Scam Projects at Monitoring - Page 575

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

XFine Bitcoin rating

Project Details

Investment plans: 10% - 15% daily forever | 3000% after 21 days | 6000% after 14 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 195%

Last paid: Oct 2nd, 2016

Minimal spend: ฿0.01

Referral bonus: 8%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

Fine Bitcoin status from others:

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

FineBitcoin.com is a long term, stable and profitable investment company. Currently we have a number of profitable areas, such as Forex market trading Stock market trading, Cryptocurrency market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Our high...

XLobby Finance rating

Project Details

Investment plans: 101.9% - 131% after 1 day | 103.8% - 181% after 2 days | 120% - 220% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Oct 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Bitcoin Free-Kassa InterKassa Neteller Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: 2 / 5

Lobby Finance status from others:

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

Lobby Finance Ltd - is a Number-1 Platform for reliable online investment in the most promising sectors of e-commerce,Forex Trade, Mine. Lobby Finance Ltd offers companies and individuals to participate in investment activities in different proposals on global market. We guarantee reliability and return on investment.

XDynamicBtc rating

Project Details

Investment plans: 0.21% hourly, principal withdrawal available anytime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bitcoin NixMoney Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

DynamicBtc status from others:

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

Dynamicbtc.com provides their members hourly payments of 0.21% on their investment. Dynamicbtc.com has created an opportunity for online investors to receive hourly payments on their investments and allowing them to release their investment at any time.

XDaily10fx rating

Project Details

Investment plans: 10% daily 11 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: Sep 28th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Daily10fx status from others:

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

Daily10fx is a private investment company. We have been in business (offline) since 2012 and have been delivering our services online through Daily10fx. Our team consists of experienced investment advisors, skilled market analysts, professional traders and legal experts. Each member of our team is a professional who possesses not only excellent formal education, bu...

XFivePercent rating

Project Details

Investment plans: 5% daily for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: ?

Features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

FivePercent status from others:

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

RATE: 5% DAILY WITHDRAWAL OF INTEREST: each hour Minimum deposit: $ 1

XGoDeposit rating

Project Details

Investment plans: 103.6% - 110% after 3 days | 107.5% - 125% after 5 days | 140.6% - 200% after 7 days

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 16%

Last paid: Sep 27th, 2016

Minimal spend: $10

Referral bonus: 3%

Features: SSL encryption Dedicated server/IP

Payment systems: Bank Wire Bitcoin Litecoin OKPAY Payeer Perfect Money Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 158 days

Users voting: 5 / 5

GoDeposit status from others:

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

GoDeposit.biz is an expert team of skilled Bitcoin traders and bitcoin market analysts with more than 3 years of experience in the coin trade market. Our company was born in 2013.But we did not offer our services to the public till in March, 2016 the decision was made. Now GoDeposit.biz is a company holding diversified financial services and actively working in Bit...

XCollective Bets rating

Project Details

Investment plans: 0.8% - 1.5% daily for 10 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 65%

Last paid: Sep 26th, 2016

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (73987)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 100 days

Users voting: 5 / 5

Collective Bets status from others:

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

The «COLLECTIVE BETS» team is engaged in professional sport predictions. What is professional sport prediction? It involves painstaking analysis of large data sets to accurately assess the probability of a particular outcome of a sport game. Professional sport prediction requires deep knowledge of probability theory and mathematical statistics. Professional forecas...

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