Scam Projects at Monitoring - Page 383

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

XArbitmine rating

Project Details

Investment plans: 0.8% - 6% daily for 200 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Dec 14th, 2018

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 64 days

Users voting: 5 / 5

Arbitmine status from others:

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

Arbitrage is the simultaneous purchase and sale of an asset in order to profit from a difference in the price. It is a trade thiat profits by exploiting price differences of identical or similar financial instruments, on different markets or in different froms.

XAtlanticBTC rating

Project Details

Investment plans: 1.8% - 2.8% daily for 20 - 40 days | 144% - 212% after 10 - 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 166%

Last paid: Dec 15th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 88 days

Users voting: 4 / 5

AtlanticBTC status from others:

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

AtlanticBTC is a professional financial management company, which was created by experienced traders and financial analysts, who are occupied with the trading of cryptocurrencies and the investing in crypto companies. We pride ourselves in successfully managing our investors funds by applying different strategies according to the market conditions. We represent pro...

XHours Coin LTD rating

Project Details

Investment plans: 0.08% - 3% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Dec 15th, 2018

Minimal spend: $1

Referral bonus: 4%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 4 / 5

Hours Coin LTD status from others:

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

Hours Coin LTD is a legitimately enrolled private constrained organization, which was established in 2018 in London (UK). what's more, it transformed into an open organization to give everybody access to the monetary items offered by Hours Coin LTD. Venture administration limit made by experts working with the Company was the principal purpose behind the change. As...

XBit Vertigo LTD rating

Project Details

Investment plans: 10% daily for 12 days | 150% - 300% after 9 - 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 51%

Last paid: Dec 14th, 2018

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

Bit Vertigo LTD status from others:

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

Choosing a reliable company for making financial investments requires intelligent thinking. We are an experienced investment company that offers diverse business options to customers. We trade in monetary, financial and crypto currency in various large scaled markets including Forex. Our company aims at achieving the following milestones for the customers.

XArkBit

Project Details

Investment plans: 5% - 15% daily for 30 - 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 45%

Last paid: Dec 11th, 2018

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

ArkBit status from others:

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

ARKBIT Company was incorporated in 30 November 2018. While working with its clients, it has established its exclusively positive reputation in the circle of professional investors, as well as experts in the cryptocurrency trade and field of mining. Currently, the company enjoys a large credit of trust on the part of its permanent financial partners and many investo...

XFitch Capital rating

Project Details

Investment plans: 10.65% daily for 10 days | 5.75% daily for 20 days | 3.35% daily for 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Dec 10th, 2018

Minimal spend: $25

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin NixMoney Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: No votes

Fitch Capital status from others:

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

Well-known in a private community investment company Fitch Capital ready to provide financial assistance you`ve been looking for until today. New corporate strategy allows for any entity& individuals all over the world to take a part in Fitch Capital investment projects. Fitch Capital portfolio has a variable investment projects divided to minimal investment amoun...

XForex Business rating

Project Details

Investment plans: 195% after 5 days | 2.5% daily for 75 days | 3.5% daily for 50 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 61%

Last paid: Dec 14th, 2018

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 5 / 5

Forex Business status from others:

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

Forex Business Ltd is a modern British company, which is involved in progressive trading in the multicurrency market. The company is staffed by professional financial traders and market analysts who are studying all aspects the movement of price charts of the common used and popular currency pairs that are based on USD. Through in-depth market research, the company...

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