Scam Projects at Monitoring - Page 497

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

XDeltaInvest rating

Details Payouts Vote RCB

Investment plans: 2.5% - 3.5% daily for 35 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 66%

Last paid: Mar 30th, 2017

Minimal spend: $10

Referral bonus: 6%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 3 / 5

More information:

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

Delta International Investments Limited is an established company of professional traders in the field of real estate, stocks, bonds and cryptocurrency industry. Invest with DeltaInvest to earn up to 3.5% profit daily.

XInternational Reserve rating

Details Payouts Vote RCB

Investment plans: 16.66% - 22% monthly for 45 - 365 days

Status: NOT PAYING

Our deposit: $350.00

Payout ratio: 87%

Last paid: Mar 24th, 2017

Minimal spend: $100

Referral bonus: 8%**

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

Payment systems: Bitcoin

Withdrawal: Manual (74899)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 298 days

Users voting: No votes

More information:

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

International Reserve - a community of people united by one purpose - the construction of an alternative financial system using Bitcoin as a payment unit. According to the creators in the new system there is no place to financial control, credit institutions and ongoing monitoring by the state. Society itself is able to control his actions, and private property und...

XOrange4.Capital rating

Details Payouts Vote RCB

Investment plans: 3% daily for 60 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 127%

Last paid: Apr 2nd, 2017

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Advanced Cash Bank Wire Bitcoin NixMoney Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 66 days

Users voting: 2 / 5

More information:

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

Curaçao, a Dutch Caribbean island, is known for its beaches tucked into coves and its expansive coral reefs rich with marine life. The capital, Willemstad, has pastel-colored colonial architecture, floating Queen Emma Bridge and the sand-floored, 17th-century Mikvé Israel-Emanuel Synagogue. It’s also a gateway to western beaches like Blue Bay, a popular diving site...

XOnePunchLTD rating

Details Payouts Vote RCB

Investment plans: 113% after 10 calendar days | 6% daily on business days for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 86%

Last paid: Mar 30th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 107 days

Users voting: 5 / 5

More information:

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

OnePunchLTD is professional software developers who were directly involved in the development and testing of the most known classical algorithms for mining SHA-256 and scrypt. Knowledge and practical skills are the key to the success of the company. It took us several years to formulate a concept for further development.

XCrypto Grand LTD rating

Details Payouts Vote RCB

Investment plans: 12% daily for 10 days | 175% after 8 days | 225% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Mar 30th, 2017

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 45 days

Users voting: 5 / 5

More information:

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

Crypto Grand LTD was formed in 2016 in the United Kingdom by a team of professionals involved in various markets related to cryptocurrencies. Our goal in forming Crypto Grand Ltd was to create something similar to an investment fund that would be invested into the growing cryptocurrency industry instead of traditional markets such as stocks, bonds, forex, etc. Our ...

XFullExchange rating

Details Payouts Vote RCB

Investment plans: 5.8% - 5,2% daily for 20 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 31%

Last paid: Mar 26th, 2017

Minimal spend: $5

Referral bonus: 7%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: No votes

More information:

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

At the core of the portfolio - the most liquid assets of Russian and foreign campaigns -. Such as Gazprom, Sberbank, Aeroflot, Apple, Google, Yahoo, American Airlines, etc. In case of long-term investment ideas, add to list tools companies second and third tier, and as the derivatives market instruments. The combination in one strategy of several unique investment ...

XEdelweiss5 rating

Details Payouts Vote RCB

Investment plans: 0.5% - 3% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1448%

Last paid: Mar 31st, 2017

Minimal spend: $50

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 333 days

Users voting: 4 / 5

More information:

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

Creation of the company was related to the final forming in the Germany of "Energy turn" conception, the essence of which is the gradual renunciation of energy produced by a atomic stations, and reaching the amount of energy produced by alternative energy sources to 60% from the total amount of consumed energy. Just then, in the 2011, when the Fukushima tragedy hap...

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