Scam Projects at Monitoring - Page 501

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

XAsia4invest rating

Project Details

Investment plans: 3% daily on working days until reaching 150%

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Jun 28th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 40 days

Users voting: 4 / 5

Asia4invest status from others:

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

Azia invest is a new investment project with Asian roots. Created to enrich all investors in equal terms in accordance with proportionally invested funds. Aimed at equality and long-term. The money invested in real estate shows high reliability and stability. Behind the back of Azia invest there are large financial alliances known in the narrow circles of Asia, whi...

XVavilon LTD rating

Project Details

Investment plans: 3% - 3.2% daily for 50 - 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Jul 1st, 2017

Minimal spend: $15

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: No votes

Vavilon LTD status from others:

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

VAVILON LTD is a comparative young company, actively engaged in the production and construction of eco accomodation. We apply new and unique technology to build housing in a short time, using only clean and ecological materials. Due to the unique partner program, our company creates the greatest benefit and minimizes the cost of advertising. We offer a unique oppor...

XOPQ-Trade rating

Project Details

Investment plans: 2% - 2.5% daily for 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Jul 5th, 2017

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 4 / 5

OPQ-Trade status from others:

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

Investment project OPQ-TRADE This is a private investment project dealing with the receipt of investment funds at interest. Investors' funds are distributed on the accounts of forex, bookmakers, the purchase of foreign currency securities and other things that can bring profit, thereby investors of the project make a profit from their invested funds. We are not a h...

XSuccessful-Traders rating

Project 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

Project 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

Project 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

Project 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 ...

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