Scam Projects at Monitoring - Page 408

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

XHome Invest rating

Project 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%*

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

Project 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%

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

Project 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%

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

Project 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%

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...

XP&L Balance rating

Project 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%

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

Project 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%

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

Project 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%

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 ...

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