Scam Projects at Monitoring - Page 510

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

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%

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

Alpha Tiger status from others:

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%

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

Invest Group status from others:

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...

XBitArts

Details

Investment plans: 3.5% - 7.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Apr 18th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

BitArts status from others:

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

Our goal is to make trading accessible to all users regardless of age, location, investment, technical nouse or experience. We want to give our customers an opportunity to try out cryptocurrency trading and earn Bitcoin as a reward.

XScionRise rating

Details

Investment plans: 1.7% daily for 3 days | 2.1% daily for 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1.5%

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

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

ScionRise status from others:

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

Scionrise team consists of professional traders, a group of day traders and programmers. Using years of experience of traders, programmers have developed algorithm for automated trading, which formed the core of automated trading systems that we use. These systems enable you to respond to market changes faster than any human being; they provide minimum drawdown, br...

XOverHash

Details

Investment plans: 1% - 2% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 47%

Last paid: Apr 18th, 2017

Minimal spend: ฿0.001

Referral bonus: 10%*

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 82 days

Users voting: 5 / 5

OverHash status from others:

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

OverHash.com is a mining platform for cryptocurrency mining. We do not promise you mountains of money and a comfortable future, but we will give a chance to everyone. Just pass the registration and start mining. Start earning without investment, get a bonus in the form of 1 GHS. It will allow everyone to try yourself in the sphere of crypto-mining! We use the lates...

XEtoro-Invest rating

Details

Investment plans: 1% - 3% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 54%

Last paid: Apr 8th, 2017

Minimal spend: $50

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 124 days

Users voting: 5 / 5

Etoro-Invest status from others:

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

eToro is a social trading and investing company that allows its users to watch the financial trading activity of other users, copy them, and to make their own trades. eToro gives you an opportunity to earn from copying trades of experienced traders. Our Intellectual system has own winning strategies for investing. Besides, you can be role models for everyone and ge...

XRubi LTD

Details

Investment plans: 20.4% - 2.98% daily for 5 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 126%

Last paid: Apr 15th, 2017

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL with extended validation 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: 98 days

Users voting: No votes

Rubi LTD status from others:

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

I am John Rubi , the founder of Rubi Ltd. This company was founded in 2012 in the UK and since then has successfully engaged from designing affordable housing in a number of European and Asian countries. From its inception, we have worked a lot and fruitfully to achieve our company's goals. .We have succesed in more than 50 implemented projects. Our customers and p...

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