 89%

Last paid: Feb 22nd, 2016

Minimal spend: 0.1 BTC

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 5 / 5

More information:

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

Due to the frequent loss of finance in the cloud of mining, because closing the resources that are considered large and serious company, we decided to create his own company, but with a guarantee of stability. We have bought a few miners, we provide finances for further development and opening of our Projects. At the moment, we have a small data center, bringing st...

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