Scam Projects at Monitoring - Page 576

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

XSafeInvest rating

Details Payouts Vote RCB

Investment plans: 3.7% daily for 3 days | 4.0% daily for 5 days | 18.5% - 20% daily for 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

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...

XPerfectBtc rating

Details Payouts Vote RCB

Investment plans: 1.08% - 2% hourly for 96 hours | 108% - 125% after 1 day | 180% - 250% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 166%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Advanced Cash Bank Wire Bitcoin Litecoin Payeer Perfect Money Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

More information:

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.

XDengi.Works rating

Details Payouts Vote RCB

Investment plans: 1.2% - 2.4% daily for 84 - 42 days

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 protection SSL encryption H-Script Unique design Registered company

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual (71150)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 5

More information:

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.

XTrade916 Limited rating

Details Payouts Vote RCB

Investment plans: 0.1% hourly for 3600 hours | 3.6% daily for 150 days | 105% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 55%

Last paid: Jun 30th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 4 / 5

More information:

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

Trade916 Limited has shown commendably successful and consistent performance and trading history. Currently, it is regarded as one of the best, most beneficial, brilliantly successful companies in the industry of Gold trading and investing. Our company has successfully earned huge number of positive reviews and feedback from clients across the world, and our popula...

XFinance-Plus rating

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 120% - 300% after 5 days | 180% - 600% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Jun 28th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 3 / 5

More information:

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

Our company brings together the efforts of professional trade analysts, experienced financial analysts and stock market traders for successful, profitable and super results. FINANCE PLUS INV LIMITED company offers individuals and groups the opportunity to participate in some of the most exciting global investments. We are here to help you change your near future. F...

XFin Reserve rating

Details Payouts Vote RCB

Investment plans: 103% - 110% after 1 day | 120% - 175% after 5 days | 175% - 400% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Jun 29th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

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

Our team of professionals is composed of experienced and skilled experts and professionals, who bring a diverse and in depth knowledge to the successful entire investing process. These specialists and professionals are the base of our operation, and assist us in directing the clients towards success and profitability. 8 years of successful development for money man...

XHonor BTC rating

Details Payouts Vote RCB

Investment plans: 0.2% - 0.25% hourly for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 1%

Last paid: Jul 1st, 2016

Minimal spend: 0.01 BTC

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

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

Our services provide lucrative returns on investments along with top level online security, Our company HonorBTC Limited. was formed in the U.K. by a team of professional sports bettors with a track record of consistently making winning picks. We have started this company to give ordinary people the opportunity to earn a guaranteed and stable income, with the advan...

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