Scam Projects at Monitoring - Page 485

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

XActive-Commerce rating

Details

Investment plans: 2.8% - 6.8% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 7%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

Active-Commerce is your lighthouse in the world of investing in the Forex currency market. Traders of our company have been trading on the market for more than five years. During this time, many different trading strategies were tested, selected and developed. But the year 2016 was particularly successful, since we developed algorithms for almost break-even trading...

XMybitcoinTrades rating

Details

Investment plans: 3% - 5% daily for 15 - 30 days | 2% - 100% weekly forever | 1% hourly for 1440 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $25

Referral bonus: 3.5%

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

More information:

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

We aim to create values and ensure strong financial returns by sourcing for the most attractive investments opportunities in emerging markets. mybitcointrades.club is guided by a distinguished Board of Directors and by an experienced Management Team with diverse business backgrounds and a strong sense of commitment. We are interested in long-term and productive coo...

XCryptoUnit rating

Details

Investment plans: 4.8% - 7.68% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: May 26th, 2017

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 2 / 5

More information:

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

CRYPTO UNIT is a cryptocurrency investment system, which is part of the subsidiary company "CRYPTO CAPITAL ALLIANCE LIMITED". We are based in United Kingdom and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, an...

XWind-Mining rating

Details

Investment plans: 1.5% - 2.4% daily for 365 days | 2% - 3.5% daily for 100 days | 10% - 50% after 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: May 21st, 2017

Minimal spend: $10

Referral bonus: 2-5%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 45 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. wind-mining.net is a long term high yield private loan program, backed up by Wind Farms and Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and inc...

XTrade4Vip rating

Details

Investment plans: 2.1% - 4.2% daily for 3 - 22 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protection Licensed GC script Dedicated server/IP

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Trade4Vip is a long term, secure and stable bitcoin investment program. We diversify risk on 5 Bitcoin stock exchange: BitFinex, BitMEX, Kraken, Poloniex, xBTCe. Our team consists by 12 professional traders, financial analytics and account managers which can provide high quality service and give you maximum return.

XLucky Bums rating

Details

Investment plans: 5% - 40% в месяц

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: May 23rd, 2017

Minimal spend: 10 RUB

Referral bonus: 7%

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

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 471 days

Users voting: 2 / 5

More information:

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

The "Lucky bum" - a new stable and reliable economic simulator, which enables you to earn real money! The meaning of the game - to get to the bottom of the 90-ies. Start from the usual homeless people without a penny of money, work and housing. But the difficulties we have only temper! Help the homeless to pay off the cops, arrange to work, start to earn real money...

XNebankLTD rating

Details

Investment plans: 2.1% - 3.3% daily for 20 - 55 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: May 23rd, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

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

The possibility of infinite growth and profit, only with us! NebankLTD is an investment project that has been actively engaged in investments since the beginning of 2017 and is successful in the microfinance market. In May this year, NebankLTD provides its highly profitable investment plan to online users. In the recent past, only corporate clients with large asset...

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