Scam Projects at Monitoring - Page 597

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

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...

XThe Immovables and Prosperity rating

Details Payouts Vote RCB

Investment plans: 11% daily for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 52%

Last paid: Apr 19th, 2016

Minimal spend: 100 RUR

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual (70935)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

More information:

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

Company «The Immovables and Prosperity» and is actively seeking cooperation with a variety of business partners, among which are such leaders in the world of real estate, like: «Mecitoglu Homes», «Astons», «Svetlova LLP» and many others. Our investment model - the key to success and hard work, is the selection and careful examination of each potential partner, both...

XTrusty Finance rating

Details Payouts Vote RCB

Investment plans: 149 % after 5 days | 239 % after 8 days | 3% daily for 80 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 166%

Last paid: Apr 19th, 2016

Minimal spend: $10

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 OKPAY Payeer Perfect Money

Withdrawal: Manual (66843)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 111 days

Users voting: 5 / 5

More information:

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

If you have decided to invest online then Trusty Finance Ltd will help you choose a safe direction. We're working to offer you the best terms in the international market of financial asset management. The company has been successfully registered in London in the spring of 2016, our public office is open for anyone - partners and investors - seven days a week. The p...

XWealthy City Limited rating

Details Payouts Vote RCB

Investment plans: 103% - 122% after 1 day | 114% - 200% after 4 days | 135% - 350% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Apr 18th, 2016

Minimal spend: $10

Referral bonus: 3.5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (71123)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

More information:

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

Wealthy City Limited is an online investment company . We are a team of highly effective financial experts who have years of experience in the high yield investment field. Up to now, the company has had a good results in both trading and financing. However, what we are just having a tiny funds what we don't have enough to use every earning opportunity in our sphere.

XInvest In Bots rating

Details Payouts Vote RCB

Investment plans: 0.5% - 1.16% daily for 7 - 150 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 83%

Last paid: Apr 16th, 2016

Minimal spend: $1

Referral bonus: 5-8%

Project features: DDoS protection SSL encryption H-Script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 117 days

Users voting: 5 / 5

More information:

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

Hello! We are a company called Investinbots. We are professionals at botting, and we use a program that imitates human behavior. In 2010 we started to study Zenno bots. We started to write the macros script on the Zenno technology base. In 2012 we started to create bots on a Shanky bot platform. In 2014 we started to take interest in Bingo lotto bots. Through thi...

XOKBitcoin rating

Details Payouts Vote RCB

Investment plans: 1.1% daily for 120 days | 110% after 5 days | 3.4% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 17%

Last paid: Apr 19th, 2016

Minimal spend: $30

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

More information:

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

OKBitcoin Ltd was created in 2015 by a group of likeminded businessmen and traders with backgrounds in Bitcoin trading, hedge fund managing, Forex trading and more. We offer a wide range of investment tools to our clients, but our current focus is on providing excellent services by automated software in the area of our core expertise - Bitcoin exchange market. The ...

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