Scam Projects at Monitoring - Page 428

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

XAxa Capital rating

Project Details

Investment plans: 0.05% - 3.5% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 34%

Last paid: May 18th, 2018

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: No votes

Axa Capital status from others:

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

Trading is a simple case of identifying opportunities in the market where you can buy in and then sell out at a profit. That’s a given. However, like most things in life the reality of what a trader has to do isn’t quite as simple as the theory. Knowing how much exposure to take; how long to stay in a trade and when it’s safer to stay out of the market altogether m...

XBlockBae

Project Details

Investment plans: 101% - 150% after 1 day | 200% - 300% after 3 days | 500% - 700% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: May 17th, 2018

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

BlockBae status from others:

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

We work only with reliable and trusted exchanges, which minimizes the risk and excludes the possibility of loss. Investors of the company do not depend on the results of our financial activity, you steadily receive the promised profit up to 2500% return in 15 days, increasing your assets day by day! You can join the successful pool of our investors with any amount ...

XBitcoTrading Limited rating

Project Details

Investment plans: 101% - 145% after 1 day | 10% hourly for 24 hours | 400% - 750% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: May 17th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption 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: 26 days

Users voting: No votes

BitcoTrading Limited status from others:

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

Looking for highest returns on your Bitcoin investments? bitcotrading.com is an automatic online investment platform, part of BITCOINCASH TRADING LIMITED UK - team of professional traders focusing mainly on Bitcoin trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for ou...

XAntrius

Project Details

Investment plans: 4.1% - 6.3% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 514%

Last paid: May 18th, 2018

Minimal spend: $5

Referral bonus: 1-5%

Features: SSL encryption Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 148 days

Users voting: 5 / 5

Antrius status from others:

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

Why us? -You regulate the profit yourself. -Fixed closing time. -Company "Antrius" for professionals and newcomers. -Complete access to the capabilities of the system. -Personal manager. -Guarantee of payment of funds, at the moment when and how convenient it is for you. -You do not need to go anywhere, because all you need is free access to the Internet. -...

XRobox Invest rating

Project Details

Investment plans: 104% - 135% after 1 day | 125% - 300% after 5 days | 200% - 550% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Dedicated server/IP 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: 4 days

Users voting: No votes

Robox Invest status from others:

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

We are professionals in the investment field. Each of us plays extremely important role in the company’s operation process making it possible for investors to gain profit. It is due not only to our experience and managing substantial capital, but correctly chosen market segment as well. For it is about scientific robotics industry! Till year 2020, the global market...

XBetscoin Club rating

Project Details

Investment plans: 1% - 3% daily for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: May 14th, 2018

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Betscoin Club status from others:

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

Betscoin Club offers a unique environment for its customers. Sport betting trading is opened for almost every person, but the lack of proper knowledge, experience and teamwork of commands and other factors, more and more people are forced to look for an experienced company on the side. Due to the lack of information or a large flow of inexperienced investors, inves...

XSafe-bit

Project Details

Investment plans: 2.5% daily for 15 days | 75% - 120% after 15 - 10 days

Status: NOT PAYING

Our deposit: $175.00

Payout ratio: 37%

Last paid: May 17th, 2018

Minimal spend: $10

Referral bonus: 9%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 5 / 5

Safe-bit status from others:

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

Safe-bit is an investment company that conducts work in the field of crypto currency and production of advanced engineering technologies. Our company was founded in London in 2018. Our company employs a large number of specialists in the field of investment. As a company specializing in most of the coin mining, we want to provide a convenient investment platform, w...

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