Scam Projects at Monitoring - Page 492

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

XBitMetic

Project Details

Investment plans: 1.45% - 1.75% hourly for 72 hours | 2.29% - 3% hourly for 48 hours | 4.6% - 6% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 41%

Last paid: Aug 18th, 2017

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 2 / 5

BitMetic status from others:

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

Bitmetic Ltd is a registered company in the United Kingdom focused for over six years on specialized investments such as stock options, foreign exchanges, oil trading and cryptocurency exchange markets. Bitmetic Ltd takes advantage of a price difference between two or more markets striking a combination of matching deals that capitalize upon the imbalance, the prof...

XGreen Seashore Group rating

Project Details

Investment plans: 3.33% daily for 55 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 88%

Last paid: Aug 14th, 2017

Minimal spend: $10

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

Green Seashore Group status from others:

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

The private investment fund "Green Seashore Group" is looking for potential large companies for further investment in the chemical industry in Israel. Our assets are involved among large companies in Israel to receive subsequent dividends. The basic assets of our fund are distributed among such companies as: Dr. Fisher, where the company produces more than four mil...

XTrady

Project Details

Investment plans: 5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 238%

Last paid: Aug 15th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 64 days

Users voting: 4 / 5

Trady status from others:

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

trady.io is a cryptocurrency trading company established during the first quarter of 2017. We assist our investors in getting the most out of their investment. In the last month, we have made around 5% profit a day by using our state of the art trading algorithm!

XOverTrueInvestments rating

Project Details

Investment plans: 120% - 300% after 1 day |300% - 2500% after 7 days | 800% - 5000% after 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Aug 18th, 2017

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

OverTrueInvestments status from others:

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

overtrueinvestments.us is founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Each trader in our group has more than 10 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability. Our main aim is to achieve the highest ...

XBitcoin Ages Limited rating

Project Details

Investment plans: 2.4% - 5% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Aug 10th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Neteller Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

Bitcoin Ages Limited status from others:

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

Since June 2017, we offer world-class investment services and develop an area of fiduciary financial management for professional investors. Today, many of our customers are aware of the importance of cryptocurrency and give more attention to investments in this field. High volatility of Bitcoin contributes to the rapid increase the income of the company and its inv...

XInvestBill rating

Project Details

Investment plans: 0.23% - 0.27% hourly for 480 hours | 0.95% - 1.35% daily for 300 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Aug 11th, 2017

Minimal spend: $20

Referral bonus: 1%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 125 days

Users voting: 5 / 5

InvestBill status from others:

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

investbill.com is a private Limited organization that has been lawfully enrolled in the United Kingdom in 2017. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been this simple to have a steady ...

XOceans Bit rating

Project Details

Investment plans: 0.25% hourly for 20 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 10%

Last paid: Aug 6th, 2017

Minimal spend: $50

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 2 / 5

Oceans Bit status from others:

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

Oceansbit Limited is an online investment company based in United Kingdom. Our company specializes in Bitcoin mining and trading. Established in 2015, our company has been constantly developing, expanding research and development of new algorithms to increase productivity and efficiency in business. With a team of highly qualified professionals along with state-of-...

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