Scam Projects at Monitoring - Page 432

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

XDiamondHours rating

Details

Investment plans: 1.48% - 10% hourly for 72 - 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jan 26th, 2018

Minimal spend: $5

Referral bonus: 6%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design 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: 15 days

Users voting: 5 / 5

DiamondHours status from others:

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

We are pleased to welcome all moneymakers of cryptocurrency on the website of DiamondHours. The company not only successfully combines super-lucrative lines of business, but also offers profitable terms of trust management to the customers all over the world and secured remuneration to partners and regional representatives for attracting investments. The company em...

XBitSequence rating

Details

Investment plans: 3% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 70%

Last paid: Jan 24th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed ShadowScripts 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: 53 days

Users voting: 4 / 5

BitSequence status from others:

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

BitSequence © software continuously analyzes market data using 100+ technical indicators In order to detect buy and sell signals with increasing levels of relevance thanks to artificial intelligence algorithms. It is now possible to make money regardless of whether the market rises or falls, by using exclusive BitSequence © signals as decision-making aids for tradi...

XRoyeraPay rating

Details

Investment plans: 0.35% - 3% daily for 120 - 41 days | 1.5% - 2.5% hourly for 90 hours | 121% after 13 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 131%

Last paid: Jan 22nd, 2018

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 440 days

Users voting: 3 / 5

RoyeraPay status from others:

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

Royera Pay Ltd is an investment company, which invest in Technology to produce products for the betterment and ease of Humanity. Royera Pay is investing in integrating emerging technologies into business. We identify technology advances that could strengthen our core operations and lead us to new opportunities for growth. Through our technology teams, we scan the g...

XICO Hour Ltd rating

Details

Investment plans: 1.75% - 10% hourly for 24 - 60 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Jan 21st, 2018

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 63 days

Users voting: 5 / 5

ICO Hour Ltd status from others:

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

Welcome to the world of cryptocurrency trading! ICO Hour Limited is a trading firm legally registered in the United Kingdom. It was founded by an elite team of machine learning traders. They have years of experience of applying artificial intelligence technique to stock market tradings. Initial Coin Offering is the new form of fund raising for Blockchain startups. ...

XPayVic Limited rating

Details

Investment plans: 2% - 3.5% daily for 90 business days | 5% - 7% daily for 40 business days | 10% - 12% daily for 20 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 202%

Last paid: Jan 25th, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Advanced Cash Bitcoin Ethereum Litecoin NixMoney OKPAY Payeer PayPal Payza Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 5 / 5

PayVic Limited status from others:

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

Payvic is an automatic online investment platform established by a team of professional traders focusing mainly on forex and cryptocurrency trading over multiple exchanges and market. Adding value to the team of like minded businessmen specialist in Bitcoin mining. Our company has been growing fast by expanding trade industry and mining techniques and rolling more ...

XSisensefavor rating

Details

Investment plans: 2% - 10% daily for 30 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 49%

Last paid: Jan 22nd, 2018

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Ethereum Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: No votes

Sisensefavor status from others:

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

The service works on the principle of PAMM-Portfolio brings together investors and traders, allowing the first to earn without trading on his own, and the second is to obtain additional profit for the successful management of investors ' funds.

XBitcoin Profit LTD rating

Details

Investment plans: 101% - 140% after 1 day | 230% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Jan 23rd, 2018

Minimal spend: $10

Referral bonus: 3%**

Project features: SSL encryption Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 4 / 5

Bitcoin Profit LTD status from others:

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

Welcome to the website of BITCOINPROFIT LTD! First of all, we would like to introduce to our customers and partners that our company is well prepared and up-to-date knowledge of the virtual currency market. Of course, Bitcoin plays a very important role in our interest and a lot of investors around the world. By many modern business methods and an online approach t...

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