Scam Projects at Monitoring - Page 391

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

XChina Unicom rating

Project Details

Investment plans: 0.5% ~ 1% daily

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 65%

Last paid: Nov 5th, 2018

Minimal spend: $20

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 361 days

Users voting: No votes

China Unicom status from others:

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

Aspiration for excellence: the value of creating excellence is the sense of moving the company! Opening of investments is the most important stage of development in the company of China Unicom - this is the achievement of business value and the conquest of the future. The company is based on a long-term strategic vision, the creation of a fault-tolerant mechanism t...

XBet Team

Project Details

Investment plans: 104% after 1 day | 5% - 10% daily for 20 - 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Bank Wire Bitcoin Ethereum Litecoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: No votes

Bet Team status from others:

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

Bet Team - a modern and dynamic company, which specializes in sports. We are a team of professionals who know how to profitably bet on sports and get high profit. The company does not stand still, every day, our experts develop profitable strategies earnings. We are ready to tell you about our success and share it with you.

XInvestchanger rating

Project Details

Investment plans: 7.5% - 9% daily for 15 days | 12% - 15% daily for 10 days | 20% - 30% daily for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 75%

Last paid: Nov 22nd, 2018

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin NixMoney Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 144 days

Users voting: 5 / 5

Investchanger status from others:

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

Investchanger is a private investment and Exchange management company Founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Our company provides a full investment service focused on the Forex and cryptocurrency trading. Each trader in our group has more than 05 years of trading experience and successful tradi...

XMeridian Income LTD rating

Project Details

Investment plans: 111% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 87%

Last paid: Nov 17th, 2018

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 99 days

Users voting: No votes

Meridian Income LTD status from others:

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

Earning on cryptocurrency mining requires a large start-up capital from a novice entrepreneur, understanding all the subtleties of the organization of such business, readiness for unforeseen circumstances. At the same time MERIDIAN INCOME LTD offers you to work with cryptocurrencies in a cloud format, saving all the above: stated problems and ensuring high returns ...

XFamily Savings Bank rating

Project Details

Investment plans: 0.8% - 8% daily for 30 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 41%

Last paid: Nov 21st, 2018

Minimal spend: $1

Referral bonus: 10%*

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 181 days

Users voting: 5 / 5

Family Savings Bank status from others:

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

We are a boutique financial asset manager with a world focus. Our investment philosophy is built on a long-term approach to fundamental analysis, implemented by one of the region’s largest and most dedicated investment teams. Our goal is to become the best informed outside investor in each company we invest. Our goal is to have in-depth knowledge of companies, thei...

XASIA IT Corporation rating

Project Details

Investment plans: 0.75% - 1.2% daily for 30 - 120 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 137%

Last paid: Nov 21st, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 270 days

Users voting: 2 / 5

ASIA IT Corporation status from others:

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

ASIA IT Corporation is a venture investment company of Singapore, which is an international financial center and a leader in the rating of foreign investments. This is due to an attractive geographical location and easy access to the Asian market. This is what helped the company over the past 5 years to go through the main stages of growth and development without f...

XVintage Alliance rating

Project Details

Investment plans: 1% - 1.5% daily for 15 - 35 days | 2.8% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Nov 20th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Bank Wire Bitcoin Ethereum NixMoney Payeer Perfect Money QIWI Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 125 days

Users voting: No votes

Vintage Alliance status from others:

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

The Vintage Alliance was founded on February 12, 2010 by SafeInco, Ltd in the Czech Republic.The goal of the opening of the Vintage Alliance was the withdrawal of operations in the Forex market under the auspices of a subsidiary, ensuring the convenience of access to international markets and the development of investment markets in Europe and the US. The Vintage A...

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