Scam Projects at Monitoring - Page 492

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

XSuccessful-Traders rating

Details

Investment plans: 188% after 5 days | 339% after 8 days | 2.5% - 4.5% daily for 40 - 45 days

Status: NOT PAYING

Our deposit: $515.00

Payout ratio: 284%

Last paid: Jul 5th, 2017

Minimal spend: $10

Referral bonus: 6%

Features: Strong DDoS protection SSL encryption 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: Yes, after expiration

Worked: 96 days

Users voting: 5 / 5

Successful-Traders status from others:

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

Successful-Traders Team already has enough long history of development, which positively characterizes our activities and relationships with customers. In 2010, our first traders, London Business School graduates have combined their knowledge and skills to trade on the Forex market. Over the next few years, several strategies have been developed for the classical i...

XPonzi System rating

Details

Investment plans: 1% - 3% daily for 15 - 39 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 87%

Last paid: Jun 28th, 2017

Minimal spend: $1

Referral bonus: 10%*

Features: DDoS protection SSL encryption

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 68 days

Users voting: No votes

Ponzi System status from others:

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

PonziSystem - the path to freedom and financial prosperity. In just 3 months the participant can increase his contribution by 8 times !!! You will not find this offer from any banker or any business. Therefore, for the Periphery system, a huge increase is expected. In an economic crisis, this is the only way to protect against inflation and devaluation. Just imagin...

XBitcoins Air LTD rating

Details

Investment plans: 103% after 1 day | 108% after 3 day | 118% after 6 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 21%

Last paid: Jun 28th, 2017

Minimal spend: $5

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: No votes

Bitcoins Air LTD status from others:

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

Bitcoins Air Ltd company certificate of registration of is an official legal document. The online platform www.Bitcoins Air Ltda.com is owned by Bitcoins Air Ltd. For more information about our company registration, please visit the state website United Kingdom Company House Authority.

XAlfa Fx Group ___empty

Details

Investment plans: 0.1% - 1% daily (float percent)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 188%

Last paid: Jun 9th, 2017

Minimal spend: $10

Referral bonus: 10%*

Features: No

Payment systems: Perfect Money

Withdrawal: Manual (69870)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 481 days

Users voting: No votes

Alfa Fx Group status from others:

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

At your service company that was created in order for you to extract profits in the financial markets. We are professionally managed investment capital in the Forex market for over 7 years and are ready to give you the opportunity to use our knowledge and experience to achieve your goals. Our traders will earn for you from 5 to 15% per month of the total amount of ...

XRoyal Bet rating

Details

Investment plans: 7% after 10 days | 2.75% daily for 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 100%

Last paid: Jun 23rd, 2017

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 2 / 5

Royal Bet status from others:

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

Royl Bet was formed by a team of professional sport bettors.We have started this project to give ordinary people the oportunity to earn a quaranted and stable income, with the advantage of a professional team working for them. A team of professional sport bettors will give you easy money without efforts. Our team of professionals do sports forecasts with high accur...

XBitTrend

Details

Investment plans: 3% - 12% daily for 10 days

Status: NOT PAYING

Our deposit: $550.00

Payout ratio: 154%

Last paid: Jun 29th, 2017

Minimal spend: $1

Referral bonus: 8%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

BitTrend status from others:

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

Bittrend LTD is a company that deals with investing in the most trendy and promising crypto-currencies. Our work includes promotion of new and popular crypto-currencies, commissioning and support on specialized bitcoin exchanges and forums. We provide support for mining capacities, we have our own data center. Having joined the company, you will join an experienced...

XLucraco

Details

Investment plans: 2.1% daily for 15 days | 2.3% daily for 30 days | 3% daily for 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Jun 23rd, 2017

Minimal spend: $10

Referral bonus: 8%

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: Yes, after expiration

Worked: 19 days

Users voting: No votes

Lucraco status from others:

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

LUCRACO INVESTMENT LTD is an investment company, which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. The goal of the company is to earn profits from Forex and Cryptocurrency investments and share those profits with investors.

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