Scam Projects at Monitoring - Page 461

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

XGreen Seashore Group rating

Details Payouts Vote RCB

Investment plans: 3.33% daily for 55 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 88%

Last paid: Aug 14th, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

More information:

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

The private investment fund "Green Seashore Group" is looking for potential large companies for further investment in the chemical industry in Israel. Our assets are involved among large companies in Israel to receive subsequent dividends. The basic assets of our fund are distributed among such companies as: Dr. Fisher, where the company produces more than four mil...

XTrady

Details Payouts Vote RCB

Investment plans: 5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 238%

Last paid: Aug 15th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 64 days

Users voting: 4 / 5

More information:

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

trady.io is a cryptocurrency trading company established during the first quarter of 2017. We assist our investors in getting the most out of their investment. In the last month, we have made around 5% profit a day by using our state of the art trading algorithm!

XOverTrueInvestments rating

Details Payouts Vote RCB

Investment plans: 120% - 300% after 1 day |300% - 2500% after 7 days | 800% - 5000% after 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Aug 18th, 2017

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

More information:

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

overtrueinvestments.us is founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Each trader in our group has more than 10 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability. Our main aim is to achieve the highest ...

XBitcoin Ages Limited rating

Details Payouts Vote RCB

Investment plans: 2.4% - 5% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Aug 10th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Neteller Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

More information:

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

Since June 2017, we offer world-class investment services and develop an area of fiduciary financial management for professional investors. Today, many of our customers are aware of the importance of cryptocurrency and give more attention to investments in this field. High volatility of Bitcoin contributes to the rapid increase the income of the company and its inv...

XInvestBill rating

Details Payouts Vote RCB

Investment plans: 0.23% - 0.27% hourly for 480 hours | 0.95% - 1.35% daily for 300 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Aug 11th, 2017

Minimal spend: $20

Referral bonus: 1%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 125 days

Users voting: 5 / 5

More information:

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

investbill.com is a private Limited organization that has been lawfully enrolled in the United Kingdom in 2017. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been this simple to have a steady ...

XOceans Bit rating

Details Payouts Vote RCB

Investment plans: 0.25% hourly for 20 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 10%

Last paid: Aug 6th, 2017

Minimal spend: $50

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 2 / 5

More information:

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

Oceansbit Limited is an online investment company based in United Kingdom. Our company specializes in Bitcoin mining and trading. Established in 2015, our company has been constantly developing, expanding research and development of new algorithms to increase productivity and efficiency in business. With a team of highly qualified professionals along with state-of-...

XRoyal-Trader rating

Details Payouts Vote RCB

Investment plans: 1.45% - 1.87% hourly for 96 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Aug 8th, 2017

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

"Royal-Trader" subsidiary of Forex Club is a well-known international brand in the online investment and trading market. Since 1997, we have been helping clients to invest and trade a wide range of financial instruments, including currencies, shares of world leaders, gold and other metals, oil and gas, stock indices. We have created a professional team, from the CI...

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