Scam Projects at Monitoring - Page 392

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

XP&L Balance rating

Details

Investment plans: 2.2% daily for 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 256%

Last paid: Aug 26th, 2018

Minimal spend: $10

Referral bonus: 1%

Project 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: 134 days

Users voting: 4 / 5

P&L Balance 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. PLBalance.com 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 stabili...

XHour Bit Club rating

Details

Investment plans: 3.3% - 6% hourly for 32 hours | 105% - 150% after 1 day | 40% - 80% daily for 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 66%

Last paid: Aug 29th, 2018

Minimal spend: $6

Referral bonus: 3-10%

Project 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: 21 days

Users voting: 4 / 5

Hour Bit Club status from others:

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

About Hour Bit Club LTD Hour Bit Club LTD is a 24-hour trading company for cryptocurrency like Bitcoin,Litecoin,Ethereum,We provide an none experienced money-making program that does not require any skill. Our experts will customize the trading method according to your plan to meet the profit demands of different customers.also Hour Bit Club LTD is a registered com...

XCryptoMoons rating

Details

Investment plans: 9.15% - 10.15% daily for 14 days | 101% for 1 day | 35 daily for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

CryptoMoons status from others:

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

For 3 years the company is successfully engaged in cryptocurrency trading. We are an experienced team of traders and financial analysts, which actually proves its worth and a high level of professionalism. The company is constantly working to create favorable conditions for its customers and business partners. Thanks to us, your money will always work. Cryptomoons ...

XCoin-Profit rating

Details

Investment plans: 4% - 8% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 83%

Last paid: Aug 25th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: 5 / 5

Coin-Profit status from others:

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

CP INTERNATIONAL BUSINESS LTD investment company offers a once in a lifetime opportunity to earn income on cryptocurrency. Cryptocurrency has risen to become one of the quick paying payment instruments that can be used online. CP INTERNATIONAL BUSINESS LTD Investment Company has been in business for a while now, and we have been using cryptocurrency digital payment...

XPublicPrime rating

Details

Investment plans: 3.1% daily for 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 123%

Last paid: Aug 26th, 2018

Minimal spend: $10

Referral bonus: 1-4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 5 / 5

PublicPrime status from others:

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

Public Prime LTD is a very promising investment company with a great potential for extensive growth. The main activities of our company are the trading of stock on the Nasdaq Global Market and precious metals such as Gold, Silver etc. What is NASDAQ? It's a global electronic marketplace for buying and selling securities, where dozens of financial products around th...

XEasyCrypto rating

Details

Investment plans: 0.05% - 2% hourly forever | 10.3% - 13.5% hourly for 10 hours | 108% - 170% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Aug 23rd, 2018

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

EasyCrypto status from others:

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

EasyCrypto is a young company making use of the volatile bitcoin market to create huge profits for its clients. We buy altcoins for bitcoins at low rates and lift them with a little help of trade robots.

XTakiCoin LTD rating

Details

Investment plans: 2.5% - 4% daily for 16 - 20 days | 1500% - 1900% after 25 - 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 146%

Last paid: Aug 27th, 2018

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 4 / 5

TakiCoin LTD status from others:

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

TakiCoin is a progressive and ambitious firm, that gains income from innovative sphere of cryptocurrency mining. Takicoin Limited is helping to educate, provide service, secure, protect and ultimately profit from this emerging industry. Anyone all over the world, can join Takicoin, and began earning passive income, by taking advantage of our expertise in Bitcoin mi...

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