Scam Projects at Monitoring - Page 512

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

XDividend Capital rating

Project 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

Project 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

Project 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

Project 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...

XCoffee Room rating

Project Details

Investment plans: 102% after 18 hours | 106% after 1 day | 108% for 36 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: May 16th, 2017

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Coffee Room status from others:

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

Coffee Room has been working in coffee market since 2011 and is one of the largest suppliers of coffee in Great Britain. Due to entering the international market a program aimed at raising funds from private investors has been launched. It provides an opportunity for us to achieve the level of the largest world suppliers of coffee most rapidly. And for investors it...

XNanoBlock rating

Project Details

Investment plans: 2% - 3% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: May 11th, 2017

Minimal spend: ฿0.01

Referral bonus: 5%**

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 136 days

Users voting: 5 / 5

NanoBlock status from others:

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

We present an ambitious team of high level professionals. Our goal is promotion and popularization by any means acceptable for us universal Bitcoin platform, a new generation of crypto currency. We have set up a Bitcoin trading company Crypto Trading Way to participate in exchange processes, for attracting and managing investment assets as well as making profits on...

XMinistry BTC LTD rating

Project Details

Investment plans: 10% daily for 12 days | 150% after 5 days | 175% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $30

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Ministry BTC LTD status from others:

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

MINISTRY BTC LTD is a fully registered investment company based in the United Kingdom. Our registration number is 10715657. MINISTRY BTC LTD is constantly expanding the geography of its activities thanks to excellent marketing strategy and break even trading. The company combines several successful profitable business directions, from the multi-currency trading in ...

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