Scam Projects at Monitoring - Page 512

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

XReliable-up rating

Details

Investment plans: 3% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 55%

Last paid: Apr 3rd, 2017

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 5 / 5

Reliable-up status from others:

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

Our goal is to qualitatively and comprehensively assess potential risks and make your investments literate and profitable. In the coming years, independent investments can be very dangerous, and it s not just about stocks or bonds - even a regular deposit can hit your inviolable stock (only in recent weeks such seemingly reliable and secured banks "Peresvet" and "T...

X5Casino

Details

Investment plans: 104% - 130% after 1 day | 115% - 205% after 3 days | 142% - 380% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

5Casino status from others:

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

Is it possible to always win? Or, as the players say, whatever the outcome is? The experience of our company proves: it is possible! 5CASINO INVESTMENTS LTD open joint-stock company (Great Britain), headed by General Director Matthew Wright offers prospective partners the optimal way of capital multiplying. It's about investing in casinos, which network will be fur...

XLunnaProfits half

Details

Investment plans: 4% - 2% daily for 30 - 90 days | 0.11% hourly for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 48%

Last paid: Mar 30th, 2017

Minimal spend: $1

Referral bonus: 10%*

Features: SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 4 / 5

LunnaProfits status from others:

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

LunnaProfits Finance Limited is a fully registered online trading company based in the United Kingdom. Our main company business is Forex trading and financial investments. Throughout many years our experts have been working in leading companies trading on Forex market. However, in 2013 we decided to establish our own personal action team and rapidly became popular...

XEurope Bitcoin Limited rating

Details

Investment plans: 2.4% - 5% daily for forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Apr 8th, 2017

Minimal spend: $10

Referral bonus: 5%**

Features: SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 2 / 5

Europe Bitcoin Limited status from others:

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

BitsEuro.Com offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading. Our professional team of traders is ready around the clock to provide you a steady income that will accrue hourly with possibility to withdraw! Moreover, given our investment terms, you can define yourself about the term co...

XCrystal Water Invest rating

Details

Investment plans: 9% - 11% daily for 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Crystal Water Invest status from others:

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

crystalwaterinvest.co develops advanced technologies to rid the worldтАЩs oceans of plastic. Acting like an artificial coastline, we passively concentrate the plastic by orders of magnitude, 100% powered by natural ocean currents. By recycling the debris and selling the semi-finished product directly to B2C companies, we are able to developed further our technology...

XBest Experts rating

Details

Investment plans: 102.5% - 120% after 1 day | 130% - 242% after 7 days | 174.5% - 495% after 17 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Apr 14th, 2017

Minimal spend: $50

Referral bonus: 5.4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

Best Experts status from others:

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

Best Experts Limited is modern British company that is successfully involved in profitable trading on Forex and cryptocurrency exchange. We use many effective trading instruments: Bitcoin, Ethereum, various currency pairs, commodities and precious metals. Compliance with own rules of risk-free trading helps us to avoid financial loses and increase trade capital. Ex...

XEmpireBIGcapital rating

Details

Investment plans: 2.15 - 2.95% daily for 15 - 35 days | 105% after 3 days | 115% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Apr 12th, 2017

Minimal spend: $10

Referral bonus: 6%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 4 / 5

EmpireBIGcapital status from others:

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

EMPIRE BIG CAPITAL LIMITED or better known as EBC LIMITED is a fund management company based in Hong Kong since early 2013, and opening the EBC LIMITED office in United Kingdon in 2017. EBC LIMITED has been established by professionals with a clear vision to provide world class financial advisory services. Managing commercial activities in the global fund trading, ...

|First page| << Previous page 509 510 511 512 513 514 515 Next page >> |Last page|