Scam Projects at Monitoring - Page 544

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

XThai Realty Investment rating

Details Payouts Vote RCB

Investment plans: 11% weekly for 3 months

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 261%

Last paid: Oct 11th, 2016

Minimal spend: $50

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption H-Script Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (69216)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 254 days

Users voting: 5 / 5

More information:

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

Thai Realty Investment was founded in October 2014. In a relatively short period of our work we became successful in our segment, and won the trust of customers, partners, as well as signed a lot of long-term and mutually beneficial contracts. The essence of our work is to attract investment in order to increase revenue, as well as your income. You invest your mone...

XFXBlic

Details Payouts Vote RCB

Investment plans: 3% - 4% daily for 90 days | 35% weekly for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 23%

Last paid: Oct 25th, 2016

Minimal spend: $10

Referral bonus: 5-8%

Project features: SSL encryption

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 83 days

Users voting: No votes

More information:

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

We are an online division of a company that has dealt with the investment market for more than four years. Over the past years, our managers have gained knowledge and experience, which provide high returns with a very low loss rate. The main portion of our income comes from forex investments, while the rest is generated by our stock market activity. In terms of pro...

XCyber-Bank Org rating

Details Payouts Vote RCB

Investment plans: 0.8% - 2.2% daily for 14 - 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Oct 31st, 2016

Minimal spend: $1

Referral bonus: 8%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 4 / 5

More information:

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

Cyber Bank is a company makes the best use of available high intellectual and technical potential as well as a vast experience in the area of investments on the global financial market. We have a truly involved, highly skilled team of trading experts to assist our members in the world of global investing. We work closely with all our investors; beginner and experie...

XGoldemperor rating

Details Payouts Vote RCB

Investment plans: 102% after 1 day | 105% after 3 days | 109% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Oct 29th, 2016

Minimal spend: $3

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

goldemperor.net is a registered company by companies house United Kingdom. We are currently operating from 99 Rivergreen Nottingham, United Kingdom, Basically We specialize in Forex Currency and Comodity trading but we also have expertise in PAMM investments, asset managements, real estates and investing in largely scalable startups to get major profits out of it. ...

XCoiny LTD rating

Details Payouts Vote RCB

Investment plans: 9% - 2.5% daily for 15 - 50 days | 110% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3-7%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Payza Perfect Money

Withdrawal: Instant

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

Coiny LTD offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading. Our professional team of traders is ready around the clock to provide you a steady income with your only effort to register and invest in our plans.

XYSF24 Limited rating

Details Payouts Vote RCB

Investment plans: 103% - 140% after 1 day | 120% - 320% after 5 days | 160% - 680% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Oct 26th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 4 / 5

More information:

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

Welcome to our website! We are so glad you have found us! High technology is the most advanced currently available technology which is at its cutting edge. High-tech investments have long ceased to be an "investment casino" and are inextricably connected to our future. YSF24 Limited offers a unique opportunity to contribute to the development of the most promising ...

XiPodium LTD rating

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 125% - 370% after 7 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

iPodium company is a wholesale representative Apple's products in Europe. As Apple's iPhone business is maturing, it is changing considerably. Having reached the lion's share of potential buyers by now, unit sales growth is naturally slowing down and the majority of iPhone purchases is no longer to new customers but to existing ones who upgrade to a newer model. As...

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