Scam Projects at Monitoring - Page 501

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

XGoldenpark rating

Project Details

Investment plans: 101% after 1 day | 103% after 2 days | 105% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Jul 7th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 72 days

Users voting: No votes

Goldenpark status from others:

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

Earn up to 60% monthly.

XBitcoin456 rating

Project Details

Investment plans: 4% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 40%

Last paid: Jul 1st, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Bitcoin456 status from others:

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

Bitcoin456.com was founded at the end of 2016. The founders of our world-class cryptocurrency company got to know each other by using the same platform for buying and selling Bitcoins. As our cryptocurrency trading company and its user base grew, new mining farms were built up and several additional people hired, specifically programmers and engineers.

XSwissCredit rating

Project Details

Investment plans: 2.1% daily for 15 days | 2.5% daily for 30 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 93%

Last paid: Jul 11th, 2017

Minimal spend: $25

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: No votes

SwissCredit status from others:

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

Since the launch of our innovative Single Payment loans in 2011, and the successful addition of Instalment loans to the product portfolio in 2012, Swisscredit has expanded rapidly. Today, Swisscredit is one of the fastest growing global consumer finance companies, disrupting and reshaping the world of consumer finance with the vision to become a global leader, offe...

XCashInHand rating

Project Details

Investment plans: 102% after 1 day | 107% after 3 days | 116% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 203%

Last paid: Jul 7th, 2017

Minimal spend: $1

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 5 / 5

CashInHand 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...

XArbitrage Finance Limited rating

Project Details

Investment plans: 101% - 125% after 1 day | 106% - 570% after 5 days | 112% - 1200% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 70%

Last paid: Jul 6th, 2017

Minimal spend: $10

Referral bonus: 0.5-10%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 135 days

Users voting: 5 / 5

Arbitrage Finance Limited status from others:

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

Arbitrage Finance Limited is Incorporated in United Kingdom .We deal in Forex Trading and CRYPTO Trading and make a valuable profit .Our Financial Analytics are fully engaged 24/7 to make our trades profitable.Our company license 10640824,We Work since 2007 as a Financial Consultant and FOREX TRADING .We Offer 1005 Money Back Guarantee Offer with your Investment.We...

XBitWhale

Project Details

Investment plans: 1,5% - 3% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 35%

Last paid: Jul 1st, 2017

Minimal spend: $10

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption H-Script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 44 days

Users voting: No votes

BitWhale status from others:

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

We are a team of professional traders that have been trading in the financial markets for many years. Since 2014, having united our efforts, we have been successfully working and developing for several years. Using proven in our work, as well as developing our own methods of analysis, adhering to the rules and having a powerful scientific and technical base, we hav...

XTraders Finance rating

Project Details

Investment plans: 7% - 10% hourly for 15 hours | 20% - 35% hourly for 10 hours | 40% - 70% hourly for 5 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: ?-15%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 2 days

Users voting: 2 / 5

Traders Finance status from others:

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

TRADERS FINANCE LIMITED specializes in "Digital Currency Trading" and "Option Binary Trading", focused mainly on Bitcoin, Forex and EUR / USD, where we work with a team of professionals in "Trading", always seeking profit for our investors. TRADERS FINANCE LIMITED is a very experienced and promising organization in the field of trustee administration and long-haul ...

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