Scam Projects at Monitoring - Page 509

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

XFxdestiny rating

Details Payouts Vote

Investment plans: 3% - 5% for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Mar 7th, 2017

Minimal spend: $10

Referral bonus: No bonus

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

Payment systems: Advanced Cash Neteller OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 31 days

Users voting: No votes

More information:

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

Fx Destiny was founded in 2016. Since then, we have grown exponentially and currently serve our clients in more than 150 countries from our offices in United Kingdom. At FxDestiny we evolve with the times. In an ever-changing, ever-expanding industry, we continuously refine our services to cater to the needs of investors worldwide. We have always followed a investo...

XRazzleton rating

Details Payouts Vote RCB

Investment plans: 2.1% - 2.9% daily for 15 - 55 working days | 150% after 15 business days

Status: NOT PAYING

Our deposit: $1000.00

Payout ratio: 1815%

Last paid: Mar 13th, 2017

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (66567)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 454 days

Users voting: 4 / 5

More information:

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

Razzleton HealthCare Limited invites you to participate in a highly profitable business based on wholesale distribution of medicines. Our company has been in the wholesale drug market since 1995, we have created a flawless system ensuring stable profits for all shareholders of Razzleton HealthCare Limited. Our mission is to ensure maximum profit for each of our use...

XSmart Deposits rating

Details Payouts Vote RCB

Investment plans: 5% - 8% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.002

Referral bonus: 10%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

The Smart Deposits is more than a simple company, is a work done specially to you, modern investor. We have our owner dashboard. Our main source of money is the forex market, between monday and friday we operate directly in the forex to pay you. Give us a chance and enjoy us.

XBitway

Details Payouts Vote RCB

Investment plans: 1% - 1.5% daily for 25 - 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 173%

Last paid: Mar 6th, 2017

Minimal spend: ฿0.05

Referral bonus: 1%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 152 days

Users voting: No votes

More information:

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

Bitway is a community of likeminded individuals who take control of their financial freedom and help others do the same. At Bitway, we aim to take traditional principles of wealth and turn them upside down. Members don’t have to rely on conventional banks and corporations that don’t exist for members’ benefit. Instead, participants come together, pooling funds for ...

XUnion Trade rating

Details Payouts Vote RCB

Investment plans: 2% - 5.5% daily for 7 - 42 days | 150 % after 15 days | 190 % after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 81%

Last paid: Mar 4th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: 4 / 5

More information:

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

“A skill to earn is a direct way to financial stability, a skill to invest is a shortest way to wealth”, – as Michael Gardner, the CEO of UnionТrade believes. And if you cannot call yourself a professional in trust management of finances yet, the main prerequisite for investment success was and is A RIGHT CHOICE OF A RELIABLE PARTNER. UnionТrade Open Joint-Stock Co...

XLucky Rent rating

Details Payouts Vote RCB

Investment plans: 0.9% - 1.16% daily for 200 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 203%

Last paid: Feb 27th, 2017

Minimal spend: 50 RUB

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Unique script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 110 days

Users voting: 4 / 5

More information:

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

Get a different property. They will be repaid automatically from the first minute to account for output. By purchasing a large number of different characters, you increase your daily income. You sign a lease contract with the virtual gaming system, thanks to which the next 200 days, get a daily profit. All the savings come at the expense of output and available for...

XDeepyu

Details Payouts Vote RCB

Investment plans: 9.5% - 10% hourly for 11 hours | 111% - 125% after 1 day | 300% - 1300% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Mar 10th, 2017

Minimal spend: $1

Referral bonus: 7%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

The objective of our investment fund is to ensure regular gains to private investors with reasonable risk levels through reinvestment of gathered funds into various types of assets. The Fund is mainly involved in trading at the Forex and Cryptocurrency markets. It gathers pools of money deposited by private investors and, pursuant to its investment policy, reinvest...

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