Scam Projects at Monitoring - Page 430

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

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

Sport Invest Club status from others:

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

Invest JP Group LTD status from others:

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...

XDigitalbit rating

Details

Investment plans: 104% - 145% after 1 day | 120% - 300% after 4 days | 2.2% daily for 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Feb 7th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 79 days

Users voting: 5 / 5

Digitalbit status from others:

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

We had the ambition to make a platform that would help people like you and us make a sustainable income source through modern techniques and strategy we have worked for 5+ years on and which has already proven reliable and sustainable for a long run. After careful examination of many technical aspects and current economic growth, we have created DIGITAL & BIT LIMIT...

XXsrForex

Details

Investment plans: 1.08% hourly for 96 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Feb 7th, 2018

Minimal spend: $1

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

XsrForex status from others:

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

Our backup is forex trading and crypto currency trading. We will try to run this program for long time. If your withdraw is pending for sometimes don't be worried (Pending means there is no money on our perfectmoney account).Wait for us or cancell withdraw request money will be available on your account balance then deposit some money then try to withdraw again you...

XTrust Billion Financial LTD rating

Details

Investment plans: 0.21% - 0.25% hourly for 600 - 900 hours | 3.1% daily for 50 days | 4.1% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 64%

Last paid: Jan 24th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 72 days

Users voting: 5 / 5

Trust Billion Financial LTD status from others:

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

Trust Billion is one of the fastest growing online investments Program in the world! We provide our members with numerous tools to help them better understand the entire financial platform on offer. We have also refined our offering and introduced plenty of new products in our bid to continue giving our customers the ultimate online investment experience. Our servi...

XAltcoins Hour rating

Details

Investment plans: 1.5% - 10.4% hourly for 24 -70 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 80%

Last paid: Feb 3rd, 2018

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

Altcoins Hour status from others:

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

altcoinshour.com is founded by a group of hedge fund quant traders. Our award winning system AltGo was built on machine learning discipline which is able to recognize and capitalize on trading patterns in Altcoins. We chose Altcoins(CryptoCurrency other than Bitcoin: ETH, XRP, LTN, DGC ..) as our specialized market because it is growing at high speed, approaching 1...

XProfitmore rating

Details

Investment plans: 8% daily for 20 days | 115% after 7 days | 2.1% - 5% daily for 50 days

Status: NOT PAYING

Our deposit: $195.00

Payout ratio: 42%

Last paid: Feb 3rd, 2018

Minimal spend: $10

Referral bonus: 1-10%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 93 days

Users voting: No votes

Profitmore status from others:

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

Profit Much More LTD is a fully registered financial trading and investment company based in the United Kingdom. ProfitMore is continually increasing the geography of its activities thanks to our wonderful promoting ways. The corporate combines many productive profitable business operations, from Crypto-currency trading and Forex trading, to Bitcoin mining activiti...

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