Scam Projects at Monitoring - Page 416

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

XGoldenTrading rating

Project Details

Investment plans: 105% - 125% after 1 day | 121% - 185% after 3 days | 185% - 225% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Jul 20th, 2018

Minimal spend: $7

Referral bonus: 5%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

GoldenTrading status from others:

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

Our company GOLDEN TRADING INC , we will likely accomplish the most elevated benefits conceivable from exchanging on the remote trade (Crypto trading) markets. In the event that you are toying with entering the universe of online Crypto exchanging, In 2017 we established our own personal action team and rapidly became popular. An experienced team has developed a un...

XCoinstreak rating

Project Details

Investment plans: 7% hourly for 19 hours | 8% hourly for 19 hours | 9% hourly for 19 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 78%

Last paid: Jul 21st, 2018

Minimal spend: $3

Referral bonus: 10%*

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 3 / 5

Coinstreak status from others:

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

COINSTREAK LTD is a investment company based in the United Kingdom . Our company consists of highly motivated and experienced professionals in many areas of financial activity. Our average customer type ranges from individual online entrepreneurs to banks and financial corporations willing to spare their savings in the times of global crisis.

XCrypto Worlds (Cloak Invest) rating

Project Details

Investment plans: 0.88% - 1.7% daily for 12 - 32 days | 2.56% - 5.39% daily for 60 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Jul 20th, 2018

Minimal spend: $25

Referral bonus: ?-5%

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

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 5 / 5

Crypto Worlds (Cloak Invest) status from others:

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

Your funds are managed by the team of professionals that applies personal developments at extraction of CloakCoin on the modernized miners. The cryptocurrency shows a stable growth on distances, you can get rich from this and this is one of the most favorable ways of investment.

XAdvanced Miner rating

Project Details

Investment plans: 102.5% - 115% after 1 day | 124% - 135% after 9 days | 914% after 35 days

Status: NOT PAYING

Our deposit: $465.00

Payout ratio: 38%

Last paid: Jul 19th, 2018

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

Advanced Miner status from others:

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

If you already know about the existence of multicurrency markets, obviously, you are close to the idea of earning online based on trade using different currency pairs. Today, this direction of making money has become so popular that millions of people around the world are involved in this process. However, not everyone can afford to lose money due to lack of knowle...

XWorld Bet Club rating

Project Details

Investment plans: 3% - 7% daily for 5 - 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 69%

Last paid: Jul 16th, 2018

Minimal spend: 50 RUB

Referral bonus: 5%

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

Payment systems: Advanced Cash Bank Wire Payeer QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 2 / 5

World Bet Club status from others:

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

The global sports betting market is incredibly competitive industry, the volume of which is estimated at 1.3 billion dollars. Unfortunately, most people who are trying to make money on sports betting, losing money in the long run because of the apparent unpredictability of the sport. Our company World Bet Club established in the UK by a team of professional players...

XLaza Company rating

Project Details

Investment plans: 20.7% - 25% hourly for 5 hours | 10.7% - 16% hourly for 10 hours | 195% - 450% after 4 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 44%

Last paid: Jul 17th, 2018

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script

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: 3 / 5

Laza Company status from others:

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

We are pleased to welcome you to our website. Top professionals which are working in finance, marketing, advertising, design and programming were gathered in special department of lazacompany.com. The main goals are: long-term project work, timely customer support in full, operative and automatic control of assets balance and row of other solutions contributing the...

XBTC Stream rating

Project Details

Investment plans: 104% - 150% after 1 day | 125% - 450% after 5 days | 200% - 1500% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Jul 17th, 2018

Minimal spend: $20

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC 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: 6 days

Users voting: 2 / 5

BTC Stream status from others:

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

BTCStream 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 BTCStream. The investment management potential created by the professionals working with the Company had been the underlying reason of the t...

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