Scam Projects at Monitoring - Page 369

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

XPrivate Shares Limited rating

Details

Investment plans: 1.1% - 2.3% daily for 90 - 30 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 38%

Last paid: Jan 29th, 2019

Minimal spend: $25

Referral bonus: 9%*

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 61 days

Users voting: 5 / 5

Private Shares Limited status from others:

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

Private Shares Limited has gathered over 85 professionals, which know how to make high-yield investments with reduced risks. Our staff consists not only of analysts and traders, but also of professionals from different areas of our interests, because this improves company performance. It is because of such approach we have been successfully running our business sin...

XUpBillion Online rating

Details

Investment plans: 2.1% daily for 45 days | 1000% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 153%

Last paid: Feb 3rd, 2019

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 76 days

Users voting: No votes

UpBillion Online 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.pBillion.online 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 stabil...

XPotent Invest rating

Details

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Feb 6th, 2019

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Potent Invest status from others:

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

Potent Invest is generate the maximum possible profit using various trading tools, is tireless analytical work, highly qualified specialists of different profiles: traders, analysts, experts on the global economy, managers, developers, programmers etc. well-coordinated work of the whole team of employees, based on the interaction and responsiveness to the slightest...

XDreams Golden Investment rating

Details

Investment plans: 15% - 20% hourly for 7 hours | 6.7% - 10% hourly for 17 hours | 2% - 6% hourly for 77 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Feb 4th, 2019

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: 2 / 5

Dreams Golden Investment status from others:

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

Welcome to the website of dreamsgolden.biz LTD! Our investment platform is a product of careful preparation and fruitful work of experts in the field of Bitcoin mining, highly profitable trade in cryptocurrencies and online marketing. Using modern methods of doing business and a personal approach to each client, we offer a unique investment model to people who want...

XProfitsthatyouwant rating

Details

Investment plans: 9.5% hourly for 11 hours | 10.8% hourly for 10 hours | 13% hourly for 9 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Feb 6th, 2019

Minimal spend: $2

Referral bonus: 2.5-3%

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

Profitsthatyouwant status from others:

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

Welcome to profitsthatyouwant.com! Our company profitsthatyouwant.com helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financia...

XBinum Gold Investment Ltd rating

Details

Investment plans: 34.5% - 50% hourly for 3 hours | 17.5% - 25% hourly for 6 hours | 145% - 500% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Feb 4th, 2019

Minimal spend: $1

Referral bonus: 5%

Features: SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

Binum Gold Investment Ltd status from others:

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

The new generation of cloud mining is an innovative technology designed to open the possibility of attracting a significant number of people to the process of digital currency mining while minimizing costs for investors. With binumgold.com LTD you can forget about the necessity to form a substantial starting capital, a deep and multi-stage study of the technical as...

XCETech Limited rating

Details

Investment plans: 103% - 125% after 1 day | 120% - 300% after 5 days | 150% - 400% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Feb 4th, 2019

Minimal spend: $10

Referral bonus: ?-8%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: -268 days

Users voting: 4 / 5

CETech Limited status from others:

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

CE TECH INVESTMENT LIMITED is a private investment company that is officially registered in the United Kingdom.Our company combines several successful business lines.Back in 2012 and until today, our company operates in the cryptocurrency market and we have our own farms for the production of cryptocurrency, we have developed our strategy of trading in the cryptocu...

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