Scam Projects at Monitoring - Page 520

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

XAdvanced-Invest rating

Details Payouts Vote RCB

Investment plans: 102.47% - 129% after 1 day | 113.38% - 345% after 5 days | 129.5% - 510% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 22%

Last paid: Feb 3rd, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

We would like to offer you the best terms of trust management. The modern company Advanced Invest Limited belongs to the list of the safest British companies due to reliable terms and profitable proposal for investors, wide use of diversity policy and stable trading operations and of course the significant volume of current assets which are constantly in trust. Sin...

XBlock Trades Profit rating

Details Payouts Vote RCB

Investment plans: 2% - 4% daily for 10 - 28 days | 140% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Feb 4th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

More information:

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

Block Trades Profit LTD was founded by a group of skilled analysts and experienced traders, to create a secure and highly profitable investment opportunities and developed crypto and forex investment strategy that has been proven to provide the highest returns for our investors and managed for institutional investors which is now open to worldwide individual invest...

XWall Street Bull rating

Details Payouts Vote RCB

Investment plans: 3.33% for 15 business days

Status: NOT PAYING

Our deposit: $470.00

Payout ratio: 3%

Last paid: Jan 31st, 2017

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 3 / 5

More information:

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

Wallstreetbull.org a leading provider of online trading, offering trading with Forex and cfds on stocks, indices, precious metals and energy. Our strong commitment to state-of-the-art software and quality assurance means that our clients receive the best, most transparent trading experience.

XClock Invest rating

Details Payouts Vote RCB

Investment plans: 110% - 150% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

More information:

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

Every 60 minutes you will earn some funds on your balance according to your investment plan. This funds are yours and you can withdraw it to your e-wallet immediately.

XMillionearn rating

Details Payouts Vote RCB

Investment plans: 1% - 3.25% daily for 150 - 600 days

Status: NOT PAYING

Our deposit: $450.00

Payout ratio: 44%

Last paid: Jan 24th, 2017

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP Unique script Registered company Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 50 days

Users voting: 3 / 5

More information:

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

Millionearn - an international investment company officially registered in the UK. Headquarters-the apartment is located in London and activity goes far beyond the borders of England. Thousands of people tell us about their successes that were made possible thanks to their collaboration with Millionearn, and it is important for us. Because along with our financial ...

XFx-Alliance rating

Details Payouts Vote RCB

Investment plans: 2.1% - 2.7% daily for 15 - 60 days | 250% after 40 days | 600% after 65 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Jan 27th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 4 / 5

More information:

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

We’ve all experienced the small victory of a favourable exchange rate, but what if you could make the most of these fluctuations on a daily basis and a larger scale? The dynamic foreign exchange market offers a rich investment opportunity, but only if you know how best to capitalize on its potential. At FX-ALLIANCE, we specialize in navigating this intricate landsc...

XInvest Market Place Ltd rating

Details Payouts Vote RCB

Investment plans: 27% - 45% daily for 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 65%

Last paid: Jan 26th, 2017

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 4 / 5

More information:

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

10 years of experience in investments business and over 30 months of internet and online investment Our 10 years long experience in direct private sector of investments and over 30 months of internet and online investment helps us to provide best quality and timely services to our clients. Our Group always acts in accordance with the best managing practices to secu...

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