Scam Projects at Monitoring - Page 497

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

XGemini Diamonds Investment Ltd rating

Details

Investment plans: 200% after 3 days | 350% after 6 days | 4% - 10% daily for 8 - 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Jun 3rd, 2017

Minimal spend: $25

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

Gemini Diamonds Investment Ltd status from others:

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

During recent decade Gemini Diamonds has experienced a significant growth both in terms of market capitalization and in terms of popularity. Earlier the company belonged to a junior segment of diamond explorer companies with a market capitalisation that hardly reached GBP10 mln. Nowadays Gemini Diamonds is a fully fledged diamond mining group, quoted with a premium...

XForkWin

Details

Investment plans: 0.8% - 1.2% daily for 12 months

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: May 24th, 2017

Minimal spend: $20

Referral bonus: 10%*

Features: DDoS protection SSL encryption Dedicated server/IP

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 93 days

Users voting: No votes

ForkWin status from others:

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

Initially, our club functioned as a closed club of investors, but eventually we decided to share with you our success. We invest funds and multiply them, using reliable and proven sources, such as: Forex on Bitcoin and one more direction - bets on sporting events, where we developed unique strategies (bookmakers' forks) and work algorithms to earn money without ris...

XCoinmee

Details

Investment plans: 1% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Jun 1st, 2017

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

Coinmee status from others:

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

We are crypto-mining experts and by investing into the Coinmee cloud, you'll be instantly added to the portfolio of those who derive profits from the combined efforts of our professionals. We pride ourselves in what we do. If you're looking for a long term, stable and profitable investment program, then Coinmee is for you. We value your investment more than anythin...

XGb-Forex

Details

Investment plans: 1% daily 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: May 16th, 2017

Minimal spend: $10

Referral bonus: 10%**

Features: DDoS protection SSL encryption Dedicated server/IP Unique script Registered company

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 4 / 5

Gb-Forex status from others:

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

GB - Forex (United Kingdom) is a forex trading, bitcoin mining, bitcoin trading and Gold Trading by the global expertise of GB - Forex (United Kingdom). With its head office based in United Kingdom, GB - Forex (United Kingdom) is one of the major online forex trading, bitcoin mining, bitcoin trading and Gold Trading in Great Britin and across European servicing ove...

XPamm-Forex rating

Details

Investment plans: 0.8% - 2% daily for 10 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 63%

Last paid: Jun 3rd, 2017

Minimal spend: $10

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

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

Withdrawal: Manual (88395)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 5 / 5

Pamm-Forex status from others:

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

PAMM-FOREX - the World's largest broker and investment group specializing in trading, investment banking services, trust the management of funds and securities, investing in the foreign exchange market Forex. By total turnover of securities transactions, number of customers, size of the regional network, own funds and other indicators PAMM-FOREX among the five larg...

XProgressive31 rating

Details

Investment plans: 200% in 31 days, daily payments

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Jun 6th, 2017

Minimal spend: $10

Referral bonus: 9%*

Features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Progressive31 status from others:

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

Money – is a freedom! Freedom - is the ability of a person to satisfy any needs. With money we can afford everything – own house, cool cars, and travel around the world... Even become an artist or a musician. Progessive31.com gives you the opportunity to quickly, easily and securely earn money. All you need open a deposit on this website. And you will get profit ev...

XBrason Investment Ltd rating

Details

Investment plans: 1.67% - 5% daily for 10 - 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 936%

Last paid: Jun 7th, 2017

Minimal spend: $10

Referral bonus: 5%

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: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 398 days

Users voting: 4 / 5

Brason Investment Ltd status from others:

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

The modern financial market is presented to a wide choice of investment directions. However, only a small part of them is stable and can become a long - term source of profit and ensure the safety of financial assets. Undoubtedly, the real estate market is one of the most highly liquid and always demanded investment instruments. Investing in real estate, you can al...

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