Scam Projects at Monitoring - Page 391

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

XCryptoTradingBusiness rating

Details

Investment plans: 0.6% - 3% daily for 7 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 34%

Last paid: Aug 30th, 2018

Minimal spend: $10

Referral bonus: 6%**

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 5 / 5

CryptoTradingBusiness status from others:

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

CryptoTradingBusiness.com is managed by people who have a long record in dealing with financial products of different kind, high volume stock market investment, Forex trading, binary options, and cryptocurrency trading. We have active accounts on every serious Cryptocurrency Exchange. We have created AI Bots system which allows us to deal with most of the trading p...

XMovemente rating

Details

Investment plans: 2% - 6% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Sep 2nd, 2018

Minimal spend: $2

Referral bonus: 8%

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Litecoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

Movemente status from others:

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

We offer you to make your contribution to the development of such an industry as a crypto currency. All people looking at the market crypto currency see not just the direction of the growth of currencies, but the future of the whole World with this technology. In order to occupy advanced positions in this area, we create new algorithms for the production of crypto ...

XDayrex

Details

Investment plans: 3% - 10% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Aug 31st, 2018

Minimal spend: $3

Referral bonus: 6%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Advanced Cash Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: No votes

Dayrex status from others:

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

Cloud mining Dayrex

XHome Invest rating

Details

Investment plans: 110% after 24 hours | 130% after 48 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 8%*

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Home Invest status from others:

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

We are a team of professionals who have been successfully increasing the capital of their depositors for more than 3 years! Everyone can earn from us!

XCoinbond Ltd rating

Details

Investment plans: 1.1% - 2.1% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1%

Last paid: Sep 1st, 2018

Minimal spend: $20

Referral bonus: 3%

Project features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

Coinbond Ltd status from others:

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

coinbond.us is a Peer-to-Peer crypto lending network based in London. A new crypto economy is forming, every aspects of modern organizations will be revolutionized. Coinbond was founded by a group of experienced porfolio mangers and blockchain technologists to capitalize on this booming market. Asissted by state of art AI credit system, we are able to provide funds...

XHour Oil LTD rating

Details

Investment plans: 4.35% - 8% hourly for 24 hours | 8.6% - 15% hourly for 12 hours | 105% - 155% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Aug 31st, 2018

Minimal spend: $5

Referral bonus: 4.8%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 2 / 5

Hour Oil LTD status from others:

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

Hour Oil LTD has approximately 4 billion barrels of oil in reserve and holds the second place in terms of oil reserves in the UAE. Dubai Petroleum Co (DPC) is the main operator in the emirate. Dubai’s oil production peaked in 1991 at 410,000 b/d and has been steadily declining ever since. Dubai’s oil reserves have reduced over the past decade and are now expected t...

XBtc Investment Cc LTD rating

Details

Investment plans: 2.96% - 5% hourly for 36 hours | 4.3% - 6% hourly for 24 hours | 103% - 130% after 18 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 55%

Last paid: Aug 31st, 2018

Minimal spend: $5

Referral bonus: 3.1-10%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

Btc Investment Cc LTD status from others:

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

About BTC INVESTMENT CC LTD BTC INVESTMENT CC LTD is a legally registered Private Limited Company which was founded at 2018 in London (England). and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by BTC INVESTMENT CC LTD. The investment management potential created by the professionals working with...

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