Scam Projects at Monitoring - Page 422

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

XBusinessmen Club rating

Details

Investment plans: 1% - 4% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Mar 26th, 2018

Minimal spend: 100 RUB

Referral bonus: 5%

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

Payment systems: Advanced Cash Payeer QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

Businessmen Club status from others:

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

Our team has created for you a stylish website and a great marketing plan! A little bit about marketing: we have created for you the unique ability to profit 4 investment plans. You can choose any suitable for you from 1% to 4% per day. The interest is calculated every 24 hours and the profit can be immediately deduced. All withdrawals are processed within 24 hours...

XAlgobit Ltd rating

Details

Investment plans: 2.2% - 2.5% hourly for 48 hours | 10% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Mar 26th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

Algobit Ltd status from others:

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

ALGOBIT is an innovative "digital funds" investment platform, which welcomes all users worldwide. Located in the financial hub of london, our award winning system employs cutting edge machine learning algorithm to exploit well proven trading patterns from cryptocurrency markets. it connects to all major crypto exchanges around the globe, placing trade orders at mil...

XTotal Estate rating

Details

Investment plans: 2% - 5% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Mar 22nd, 2018

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

Total Estate status from others:

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

Total Estate - investment in real estate. Every year the construction and real estate industry is growing. The very large sums that accumulate this sphere make it easy to enrich everyone. However, what is the chance that it is your bet, like most others, that will bring the desired profit? The risk is high, but do not you want to have a permanent income that can on...

XOrbit Capital rating

Details

Investment plans: 0.7% daily for 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Mar 23rd, 2018

Minimal spend: $30

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Orbit Capital status from others:

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

Welcome to orbitcapital website. We are a leading company that focus on Forex market and Cryptocurrency sectors. Our goal is to achieve the highest return from the activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. If you would like to enter the world of online Forex trading and Cryptocurrency trading with modern Cloud Mining pla...

XEarn Etehreum rating

Details

Investment plans: 8% - 16% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 37%

Last paid: Mar 20th, 2018

Minimal spend: $25

Referral bonus: 8%

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

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 3 / 5

Earn Etehreum status from others:

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

EARN ETHEREUM Company LTD is an investment services Company. We offer our Investors access to High-Growth Investment opportunities in "Digital Currency Trading" and "Binary Options Market" mainly with the Bitcoin( BTC), Ethereum (ETH) and Litecoin (LTC) CRYPTOCURRENCY . We offer the BEST Practices and the BEST Negotiation Team that Work Hard Every Day, to provide P...

XYoseTrade Limited rating

Details

Investment plans: 1% daily termless | 1% ~ 3% daily till 150% ROI

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Mar 21st, 2018

Minimal spend: $25

Referral bonus: 5%

Project features: 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: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: 4 / 5

YoseTrade Limited status from others:

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

Yosetrade is run by professionals which includes a team and me "Riley Sinclair". Here at Yosetrade we minutely analyze the nature of the coins before making a trade. The analyzing of coins is done by the professionals who have a degree in The Law and Business of Bitcoin and Other Cryptocurrencies. We have hand picked these gentlemen in order to have a smooth flow a...

XEthereum Investments rating

Details

Investment plans: 0.03% - 4.5% hourly forever | 9.5% - 11.5% hourly for 11 hours | 110% - 175% after 1 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Mar 23rd, 2018

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 3 / 5

Ethereum Investments status from others:

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

If you think investing is gambling, you're doing it wrong. The work involved requires planning and patience. In order to make investing as easy as it possibly can be, we have invested years developing a system that's backed by a dedicated team of experts in the market. Ethereum Investments is a multi-dimensional approach to trading in Cryptocurrencies that will del...

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