Scam Projects at Monitoring - Page 416

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

XEarningHand rating

Details

Investment plans: 10% - 12% daily for 15 days | 0.5% daily for 900 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 71%

Last paid: Apr 22nd, 2018

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

EarningHand status from others:

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

We are team of Crypto Traders and we do trading in our company for our valueable clients, We are doing focus to do good in trading of crypto. We have started our investment website for our online members to participate in crypto trading through taking our services, we are offering fix amount on Earning Hand, You can make deposit for good earning and we will give yo...

XTraved

Details

Investment plans: 5% - 8% daily termless (rinvest bonus 10% - 50%)

Status: NOT PAYING

Our deposit: $35.00

Payout ratio: 69%

Last paid: Apr 20th, 2018

Minimal spend: $25

Referral bonus: 3%**

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

Traved status from others:

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

Trading is our job and we take care of our investors. Market conditions depends on many factors and trading bots knows 30% of whats going on a simple price action. We have more than 6 years trading experiences in both forex (fiat currency) and crypto market with a winning ration of more than 75% monthly.

XBitcolex Limited rating

Details

Investment plans: 5% daily for 34 days | 8% daily for 18 days | 10% daily for 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: Apr 22nd, 2018

Minimal spend: $30

Referral bonus: 7%

Project features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design 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: 20 days

Users voting: No votes

Bitcolex Limited status from others:

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

Bitcolex Limited is a powerful conglomerate of high technology digital currency trading and professionally trained Bitcoin traders, which is able to create a new reality in the world of exchange transactions and investments. we mine bitcoins through a powerful network based on the integrated circuit. Due to unimaginable growth of our company, we have now decided to...

XHashBit Limited rating

Details

Investment plans: 6% daily for 30 days | 2% daily for 20 days | 115% after 10 days

Status: NOT PAYING

Our deposit: $85.00

Payout ratio: 74%

Last paid: Apr 20th, 2018

Minimal spend: ฿0.01

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 59 days

Users voting: 5 / 5

HashBit Limited status from others:

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

HashBit Limited gains its income on crypto-currency mining. The company was established practically simultaneously with the appearance of the notion of crypto-currency as we saw its enormous potential and won in the long run. Since our company saw the beginning of the sphere development, our main income is raised from the mining of such crypto-currencies as Bitcoin...

XKimme-Trade rating

Details

Investment plans: 1% - 1.22% hourly for 6 - 18 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Apr 24th, 2018

Minimal spend: 50 RUB

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Kimme-Trade status from others:

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

The social and financial project "KIMME-TRADE" is a people's mutual aid fund, where users voluntarily provide material assistance to other users of the project, for further assistance from other users of the community. "KIMME-TRADE" is a platform for automation of user actions and convenience of financial assistance, accounting operations. The income of the project...

XCryptex Inv Ltd rating

Details

Investment plans: 13% daily for 9 days | 140% after 8 days | 180% after 6 days | 220% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Apr 16th, 2018

Minimal spend: $30

Referral bonus: 6%

Project 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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 5 / 5

Cryptex Inv Ltd status from others:

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

Cryptex Inv LTD offers you a share in a highly profitable business based on the mining and trading of cryptocurrencies. Being in the digital currency market since 2012, we have accumulated a huge knowledge base and experience in this field. Our team employs professional traders, analysts, political scientists, sociologists. For five years of experience we have deve...

XBit-Miners rating

Details

Investment plans: 7% - 10% daily for 20 days | 260% after 20 days | 300% after 17 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 121%

Last paid: Apr 22nd, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Ethereum Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

Bit-Miners status from others:

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

Bitcoin is a revolutionary invention of the last decade. Its essential meaning is digitization of money. It became the first decentralized peer-to-peer payment network for using without any central authority or middlemen. To be brief, Bitcoin is the Internet money. Its original purpose is providing all people with universal currency for different operations. Bitcoi...

|First page| << Previous page 413 414 415 416 417 418 419 Next page >> |Last page|