Scam Projects at Monitoring - Page 421

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

XICO Venture Ltd rating

Project Details

Investment plans: 1.48% -10.4% hourly for 72 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 33%

Last paid: Jul 20th, 2018

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

ICO Venture Ltd status from others:

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

ICO venture Ltd is an UK registered company founded by a group veteran quant traders and portfolio managers. ICO(Initial Coin Offering) has revolutionized the ways of capital raising for tech start ups. In the short span of 6 months, amount raised is 6.3 billion which has surpassed the total in 2017 and traditional VC. Unicorns are produced everyday: Telegram, Ripp...

XHourlyPurse LTD rating

Project Details

Investment plans: 1.1% - 3% hourly for 100 hours | 2.07% - 5% hourly for 50 hours | 6% - 10% hourly for 25 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 100%

Last paid: Jul 23rd, 2018

Minimal spend: $1

Referral bonus: 2%

Features: DDoS protection SSL encryption 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: 21 days

Users voting: 5 / 5

HourlyPurse LTD status from others:

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

HourlyPurse Ltd. is an investment company, which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. Since 2007, our team develops its own strategies of trading and currency exchange applying all professional knowledge, techniques and skills that allow us to generate stable cas...

XCaser Pay Technologies rating

Project Details

Investment plans: 17.5% - 20% hourly for 6 hours | 9.2% - 12% hourly for 12 hours | 145% - 200% after 2 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Jul 22nd, 2018

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Caser Pay Technologies status from others:

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

The experience and skills of our traders and financial experts is the key to the success of the investment fund. The main objective of caserpay.com investment fund is to ensure high returns in the long term. Our online platform offers a wide variety of opportunities for us and our investors. Safe and quality management of financial assets in the form of invested fu...

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...

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