Scam Projects at Monitoring - Page 455

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

XBitfinance London rating

Project Details

Investment plans: 101% - 140% after 1 day | 220% - 250% after 3 days | 550% - 600% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Jan 23rd, 2018

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

Bitfinance London status from others:

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

BITFINANCE LONDON LIMITED - a team of professionals who know how to achieve success in the market cryptocurrency minig, trading and investment. Great experience, knowledge of the nuances and strategy allows us to prepare the most profitable trades and transactions for profit. We pay our investors from the high profit we generate each day.

XBTC Trade Corp LTD rating

Project Details

Investment plans: 11% daily for 10 days | 250% after 3 days | 175% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 156%

Last paid: Jan 24th, 2018

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 83 days

Users voting: 5 / 5

BTC Trade Corp LTD status from others:

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

BTC TRADE CORP LTD is a cryptocurrency investment company based in the United Kingdom. Our Corporate Headquarters is located here: 4 Westow Hill, London, SE19 1RX, United Kingdom. Registration number of our company - 10819529. The basis of our activity is focused on the exchange and trade popular cryptocurrencies, which is headed, of course, Bitcoin. BTC TRADE CORP...

XBityard Trading LTD rating

Project Details

Investment plans: 0.15% hourly for 1100 hours | 0.25% hourly for 620 hours | 0.35% hourly for 386 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Jan 19th, 2018

Minimal spend: $20

Referral bonus: 6%

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: 14 days

Users voting: No votes

Bityard Trading LTD 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 BITYARD TRADING LTD. 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 globe and secured remuneration to partners and regional representatives for attracting investments. The com...

XInvestim

Project Details

Investment plans: 0.6% - 0.8% daily for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Jan 21st, 2018

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

Investim status from others:

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

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 platform then you are on your right ...

XHercules

Project Details

Investment plans: 5% - 7% in 24 hours | 12% - 16% in 48 hours | 21% - 27% for 72 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 239%

Last paid: Jan 19th, 2018

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 3 / 5

Hercules status from others:

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

"HERCULES.CC" is a financial institution working with the world's leading trading organizations, supplying them with the most current financial analytics and summaries of leading corporations, with a capitalization of more than $ 750 million. Professional specialists around the world collect information and analyze all sorts of factors that will affect the prices o...

XOtenga Internet Technologies LTD rating

Project Details

Investment plans: 5% daily for 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 59%

Last paid: Jan 9th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Licensed GC script Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: No votes

Otenga Internet Technologies LTD status from others:

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

We welcome visitors on the official website of Otenga Internet Technologies LTD! We are an ambitious team, which consists of young specialists in IT sphere and computer engineering. Today we offer you stable and extremely long-term cooperation, the result of which will certainly be the rapid growth for us and guaranteed profits for you. At the heart of our proposal...

XStomani

Project Details

Investment plans: 20% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 69%

Last paid: Jan 18th, 2018

Minimal spend: 100 RUB

Referral bonus: 10%*

Features: SSL encryption Dedicated server/IP Unique design Online chat

Payment systems: Payeer

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 2 / 5

Stomani status from others:

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

"Stomani is an investment service that enables investors to earn money without trading on Forex independently, and companies - to get additional profit for managing investors' funds."

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