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Scam Projects at Monitoring - Page 479

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 0.8% daily for 200 days | 150% after 1 day | 340% after 4 days
cryptobalance.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Jun 3rd, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 242 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
If you are looking for investment, exchange and sale of cryptocurrency services welcome to CRYPTO BALANCE LTD Company. Cryptocurrency investment, exchange, and sale - this is a digital currency which contrary to being controlled by a country's central bank it is maintained and run through peer to peer transaction. Basically, users have software which can generate...
Investment plans: 200% after 3 days | 350% after 6 days | 4% - 10% daily for 8 - 10 days
geminidiamonds.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Jun 3rd, 2017

Minimal spend: $25

Referral bonus: 3%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
During recent decade Gemini Diamonds has experienced a significant growth both in terms of market capitalization and in terms of popularity. Earlier the company belonged to a junior segment of diamond explorer companies with a market capitalisation that hardly reached GBP10 mln. Nowadays Gemini Diamonds is a fully fledged diamond mining group, quoted with a premium...
Investment plans: 0.8% - 1.2% daily for 12 months
forkwin.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: May 24th, 2017

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protectionSSL encryptionDedicated server/IP

Payment systems: Advanced CashPayeerPerfect MoneyQIWIYandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 93 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Initially, our club functioned as a closed club of investors, but eventually we decided to share with you our success. We invest funds and multiply them, using reliable and proven sources, such as: Forex on Bitcoin and one more direction - bets on sporting events, where we developed unique strategies (bookmakers' forks) and work algorithms to earn money without ris...
Investment plans: 1% - 10% daily for 30 days
coinmee.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Jun 1st, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
We are crypto-mining experts and by investing into the Coinmee cloud, you'll be instantly added to the portfolio of those who derive profits from the combined efforts of our professionals. We pride ourselves in what we do. If you're looking for a long term, stable and profitable investment program, then Coinmee is for you. We value your investment more than anythin...
Investment plans: 1% daily 365 days
gb-forex.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: May 16th, 2017

Minimal spend: $10

Referral bonus: 10%**

Project features: DDoS protectionSSL encryptionDedicated server/IPUnique scriptRegistered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 4 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
GB - Forex (United Kingdom) is a forex trading, bitcoin mining, bitcoin trading and Gold Trading by the global expertise of GB - Forex (United Kingdom). With its head office based in United Kingdom, GB - Forex (United Kingdom) is one of the major online forex trading, bitcoin mining, bitcoin trading and Gold Trading in Great Britin and across European servicing ove...
Investment plans: 0.8% - 2% daily for 10 - 365 days
pamm-forex.net

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 63%

Last paid: Jun 3rd, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

Payment systems: Advanced CashBank WirePayeerPerfect MoneyQIWIYandex.Money

Withdrawal: Manual (88395)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
PAMM-FOREX - the World's largest broker and investment group specializing in trading, investment banking services, trust the management of funds and securities, investing in the foreign exchange market Forex. By total turnover of securities transactions, number of customers, size of the regional network, own funds and other indicators PAMM-FOREX among the five larg...
Investment plans: 200% in 31 days, daily payments
progressive31.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Jun 6th, 2017

Minimal spend: $10

Referral bonus: 9%*

Project features: DDoS protectionSSL encryptionDedicated server/IPOnline chat

Payment systems: Advanced CashBitcoinNixMoneyPayeerPerfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Money – is a freedom! Freedom - is the ability of a person to satisfy any needs. With money we can afford everything – own house, cool cars, and travel around the world... Even become an artist or a musician. Progessive31.com gives you the opportunity to quickly, easily and securely earn money. All you need open a deposit on this website. And you will get profit ev...

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