Scam Projects at Monitoring - Page 343

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

XRankInvest rating

Details

Investment plans: 4% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 85%

Last paid: Apr 10th, 2019

Minimal spend: $1

Referral bonus: 1%

Project features: DDoS protection SSL encryption Unique design Registered company

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 252 days

Users voting: 5 / 5

RankInvest status from others:

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

RankInvest.top is an international commercial organization, It was created for the purpose of providing its' membership with the safest and most secure offshore investment vehicles available, with the best possible and achievable returns at a minimum of risk. There are no unrealistic promises presented here - just steady and consistent results. Oil Gas Industry is ...

XDollarbill Limited rating

Details

Investment plans: 101% - 130% after 1 day | 300% - 350% after 3 days | 650% - 700% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 60%

Last paid: Apr 16th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 83 days

Users voting: No votes

Dollarbill Limited status from others:

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

DOLLARBILL LIMITED is a tech oriented company which was incorporated in 1989, later in 2015 we started providng various services to help Bitcoin miners obtain the best profit rates for their Bitcoins. Our mining company has a single focus: to offer an investment platform for all investors, it is user-friendly and can help investors make best investment choices. Aft...

XGolden Coin Trading rating

Details

Investment plans: 3% - 8% daily for 4 - 24 days | 1200% after 45 days | 2000% after 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 75%

Last paid: Apr 12th, 2019

Minimal spend: $15

Referral bonus: 2%

Project features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: No votes

Golden Coin Trading status from others:

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

Golden coin trader for the wholesale of alcoholic beverages has been established and quickly became a liquor maker. Today, Golden coin trader is a reliable Forex trading company. After that, the development of trading systems began. The golden coin is one of the leading companies that have a lucrative share of profitable deals and a number of successful traders. Go...

XBit Depository rating

Details

Investment plans: 5% daily for 10 days | 125% after 5 days | 170% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Apr 12th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Bit Depository status from others:

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

BIT DEPOSITORY LIMITED is an investment fund which has been in business since 2015 and achieved noticeable results. The experience and skills of our traders and financial experts is the key to the success of the investment fund. The markets in which our traders work are highly risky, but professionals know effective ways to minimize risks and derive maximal revenue...

XBet Tekk Limited rating

Details

Investment plans: 1% - 2.1% daily for 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Apr 12th, 2019

Minimal spend: $10

Referral bonus: 7%

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

Bank Wire Bitcoin Dash Dogecoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

Bet Tekk Limited status from others:

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

Bek Tekk Limited is one of the leaders in the intermediary online betting, where mediatorial bookmakers are used for betting on the outcome of sports events. The British betting firm Bek Tekk Limited has conducted its activities in the sports betting market for almost 7 years. During this period we managed to solve the most important issues, which are the cornersto...

XWorld Estate Development LTD rating

Details

Investment plans: 0.8 - 1.3% daily for 20 days | 1% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 181%

Last paid: Apr 10th, 2019

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 243 days

Users voting: 4 / 5

World Estate Development LTD status from others:

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

Perhaps, everyone, or almost everyone, sooner or later starts to wonder where to invest the money saved. The banks give a meager percentage, and often it does not suit investors.So what to do, and where to find the company? It should be as reliable as a bank, but with a much higher yield. World Estate Development LTD is such a company.

XEmpower Forex rating

Details

Investment plans: 2.1% - 2.9% daily for 15 - 55 days | 150% after 15 days | 1000% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 168%

Last paid: Apr 11th, 2019

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: 5 / 5

Empower Forex status from others:

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

Dear users and visitors! We are glad to welcome you on our online investment platform called EmpowerForex! Today was the launch of the site which is the initial stage of all your further investments. We are pleased to offer you six optimally developed investment plans which are aimed at making your investment as beneficial as it is possible. Also, there is a referr...

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