Scam Projects at Monitoring - Page 640

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

XTakes-Money rating

Details Payouts Vote RCB

Investment plans: 2.5% - 5.3% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

More information:

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

TAKES-MONEY.RU - Investment-credit company, founded in 2013 12aprelya. The main activity of the company is the financial support from the beginning of start-ups to large business projects in various directions.

XProfitUnity Limited rating

Details Payouts Vote RCB

Investment plans: 1.8% - 2% for 20 - 40 business days | 115% - 155% after 10 - 30 days | 4.9% - 5.2% daily for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 46%

Last paid: Oct 23rd, 2015

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin Neteller OKPAY Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (62845)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 2 / 5

More information:

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

PROFITUNITY LIMITED is a standout amongst the best and superb spots online to make your speculations. Lawfully enlisted in Ireland, PROFITUNITY LIMITED was begun to give clients a valuable, dependable, and gainful format to procure with in view of years of information, experience, and ability by our master dealers and FOREX experts. With a couple of years of involv...

XDinoZavrov rating

Details Payouts Vote RCB

Investment plans: 0.6% - 0.9% daily till 200% ROI

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 60%

Last paid: Oct 22nd, 2015

Minimal spend: $2

Referral bonus: 10%*

Project features: SSL encryption Dedicated server/IP Unique design

Payment systems: Free-Kassa OKPAY Payeer QIWI WebMoney Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 78 days

Users voting: 5 / 5

More information:

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

DinoZavrov.com - virtual game with the withdrawal of the money, the players are engaged in cultivation of the dinosaurs and the evolution of its Dinopark. The advantage of our project is that the dinosaurs die as soon bring 200% profit. We have no payment points and infinite profit is used to it, many of the players - we'll show you the new economy and really work ...

XInterCapital rating

Details Payouts Vote RCB

Investment plans: 1% - 2% daily for 120 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Oct 23rd, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (64175)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

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

Inter Capital Investment is a private investment company based in Seychelles. Working since the late 90's, we have invested in several companies which are now multi-million industries. Our goal is to fund startup companies and other investment oppurtunities that would yield us the highest returns possible.

XBrilliant Inv rating

Details Payouts Vote RCB

Investment plans: 0.3% - 5% daily for 600 - 300 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 90%

Last paid: Oct 26th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (58376)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 175 days

Users voting: 4 / 5

More information:

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

Brilliant Inv is a foremost non-bank finance company offering first class investment plan, Financial Advisory, Corporate Finance and Wealth Management services to private clients, institutional investors and the clients of financial advisers. Our firm is focused on providing unbiased advisory and investment services to entities and individuals involved in investing...

XCryptoWorldInvest ___empty

Details Payouts Vote RCB

Investment plans: 11% - 5.3% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 42%

Last paid: Oct 23rd, 2015

Minimal spend: $1

Referral bonus: 10%*

Project features: No

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

More information:

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

CryptoWorldInvest, a world class network and software development company, designs and operates networks that power the bitcoin block chain system. Efficient operation of CryptoWorldInvest relies on superior network design specialists and advanced architectures that support highly efficient and profitable cryptocurrency mining systems. The company's mission is to m...

XGolden Capital rating

Details Payouts Vote RCB

Investment plans: 7% daily for 30 days | 115% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Oct 23rd, 2015

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

More information:

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

Hedge fund Golden Capital The high-tech trading company specializes in trading US equities. We have partnered with one of the leaders in the algorithmic trading and the development of trading strategies that have proven their efficiency and profitability in the management of many capital funds. We manage client's capital by investing in stocks of leading US and int...

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