Scam Projects at Monitoring - Page 682

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

XOKdeposit half

Details Payouts Vote RCB

Investment plans: 1.1% - 1.3% daily for 30 business days | 103% - 105% after 1 day | 150% - 200% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Mar 9th, 2015

Minimal spend: $50

Referral bonus: 5%

Project features: No

Payment systems: Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 92 days

Users voting: 5 / 5

More information:

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

OKdeposit.com Inc. is working in bitcoin market. Our company is trading in bitcoin and make profits for all of our investors. We buy low price bitcoin in one market and sell high price bitcoin in another market. All trade is made by our company software and it work 24 hours a day! All trade will be made in the same time and we don't worry about our profits, we can ...

XFreedominvest rating

Details Payouts Vote RCB

Investment plans: 102% - 110% after 1 day | 36% - 45% daily for 3 days | 20% - 30% daily for 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Mar 10th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (56048)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

More information:

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

We offer reliable investment plans for entities and individuals with a view to maximize gains of our activity and to increase opportunities of our clients to get better financial results. Our highly professionals with a deep and solid experience are ready to guarantee high returns and safety of funds in the hope of creating a long-term and lasting relationship.

XWiki Invest rating

Details Payouts Vote RCB

Investment plans: 0.6% - 6% daily for 7 days | 103% - 108% after 1 day | 112% - 128% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Mar 8th, 2015

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

More information:

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

A group of financial traders and market analysis specialists teamed up and developed a proprietary trading system that involves low risk, high diversification opportunities due to a set of foreign exchange instruments and stable daily profit . Strict adherence to the principles of money management and regular technical analysis of the market allow us to earn money ...

XGreen World Invest rating

Details Payouts Vote RCB

Investment plans: 0.15% - 0.35% hourly for 72 - 240 hours | 135% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Mar 8th, 2015

Minimal spend: $7

Referral bonus: 4%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin OKPAY Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

GREEN WORLD INVEST is an international company founded on January 20, 2015. It was created by a group of professional traders, qualified specialists and skilled analysts, which has more than eight years of experience of negotiating some markets, as the: forex, stocks, future options, commodities and sports market, so that the gains obtained in various markets are i...

XFoxtrot Capital rating

Details Payouts Vote RCB

Investment plans: 103% after 1 day | 37% daily for 3 days | 120% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Mar 6th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (55957)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

We work only with reliable funds and currency exchanges. Strong partnerships and long-term experience, this is what makes us the best. Our experts perform comprehensive analysis of the selected investment fields. Thanks to their reviews we can select the optimal investment algorithm to maximize profits and minimize risks. We believe that money should earn a profit,...

XACN Futures Limited rating

Details Payouts Vote RCB

Investment plans: 102.2% - 122% after 1 day | 109% - 200% after 3 days | 127% - 460% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 59%

Last paid: Mar 8th, 2015

Minimal spend: $10

Referral bonus: 2-10%

Project features: 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: Manual (51494)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 129 days

Users voting: 3 / 5

More information:

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

ACN Futures Limited is a legal investment company incorporated in the United Kingdom in 2014 with headquarters in London. Registration number in Companies House: 09287469. Registered and actual office: 12 Ladenhall street, London, UK. ACN Futures Limited is young dynamic company which operates on futures and options market and carry out trade operations with curre...

XCryptoStrategy Limited rating

Details Payouts Vote RCB

Investment plans: 3% - 4% daily for 90 days | 750% - 1000% after 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 183%

Last paid: Mar 7th, 2015

Minimal spend: $50

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Payza (AlertPay) Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 140 days

Users voting: 2 / 5

More information:

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

Cryptocurrencies are a real economic breakthrough that revolutionized the world of electronic currencies, and formed a unique and invulnerable monetary system. Millions of people around the world are engaged in the improvement of digital currencies, progressive mining, and investing in cryptocurrencies. CryptoStrategy Limited makes successful attempts to unite the ...

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