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Scam Projects at Monitoring - Page 499

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 2.5% - 3% daily for 6 - 12 months
invest-group-ltd.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Mar 25th, 2017

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: DDoS protectionSSL encryption

Payment systems: PayeerQIWIYandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Invest Group – this is a unique service, dedicated to investing in the development of extension (components, modules and plugins) for open-source CMS (Joomla, WordPress, Opencart, Drupal and MODX) with for profit from the sale of licenses and technical support. In addition, we invest the investment in developing free and paid mobile apps for IOS and Android. Thus, ...
Investment plans: 3% daily for lifetime
tree7.cc

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 268%

Last paid: Mar 25th, 2017

Minimal spend: $10

Referral bonus: 12%*

Project features: Strong DDoS protectionSSL with extended validationH-ScriptUnique designRegistered company

Payment systems: Advanced CashPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Tree7 Inc. is one of the largest tree processing companies, delivering the wood from Finland to Europe. We have been servicing our clients since 1997 and we are expanding our market share to this day. Our exclusive location brings us an opportunity to work with clients anywhere from the coast of the Norwegian Sea to the shores of Western Europe.
Investment plans: 2.5% - 3.5% daily for 35 - 90 days
deltainvest.net

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 protectionSSL with extended validationLicensed GC scriptUnique designRegistered company

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 3 / 5

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

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 protectionSSL with extended validationDedicated server/IPUnique designUnique scriptRegistered company

Payment systems: Bitcoin

Withdrawal: Manual (74899)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 298 days

Users voting: No votes

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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...
Investment plans: 3% daily for 60 calendar days
orange4.capital

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 protectionSSL encryptionUnique designUnique scriptOnline chat

Payment systems: Advanced CashBank WireBitcoinNixMoneyPerfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 66 days

Users voting: 2 / 5

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

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 86%

Last paid: Mar 30th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 107 days

Users voting: 5 / 5

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

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 protectionSSL with extended validationLicensed GC scriptDedicated server/IPUnique designRegistered company

Payment systems: BitcoinNetellerPayeerPayPalPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 45 days

Users voting: 5 / 5

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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 ...

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