Scam Projects at Monitoring - Page 390

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

XBk Crypto LTD rating

Details

Investment plans: 101% - 140% after 1 day | 230% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 72%

Last paid: Sep 10th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 240 days

Users voting: No votes

Bk Crypto LTD status from others:

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

We are a legal company registered in the United Kingdom providing its investment services to the members all around the world. We are team of professional traders in Stock Exchange and Share trading who know how to grab the profit end of the day.

XAmerican Barrel LLC rating

Details

Investment plans: 7% - 10% daily for 20 busines days | 140% - 200% after 15 business days | 1000% after 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 240%

Last paid: Sep 12th, 2018

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 80 days

Users voting: 5 / 5

American Barrel LLC status from others:

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

- Wide palette of Daily-plans (up to 10% per day) and After-plans (up to 1000%), suitable for any investor; - Official registration of the company in America, the state of Arkansas confirmed by relevant documents and EV SSL; - Direct instant partner bonuses up to 10% -3% -1% on the main account; - Generous Bounty program with the possibility of earning up to ...

XCapital Gold rating

Details

Investment plans: 120% after 5 days | 150% after 10 days | 220% after 20 days | 5% daily for 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 348%

Last paid: Sep 9th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 73 days

Users voting: 4 / 5

Capital Gold status from others:

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

Capital Gold -An innovative company focused on gold and trade on the stock exchange with a skilled and talented professionals, to ensure our customers a lucrative passive income.

XCrypTime

Details

Investment plans: 3.5% - 4.2% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Aug 31st, 2018

Minimal spend: ฿0.003

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 5 / 5

CrypTime status from others:

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

Our dreams of regular income become reality! Every day the ways of earning money in the cryptocurrency sphere become more popular. The cryptocurrency isn’t different from euro, dollar or securities. But the cryptocurrency isn’t dependent on inflation. It is the main advantage. The game of currency exchange rate’s difference is the good way to earn money! That’s why...

XBinvesto

Details

Investment plans: 1% - 1.5% daily for 30 - 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Sep 6th, 2018

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

Binvesto status from others:

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

Binvesto online is a sophisticated company in the hi-tech world of crypto currency mining, trading and management in the ever-evolving exchanges of digital assets known as blockchain technology. Our team consists of some of the most sought-after individuals in the areas of blockchain management, software development and mathematics as well as traders with expansive...

XSkydrone Technologies LLC rating

Details

Investment plans: 1.5% daily for 8 days | 7.5% daily for 18 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Sep 6th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed ShadowScripts Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 102 days

Users voting: No votes

Skydrone Technologies LLC status from others:

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

Skydrone Technologies is a young US startup, that was incorporated on April 24, 2018 in Arkansas. We are involved in research and development of drone technology for bigs and well known companies. We will issue our patent for delivery drones in the nexts months. Stay tuned!

XBlue Spot Ltd rating

Details

Investment plans: 8% - 14% daily for 20 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 28%

Last paid: Sep 5th, 2018

Minimal spend: ฿0.001

Referral bonus: 6%**

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

Blue Spot Ltd status from others:

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

Blue Spot Ltd. is a company created by people who deal with cryptocurrencies on a daily basis. Based on the experience we have gained while working in other companies, we can now provide you a program with four investment plans that will allow you to earn money every day. Our activities are based on professional market analysis and proven investment signals. We man...

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