Scam Projects at Monitoring - Page 397

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

XTrade Professional rating

Project Details

Investment plans: 0.8% - 1% daily for 90 days | 7.5% - 15% weekly for 91 days | 200% after 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 359%

Last paid: Nov 1st, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 413 days

Users voting: 3 / 5

Trade Professional status from others:

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

Main goal of Trade Professional it is providing a high profit and stability of business at granting to investors a high income from the invested money. Ways of achievement of this purpose consist in using of any opportunities. Including: optimization of overhead and operating expenses, efficiency strengthening of the concluded deals, improvement of quality of the p...

XCoin Miners Limited rating

Project Details

Investment plans: 101% - 140% after 1 day | 220% - 250% after 3 days | 300% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 60%

Last paid: Nov 13th, 2018

Minimal spend: $10

Referral bonus: 3%

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 239 days

Users voting: 4 / 5

Coin Miners Limited status from others:

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

Coin Miners Limited! is legally registered investment company in the United Kingdom. We offer our clients a wide range of investment plans to match their needs and their financial goals. Our company offers trust assets management of the highest quality on the basis of foreign exchange and profitable trade through BitCoin exchanges and Coin mining. We are opening th...

XCrypto Control LTD rating

Project Details

Investment plans: 10% - 13% daily for 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Nov 8th, 2018

Minimal spend: $10

Referral bonus: 4%

Features: Strong DDoS protection SSL with extended validation 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: 28 days

Users voting: No votes

Crypto Control LTD status from others:

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

CRYPTO CONTROL LTD is a rapidly developing investment project, participation in which allows our partners to earn on changes in quotations of virtual currencies without direct participation in the trading process. Our company united professional traders, financial analysts, marketers and specialists of other profiles, whose experience and knowledge allow to improve...

XGrant Epos LTD rating

Project Details

Investment plans: 0.8% - 1.2% daily for 30 - 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 258%

Last paid: Nov 6th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 468 days

Users voting: 5 / 5

Grant Epos LTD status from others:

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

Investments have long ceased to be the prerogative of large capital holders – today any person can become an investor regardless of the size of his/her wallet, the level of intelligence or gender. This is one of the few ways that can lead you to passive income and the Grant Epos company will become a faithful companion for every investor who is ready to leave the c...

XCrypto Accountant Ltd rating

Project Details

Investment plans: 0.3% daily for 365 days | 2.1% daily for 20 days | 500% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1%

Last paid: Nov 2nd, 2018

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption Unique script Registered company

Payment systems: Bitcoin Litecoin Neteller Perfect Money Skrill

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Crypto Accountant Ltd status from others:

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

At Crypto Accountant Ltd We make your dreams come to reality! We are here to help the Investors earn huge profit with their Captial. Our Motive is to help and build Our investors capital with Confidence. We have the expert team to build your Capital. Our Motive is Pure and sincere, we will help you increase your Earnings. Your Money will work for you here with full...

XSummerCoin rating

Project Details

Investment plans: 4% daily until 200% ROI

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 67%

Last paid: Nov 8th, 2018

Minimal spend: ฿0.001

Referral bonus: 7%

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

Payment systems: Bitcoin Ethereum Litecoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

SummerCoin status from others:

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

SUMMERCOIN is a true opportunity to earn on cryptocurrency. Nowadays cryptocurrency is one of the main payment instruments, which can be used online. SummerCoin provides its clients with an opportunity to invest money into cryptocurrency projects to obtain quite a big income later, which can be done even without client's direct participation. The company actively u...

XHour Roi LTD rating

Project Details

Investment plans: 0.1% - 2% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 74%

Last paid: Nov 6th, 2018

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: No votes

Hour Roi LTD status from others:

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

HOUR ROI LTD sole activity of cryptocurrency trading on behalf of investors is executed strategically for stable profit and returns. The first successful area of focus of business of HOUR ROI LTD was formed in 2017 when the basis of development of the safe trading strategy itself was set. Our expert traders choose the most classical option of Cryptocurrency pairs w...

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