Scam Projects at Monitoring - Page 429

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

XStable BTC half

Details

Investment plans: 2.15% - 5% hourly for 48 - 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 174%

Last paid: Apr 16th, 2018

Minimal spend: $20

Referral bonus: 5%**

Features: No

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 185 days

Users voting: 2 / 5

Stable BTC status from others:

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

We are conceptually new online investment project aiming to attain better financial results, high stability based on partner relationships and confidence. We are constantly moving forward and are never satisfied with what we have already achieved. Our foremost goal is to expand the range of our product groups and services.

XFx Trading Bot rating

Details

Investment plans: 15% daily for 7 days | 8% daily for 14 days | 5.46% daily for 22 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: Apr 14th, 2018

Minimal spend: $20

Referral bonus: 3%

Features: Strong DDoS protection SSL encryption Unique script

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Fx Trading Bot status from others:

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

We provide a whole new way for financial market trading. Using FXTRADINGBOT service you`ll be close to best results traders all of the world attempt for. Day & night working system with diversified investment portfolio gives a high-efficient trading mechanism. We programming and building systems on our own, to be confident about implementing the right strategies in...

XCrystal Glory rating

Details

Investment plans: 120% for 12 days | 130% for 12 days | 135% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 94%

Last paid: Apr 14th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 3 / 5

Crystal Glory status from others:

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

Crystal Glory is the world of perfect and advanced solutions. There is no place for accidents; all processes are thought through down to the finest details. The platform offers a powerful combination of favorable investment plans and a great affiliate program, making participation in it interesting for a broad public. Individual limits for the amount of investments...

XCitrineFinance Limited rating

Details

Investment plans: 4.5% - 7.5% daily for 40 - 50 days | 107% after 5 days | 1.5% daily for 120 days (principal back anytime)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Apr 10th, 2018

Minimal spend: $25

Referral bonus: 7%

Features: DDoS protection SSL encryption Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

CitrineFinance Limited status from others:

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

Citrinefinance is a registered finance company, based out of UK, specializing in cyrptocurriences, bitcoins, and are pioneers in the mining and Forex trading industry. Our aim is to help people achieve financial freedom with our financial expertise. We place value on our clientele and treat them fairly with the highest ethical standards. Join and make profit on you...

XCoin4Pump rating

Details

Investment plans: 103% - 110% after 72 hours | 150% - 200% after 48 hours | 600% after 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 8th, 2018

Minimal spend: $10

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: 16 days

Users voting: No votes

Coin4Pump status from others:

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

We are a company specializing in pump in coins. Together with our team we choose the currency that will be pumped and then we will divulge it in the media of communication, telegram, facebook and news.We are the largest crypto influencers on the web. We have succeeded over 20 pumps, we have pumped more than 500 million dollar into the crypto market. We have made pe...

XWorld Invest Group rating

Details

Investment plans: 104.5% after 1 day | 140% after 8 days | 196% after 16 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Apr 10th, 2018

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin NixMoney Payeer Perfect Money Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

World Invest Group status from others:

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

World Invest Group is focused on investments in the cryptocurrency market and blockchain technologies. Experience of our team allows you to receive a steady income every month. Our Fund is ready to offer the best conditions for obtaining a steady profit to investors. The Fund’s capital is distributed among all key leaders of the rating of crypto-assets and promisin...

XSpeed Money rating

Details

Investment plans: 110% after 1 day | 150% after 3 days | 200% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 95%

Last paid: Apr 11th, 2018

Minimal spend: $15

Referral bonus: 10%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 3 / 5

Speed Money status from others:

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

At Speed Money We make your dreams come to reality! We are here to help the Investors earn huge profit with their Captial. Our Motive is to help and build Our investors capital with Confidence. We have the expert team to build your Capital. Our Motive is Pure and sincere, we will help you increase your Earnings. Your Money will work for you here with full maximized...

|First page| << Previous page 426 427 428 429 430 431 432 Next page >> |Last page|