Scam Projects at Monitoring - Page 520

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

XOilFunds Ltd rating

Project Details

Investment plans: 3% daily for 90 days | 6% daily for 45 days | 0.1% - 0.25% hourly forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

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: 17 days

Users voting: No votes

OilFunds Ltd status from others:

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

OilFunds Ltd is based oil and gas exploration and production company committed to obtaining and developing the most profitable onshore oil and gas project for our investors. OilFunds Ltd is a has different team of talented oil and gas specialists and entrepreneurs who all share a common hunger for setting a new standard in oil and gas investing. Our experienced, cr...

XEarnBit

Project Details

Investment plans: 2.88 - 3.84% daily for 105 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Apr 3rd, 2017

Minimal spend: $1

Referral bonus: 7%**

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

EarnBit status from others:

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

Earn Bitcoins Every Hour. Withdraw Anytime. Zero Fees. Start your High Return bitcoin mining today. No need to buy hardware or setup your own mining rigs. Just invest at EarnBit and earn regular hourly income for 105 days.

XPerfectmoney.ltd rating

Project Details

Investment plans: 7% daily for 22 days | 150% after 15 days | 200% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 6%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Perfectmoney.ltd status from others:

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

perfectmoney.ltd offers investors 3 investment plans for a minimum investment of $5 USD. The plans consist of 1 daily paying plans and 3 expiry plans. The daily plans offer investors to receive their earnings 24 hours after depositing, in contrast to the expiry plans where investors have to wait for the expiration of their plan before they can see their earnings in...

XMoneyIncluded rating

Project Details

Investment plans: 2.2% - 3.5% daily for 10 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 2 / 5

MoneyIncluded status from others:

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

Money Include Ltd. is a cryptocurrency investment company established in 2016. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, and they can answer whatever question you have about Bitc...

XBit City Financial rating

Project Details

Investment plans: 10.5% - 15% hourly for 10 hours | 150% - 300% after 3 days | 250% - 750% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Apr 8th, 2017

Minimal spend: $1

Referral bonus: 5%

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: 12 days

Users voting: 4 / 5

Bit City Financial status from others:

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

Our friendly team is happy to welcome visitors to this website from the world of high-tech investment. We would like to present to your attention a modern company born at the same time at two countries - the United Kingdom and Hong Kong - which is based on efficient and highly profitable operations in the rapidly growing cryptocurrency market. Bitcily Limited is pr...

XFinance Trade rating

Project Details

Investment plans: 103% - 125% after 1 day | 116% - 240% after 5 days | 134% - 540% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Apr 6th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Finance Trade status from others:

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

Company “Finance Trade LTD” was created by successful traders who gained experience and knowledge for a long time and therefore are able to evaluate the risks and the situation in the foreign exchange market, to make forecasts products and to choose the most successful moments for the transactions. Our main goal is finding and implementing efficient and effective f...

XEzbanker

Project Details

Investment plans: 2.1% - 4.5% daily for 20 - 40 days | 150% after 20 days | 340 after 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 63%

Last paid: Apr 3rd, 2017

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 4 / 5

Ezbanker status from others:

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

EZBANKER FINANCIAL GROUP is an investment company, which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. The goal of the company is to earn profits from Forex and Cryptocurrency investments and share those profits with investors. The company investment team uses clients' fu...

|First page| << Previous page 517 518 519 520 521 522 523 Next page >> |Last page|