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Scam Projects at Monitoring - Page 426

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 3.1% daily termless
petroleum-invest.ru

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 40%

Last paid: Dec 30th, 2017

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protectionSSL encryption

Payment systems: Advanced CashNixMoneyPayeerPerfect MoneyQIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Petroleum Investing is a powerful mutual investment fund. We are looking for investors who will be happy to entrust us their funds, and we in turn invest these funds in the oil industry and buy back shares of oil companies, after which we get profit from this and share it with our investors. Our company employs a staff of professional oil market analysts, which all...
Investment plans: 4% - 7% daily for 21 days
criptocoin.biz

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. criptocoin.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabil...
Investment plans: 104% - 145% after 1 day | 125% - 350% after 5 days | 150% - 530% after 7 days
etalon-trade.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 40%

Last paid: Dec 30th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL with extended validationDedicated server/IPUnique designRegistered company

Payment systems: Advanced CashBitcoinLitecoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 93 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Etalon Trade is a Forex trading company, specializing in providing profitable Forex investment solutions. The vigorous activity in this area has allowed the Company to generate an effective team of experts and get a great practical experience for a short time. The investments on the Forex market are able to bring in profit several times exceeding the profitability ...
Investment plans: 3% - 8% daily for 7 - 14 days
russianfinance.ru

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Dec 24th, 2017

Minimal spend: $10

Referral bonus: 10%*

Project features: No

Payment systems: PayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
RussianFinance gives you the opportunity to make profit easily and simply, we help users to easily earn. Do you have time, but do not know where to spend it? Do you work, but would you like to receive additional income? Do you have extra money, but do not know how to increase them? Soon holidays and do not know how to quickly collect money for gifts to relatives? D...
Investment plans: 4% - 5% daily for 50 days, accrual every hour
colobit.biz

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 449%

Last paid: Dec 17th, 2017

Minimal spend: ฿0.003

Referral bonus: 3%**

Project features: Strong DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPUnique designRegistered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 122 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Colobit LTD is the leader among the bright representatives of professionals in the modern market of crypto-currencies. Nowadays bitcoin is the trend of the year. All those who are interested in large earnings follow the volatility of bitcoin participating in the exchange games. However, in order to earn really significant amounts it is insufficient to pay close att...
Investment plans: 1.2% daily for 60 days | 1.4% daily for 120 days | 1700% after 120 days
investellect.net

Status: NOT PAYING

Our deposit: $465.00

Payout ratio: 1091%

Last paid: Dec 28th, 2017

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: BitcoinPayeerPayzaPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 311 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Welcome to Investellect - Force Of Experience. We are a leading company that focus on Forex market and Cryptocurrency sectors. Our goal is to achieve the highest return from the activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. If you would like to enter the world of online Forex trading and Cryptocurrency trading with modern Cl...
Investment plans: 101% - 130% after 1 day | 190% - 200% after 3 days | 450% - 500 after 7 days
cryptofinancial.ltd

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 52%

Last paid: Dec 27th, 2017

Minimal spend: $10

Referral bonus: ?-10%*

Project features: DDoS protectionSSL encryptionRegistered company

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 102 days

Users voting: 2 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
10 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' funds to participate in high marginal trades. It provides the clients with accurate and timely cont...

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