Scam Projects at Monitoring - Page 672

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

XSontis Investment rating

Details Payouts Vote RCB

Investment plans: 101.5% - 131% after 1 day | 104% - 181% after 2 days | 4% - 5% daily 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 38%

Last paid: May 18th, 2015

Minimal spend: $10

Referral bonus: 2-10%*

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

Free-Kassa Neteller OKPAY Payeer PayPal Payza Perfect Money QIWI Skrill

Withdrawal: Manual (58331)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 3 / 5

More information:

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

Sontis is a great and exquisite principality situated in the very heart of Europe, which distinguishes by its excellence and warm hospitality. Beneficial climate gives the Principality particular notes of Charm and cozy warmth. The whole Europe might envy its economy, which is growing due to its diversification. Sontis is one of the most important financial world c...

XDominicana Real Estate and Business Company Ltd. rating

Details Payouts Vote RCB

Investment plans: 10% - 20% monthly for 12 months

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Apr 30th, 2015

Minimal spend: $100

Referral bonus: 3%

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

Payment systems: Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (55013)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 224 days

Users voting: No votes

More information:

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

Dominicana Real Estate and Business Company Ltd. have been actively doing business and developing on the residential and commercial real estate market in Dominican Republic since 2013. The main activity is making investments in projects on construction of residential realty (mostly cottage villages) at the early stages of construction.

XWma Digital rating

Details Payouts Vote RCB

Investment plans: 0.6% - 5% daily for 30 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 198%

Last paid: May 21st, 2015

Minimal spend: $10

Referral bonus: 5-8%*

Project features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Registered company

Payment systems: Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Manual (51600)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 200 days

Users voting: 5 / 5

More information:

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

WMA Digital - Investment Company of the new generation, provides partners with exclusive services on the basis of specially designed high-tech automated processes. Our feature is the automatic generation on a single trading platform, the most profitable promotional offers from different affiliate programs runeta and conversion of invested funds in successful invest...

XInvesttrendstart rating

Details Payouts Vote RCB

Investment plans: 2.5% - 3.7% daily for 365 days | 40% after a month

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: May 15th, 2015

Minimal spend: $10

Referral bonus: ?-10%

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

Payment systems: Perfect Money

Withdrawal: Manual (58367)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: No votes

More information:

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

INVESTREND is a simplified investment program designed for people with no knowledge about highly profitable businesses as we take care of the investment procedures, paper work and legal concerns and share the profits with you in real time via this page.

XCrypto Club rating

Details Payouts Vote RCB

Investment plans: 0.8% - 4% daily for 15 - 70 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: May 15th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (57705)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: No votes

More information:

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

Its international invest-finance company that post client capitals on biggest crypto stock exchanges to withdraw maximum profits. What's is Crypto currency? It's a medium of exchange using cryptography to secure the transactions and to control the creation of new units. Crypto currency is fairly new development that made revolution in online investments and profits...

XNorwayFinances rating

Details Payouts Vote RCB

Investment plans: 2% - 5% daily for 30 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 96%

Last paid: May 16th, 2015

Minimal spend: $10

Referral bonus: 3-7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (57011)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: 5 / 5

More information:

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

NorwayFinances.com offers you a unique opportunity to invest your money in one of our online investment plans. Do not let this opportunity pass. We are real traders and we invest our member’s funds on profitable investments. In short, NorwayFinances.com is your gateway to financial freedom and stability.

XB Profit

Details Payouts Vote RCB

Investment plans: 0.3% - 20% daily for 365 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 131%

Last paid: May 13th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (49096)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 265 days

Users voting: 4 / 5

More information:

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

B Profit is an investment company based in the United Kingdom with a clear focus on emerging markets across select sectors that focus on developing and investing in Forex, Energy resources and Stock market sectors which are viewed as the sectors of growth over the coming eras as the global population continues to increase rapidly.

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