Scam Projects at Monitoring - Page 502

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

XOplata

Details

Investment plans: 4% - 3% daily for 30 - 210 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: May 12th, 2017

Minimal spend: $25

Referral bonus: 10%*

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Oplata status from others:

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

OPLATA AO - the world's largest investment network - is a combination of financial, strategic and production skills. Ideal environment for investors and partners, which allows you to get income up to 45% monthly. The company's activities, as the main goal is to make profit through micro-credit. The main source of income is generated by the official partner of eCred...

XRobinhood rating

Details

Investment plans: 17.5% weekly for 9 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: May 12th, 2017

Minimal spend: $10

Referral bonus: 20%**

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 199 days

Users voting: 3 / 5

Robinhood status from others:

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

RobinHood Global Investment Platform is designed by experts of ROBINHOOD INTERNATIONAL LTD registered and located in London (United Kingdom). The company has been professionally dealing with cryptocurrency trading for several years and invests its capital in promising altcoins. Why altcoins, and not popular cryptocurrencies? The rate of popular cryptocurrencies is ...

XBreinvest rating

Details

Investment plans: 104% - 130% after 1 day | 114% - 200% after 3 days | 125% - 320% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: May 18th, 2017

Minimal spend: $5

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Breinvest status from others:

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

Today global economical crisis made people turn to alternative investments. Our invest fund is one of the best places for such an opportunity - to invest safely. Alternative capital investments tend to be more attractive than traditional, because of their higher yield. Traditional opportunities like bank deposits or buying and selling stocks may today lead to losin...

XDividend Capital rating

Details

Investment plans: 0.87% - 2.2% daily for 365 days | 6.09% - 15.4% daily for 7 days

Status: NOT PAYING

Our deposit: $180.00

Payout ratio: 57%

Last paid: May 7th, 2017

Minimal spend: $20

Referral bonus: 7%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (86230)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 54 days

Users voting: 4 / 5

Dividend Capital status from others:

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

Investment fund DC Global is a kind of collective investment in which investors' funds are consolidated into a single investment portfolio and transferred to asset management company DC Management. Currently, it is one of the most convenient and affordable ways of investing with minimum initial amount. The content of the investment program depends on the investment...

XPermanent Earn rating

Details

Investment plans: 168% after 5 days | 224% after 8 days | 3.3% - 4.5 daily for 27 - 35 days

Status: NOT PAYING

Our deposit: $465.00

Payout ratio: 2%

Last paid: May 15th, 2017

Minimal spend: $25

Referral bonus: 4%

Features: Strong 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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 5 / 5

Permanent Earn status from others:

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

Since 2010, Permanent Earn Limited develops its own trading strategy on the most powerful multicurrency market - Forex, - cryptocurrency exchange and is a quite active player on London Stock Exchange. The team of trading specialists tries to combine a few different financial instruments to receive maximum profit in accordance with the rules established on the marke...

XMarket Leader rating

Details

Investment plans: 4% - 16% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: May 16th, 2017

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Market Leader status from others:

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

Market Leader – is a rapidly developing company, which specializes on real estate business and securities market. The purpose of our activity is to gain high income for the company and its partners. The percentage of trades can be yours in case of active cooperation with our company. We created the special platform, where everyone can multiply his money, get the qu...

XBitLap.io rating

Details

Investment plans: 0.8% hourly for 200 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: May 15th, 2017

Minimal spend: ฿0.01

Referral bonus: 10%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

BitLap.io status from others:

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

bitlap.io is a cloud mining cryptocurrency platform where you are able to reserve resources in one of our powerful cryptocurrency mining hardware. Afther the reservation is confirmed, you will get 0.8% per hour for 200 hours without risk. Our platform is easy to understand and use for beginners and experienced users. All you have to do is to follow the steps at our...

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