Scam Projects at Monitoring - Page 426

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

XAquilon Group LTD rating

Details

Investment plans: 3% - 5% daily for 45 - 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 67%

Last paid: Feb 7th, 2018

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 2 / 5

More information:

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

AQUILON LTD is a legally registered company in the UK (registration number 10669105) and is governed by UK financial law. This information can be verified on the British government website of the registrar. We have chosen several areas for earnings, one of them, trading on a multi-currency exchange and for profitable trading since 2010, we are actively developing o...

XHash-X

Details

Investment plans: ~ 2.5% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 57%

Last paid: Feb 7th, 2018

Minimal spend: $1.5

Referral bonus: 5%**

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 60 days

Users voting: 4 / 5

More information:

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

The company with its own development of equipment for mining algorithms SHA-256, Ethereum, Equihashe. This service is provided to Internet users for their first experience in the field of mining, as well as for permanent production. You do not have to look for cheap equipment, set it up and keep it stable. All these actions we will do for you. You have only to buy ...

XCurrency Global rating

Details

Investment plans: 2% - 3.5% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 180%

Last paid: Feb 12th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 117 days

Users voting: 5 / 5

More information:

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

Currency Global is an online platform of the international investment company CG-Invest LTD, registered in the United Kingdom. The company's income is formed by investing in exchange-foreign operations through points and express-exchange terminals located in more than 20 countries around the world. The company has been developing rapidly since 2006 and expanding th...

XBIST Invest rating

Details

Investment plans: 1% - 3% daily for 30 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 99%

Last paid: Feb 12th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 246 days

Users voting: 5 / 5

More information:

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

BIST INVEST IS A WELL KNOWN COOPERATION WHICH FOCUS ITS ACTIVITY ON ISTANBUL STOCK EXCHANGE.TRADING SUCCESSFUL ACHIEVEMENTS IN MAIN ACTIVITY ALLOWED THE COOPERATION TO GROW DAY BY DAY BIST INVEST GIVES NEW FINANCIAL OPPORTUNITIES FOR ITS INVESTORS.OUR RESULT IS A PRODUCT OF EXPERIENCE,KNOWLEDGE AND HARD WORKING

XInfinite Venture rating

Details

Investment plans: 0.9% - 2.9% daily for 30 to 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 213%

Last paid: Feb 8th, 2018

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 271 days

Users voting: 5 / 5

More information:

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

Infinite Venture Corporation is a venture fund that invests in the most promising and high-tech teams in the IT technology market. Every day in our work we embody the principles - to go one step ahead, to be the best! To be a highly profitable fund for those who trust in managing their money, and also be convenient and useful for those in whom we invest, we are not...

XSport Invest Club rating

Details

Investment plans: 1% - 4% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 65%

Last paid: Feb 7th, 2018

Minimal spend: 50 RUB

Referral bonus: 7%

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

Payment systems: Advanced Cash Bank Wire Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 5 / 5

More information:

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

The global sports betting market is incredibly competitive industry, the volume of which is estimated at 1.3 billion dollars. Unfortunately, most people who are trying to make money on sports betting, losing money in the long run because of the apparent unpredictability of the sport. Our company Sport Invest Club created in the UK by a team of professional players ...

XInvest JP Group LTD rating

Details

Investment plans: 15% - 54% monthly (daily ernings too)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Feb 9th, 2018

Minimal spend: $1

Referral bonus: 1-12%

Project features: DDoS protection SSL encryption H-Script Unique design Registered company

Payment systems: Advanced Cash Bitcoin Ethereum NixMoney Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

More information:

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

The main office of the company is located in Tokyo, Japan, with branches in other countries and the official registration of the company in Vanuatu. The company employs more than 80 professionals and specialists of different levels and in various fields. These are: traders, brokers, economists, logisticians, managers, IT specialists, and they all work to make our p...

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