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Scam Projects at Monitoring - Page 573

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 3% in one week | 15% after one month
histinvest.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Jun 25th, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: Licensed GoldScript

Payment systems: PayeerPerfect Money

Withdrawal: Manual (62048)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 335 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Project HIST invest fund was created through the merger of single traders with their own strategies that generate stable profits for several years. Trading on several proven strategies, we stabilize and averaged total profits and minimize risks. You can quickly and profitably invest their money, that is - to raise capital, not engaged in trade in the financial mark...
Investment plans: 1.8% - 3.5% daily for 5 - 40 days
wealthdividends.biz

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 11%

Last paid: Jul 1st, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Wealth Dividends is investing into the well known niche of foreign currency trading and in the narrow niche of crypto trading that has not been touched by many investors. Crypto trading has proven to be a very lucrative area to invest in and that's why we decided to expand our business and launch our website to enable our group of investors to expand into a multi-t...
Investment plans: 0.25% - 1% daily for 160 days
altcoin-investments.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jul 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionDedicated server/IPUnique script

Payment systems: BitcoinPerfect Money

Withdrawal: Manual (72506)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Altcoin Investments was founded started back in 2012 by a group of Computers Scientists, Mathematicians, Cryptographers and Forex Traders all brought together with one goal in mind.....to develop algorithms for determining exceptional opportunities in Forex trading markets. After 4 years of development we are now achieving successful results not just in regular Fia...
Investment plans: 101.5% after 1 day | 106% after 3 days | 120% after 8 days
dailypayment.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinPayeerPerfect MoneyWebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 71 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. dailypayment.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...
Investment plans: 3.7% daily for 3 days | 4.0% daily for 5 days | 18.5% - 20% daily for 7 days
safeinvest.pro

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionDedicated server/IP

Payment systems: Advanced CashBitcoinPayeerPayPalPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Our company SafeInvest Ltd helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. We w...
Investment plans: 1.08% - 2% hourly for 96 hours | 108% - 125% after 1 day | 180% - 250% after 3 days
perfectbtc.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 166%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protectionSSL encryptionDedicated server/IPOnline chat

Payment systems: Advanced CashBank WireBitcoinLitecoinPayeerPerfect MoneyWestern Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
PerfecBtc Invest LTD is a legal company registered in the United Kingdom providing online investment services to the members all around the world. Our group has been in this business since 2006 offering investment opportunities to private individuals. Our customers' funds are involved in the Bitcoin and Forex market.
Investment plans: 1.2% - 2.4% daily for 84 - 42 days
dengi.works

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 100%

Last paid: Jul 3rd, 2016

Minimal spend: $1

Referral bonus: 8-12%*

Project features: DDoS protectionSSL encryptionH-ScriptUnique designRegistered company

Payment systems: NixMoneyPayeerPerfect Money

Withdrawal: Manual (71150)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Dengi Works - an innovative financial services company DW Financial Solution Ltd., working in Outsorsing Work Investment format. This oiled collective investment scheme in high-yield world-class projects. We are tied to the value of money. Decided people problem. Opened the ability to save and multiply money.

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