Scam Projects at Monitoring - Page 398

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

XNexio Investment Limited rating

Project Details

Investment plans: 2% - 8% daily for 60 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 255%

Last paid: Oct 10th, 2018

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 90 days

Users voting: 4 / 5

Nexio Investment Limited status from others:

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

If you would like to have stable income online, Nexio Investment Limited is the company that will help you achieve incredible successes in a long period of time. Our investment platform is the result of our intensive and fruitful work for the past 15 years in the financial industry, We offer high quality, and most importantly, secure asset management service on the...

XPamm LTD

Project Details

Investment plans: 0.5% - 5% daily for 30 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 37%

Last paid: Oct 6th, 2018

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption Dedicated server/IP Unique script Registered company Online chat

Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: 5 / 5

Pamm LTD status from others:

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

PAMM LTD - the World's largest broker and investment group specializing in trading, investment banking services, trust management of monetary funds and securities, investing on the Forex market. By total turnover of securities transactions, number of customers, size of the regional network, own funds and other indicators PAMM LTD is among the five largest investmen...

XBitoflex

Project Details

Investment plans: 0.9% hourly for 200 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 47%

Last paid: Oct 9th, 2018

Minimal spend: ฿0.005

Referral bonus: 12%**

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

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Bitoflex status from others:

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

Bitoflex is cloud mining platform where you are able to reserve resources in one of our powerful bitcoin mining hardware and within next 200 hours earn 0.9% hourly without risk. Our platform is easy to understand for beginners and experienced users. All you have to do is follow the steps at how to section.

XAntminehash rating

Project Details

Investment plans: 10% - 16% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Oct 6th, 2018

Minimal spend: ฿0.0007

Referral bonus: 7%

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Antminehash status from others:

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

We are a team that has been in the Mining field for the last 6 years, we have studied this area well and we decided to do - cloud mining; We give you the initial power of 100 gh / s. The contracts are Lifetime, we have 10000 miniers. Data Center is located in the town of keflavik in Iceland, we do not accept any commission, We will fully utilize the investments to ...

XPro Mine Limited rating

Project Details

Investment plans: 3.5% daily for 60 days | 5% daily for 40 days | 6% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 74%

Last paid: Oct 6th, 2018

Minimal spend: ฿0.002

Referral bonus: 5%

Features: Strong 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: 27 days

Users voting: 5 / 5

Pro Mine Limited status from others:

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

Pro Mine Limited is a company created to give our investors the opportunity to achieve a completely passive income from investment in cryptocurrency mining. By investing in our mining plans, you can buy your share in the technical infrastructure for profitable mining. We are able to offer you a stable profit from 3.5% to 6% per day. Our plans have been calculated i...

XYacht Shipping Limited rating

Project Details

Investment plans: 101% after 1 day | 140% after 3 days | 250% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 47%

Last paid: Oct 5th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 78 days

Users voting: 5 / 5

Yacht Shipping Limited status from others:

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

We are committed to maximizing productivity and efficiency by delivering uniquely designed Shipping and Logistics solutions to both corporate and individual clients. Yacht Shipping Company Limited with long standing experience in its field of operations is ever ready to take over any job when called upon. The company has grown by providing high quality logistical s...

XAzakus LTD rating

Project Details

Investment plans: 1.8% - 3% daily for 60 - 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 47%

Last paid: Oct 4th, 2018

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 5 / 5

Azakus LTD status from others:

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

At Azakus Limited we are professionals handling our investor’s money, mostly the ones that don’t want the hassle associated with buying and selling foreign stock including crypto currencies. We had achieved $70MM in Revenue in 2017, projecting at 120MM in 2018. We are looking for additional Investors to take part in profit-share. Azakus has averaged 15.8% IRR the l...

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