Scam Projects at Monitoring - Page 575

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

XInsta Trading Organization rating

Details Payouts Vote RCB

Investment plans: 102% - 120% after 1 day | 110% - 300% after 5 days | 140% - 1000% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Jul 3rd, 2016

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual (72182)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 60 days

Users voting: No votes

More information:

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

Our main project is Insta Trading Organization for people willing to achieve their financial freedom and earn stable days income but unable to do because they are not financial experts. Here we are for you. We know our business inside out. The strategy of our professionals is based on monitoring and analyzing historical and statistical data, research of currency ra...

XRavel Limited rating

Details Payouts Vote RCB

Investment plans: 2% - 3% daily for 15 - 25 days | 190% after 18 days | 268% after 28 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Jul 2nd, 2016

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption H-Script Online chat

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

More information:

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

Ravel Limited - a company from the UK, which has extensive experience in finance, and more specifically - in investments. The most profitable investment view at the moment is - buy, sell shares. After accumulating enough experience and good practices in this area, we decided to help investors make money and increase revenue. Our team consists of highly qualified fi...

XInstaPip

Details Payouts Vote RCB

Investment plans: 1.75% - 3% daily for 75 working days | 5% - 6% daily for 35 working days | 300% - 400% after working 35 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 74%

Last paid: Jun 29th, 2016

Minimal spend: $10

Referral bonus: 15%*

Project features: DDoS protection SSL encryption Online chat

Advanced Cash Bitcoin NixMoney Payeer PayPal Payza Perfect Money Skrill

Withdrawal: Manual (72300)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 5 / 5

More information:

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

Welcome to InstaPip, the leading company in the field of short-term high yield trading. In today's world of dynamics and innovations the online investments are becoming easier and more accessible to everyone. Our company brings together the efforts of experienced financial analysts and market traders for successful, profitable and superb results. Over the past two ...

XHist Invest rating

Details Payouts Vote RCB

Investment plans: 3% in one week | 15% after one month

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: Payeer Perfect Money

Withdrawal: Manual (62048)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 335 days

Users voting: 5 / 5

More information:

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...

XWealthDividends rating

Details Payouts Vote RCB

Investment plans: 1.8% - 3.5% daily for 5 - 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 11%

Last paid: Jul 1st, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

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...

XAltcoin Invesments rating

Details Payouts Vote RCB

Investment plans: 0.25% - 1% daily for 160 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jul 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP Unique script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (72506)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

More information:

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...

XDaily Payment LTD rating

Details Payouts Vote RCB

Investment plans: 101.5% after 1 day | 106% after 3 days | 120% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bitcoin Payeer Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 71 days

Users voting: 5 / 5

More information:

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...

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