Scam Projects at Monitoring - Page 594

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

XPlatinumway rating

Details Payouts Vote RCB

Investment plans: 104% - 144% after 1 day | 122% - 444% after 5 days | 144% - 555% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Apr 25th, 2016

Minimal spend: $11

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (69890)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 203 days

Users voting: 5 / 5

More information:

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

The metals and cryptocurrency bunch inside of the PLATINUM WAY LIMITED organizations has a since quite a while ago settled worldwide vicinity giving a full scope of danger administration items to members from all parts of the base metals market and cryptocurrency exchanging. PLATINUM WAY LIMITED goes about as central, specialists and mediator in an assortment of tr...

XElysium LTD rating

Details Payouts Vote RCB

Investment plans: 8.67% - 7.34% daily for 15 - 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 167%

Last paid: Apr 25th, 2016

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 3 / 5

More information:

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

The ELYSIUM LTD. company is in the private investment market with a new business concept. For a long time, our company has worked in bankruptcy sphere of legal entities, through buyout and realization of both movable and immovable property in connection with the failure of companies. At auctions we acquired assets of bankrupt companies at a nominal cost and later s...

XForex Group Limited rating

Details Payouts Vote RCB

Investment plans: 1.2% - 2% daily for 14 - 105 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 109%

Last paid: Apr 21st, 2016

Minimal spend: $100

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money WebMoney

Withdrawal: Manual (66615)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 128 days

Users voting: 5 / 5

More information:

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

Forexgrp is a financial management group providing professional and comprehensive financial services for investors. Our company hired Jim O'Neal as our Chief analyst who had worked in Goldman Sachs and Morgan Stanley for twelve years. We also employed Alston Jensen as our Federal Chief Analyst who had worked as analyst in U BSAG. Furthermore, we invite experts from...

XStar Investments rating

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 112% - 240% after 3 days | 120% - 320% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Apr 25th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (71178)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

More information:

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

There is no freedom without financial freedom. If you love freedom and want to be rich, if you want to have an additional source of income and do not like to take risks, the company Star investments for you. Star investments is a private investment company offering global investment services over the Internet. The company's team consists of real professionals who h...

XLiberty-Investment rating

Details Payouts Vote RCB

Investment plans: 1.5% - 3% daily for 20 - 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 43%

Last paid: Apr 19th, 2016

Minimal spend: $3

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual (70885)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

More information:

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

Our team has more than 7 years he has been actively engaged in investing its own funds in various investment projects in different countries around the world are constantly increasing their capital. Industry is not limited ivestirovaniem in some one direction, we strive to cover as many areas in which investments are the most reliable and secure, while at the same ...

XLevino Invest rating

Details Payouts Vote RCB

Investment plans: 5% daily for 30 days | 6% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 73%

Last paid: Apr 19th, 2016

Minimal spend: $10

Referral bonus: 2.5%

Project features: DDoS protection Licensed GC script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 51 days

Users voting: No votes

More information:

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

Levino Investment is one of the leading financial organizations, involved in foreign exchange trading. Our traders have received intense training in the field of FOREX trading, and their superior skills in the art of such trading, keeps our firm a class apart from every existing business of such a kind, and outmatches them in every aspect. Years of practice and res...

XShine Bitcoin Network Limited rating

Details Payouts Vote RCB

Investment plans: 0.22% hourly for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 122%

Last paid: Apr 19th, 2016

Minimal spend: 0.001 BTC

Referral bonus: 8%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 2 / 5

More information:

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

Digital currencies are poised to radically transform our financial system, but it won't happen overnight. At SHINE BITCOIN, we believe investors deserve an established, trusted, and accountable partner that can help them navigate the gray areas of digital currency investing. That's why we are building transparent, familiar investment products that facilitate access...

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