Scam Projects at Monitoring - Page 388

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

XCrypto Source LTD rating

Project Details

Investment plans: 1.5% - 5% daily for 90 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 284%

Last paid: Dec 20th, 2018

Minimal spend: $50

Referral bonus: 5%**

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 364 days

Users voting: 4 / 5

Crypto Source LTD status from others:

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

Crypto Source Ltd. Company is a service of remote cryptocurrency mining offering a simple and safe alternative to buying own computing powers. Safe and beneficial cloud-mining along with a number of our unique solutions is available both for large and small investors who do not possess a great starting capital. An effective network of algorithms, a developed mining...

XInquantum rating

Project Details

Investment plans: 2.05% - 3.2% daily for 90 - 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 67%

Last paid: Dec 22nd, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: No votes

Inquantum status from others:

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

Inquantum is an investment quantum fund based on artificial intelligence technologies. All investment decisions are made automatically based on mathematical models. The fund aims to identify undervalued assets, optimize the share of certain assets in the investment portfolio and determine the best time to invest in various stocks and other areas, while ensuring hig...

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...

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