Scam Projects at Monitoring - Page 584

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

XSmartCoin rating

Details Payouts Vote RCB

Investment plans: 0.01% - 10% daily till 200% receive

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 37%

Last paid: May 25th, 2016

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 4 / 5

More information:

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

All you need is to buy one or more SMARTCOIN for 10USD. Every day at 00:00 Moscow, automatic payments are made to your e-wallet. The daily payments shall be made as long as the system does not redeem you SMARTCOIN over 20USD! Daily payments generated by new purchases SMARTCOIN. Payout for each purchased SMARTCOIN calculated proportionally, based on the share in the...

XReliable Investment rating

Details Payouts Vote RCB

Investment plans: 7% after 24 hours | 30% to deposit after 72 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 10%

Project features: Unique design Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: 4 / 5

More information:

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

We do not invent stories about investing in sports, construction and the like, we say things as they are. Funds invested participants later divided between those who put ranshe.Proekt preparing for a long time, and before you create it, we examined dozens or even hundreds of other proektov.Marketingovaya system has been created for a continuous operation of the pro...

XNano-11

Details Payouts Vote RCB

Investment plans: 1.5% - 4% daily for 64 - 22 business days | 222% - 1111% after 90 - 15 days | 9% - 12% daily for 90 - 15 days

Status: NOT PAYING

Our deposit: $777.00

Payout ratio: 455%

Last paid: May 27th, 2016

Minimal spend: $25

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 494 days

Users voting: 5 / 5

More information:

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

Nano Technologies Investments (NANO-11 LTD) is an investment-scientific group that has been working on capital placement in business processes with high financial yield since 2011. The priority of the company are business processes that are formed based on innovation. The unique resource of the company is a scientific council that is made up of scientists who are w...

XGlobal Market Corporation rating

Details Payouts Vote RCB

Investment plans: 1.5% - 2.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 357%

Last paid: May 23rd, 2016

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 3 / 5

More information:

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

THE GLOBAL MARKET corporation provides liquidity to companies which offer their services in the Forex market, the Binary Options market and in the Crypto-Currency Exchange market. THE GLOBAL MARKET corporation is a union of professional financers - market makers who have been working in this field for more than 10 years. THE GLOBAL MARKET corporation competes succe...

XCryptobattery rating

Details Payouts Vote RCB

Investment plans: 2% - 12% daily for 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: May 24th, 2016

Minimal spend: $1

Referral bonus: 20%*

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

More information:

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

Our project brings together people who have money, but have no idea how they multiply. Company field in the main - to invest in cryptocurrency (45% share of income), trade on the stock exchanges (~ 50% of revenue), and currency exchange. We are working on the exchanges BTC-E.com (largest in the CIS countries), bitfinex.com, kraken.com, poloniex.com and others. Trad...

XBinar Expert Limited rating

Details Payouts Vote RCB

Investment plans: 0.66% - 0.9% daily for 14 days

Status: NOT PAYING

Our deposit: $166.00

Payout ratio: 15%

Last paid: May 21st, 2016

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (71652)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 3 / 5

More information:

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

The company "BINAR.EXPERT" is a private investment platform, which has taken as the basis of its platform promising financial instrument - binary options, mass merchandisers which initiated (in 2008), the American Stock Exchange (the AMEX) and the Chicago Board Options Exchange (CBOE).

XCocktail Inv Limited rating

Details Payouts Vote RCB

Investment plans: 103% after 1 day | 113% after 1 week | 6% daily for 26 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 63%

Last paid: May 23rd, 2016

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bitcoin Litecoin Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (71793)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

More information:

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

Cocktail INV Limited is a global capital management company that offers all groups the opportunity to participate in some of the most exciting global investments available. This opportunity is totally real because our company is actively diversifying its capital into the rapidly expanding sector of electronic currency exchange. Our company provides a reliable gatew...

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