Scam Projects at Monitoring - Page 342

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

XBtc-Smart-Invest rating

Project Details

Investment plans: 2% daily for lifetime | 300% after 7 days | 400% after 15 days | 600% after 35 days

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 4%

Last paid: Jul 21st, 2019

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Btc-Smart-Invest status from others:

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

At Btc-smart-invest Limited, we are driven by a single-minded passion and purpose to become the country’s leading expert in the stock markets and to make a visible difference in people’s financial lives. Founded in 2019, we have grown with the stock exchange markets, and have been there to chronicle the growth of the UK economy. Starting off just as a financial por...

XBTC-Global rating

Project Details

Investment plans: 200% - 400% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 7%, 5%, 3%

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

BTC-Global status from others:

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

Company Btc-Global Limited - is upscale in finance experts, software analysts and mathematicians, who for more than 10 years engaged in foreign exchange trading. We've put together the real experts who are actively involved in the development of the platform, improve it and develop new areas of its activity. Utilizing the latest technology, high-quality analytics a...

XRubSec

Project Details

Investment plans: 2,33% - 4% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Jul 20th, 2019

Minimal spend: 10 RUB

Referral bonus: 7%

Features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

RubSec status from others:

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

This is an economic simulator with the possibility of earning real money. The essence of earnings is mining, after the first entry your miner will automatically begin to collect money. There are three modes of earnings: Initial, Normal, Maximum. Each mode differs from each other in terms of investment payback time. After the first entry, you will be credited 5 bonu...

XXcapital

Project Details

Investment plans: 101.8% per day | 16.5% per day for 7 days |180% after 35 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jul 21st, 2019

Minimal spend: $20

Referral bonus: 1%

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Xcapital status from others:

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

To make a investment you must first become a member of xcapital.club . Once you are signed up, you can make your first deposit. All deposits must be made through the Members Area. You can login using the member username and password you receive when signup.

XDowOption Ltd rating

Project Details

Investment plans: 1.1% - 2% daily for 8 days | 800% after 20 days | 2500% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 283%

Last paid: Jul 22nd, 2019

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 326 days

Users voting: 5 / 5

DowOption Ltd status from others:

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

Dowoption As a longstanding Bitcoin trading company and British incorporated company(54 Fortune Green Road, London, United Kingdom, NW6 1UJ), Dowoption provides customers with portfolio investment strategy products. You do not need any trading experience to participate in Dowoption 's plans. Experienced a bear market of bitcoin in 2013 and a bull market of bitcoin ...

XPayForEver half

Project Details

Investment plans: 3.7% - 4% daily for 30 days | 5.5% daily for 20 days | 10.5% daily for 10 days | 210% after 1 year

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Jul 16th, 2019

Minimal spend: $5

Referral bonus: 1%

Features: SSL encryption

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 5 / 5

PayForEver status from others:

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

PayForEver.com it is your confidence in the future and the stable income in any economic situation. Warranty of successful activity of PayForEver.com is based on an innovative strategy which does almost impossible any losses or drawdowns of the capitals. Structurally all working capital of our company can be differentiated conditionally on several main sectors. The...

XBondion

Project Details

Investment plans: 0.35% - 0.50% hourly for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Jul 20th, 2019

Minimal spend: 0.002 BTC

Referral bonus: 7%, 3%, 1%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

Bondion status from others:

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

Bondion is a company that holds a solution to getting yourself ahead in the gross income gap. Bondion offers you a remarkable investment opportunity, and we believe that it's never been easier or more accessible to get started in the cryptocurrency industry. Our platform is user friendly and easily accessible. Once part of our network, you'll have exclusive access ...

|First page| << Previous page 339 340 341 342 343 344 345 Next page >> |Last page|