Scam Projects at Monitoring - Page 500

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

XBitXXA Limited rating

Project Details

Investment plans: 0.12% hourly for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: Jul 15th, 2017

Minimal spend: $1

Referral bonus: 2%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 54 days

Users voting: 4 / 5

BitXXA Limited status from others:

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

We are excited to welcome you to the online world of BitXxa Limited. We are physically based in the United Kingdom but we are a truly international trading firm and experts in Bitcoin and cryptocurrency trading, serving clients across a host of countries. We are a group of young, smart, technically-savvy and financially-intelligent individuals who understand that t...

XCash Source rating

Project Details

Investment plans: 105% in 3 days | 118% in 7 days | 148% in 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 40%

Last paid: Jul 9th, 2017

Minimal spend: $5

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Cash Source status from others:

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

CASH-SOURCE.TRADE is a young progressive company working in the field of trade in crypto currency and developing trading robots for the Forex market. Let you not be frightened by the word "young": it means only that we use innovative, really working ways to increase income. We have been working in the crypto currency market for more than 5 years, which allowed us t...

XStrongFunding rating

Project Details

Investment plans: 2% daily for 3 days | 120% after 5 days | 145% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

StrongFunding status from others:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

XCKL Capital rating

Project Details

Investment plans: 0,32% - 0,91% daily for 30 - 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Jul 7th, 2017

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Advanced Cash NixMoney Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 121 days

Users voting: No votes

CKL Capital status from others:

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

CKL Capital is a global asset management firm founded in 2017 and manages a team of experienced managers, conducting deep fundamental research to identify investments trading at material dislocation from fair value. The key to the investment approach CKL Capital is expertise in the identification and assessment of subsequent changes, as they are often the catalyst ...

X30 Days Ltd rating

Project Details

Investment plans: 4.5% - 5.5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Jul 6th, 2017

Minimal spend: $10

Referral bonus: ?-2%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

30 Days Ltd status from others:

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

We provide the simplest, most transparent and most efficient investment plattform! Daily, profitable investments. Start now!

XYour Trader Funds half

Project Details

Investment plans: 2% - 3% daily for lifetime | 5% daily for 80 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 38%

Last paid: Jul 5th, 2017

Minimal spend: $1

Referral bonus: 10%*

Features: SSL encryption

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

Your Trader Funds status from others:

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

Whether it is your first attempt in investing or you are an experienced investor, it is always important for you to have confidence in your investment company. We are the independent service provider and we have a huge team of professionals, including traders, brokers, Auditors and bankers to look our business 24hours a day and 7 days a week. They are always here t...

XForex Daily Income rating

Project Details

Investment plans: 2% daily for 20 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jul 8th, 2017

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 5 / 5

Forex Daily Income status from others:

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

Since its establishment, ForexDailyIncome Group has shown commendably successful and consistent performance and trading history. Currently, it is regarded one of the best, most beneficial, successful online business in the industry of Forex trading and investing. Our company has successfully earned huge number of positive reviews and feedback from clients across th...

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