Scam Projects at Monitoring - Page 294

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

XBitBankPro Ltd rating

Details

Investment plans: 8% daily for 15 days | 12% daily for 15 days | 100% weekly for 2 weeks | 250% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 302%

Last paid: Dec 31st, 2019

Minimal spend: $5

Referral bonus: 5%, 2%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 94 days

Users voting: 5 / 5

BitBankPro Ltd status from others:

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

Bitbankpro.com is a private online cryptocurrency investment company that has been legally registered in Hong Kong in 2019. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different ma...

XPrime Capitals Club rating

Details

Investment plans: 3.45% - 4.5% hourly for 30 hours | 300% after 7 days | 5% - 8% hourly for 25 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Dec 29th, 2019

Minimal spend: $5

Referral bonus: 5%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 221 days

Users voting: 4 / 5

Prime Capitals Club status from others:

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

primecapitals.club LTD is a UK registered cryptocurrency mining company. In a very short time, primecapitals.club has become one of the largest computing power providers for mining Bitcoin, Litecoin, Ethereum and other cryptocurrencies. The goal of our team is to make mining not limited to cryptocurrency enthusiasts, it should also be open to the average user. Thro...

XCifsolutions rating

Details

Investment plans: 2% daily for 10 business days | 2.5% daily for 20 business days | 2000% - 2400% after 120 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Dec 27th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

Cifsolutions status from others:

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

We welcome all investors to the official website of CIFSOLUTIONS Limited ! CIFSOLUTIONS Limited is a UK registered company & its company number is 12289703. We are an ambitious team, which consists of specialists in computer engineering field, traders and market research ,who are enthusiastic about Bitcoin & trading. We offer you stable and long-term cooperation, t...

XWise Robotics rating

Details

Investment plans: 8.1% - 10% daily for 21 - 17 days (hourly accruals) | 247% after 17 days | 347% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 132%

Last paid: Dec 25th, 2019

Minimal spend: $10

Referral bonus: 5%, 2%

Project features: Strong DDoS protection SSL encryption Unique script Registered company Online chat

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

Wise Robotics status from others:

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

The time is now! We so often forget that life isn't just about chasing money. Daily worries consume us completely - and we forget about the real life that we had in our childhood. Remember how cool you were when you were a kid - no one was interested in money. Who cared who cared? What will you regret in ten years? It is very likely that you will want to return to ...

XBitcoinnetic rating

Details

Investment plans: 4.29% - 4.42% hourly for 24 hours | 2.39% - 2.45% hourly for 48 hours | 1.8% hourly for 72 hours | 1.56% hourly for 96 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Dec 28th, 2019

Minimal spend: $2

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Dogecoin Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Bitcoinnetic status from others:

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

BITCOINNETIC: By the end of September 2019, FX trading market reached a very large volume. On average, the daily trading volume of FX trading market has reached 5500 billion US dollars, 21 times higher than the US stock market, 16 times higher than the US bond market. CRYPTO trading market has grown as fast as FX trading market even though Crytocurrencies has been ...

XSd Finance rating

Details

Investment plans: 1.5% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 84%

Last paid: Dec 25th, 2019

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 59 days

Users voting: 5 / 5

Sd Finance status from others:

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

Our company was created to use advanced blockchain technologies, to trade securities on stock exchanges using investment capital, as well as on the Forex and cryptocurrency markets. Become an investor right now and start making decent money! Blockchain technology provides great opportunities for everyone and can be used in various areas of everyday human activity, ...

XTbb Crypto Limited rating

Details

Investment plans: 2.5% - 7% after 1 day | 120% after 5 days | 7% daily for 23 days | 210% after 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 142%

Last paid: Dec 25th, 2019

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 61 days

Users voting: 5 / 5

Tbb Crypto Limited status from others:

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

Do you want to earn Fabulous profits ? And in the most secure way too? Then you have come to the RIGHT place. Not only we guarantee the fastest and the most exciting returns on your investments, we also guarantee the security of your investment. Our expertise in the bitcoin and other crypto currencies trading ensures you receive timely profits, keeping your investm...

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