Scam Projects at Monitoring - Page 514

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

XMerchant Invest LTD rating

Details

Investment plans: 3% daily for 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 57%

Last paid: Apr 3rd, 2017

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 2 / 5

Merchant Invest LTD status from others:

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

Merchant Invest is an experienced and fast growing investment company in the cryptocurrency world as well as advertisements (traffic arbitrage, affiliate networks), promissory notes & short term loans markets. With more than 10 years of experience, Merchant Invest is operated by a team of professional financial managers, traders, exchangers who are experts in their...

XIncomeex

Details

Investment plans: 6% - 7% daily for 20 days | 1.5% - 2.7% daily for 20 days (principal back) | 145% - 170% after 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 378%

Last paid: Apr 3rd, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 233 days

Users voting: 5 / 5

Incomeex status from others:

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

Incomeex is a global leader in alternative investments. The company serves more than 10 thousand merchant locations, and thousands of investors worldwide. We have merchants in more than 80 countries and investors in 150 countries. Incomeex is a money management company providing global investment opportunities that offer security, stability and impressive financial...

XCryptoCapitals rating

Details

Investment plans: 4.5% daily for 30 days | 200% after 15 days | 400% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 245%

Last paid: Apr 8th, 2017

Minimal spend: $50

Referral bonus: ?-5%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 92 days

Users voting: 3 / 5

CryptoCapitals status from others:

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

CryptoCapitals.com is a quite young and promising company on the cryptocurrency investment market. We are looking for integrated solutions for successful investments in equipment and organization the process of crypto trading and crypto currency gathering known as mining. Since 2016, the company forms the core backbone of Bitcoin, ensuring the digital currency's in...

XRealEstateIncome rating

Details

Investment plans: 10% daily for 15 days | 0.5% daily for 999 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 81%

Last paid: Apr 7th, 2017

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 2 / 5

RealEstateIncome status from others:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

XBarings Capital rating

Details

Investment plans: 5.5% - 1.87% daily for 30 - 360 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 42%

Last paid: Apr 8th, 2017

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 169 days

Users voting: 5 / 5

Barings Capital status from others:

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

Our team is our Company’s core asset. Each member of our team is an irreplaceable element of a complex system for profit generation. However, it doesn’t mean that profit generation is our top priority. A more important aspect of our activity is risk assessment based on which our organization operates. What do we mean when we call our specialists best of the best? W...

XOilFunds Ltd rating

Details

Investment plans: 3% daily for 90 days | 6% daily for 45 days | 0.1% - 0.25% hourly forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1%

Features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

OilFunds Ltd status from others:

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

OilFunds Ltd is based oil and gas exploration and production company committed to obtaining and developing the most profitable onshore oil and gas project for our investors. OilFunds Ltd is a has different team of talented oil and gas specialists and entrepreneurs who all share a common hunger for setting a new standard in oil and gas investing. Our experienced, cr...

XEarnBit

Details

Investment plans: 2.88 - 3.84% daily for 105 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Apr 3rd, 2017

Minimal spend: $1

Referral bonus: 7%**

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

EarnBit status from others:

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

Earn Bitcoins Every Hour. Withdraw Anytime. Zero Fees. Start your High Return bitcoin mining today. No need to buy hardware or setup your own mining rigs. Just invest at EarnBit and earn regular hourly income for 105 days.

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