Scam Projects at Monitoring - Page 398

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

XFast Bank Investment rating

Details

Investment plans: 2.15% daily for 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Sep 16th, 2018

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

Fast Bank Investment status from others:

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. Fast Bank Investment 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 program and increase its ...

XGoldenbrick rating

Details

Investment plans: 10% - 12% daily for 15 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Sep 15th, 2018

Minimal spend: $1

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Goldenbrick status from others:

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

Goldenbrick International Ltd and its group of affiliates (the '' Group '') is specialized in private equity investment management, and manages assets of more than RMB10 billion. The Group's headquarter is in the PRC with offices in Beijing, Shenzhen, Zhuhai and Moscow. The Group operates with focused investment strategy, qualified project pipeline, differentiated ...

XSecure-Einvest rating

Details

Investment plans: 2.2% - 2.3% daily for 50 days | 230% - 250% after 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 87%

Last paid: Sep 18th, 2018

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 48 days

Users voting: 5 / 5

Secure-Einvest status from others:

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. Secure-Einvest.com 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 program and increase its st...

X40daysinv rating

Details

Investment plans: 2.2% - 5% daily for 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 60%

Last paid: Sep 18th, 2018

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

40daysinv status from others:

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. 40daysinv.com 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 program and increase its stabili...

XHighTech Forex rating

Details

Investment plans: 103% - 125% after 1 day | 116% - 240% after 5 days | 134% - 540% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Sep 16th, 2018

Minimal spend: $25

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 135 days

Users voting: 5 / 5

HighTech Forex status from others:

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

By providing your investment capital to the trust management of HighTech Forex LTD, all theoretical and practical part, including the development of trading strategies and the use of reliable information sources, you shift to the shoulders of our specialized professionals. Huge experience and knowledge of all the subtleties of successful trading organically combine...

XCryptotrade-Invest rating

Details

Investment plans: 2.2% - 2.4% daily for 60 days | 200% - 230% after 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 73%

Last paid: Sep 18th, 2018

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: No votes

Cryptotrade-Invest status from others:

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. Cryptotrade-Invest.com 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 program and increase it...

XOminvestCo. rating

Details

Investment plans: 1.2% - 2.5% daily for 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 22%

Last paid: Sep 17th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: 5 / 5

OminvestCo. status from others:

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

OminvestCO. is among the longest established investment companies in the Gulf region and one of the first to be listed both in Oman and the region. It has built its success on the solid foundations of consistent performance from its portfolio of investments within and outside the Sultanate over the 30 years of its existence. The company is quoted on the Muscat Secu...

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