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Scam Projects at Monitoring - Page 459

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 2.2% daily for 10 days
invplaza.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 75%

Last paid: Aug 30th, 2017

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 62 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. InvPlaza 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 stability fo...
Investment plans: 20% per day for 10 days
stoexs.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Sep 3rd, 2017

Minimal spend: $2

Referral bonus: 10%*

Project features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique scriptOnline chat

Payment systems: PayeerPerfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 2 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
We have developed a unique investment system, thanks to which, you get a stable passive income of 20% per day, for 10 days! This doubles your capital in ten days.
Investment plans: 3% - 4% weekly for 1000 days
safeinvltd.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Aug 27th, 2017

Minimal spend: $1

Referral bonus: 1%

Project features: SSL encryption

Payment systems: NixMoneyPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 245 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. safeinvltd.com 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: 1.5% hourly for 70 hours | 2.6% hourly for 24 hours | 10.42% hourly for 24 hours
algocoins.net

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 94%

Last paid: Aug 14th, 2017

Minimal spend: $10

Referral bonus: 5-8%

Project features: SSL encryptionLicensed GC scriptRegistered companyOnline chat

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Algocoins is a UK Registered company found by a group of Wall Street high frequency traders. We have 30 years of combined experience trading the currency market using cutting edge machine learning algorithms. It's the best time to utilize the machine learning Algo to trade Bitcoins because of huge volatility in this e-currency. Our trading bots connect to major Bit...
Investment plans: 2.1% - 3% daily for 7 - 21 days | 120% after 7 days
payonzer.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 13%

Last paid: Aug 30th, 2017

Minimal spend: $20

Referral bonus: 8%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered company

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 2 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
PAYONZER LTD is an investment company, which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. Since 2005, our team develops its own strategies of trading and currency exchange applying all professional knowledge, techniques and skills that allow us to generate stable cash fl...
Investment plans: 6% - 4% daily for 40 - 20 days | 110% after 10 days
advfund.biz

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Aug 26th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryptionLicensed GC scriptOnline chat

Payment systems: BitcoinPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 2 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
advfund is operated by the invest and analitics specialist group. We can maximize the Investors' profits by investing in crypto currencies, Forex, stock exchange and startups. We have 12 years forex investing and created a highly ROI portfolio which give safe investment plan.
Investment plans: 1,4% daily for 90 days
smartlog.company

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Aug 26th, 2017

Minimal spend: $10

Referral bonus: 8%

Project features: Strong DDoS protectionSSL encryptionDedicated server/IPRegistered company

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
SMARTLOG is the best carrier on the market continental and transcontinental freight traffic. Today, our company has created wide network of freight hubs; thousands of miles of developed trails; has hundreds of employees and dozens of subcontractors’ companies. Our company comprehensively engaged in transportation, storage and cargo insurance. Every day SMARTLOG del...

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