Scam Projects at Monitoring - Page 441

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

XCoinEx Limited rating

Project Details

Investment plans: 1.11% daily for 150 days | 2.22% daily for 100 days | 3.33% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Apr 8th, 2018

Minimal spend: $10

Referral bonus: 10%*

Features: SSL encryption Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: No votes

CoinEx Limited status from others:

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

CoinEx is company specialised in Crypto Mining and Trading. it chooses alt coin which is maximum profitable in mining and CoinEx has an expert team of skilled cryptocurrency traders and market analysis team with more than 5 years of experience in cryptocurrency market. CoinEx is working hard to bring efforts of experienced financial analysts and market traders for ...

XInvestLister rating

Project Details

Investment plans: 0.6% - 35% daily for 210 - 49 days | 105% - 150% after 1 day | 1000% - 2000% after 70 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Apr 5th, 2018

Minimal spend: $10

Referral bonus: 3-20%

Features: Strong 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: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: 4 / 5

InvestLister status from others:

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

InvestLister. is a well-known team of traders with a 10+ years experience in investments. Initially, we worked as a supportive third-party company in collaboration with other large enterprises but we later decided to run business on our own. That is who we are now: an international company providing investment services worldwide. Today, InvestLister. is not just an...

XEscentr

Project Details

Investment plans: 16.67% daily for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

Features: SSL encryption

Payment systems: Advanced Cash Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Escentr status from others:

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

ESCENTR is a world of perfect and thoughtful solutions. There is no place for chance, and all processes are thought through to the smallest nuances. Favorable investment plans are harmoniously combined with an attractive partner program, participation in the contest is interesting for the widest possible audience. Relations with participants, based on communication...

XAltcoin24 Ltd rating

Project Details

Investment plans: 2.2% - 2.6% hourly for 48 hours | 10.4% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Apr 5th, 2018

Minimal spend: $10

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: 17 days

Users voting: 5 / 5

Altcoin24 Ltd status from others:

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

Altcoin24 is an Altcoins trading company founded by top-notch hedge fund traders. Registered and locaated in the financial hub of London, we employ cutting edge machine learning system to trade the cryptocurrency markets 24 hours a day. It's a high frequency system which is able to extract small but consistent profits from well proven winning patterns in Altcoins m...

XMaximum-PAY rating

Project Details

Investment plans: 3.1% daily for 60 days | 4.9% daily for 40 days | 197% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Apr 7th, 2018

Minimal spend: $25

Referral bonus: 4.5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Maximum-PAY status from others:

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

After the procedure of incorporation in 2017, Maximum-Pay Ltd has launched a unique investment program to raise the basic financial assets and trade. The company is open to anyone and operates under the laws of the United Kingdom, it has a certificate of incorporation and all the necessary permits to conduct financial activities around the world. Our website is ful...

XLuckyFinances rating

Project Details

Investment plans: 1.5% - 3% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Apr 10th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

LuckyFinances status from others:

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

LUCKYFINANCES is an online platform for the international investment Company Limited Lucky Times registered in the UK. Company Limited Lucky Times is the epitome of the efficiency of the mining of cryptocurrencies and successful transactions on the cryptocurrency exchanges. Hence is formed the income of the Company. To achieve these advances have been primarily due...

XBitellion rating

Project Details

Investment plans: 241% after 5 days | 605% after 8 days | 3% daily for 50 days

Status: NOT PAYING

Our deposit: $665.00

Payout ratio: 49%

Last paid: Apr 8th, 2018

Minimal spend: $25

Referral bonus: 5.2%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

Bitellion status from others:

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

For those who are already familiar with Bitellion Ltd and for those who are just beginning familiarity with the company we offer a unique and profitable investment strategy. We are studying profitable Bitcoin mining and trading of cryptocurrency to be engaged in modern financial markets, as well to participate in the development of mining algorithms. Over the past ...

|First page| << Previous page 438 439 440 441 442 443 444 Next page >> |Last page|