Scam Projects at Monitoring - Page 628

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

XCryptosBank LTD rating

Details

Investment plans: 2.4% - 3.2% daily for 30 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 79%

Last paid: Dec 30th, 2015

Minimal spend: 0.001 BTC

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 5 / 5

CryptosBank LTD status from others:

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

CryptosBank is officially registered cryptocurrency bank which has been leading its activities since 2015. Our bank invests in various activities such as: stock exchange, mining and investments in cryptocurrency’s loans. CryptosBank is the first innovative cryptocurrency bank has no analogues in the world and which investing funds in three different areas of activi...

XProfit-flowers half

Details

Investment plans: 1% - 1.3% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 221%

Last paid: Jan 2nd, 2016

Minimal spend: 10 RUB

Referral bonus: 10%*

Project features: Unique design

Payment systems: Payeer Yandex.Money

Withdrawal: Manual (64986)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 54 days

Users voting: 5 / 5

Profit-flowers status from others:

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

Thanks to an ingenious economy We provide superior returns to our investors. Profitability in our project reaches 30 to 40% per month, but this is not the limit, because carried out permanent actions, competitions, there is a bonus, and you can do to increase your income by inviting friends.

XAltair Limited rating

Details

Investment plans: 0.3% - 1.3% daily for 70 - 150 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Jan 1st, 2016

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Free-Kassa OKPAY Payeer Perfect Money

Withdrawal: Manual (65328)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 44 days

Users voting: 5 / 5

Altair Limited status from others:

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

Risk-takers at giant worldwide Forex exchange market cash on inconstancy in stock, commodities and currencies values, varying omit current political situation, economic levels and other factors. According to statistical research only the small part of Forex players win thanking their extraordinary skills, accurate strategy and quick response to the situation. Inves...

XBoostholdings rating

Details

Investment plans: 6.4% - 14% daily for 20 days | 115% - 160% after 10 days | 140% - 320% after 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 226%

Last paid: Jan 2nd, 2016

Minimal spend: $10

Referral bonus: 4%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 366 days

Users voting: 5 / 5

Boostholdings status from others:

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

boostholdings.com is a investment project composed by a group of certified financial professionals and market analysts. Our purpose consists what to provide to our clients of a condition for reliable, simple and fast earnings. That's why we offer a full range of investment services and invest capital in stocks, bonds and mutual funds. We give individual investors t...

XBTC Main

Details

Investment plans: 8% daily for 16 days | 160% after 8 days | 260% after 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 44%

Last paid: Jan 2nd, 2016

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual (66154)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

BTC Main status from others:

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

BTCMain.com offers 3 stable and strong investment plans which meet the highest requirements of investors. A great number of payment methods you can choose while make a deposit, makes investment easily accessible all over the world. We guarantee really high return-on-investment measure with lower risk fully taken by our managers.

XInvestments Perfect Money rating

Details

Investment plans: 0.8% daily for 30 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 307%

Last paid: Dec 30th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Bank Wire Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 212 days

Users voting: 5 / 5

Investments Perfect Money status from others:

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

Investments Perfect Money was founded by the community of traders of the Hong Kong stock exchange on July 11, 2010 by current founders: Youming Che, Jinhua Cheolyan and Blenk Diveysi. The company's main activity is the attraction of investments in offices and via the Internet to increase the share capital and profits of the Company. To make profit our company is tr...

XNano Online rating

Details

Investment plans: 0.3% - 8% daily for 365 - 240 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Jan 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (53527)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 374 days

Users voting: 5 / 5

Nano Online status from others:

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

We specialize in seeing things differently. At Nano Online, we have confidence in ensuring profitability is all about having the exact standpoint. we are specialists at spotting opportunities for financial growth, irrespective of market conditions. Our various experience and considerable market exposure puts us in a unique position to manage any investment from tra...

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