Scam Projects at Monitoring - Page 350

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

XMega Passive Cycler Ltd rating

Details

Investment plans: 0.5% - 20% daily for 600 - 10 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Mar 12th, 2019

Minimal spend: $10

Referral bonus: 5-15%

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

Advanced Cash Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin NixMoney Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 155 days

Users voting: 5 / 5

Mega Passive Cycler Ltd status from others:

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

Mega Passive Cycler Ltd is an international investment company officially registered in United Kingdom. The company is headquartered in London but its activities span the entire globe through its powerful online platform Megapassivecycler.

XDER Global Limited rating

Details

Investment plans: 2.1% - 3.5% daily for 20 - 55 days | 650% - 16000% after 25 - 160 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 548%

Last paid: Mar 12th, 2019

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 484 days

Users voting: 5 / 5

DER Global Limited status from others:

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

DER Global Limited is a British company that specializes in several types of commercial activity. We successfully trade at stock exchanges, making deals on purchasing and selling securities and stocks with a focus on futures contracts. We also actively place its own assets at the Forex market. Aside from the above-mentioned business spheres, for the past three year...

XSmart Trades rating

Details

Investment plans: 2% - 3% daily for 120 - 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 55%

Last paid: Feb 28th, 2019

Minimal spend: $65

Referral bonus: 7%

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Ethereum

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 105 days

Users voting: No votes

Smart Trades status from others:

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

Smarttrades is a platform for the future of investing that based on Telegram & blockchain technology. That means you can invest now with just a mobile phone and Telegram application. No account registration, email or authentication required. You can invest any time, anywhere, as long as you have an internet connection. Anyone can join to make the daily profit and g...

XUltrabit

Details

Investment plans: 0.05% - 3% hourly forever | 10% - 15% daily for 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Mar 10th, 2019

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

Ultrabit status from others:

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

Ultrabit powers decentralized companies, funds and markets to make fast and innovative decisions at scale. As we move towards an increasingly connected and automated society and economy, there will become a need for decentralized infrastructure which enables companies and markets to make fast decisions at scale. We’ve built a new platform that aims to become the op...

XMinex Miners Ltd rating

Details

Investment plans: 101% - 140% after 1 day | 240% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 29%

Last paid: Mar 7th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: No votes

Minex Miners Ltd status from others:

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

Welcome to the website of MINEX MINERS LTD! First of all, we would like to introduce to our customers and partners that our company has well preparation and up-to-date knowledge of the virtual currency market. Of course, Bitcoin plays a very important role in our interest and a lot of investors around the world. By many modern business methods and an online approac...

XXe Pos LTD rating

Details

Investment plans: 101% - 140% after 1 day | 240% - 250% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 35%

Last paid: Mar 7th, 2019

Minimal spend: $10

Referral bonus: ?-5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 56 days

Users voting: No votes

Xe Pos LTD status from others:

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

XE POS LTD. is an enrolled organization in the United Kingdom concentrated for more than six years on specific ventures, for example, investment opportunities, remote trades, oil exchanging and cryptocurency trade markets. XE POS LTD. is the act of exploiting a value contrast between at least two markets striking a blend of coordinating arrangements that underwrite...

XInvest And Traiding rating

Details

Investment plans: 10% hourly for 13 hours | 18% hourly for 10 hours | 20% hourly for 10 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 83%

Last paid: Mar 10th, 2019

Minimal spend: $4

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Bitcoin Cash Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Invest And Traiding status from others:

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

We are happy to welcome all cryptocurrency fans and those who are new to the world of digital currencies on our website! Our company is involved in financial activities related to Bitcoin trading and mining. This is now a very lucrative business as Cryptocurrencies are rapidly gaining popularity.

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