Scam Projects at Monitoring - Page 644

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

XMLMCredit rating

Details Payouts Vote RCB

Investment plans: 1% - 2% daily for 30 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Oct 8th, 2015

Minimal spend: $10

Referral bonus: 10%*

Project features: Strong DDoS protection SSL with extended validation Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 2 / 5

More information:

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

MLMCREDIT LTD is legally registered company in the UK and is the operator of the crowd investing credit network MLMcredit located on the website https://mlmcredit.com We have created an online platform where thousands of investors can invest their financial resources to generate income through co-lending to millions of people who wish to enter in the MLM business a...

XForksTrade Limited rating

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 111% - 235% after 3 days | 125% - 535% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 35%

Last paid: Oct 6th, 2015

Minimal spend: $25

Referral bonus: 1%

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: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 4 / 5

More information:

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

Welcome to Forkstrade official website. The efforts of experienced company technicians are focused and aimed at generating of sustainable income over a long period, and the search for new system solutions in the field of cryptocurrency mining. Thorough knowledge and use of classical and advanced hashing algorithms of mining help us to produce dozens types of altern...

XInvest Compass rating

Details Payouts Vote RCB

Investment plans: 1.5% - 5% daily for 100 days, principal withdrawal anytime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 637%

Last paid: Oct 5th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP Unique script

Payment systems: OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 316 days

Users voting: 4 / 5

More information:

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

Welcomes to Invest Compass, the final ideal guide to help you get rid of endless work and complicated invest operations to enjoy the profit from Bitcoin mining and arbitrage trading. Our team here is to provide all the investors with little expertise to make easy, safe investment and have guaranteed payback.Invest Compass has a massive crypto currency mining system...

XCash Flow League rating

Details Payouts Vote RCB

Investment plans: 10% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 114%

Last paid: Oct 5th, 2015

Minimal spend: $5

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 4 / 5

More information:

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

Private investment fund Cash Flow invests its own funds, and funds transferred to it at the disposal of customers and partners Cash Flow in trading on the Forex market and commodity exchanges. Cash Flow team for a long time professionally engaged in trade, providing services to private companies and individual investors. During this time, we have established oursel...

XHyip.Money rating

Details Payouts Vote RCB

Investment plans: 0.5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Oct 4th, 2015

Minimal spend: $10

Referral bonus: 15%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (61744)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 2 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Hyip.Money - High-yield Investment Program is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our pro...

XWexelon Ltd rating

Details Payouts Vote RCB

Investment plans: 2.1% - 2.7% daily for 21 - 56 days | 220% - 1500% after 21 - 98 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: Oct 5th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (62385)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 112 days

Users voting: 4 / 5

More information:

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

WEXELON LTD is a young and dynamic microcredit company, which offers optimal conditions for car title and property-secured loans for both individuals and legal entities. One of our top priorities is maintaining a fair partnership with our clients. We don't intend to develop a large network of branches. Instead, we are focused on providing better service, so that ou...

XQutantTraders half

Details Payouts Vote RCB

Investment plans: 27% - 40% daily for 4 days | 111% - 220% after 3 days | 130% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Oct 4th, 2015

Minimal spend: $10

Referral bonus: 4%

Project features: SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

More information:

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

Quant Traders staff has experience of more than 10 years in stocks, currencies, bonds, commodities, energies, raw materials and mutual funds. We have people from all over the world who are experienced in their relative field and help our trader in analysis forex market trends.

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