Scam Projects at Monitoring - Page 528

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

XForex Invest LTD rating

Details Payouts Vote RCB

Investment plans: 0.1% - 0.33% hourly termless | 109% after 3 days | 140% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Dec 21st, 2016

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: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

More information:

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

ForexInvest LTD is a project based on hedge fund operation. There’s a key factor that distinguishes hedge funds from unit funds, mutual funds and other funds – they can use the entire range of existing trading instruments: futures, options, shares, bonds, currency, bank certificates, OTC market instruments, etc. It allows to diversify the portfolio of securities ef...

XAnalysisHuman rating

Details Payouts Vote RCB

Investment plans: 0.3% - 0.9% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

More information:

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

Online investment trading is turning out to be progressively prominent among merchants everywhere throughout the web. This prominence is because of the totally distinctive method for exchanging they offer. Besides, the dealers can screen their web based exchanging speculation by exchanging the measure of cash they need. Besides, internet exchanging offers an extens...

XCrazy-Holidays rating

Details Payouts Vote RCB

Investment plans: 5% - 12% daily for 1 - 10 days

Status: NOT PAYING

Our deposit: $270.00

Payout ratio: 96%

Last paid: Dec 27th, 2016

Minimal spend: $3

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

More information:

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

crazy-holidays festive this ambitious project, with lots of gifts and promotions. Absolutely anyone can take part in our sweepstakes. People who join us will become regular participants of various actions, but will in all a magical time of New Year holidays. Hurry, because the holidays just around the corner, you have a unique opportunity to capitalize on the festi...

XNanoReturn rating

Details Payouts Vote RCB

Investment plans: 3% weekly for 1 year | 0.5% hourly for 216 hours | 150% after 120 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 220%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 3.5%

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

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual (70462)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 285 days

Users voting: 5 / 5

More information:

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

NanoReturn.com (NANO RETURN LIMITED) is an investment-scientific group that has been working on capital placement in business processes with high financial yield since March 2016. The priority of the company are business processes that are formed based on innovation. The unique resource of the company is a scientific council that is made up of scientists who are wo...

XStablepower rating

Details Payouts Vote RCB

Investment plans: 2.1% daily for 140 days | 103% - 140% after 1 day | 120% - 320% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 149%

Last paid: Dec 26th, 2016

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 67 days

Users voting: 5 / 5

More information:

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

StablePower is an energy technology company that drives its business through innovation. We sell renewable energy and we construct environmental & energy infrastructures for third parties. Due to constant technological development, StablePower is able to maintain a competitive advantage that generates value. We want to share this value generated among our investors...

XTop Crypto Traders LTD rating

Details Payouts Vote RCB

Investment plans: 6% daily for 20 days | 175% - 300% after 4 - 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Neteller Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Top Crypto Traders LTD (incorporation number: 10533142) been confirmed in 2016 by entering the data in the UK Companies House register.Our budding company offers a highly profitable investment for everyone. Years of trading experience in the multi-currency markets provide a stable income not only for company but also for numerous clients around the world. Today pro...

XCrypto Miners Limited rating

Details Payouts Vote RCB

Investment plans: 0.5% - 1.9% daily for 1 - 161 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Dec 21st, 2016

Minimal spend: $30

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

More information:

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

The company Crypto Miners offers favorable investment cryptocurrency market. Profitable operations and high yield is achieved through the use of modern systems for the cloud of mining Bitcoin. The company cooperates with the largest farms in several countries (United Kingdom, United States of America, France, Myanmar (Burma), and Taiwan). Together we formed a large...

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