Scam Projects at Monitoring - Page 453

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

XBitFairy Ltd rating

Details

Investment plans: 10% - 15% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Oct 8th, 2017

Minimal spend: ฿0.001

Referral bonus: 5%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 2 / 5

More information:

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

Welcome to the website Bit Fairy Ltd! Our investment platform is a unique product prepared by the best experts in the field of Bitcoin mining and trading. We use state-of-the-art methods to give people the opportunity to use Bitcoin as a great source of income. BITFAIRY uses modern bitcoin extraction methods and trading in the most stable markets, providing protect...

XOilindex

Details

Investment plans: 2.1% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Oct 12th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: 5 / 5

More information:

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. oilindex.biz 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 stabilit...

XCyber Invest rating

Details

Investment plans: 2% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Oct 16th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

More information:

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

Cyber Invest constantly tracks events in the world of e-sports, daily rates for dozens of matches in DoTA2, CS: GO, Hearthstone, World of Tanks, StarCraft 2, etc. For each game, to get a stable income. The positive percentage of our active deals is more than 90%, which is undoubtedly an excellent result.

XFatFunds

Details

Investment plans: 2.1% daily for 100 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 148%

Last paid: Oct 13th, 2017

Minimal spend: $5

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 206 days

Users voting: 5 / 5

More information:

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

Fatfunds project started at 2014 in the small Oceanside city. I presented my individual body weight correction method to my clients. It was a new approach to financial independence using simple lifestyle changes. All they had to do is to leave me an exact amount of money they wanted to spend for burgers, cakes, candies, alcohol and other junk food and drinks. As fo...

XRespectativa rating

Details

Investment plans: 118% - 122% after 7 days | 12% - 13% daily for 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 767%

Last paid: Oct 13th, 2017

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 83 days

Users voting: 5 / 5

More information:

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

Respectativa is a licensed investment company (#8045700) that has been doing business since April 25th, 2012. In that time, our company has used its unique business strategy to establish ourselves as a leading global giant in the field of financial investments. Unlike other investment companies, who invest money only in real estate or startups, at Respectativa, we ...

XKings Mon rating

Details

Investment plans: 7% in 12 hours | 15% in 24 hours | 35% in 48 hours | 75% in 72 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

More information:

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

Kingsmon – this investment project, which will allow You to earn from 7-75% every day on invested funds. You do not need to exert any effort, someone additionally to draw in, to understand the intricacies of trading in the financial markets. All you need to do is sign up and make a contribution, and we'll do the rest for You. Kingsmon - a team of professional trade...

XAltradeGlobalCoin rating

Details

Investment plans: 6% - 7% daily for 30 days | 0.35% hourly for 360 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 77%

Last paid: Oct 8th, 2017

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

More information:

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

Altrade Global Coin is a private online venture organization that has been lawfully enrolled in the United Kingdom in 2016. We have a group of merchants with a 5+ years of experience which are giving speculation administrations around the world. As a matter of first importance, we take a dependable way to deal with the decision of market with the sold supplier of l...

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