Scam Projects at Monitoring - Page 470

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

XUnicum

Details

Investment plans: 7.66% - 3.33% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Oct 4th, 2017

Minimal spend: $10

Referral bonus: 8-10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

Unicum status from others:

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

The Unicum company has made a real breakthrough in the field of crypto-currency trading. There have been created a trading robot NeuroBot v1., which algorithm is based on the neural networks technology. We have been actively developing for more than 2 years and are constantly improving the system and its capabilities. In order for the algorithm to work as efficient...

XMaxpay LTD rating

Details

Investment plans: 1.1% - 1.2% hourly for 100 hours | 2.4% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Oct 5th, 2017

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL with extended validation 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: 10 days

Users voting: No votes

Maxpay LTD status from others:

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

We want to elevate ordinary individuals who have been struggling financially to a financially independent state by offering them viable investment opportunities that would guarantee their future. We want to make this possible through the implementation of the best resources available for making investment decisions that will give you exceptionally good returns. Our...

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%

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

Super-Market Business status from others:

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%

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

Trademasters status from others:

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%**

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

Roly Investment status from others:

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%**

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

Ilivion status from others:

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%

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

Sport Trades status from others:

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...

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