Scam Projects at Monitoring - Page 530

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

XHourlyBit rating

Project Details

Investment plans: 0.15% - 0.5% hourly forever | 5% - 6.5% daily for 60 business days | 1000% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 1%

Last paid: Mar 18th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

HourlyBit status from others:

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

HourlyBit consists of professional traders that manage your brokerage account on your behalf. Whether you are a small or large investor, we can assist you with your investment goals. Furthermore, you will have access to our streamlined service and ongoing support. We provide a service that is based on integrity and is fully transparent. Our investment methods are u...

XBestEarning Forex rating

Project Details

Investment plans: 3.5% - 5% daily for 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Mar 23rd, 2017

Minimal spend: $1

Referral bonus: 15%*

Features: DDoS protection SSL encryption Unique script Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

BestEarning Forex status from others:

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

Bestearning Limited is a legal investing firm that consists of an expert team. We offer our investors the chance to gain money with maximum profits with minimum risk.Our mission is to trade Bitcoins, which is the most valuable crypto currency of our time, and to conduct Bitcoin mining activities to increase the value of the investments made. Additionally, we buy an...

XClub Trader Company rating

Project Details

Investment plans: 14.7% - 20% hourly for 7 hours | 5.5% - 10% hourly for 20 hours | 170% - 650% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 23%

Last paid: Mar 24th, 2017

Minimal spend: $1

Referral bonus: 10%*

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: 12 days

Users voting: 2 / 5

Club Trader Company status from others:

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

Cryptocurrency literally have made irreversible changes in people's lives. Anyone who expected a revolution in the world of money circulation immediately assessed the potential of Bitcoin and predicted its rapid development. Since entering the market of payment systems cryptocurrency has experienced ups and downs of prices, however, it remains in demand as a means ...

XSafety Funds Limited rating

Project Details

Investment plans: 22.5% - 40% hourly for 4 hours | 5.4% - 20% hourly for 20 hours | 1.2% - 10% hourly for 100 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Mar 25th, 2017

Minimal spend: $1

Referral bonus: 10%*

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: 12 days

Users voting: 2 / 5

Safety Funds Limited status from others:

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

Safety Funds Limited is a company which was legally registered in UK in 2016. Safety Funds Limited offers investors from around the world favorable conditions to earn in the market of private crypto 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...

XLavabank

Project Details

Investment plans: 1% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Mar 18th, 2017

Minimal spend: $1

Referral bonus: 20%**

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

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 305 days

Users voting: 2 / 5

Lavabank status from others:

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

The internet bank “LAVABANK” is a unique financial product developed by the UK company Lava Asset Limited, with aim of indirect investments in various stock exchange instruments - stocks and options. The "LAVABANK" is ready to use and ultimately convenient saving strategy, the clear investment plan that allows not only to receive guaranteed and agreed income, but a...

XAmazing7

Project Details

Investment plans: 0.1% hourly for 50 days | 2.6% daily for 50 days | 3% daily for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Mar 18th, 2017

Minimal spend: $10

Referral bonus: 5%

Features: 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: 25 days

Users voting: 2 / 5

Amazing7 status from others:

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

Amazing7 is a team of 7 highly trained professionals who focus the largest investment opportunities such as the foreign exchange market trading around the clock and the fast-growing cryptocurrency market in the name of Bitcoin. Our investment capability is increasing yearly and we continually grow the companies assets and with our affiliate program, the company has...

XEurasiaforex Ggoup half

Project Details

Investment plans: 0.56% daily for 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Mar 18th, 2017

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 3 / 5

Eurasiaforex Ggoup status from others:

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

Today is probably one of the most rapidly developing areas - is the foreign exchange market. In this area revolve bln. Dollars, and the dollar is not in place as well as in principle any currency in the world. All these factors indicate that the investment in the foreign exchange market allow fast and high profits. Our company carried out monitoring, information te...

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