Scam Projects at Monitoring - Page 409

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

XSDR-Capital Group rating

Details

Investment plans: 3.5% - 4.4% daily for 60 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 97%

Last paid: May 31st, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 4 / 5

SDR-Capital Group status from others:

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

SDR-CAPITAL GROUP is an innovative company, which main activity is investing in Blockchain technology and such basic cryptocurrencies as Bitcoin, Ethereum, Bitcoin Cash, DASH, Litecoin and others. We are the only one of its kind investment platform, which has an already operating business, founded by professionals experienced team. We have built a cryptocurrencies ...

XCryptonian Traders LTD rating

Details

Investment plans: 103% - 134% after 1 day | 115% - 245% after 4 days | 135% - 500% after 8 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 8%

Last paid: May 31st, 2018

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Cryptonian Traders LTD status from others:

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

CRYPTONIA is the company which, following modern to tendencies in development of economy, was able to find the best option for the money investing. We represent crypto - fund which is engaged in management of your assets. Cryptoassets are a peculiar instrument of financing which includes all properties of cryptocurrency. Activity of our company is directed to gaini...

XAsiaBit

Details

Investment plans: 12% - 13% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: May 29th, 2018

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

AsiaBit status from others:

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

Our project specializes in the capitalization of cryptocurrencies in all available ways. We trade on the stock exchange, pour traffic into the partner. And all this every day and continuously, in order to increase its volume, as well as to accelerate the process of globalization of the crypto market, we have provided you with a tool.

XFuture N. A. W. rating

Details

Investment plans: 0.6% daily for 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 196%

Last paid: May 19th, 2018

Minimal spend: $50

Referral bonus: 1%

Project features: DDoS protection SSL encryption H-Script

Payment systems: Payeer Perfect Money

Withdrawal: Manual (88685)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 380 days

Users voting: 4 / 5

Future N. A. W. status from others:

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

Our program is designed for people who want to achieve their financial freedom, but are unable to do so, because they are not financial experts. This is a long-term high-yield program that works with super-promising start-ups. The profit from this investment is used to expand our program and increase its stability for the long term. Future N. A. W. is a common name...

XPokerDapp rating

Details

Investment plans: 10% - 12% daily for 15 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: May 29th, 2018

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

PokerDapp status from others:

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

POKERDAPP BOT is automatic system for gaining guaranteed passive income from online poker 24 hours per day 7 days a week without human participation. You don't need any experience or skill to play poker. Forget about risks! Deal with your favorite things, enjoy life. And entrust money management to... POKERDAPP BOT! BOT, which have being earning daily profit from o...

XBitFxGlobal rating

Details

Investment plans: 101% - 145% after 1 day | 200% - 300% after 3 days | 600% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: May 27th, 2018

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

BitFxGlobal status from others:

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

BitFxGlobal was fully incorporated in the United Kingdom as "UK Precious Metals Exploration & Mining, Ltd." We are involved in the exploration of potential properties for mining operations around the world, as well as the further development of existing operations. Our primary focus is on the mining of metals such as gold, silver, and copper.

XBit Planex LTD rating

Details

Investment plans: 2% - 8% daily forever (hourly profit)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: May 26th, 2018

Minimal spend: $25

Referral bonus: 10%*

Project features: DDoS protection SSL with extended validation Licensed GC script 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: Included in earnings

Worked: 90 days

Users voting: 4 / 5

Bit Planex LTD status from others:

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

We welcome you to the digital world of crypto investment Bit Planex LTD - where our clients will receive stable and risk-free long-term returns by placing their Bitcoin asset in our online profound asset management program our company is an active trading participant, venture crypto-currency fund raiser, which is built on many years of experience and depth market k...

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