Scam Projects at Monitoring - Page 615

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

XPinBtc

Details

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

PinBtc status from others:

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

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

Btc Ltc status from others:

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...

X4fxltd

Details

Investment plans: 110% after 10 days | 2.5% - 3.5% daily for 80 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Feb 27th, 2016

Minimal spend: $1

Referral bonus: 7%

Project features: SSL encryption

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

4fxltd status from others:

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

4fxltd.com is owned and operated by Nordic Market Services Limited. Our CEO is Steven Martinez, a specialist in finance and stock investments. The two companies work together to serve different target groups. Both companies are dealing with investments on the stock markets, bonds, trade of commodities and currencies. 4fxltd.com was established by its parent company...

XInvcreat

Details

Investment plans: 104% - 125% after 1 day | 114% - 200% after 3 days | 130% - 500% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 91%

Last paid: Feb 26th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire OKPAY Payeer Perfect Money

Withdrawal: Manual (66465)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 89 days

Users voting: 5 / 5

Invcreat status from others:

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

Our program is intended for persons who interested to reach financial freedom, but can't make it for any reason. invcreat.com is a long term high yield private loan program of nanotechnology, backed by investing in various funds and actions. Profits from these investments are used for stability of our program and increase its efficiency for the long term.

XFXTeam Ltd rating

Details

Investment plans: 103% - 125% after 1 day | 125% - 260% after 5 days | 175% - 490% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

FXTeam Ltd status from others:

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

Developing strategy of trading on Forex, first of all FXTeam Ltd focused its attention to minimazation of the expenses associated directly with trading process. Commission fees of highly skilled traders is expensive affair and reaches sometimes 50% of all profit of the transaction. We guess that such margin percentage is unacceptable. Therefore our efforts were dir...

XPoker Automatics rating

Details

Investment plans: 0.4% - 1.3% daily for 30 - 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1169%

Last paid: Feb 20th, 2016

Minimal spend: $30

Referral bonus: 3%*

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

Payment systems: Bank Wire Bitcoin NixMoney Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (48804)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 558 days

Users voting: 5 / 5

Poker Automatics status from others:

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

POKER AUTOMATICS is automatic system for gaining guaranteed passive income from online poker 24/7 without human participation. You don’t need any experience or skill to play poker. Forget about risks! Deal with your favorite things, enjoy life. And entrust money management to... robots! Robots, which have being earning daily profit from online poker for more than 3...

X2nd Finance rating

Details

Investment plans: 5.8% hourly for 18 hours | 106% after 1 day | 40% daily for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 2 / 5

2nd Finance status from others:

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

2ndFinance 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.

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