Scam Projects at Monitoring - Page 542

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

XExtrade Limited rating

Details Payouts Vote RCB

Investment plans: 2% - 5% daily for 1 - 10 days | 50% - 60% after 5 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 77%

Last paid: Nov 7th, 2016

Minimal spend: 500 RUB

Referral bonus: 3%

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

Payment systems: Payeer QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 81 days

Users voting: 4 / 5

More information:

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

The company came into existence in February 2015. It was originally a car expert, who was engaged only in the purchase and sale of secondary market cars. By establishing the set of partnerships, in January 2016 it was decided to expand the range of services and offer not only ready-made solutions, but also to pick up cars on the order book, diagnose technical condi...

XDiamond-Invest rating

Details Payouts Vote RCB

Investment plans: 112% - 115% after 1 day | 120% - 125% after 3 days | 150% - 160% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Nov 7th, 2016

Minimal spend: $3

Referral bonus: 6%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

More information:

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

diamond-invest.net is founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Each trader in our group has more than 10 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability.

XTwo Percent Daily Club rating

Details Payouts Vote RCB

Investment plans: 2% daily for lifetime | 103.5% after 3 days | 2.5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 90%

Last paid: Nov 2nd, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 57 days

Users voting: 5 / 5

More information:

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

Two Percent Daily Club is the newest addition to our family of sustainable long-term investment opportunities. We have successfully managed similar co-funding and crowdfunding investment opportunities since 2007. Our new branch is professionally managed by a, third-party-, EU regulated Cyprus Trust Fund with 42+ years of trust management experience. Visit our websi...

XDynamic Investments rating

Details Payouts Vote RCB

Investment plans: 0.05% - 0.25% hourly forever | 2% - 10% daily for 200 days | 110% - 2000% after 5 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Nov 2nd, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

More information:

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

dynamic-investments.biz company is unique, promising mechanism, with affordable and cost-effective marketing approach. Which is able to provide long-term earnings prospects, people who are discovering new opportunities, seeking to gain financial well-being.

XRay Coin Limited rating

Details Payouts Vote RCB

Investment plans: 3% - 3.5% daily for 70 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 68%

Last paid: Nov 2nd, 2016

Minimal spend: $1

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 86 days

Users voting: 4 / 5

More information:

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

We pride ourselves on the long-term relationships we build with preferred developers, to whom we offer strong financial commitment and overseas marketing support in return for priority access to the best global property investment opportunities for our clients. These opportunities are then put through a rigorous process of due diligence before being selected for pr...

XFinFlight rating

Details Payouts Vote RCB

Investment plans: 1.2% - 2% daily for 75 days | 1.8% - 3.5% daily for 90 days | 450% - 630% after 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Nov 2nd, 2016

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

More information:

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

FinFlight Limited is the resource that provides its users with the opportunity to invest in poker professionals even without the need to have skills in this area. Make reliable investments and earn profit without wasting your time. Funds will be earned by professionals in this area. The goal of the Company is to make the investing process available to everyone and ...

XBesthourlycoin LLC rating

Details Payouts Vote RCB

Investment plans: 1.45% - 35% hourly for 72 - 14 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 11%

Last paid: Nov 2nd, 2016

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

More information:

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

Our Retail & Business Banking division recognizes that "people bank with their bankers and not their bank", Different people have different financial requirements, hence it is in this spirit that we offer personalized service to our individual customers by providing robust products and services. Our team of dedicated Relationship Managers are available to make your...

|First page| << Previous page 539 540 541 542 543 544 545 Next page >> |Last page|