Scam Projects at Monitoring - Page 355

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

XTranz Bitcoin rating

Details

Investment plans: 17.5% - 30% hourly for 6 hours | 355% - 800% after 6 days | 1250% - 2500% after 13 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Feb 20th, 2019

Minimal spend: $1

Referral bonus: 5%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

Tranz Bitcoin status from others:

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

tranzbitcoin.com is a registered company that deals with major oil producing corporations & cooperatives involved in oil operations.We work with five-star suppliers & subcontractors.tranzbitcoin.com register Under companieshouse #SC604380.We offer Investment services in Oil Minning.This program is open for foreigner Investments where all over the world people make ...

XGrubstake Funds Limited rating

Details

Investment plans: 4% - 10% daily for 60 - 20 days | 130% after 7 days | 300% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 62%

Last paid: Feb 17th, 2019

Minimal spend: $10

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: No votes

Grubstake Funds Limited status from others:

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

GRUBSTAKE FUNDS LIMITED is an automatic online investment platform established by a team of professional traders focusing mainly on crypto currency trading over multiple exchanges and market. Adding value to the team of like minded businessmen specialist in Bitcoin mining. Our company has been growing fast by expanding trade industry and mining techniques and rolli...

XEma Investment rating

Details

Investment plans: 3% - 3.2% daily for 40 days | 101% - 103% after 3 days | 150% - 500% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Feb 18th, 2019

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 149 days

Users voting: 5 / 5

Ema Investment status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Ema Investment Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase it...

XAllhourspay rating

Details

Investment plans: 1.1% - 1.3% hourly for 96 hours | 2.8% - 5.6% hourly for 48 hours | 9.7% - 16% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 46%

Last paid: Feb 17th, 2019

Minimal spend: $5

Referral bonus: 3%

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

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Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

Allhourspay status from others:

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

Allhourspay.Com Features: Receive payment immediately upon request! ALL HOURS PAY LTD is an officially registered company, Company number 11600899 . Our site uses a powerful dedicated server with the highest level of protection. Our SSL certificate ensures your transactions are secure. The minimum investment amount as low as $5.00. The minimum withdrawal amount is...

XCoinKDJ LTD rating

Details

Investment plans: 1.17% - 1.33% hourly for 90 hours | 2.88% - 3.8% hourly for 40 hours | 12% - 16% hourly for 20 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 757%

Last paid: Feb 17th, 2019

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 56 days

Users voting: 5 / 5

CoinKDJ LTD status from others:

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

CoinKDJ is a forex trading company that based on the Bitcoin. The company legally registered based on the law of England(Address:12 Pilgrimage Street, London, United Kingdom, SE1 4LL),and the team has almost 6 years experience of investment in foreign currency. Our team has the complete system of long-term and short-term investment,it forms a complete strategy syst...

XBtcplus

Details

Investment plans: 0.4% - 1% hourly profit forever | 9.6% - 24% daily profit forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Feb 17th, 2019

Minimal spend: $20

Referral bonus: 7%

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

Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Btcplus status from others:

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

Looking for highest returns on your investments? Btcplus.io is an automatic online investment platform, part of BtcPlus – team of professional traders focusing mainly on Bitcoin and other crypto currencies trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors.

XBetcoinfond rating

Details

Investment plans: 101.5% after 1day | 110% after 5 days | 120% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Feb 16th, 2019

Minimal spend: $25

Referral bonus: 3%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

Betcoinfond status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. betcoinfond.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabi...

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