Scam Projects at Monitoring - Page 512

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

XPenny Crypto Investment half

Project Details

Investment plans: 1% - 3% daily for 1 year | 3.5% - 5% daily for 1 month | 0.6% - 0.8% hourly for 1 week

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 20%

Last paid: Apr 28th, 2017

Minimal spend: $1

Referral bonus: 10%**

Features: No

Payment systems: Bitcoin Payza

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

Penny Crypto Investment status from others:

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

We are engaged in investing in Forex and give a return ranging from 5% daily to 0.8% hourly depending on the custoemrs needs. We always try to improve our plans to best fir their expectations.

XCroaticaa ltd rating

Project Details

Investment plans: 8.75% - 15% hourly for 12 hours | 115% - 250% after 1 day | 500% - 3500% after 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: May 3rd, 2017

Minimal spend: $1

Referral bonus: 11%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

Croaticaa ltd status from others:

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

CROATICAA LIMITED is a non-public online investment company. we tend to ar a gaggle of the trained money professionals having a high level of data and future observe within the investment field. we've got been operating as a non-public fund for many years . currently, we've got opened our online project providing our activities worldwide. we tend to reinvest the fu...

XHourBitime rating

Project Details

Investment plans: 0.08% - 0.4% hourly forever | 0.6% - 1.5% hourly for 100 hours | 14% daily for 12 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Apr 26th, 2017

Minimal spend: $10

Referral bonus: 1%

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

HourBitime status from others:

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

Our company Hour Bitime Enterprise helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your servi...

XForexpanse LTD rating

Project Details

Investment plans: 101% - 130% after 1 day | 190% - 200% after 3 days | 500% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: May 3rd, 2017

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Advanced Cash Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

Forexpanse LTD status from others:

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

Forexpanse Ltd is a forex trading investment company established in 2013. Our investment experts are highly experienced in all crypto currency techniques, and they can answer whatever question you have about Bitcoin mining. You can track your investment whenever you want. Transactions are also faster. At forexpanse.com, we believe in serving our clients in the most...

XForex Safe Trading rating

Project Details

Investment plans: 101% - 135% after 1 day | 200% - 220% after 3 days | 500% - 550% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: May 3rd, 2017

Minimal spend: $10

Referral bonus: 2%

Features: DDoS protection SSL encryption Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 4 / 5

Forex Safe Trading status from others:

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

FOREX SAFE TRADING is a company which was legally registered in UK in 2016. FOREX SAFE TRADING offers investors from around the world favorable conditions to earn in the market of private currency exchange and trading. Our professional team of traders is ready around the clock to provide you a steady income with your only effort to register and invest in our plans....

XCryptomine Ltd rating

Project Details

Investment plans: 101% - 130% after 1 day | 200% - 250% after 3 days | 550% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 53%

Last paid: May 3rd, 2017

Minimal spend: $10

Referral bonus: 6%

Features: DDoS protection SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 73 days

Users voting: No votes

Cryptomine Ltd status from others:

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

10 years of experience in investments business and over 30 months of internet and online investment Our 10 years long experience in direct private sector of investments and over 30 months of internet and online investment helps us to provide best quality and timely services to our clients. Our Group always acts in accordance with the best managing practices to secu...

XForextech Inc rating

Project Details

Investment plans: 101% - 130% after 1 day | 200% - 220% after 3 days | 750% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 48%

Last paid: May 3rd, 2017

Minimal spend: $10

Referral bonus: ?-4%

Features: DDoS protection SSL encryption Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Payza Perfect Money Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 88 days

Users voting: No votes

Forextech Inc status from others:

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

Forextech Inc. is an expert team of skilled forex traders and financial analysts with more than 10 years of experience in the forex market . If you are in search of reliable investment directions and want to get a steady income for a long time - you've come to the right place! Our company is proud to offer high-quality trust management service and effectively manag...

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