Scam Projects at Monitoring - Page 360

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

XBit Depository rating

Project 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%

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

Project 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%

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

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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

Project 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%

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

Project 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%

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...

XFibonacci Invest rating

Project Details

Investment plans: 4% - 10% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 148%

Last paid: Apr 12th, 2019

Minimal spend: $30

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 57 days

Users voting: 5 / 5

Fibonacci Invest status from others:

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

Fibonacci Invest is a company that works with trades in traditional and crypto assets and offers the opportunity of investments with high yields and with high simplicity. To find the Fibonacci levels in trading, you have to find the recent price movements by looking at the tops and bottoms. If the trend is high, you draw the fibo from the bottom up with the last bo...

XCoinext

Project Details

Investment plans: 105% - 300% after 3 - 50 days | 2% - 4% daily for 100 days | 5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 90%

Last paid: Apr 8th, 2019

Minimal spend: $5

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script 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: 48 days

Users voting: 5 / 5

Coinext status from others:

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

Speed and accuracy, confidence and stability, confidence and success - these are the main principles of COINEXT. Today trading is one of the most profitable and popular ways to earn money. Stock exchange trading opens a lot of ways a traders financial opportunities of development and allows legally earn thousands of dollars a day. However, trading is a complicated ...

XGoldMinersCooperative rating

Project Details

Investment plans: 1.2% - 15% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 28%

Last paid: Apr 10th, 2019

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin OKPAY Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 122 days

Users voting: 5 / 5

GoldMinersCooperative status from others:

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

goldminerscooperative.com Limited offers a revolutionary investment model, a modern, maximally transparent and affordable scheme for use by any cryptocurrency user around the world. If you already use digital currencies, it's time to generate a stable passive income in this area. Using the financial products of our company, you can easily receive from 10% to 15% of...

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