Scam Projects at Monitoring - Page 584

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

XSmart-Broker rating

Project Details

Investment plans: 1% - 3% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Aug 29th, 2016

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Online chat

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 4 / 5

Smart-Broker status from others:

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

Bitcoin - the first and most popular digital cryptocurrency decentralized. Bitcoin can be used to pay for goods or services from sellers willing to accept them. It is possible to exchange the usual money through specialized platforms for trading purposes or exchangers. Smart Broker was founded in May 2011. We are a team of experienced traders working with cryptocur...

XCrypto Glory Limited rating

Project Details

Investment plans: 2% daily for lifetime | 110% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 58%

Last paid: Sep 4th, 2016

Minimal spend: $10

Referral bonus: 15%*

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 2 / 5

Crypto Glory Limited status from others:

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

This is the company that not only successfully combines profitable lines of business, but also offers for partners and customers favorable terms investments and guaranteed rewards for attracting new clients and funds. We presnet a modern high-tech business, which is associatedprimarily with cryptocurrency (Bitcoin mining and trading on the popular exchanges) and hi...

XOmega-Cash rating

Project Details

Investment plans: 0.2% - 0.8% hourly for 5 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Sep 2nd, 2016

Minimal spend: $10

Referral bonus: 15%*

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

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Omega-Cash status from others:

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

The company «OMEGA-CASH» is a leader in investment activity due to its policy of many directional. We work in several directions in no way related to each other. This allows us to always reduce the risks in the event of a crisis for one or the other direction. Below you can get acquainted with the main directions of our activity.

XLet It B International half

Project Details

Investment plans: 0.33% - 0.66% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Aug 28th, 2016

Minimal spend: ฿0.01

Referral bonus: 10%*

Features: Unique script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

Let It B International status from others:

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

We know how to exploit the potential of Bitcoin. Together with you we'll achieve business success and honestly share the profits.

XFarm Money rating

Project Details

Investment plans: 0.83% - 1.17% daily for 150 - 110 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 87%

Last paid: Sep 4th, 2016

Minimal spend: $0.1

Referral bonus: 10%*

Features: SSL encryption Dedicated server/IP

Payment systems: OKPAY Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 69 days

Users voting: 4 / 5

Farm Money status from others:

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

Farmmoney project - this is your opportunity to earn as much as you want: we have no limits! What you need to know the participant of the project - once acquired bird remains in the buyer's property forever and has no expiration date; - The more expensive bird-manufacturer, the higher the income it brings; - No restrictions on the number of birds on your chicken fa...

XCrypto-Ltd rating

Project Details

Investment plans: 5% daily for 30 business days | 111% after 7 days | 2.5% - 4.5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Crypto-Ltd status from others:

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

We possess a new and unique system of Bitcoin mining algorithms, that is an undeniable advantage of our service and provides an alternative for those who want to start mining Bitcoin.

XUnido Tradesman half

Project Details

Investment plans: 1.2% - 10% daily for 30 days | 1% - 15% daily for 365 - 15 days (principal included)

Status: NOT PAYING

Our deposit: $35.00

Payout ratio: 202%

Last paid: Aug 28th, 2016

Minimal spend: $35

Referral bonus: 3%

Features: No

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual (69760)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 195 days

Users voting: 2 / 5

Unido Tradesman status from others:

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

Back in 5 yrs ago, UT was founded on a simple idea: to be the hedge fund company we'd want to multi products trade with. We've since grown to become one of the largest and financial recognized hedge fund company globally . Today financial markets that are more liquid, so we have a high degree of consistent that's most efficiently traded on electronic platforms incl...

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