Scam Projects at Monitoring - Page 456

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

XSuper-Market Business rating

Details

Investment plans: 2% - 3% daily for 100 days | 6% - 7% daily for 35 days | 10% - 12% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 149%

Last paid: Oct 4th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Advanced Cash Bitcoin NixMoney OKPAY Payeer PayPal Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 62 days

Users voting: 2 / 5

More information:

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

SUPER-MARKET BUSINESS LTD is a registered investment company based in the United Kingdom under the company number . Our company consists of highly motivated and experienced professionals in many areas of financial activity. Our average customer type ranges from individual online entrepreneurs to banks and financial corporations willing to spare their savings in the...

XTrademasters rating

Details

Investment plans: 0.02% - 3.5% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Oct 1st, 2017

Minimal spend: $1

Referral bonus: 6%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 2 / 5

More information:

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

In order to make trading as easy as it possibly can be, we have invested years developing a system that’s backed by a dedicated team of experts in the market. Trademasters.cc isn’t a simple trading firm, it’s not a system that only works in ideal conditions. No, Trademasters is a multi-dimensional approach to trading in Cryptocurrencies that will deliver you a cons...

XRoly Investment rating

Details

Investment plans: 21% - 35% each month - 3x payday each week (monday - wednesday - friday)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: Sep 22nd, 2017

Minimal spend: ฿0.01

Referral bonus: 7%**

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

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 171 days

Users voting: 5 / 5

More information:

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

Roly Investment LTD https://www.youtube.com/watch?v=CHnbgxTrshg Roly Investment is a community of retired former hedge fund banks that have over 17 years of experience on Wall Street. The team behind Roly Investment consists of 10 members who are retired traders of Quantum Funds, Bridgewater Associates, JP Morgan Asset Management, and ManGroup. In 2009, the crypto ...

XIlivion

Details

Investment plans: 2% - 3% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 90%

Last paid: Sep 25th, 2017

Minimal spend: $1

Referral bonus: 12%**

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: No votes

More information:

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

The ilivion.com mainline platform is a unique service that allows to simultaneously extract the most popular crypto currency. Using 100% of the Gh/s power, you are guaranteed to earn from 2% to 3% per day from your invests. Now everyone can start mining the crypto currency and personally feel on their experience all the advantages and quality of this platform. Sign...

XSport Trades rating

Details

Investment plans: 2% - 3% daily for 6 - 12 months

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 455%

Last paid: Sep 28th, 2017

Minimal spend: $5

Referral bonus: 8%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: 5 / 5

More information:

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

During the working session, our specialists carry out hundreds of bids, and the average level of profitability can be up to 10 percent or more per day. Our specialists use an innovative strategy for dealing with arbitrative situations. Partial automation of the betting process, the work with own developed software. Using live sure bets without any scanners, which g...

XeBay Shares rating

Details

Investment plans: 2% - 4% daily for 45 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 28%

Last paid: Sep 23rd, 2017

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: 29 days

Users voting: 5 / 5

More information:

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

eBay Shares LTD is an internet media company that is sharply focused on delivering the easiest, most effective, and reliable global digital advertising platform. The company was founded in 2017, out of a desire to create a better bridge between publisher and advertiser. We understand that both sides need to be equally catered for in order to have a truly successful...

XMegatraders rating

Details

Investment plans: 4% - 6% daily for 30 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 28%

Last paid: Sep 25th, 2017

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

More information:

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

Mega Traders is managed by a team of traders from various backgrounds : private equity, financial derivatives, Forex market. We came to the world of cryptocurrencies trading in recent years and have proved ourselves as independant traders. We have now decided to work in team and start up a business that can make it possible for most people to make a profit with us....

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