Scam Projects at Monitoring - Page 361

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

XForex Elite Ltd rating

Details

Investment plans: 1.45% - 10.4% hourly for 72 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Mar 14th, 2019

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 4 / 5

Forex Elite Ltd status from others:

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

Are you looking for consistent income with minimal risk? Forex Elite Ltd is the answer for you. We are a legally registered investment company located in the heart of London's financial center. Founded by a group of elite hedge fund traders to provide state of art service to customers around globe. Forex market is huge, trillions of dollars are transacted everyday....

XHome-Banking rating

Details

Investment plans: 6% - 10% daily for 30 days | 105% - 115% after 1 day | 135% - 200% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3-10%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Dogecoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Home-Banking status from others:

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

home-banking.biz is the best investment platform in crypto world. We were one of the first to invest in cryptocurrencies. home-banking.biz is a leading blockchain investment company. Our mission is to act as a catalyst for universal adoption and blockchain innovation. We focus only on investing in blockchain technologies. Our team has experience in both traditional...

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%

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%

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%

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%

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%

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...

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