Scam Projects at Monitoring - Page 495

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

XCoinexPRO rating

Details

Investment plans: 10% daily lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Apr 26th, 2017

Minimal spend: ฿0.001

Referral bonus: 15%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 3 / 5

More information:

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

CoinexPRO.com LTD (Company number 10720571) offer you the best chance to make Bitcoins online without leaving your home. We are focusing on providing stable, secure and long-time investments.

XEXXE

Details

Investment plans: 5.5% first 10 days, 4.4% next 10 days, 3.3% next 10 days, after that + 1.1% daily for a lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Apr 24th, 2017

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

More information:

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

EXXE is a community of traffic arbitration professionals. We buy traffic in bulk and resell it to commercial companies. Our investment plan is a new revolution in lifetime marketing! Our innovative marketing guarantees you a quick return of the deposit within 20 days, and also provides excellent financial stability of the entire program in the long term perspective.

XTradeMaax half

Details

Investment plans: 1% - 5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Apr 25th, 2017

Minimal spend: $5

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 5 / 5

More information:

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

TRADE MAAX is ready to propose profitable cooperation for all comers. We present a high-tech and modern company which is recognized industry leader in the field of computer technology, software and innovations. Our technical experts are involved in developing new methods and effective algorithms of Forex Trading. Over last few years TRADE MAAX has managed to build ...

XBillionaire Profit rating

Details

Investment plans: 2% - 3% daily for 14 - 50 days | 150% after 14 days | 200% after 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 51%

Last paid: Apr 21st, 2017

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

More information:

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

billionaireprofit.com is a will be a private Limited organization that has been lawfully enrolled in the United Kingdom in 2016. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been this simple ...

XAurum7

Details

Investment plans: 7% daily for 22 working days | 110% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 35%

Last paid: Apr 19th, 2017

Minimal spend: $25

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

More information:

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

Our main activity is to attract capital and its distribution into main areas: implementation of projects concerning the development of new fields and launch of newest gold mining units, expansion of productive capacity concerning the extraction of gold from ore and its subsequent processing, development of certain areas of gold mining and processing, trading of fut...

XAlpha Tiger rating

Details

Investment plans: 2.2% - 3% daily for 19 days | 3.2% - 4% daily for 48 days | 4.4% - 5% daily for 72 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Apr 23rd, 2017

Minimal spend: $25

Referral bonus: 3%

Project features: SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 2 / 5

More information:

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

Alpha Tiger Real Estate Limited are in the Nature of business (SIC): "68100 - Buying and selling of own real estate" (Check here: ). Our Company makes your Profit in two differant ways: We buy old Buildings and renovate it or we hire large construction companies and lets build new Apartments, Houses, Mansion or Skyscraper. After this Step we Sell the renovated or n...

XInvest Group rating

Details

Investment plans: 3% - 7% daily for 15 - 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Apr 21st, 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: 19 days

Users voting: No votes

More information:

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

The company "Invest-groups" was created by successful traders who for many years acquired experience and knowledge and therefore can assess risks and circumstances in the foreign exchange market, make forecasts for financial products and choose the most successful moments for the transaction. Our main goal is the search and implementation of profitable and efficien...

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