Scam Projects at Monitoring - Page 515

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

XPerfectmoney.ltd rating

Details

Investment plans: 7% daily for 22 days | 150% after 15 days | 200% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 6%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Perfectmoney.ltd status from others:

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

perfectmoney.ltd offers investors 3 investment plans for a minimum investment of $5 USD. The plans consist of 1 daily paying plans and 3 expiry plans. The daily plans offer investors to receive their earnings 24 hours after depositing, in contrast to the expiry plans where investors have to wait for the expiration of their plan before they can see their earnings in...

XMoneyIncluded rating

Details

Investment plans: 2.2% - 3.5% daily for 10 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 2 / 5

MoneyIncluded status from others:

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

Money Include Ltd. is a cryptocurrency investment company established in 2016. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, and they can answer whatever question you have about Bitc...

XBit City Financial rating

Details

Investment plans: 10.5% - 15% hourly for 10 hours | 150% - 300% after 3 days | 250% - 750% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Apr 8th, 2017

Minimal spend: $1

Referral bonus: 5%

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: 12 days

Users voting: 4 / 5

Bit City Financial status from others:

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

Our friendly team is happy to welcome visitors to this website from the world of high-tech investment. We would like to present to your attention a modern company born at the same time at two countries - the United Kingdom and Hong Kong - which is based on efficient and highly profitable operations in the rapidly growing cryptocurrency market. Bitcily Limited is pr...

XFinance Trade rating

Details

Investment plans: 103% - 125% after 1 day | 116% - 240% after 5 days | 134% - 540% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Apr 6th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Finance Trade status from others:

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

Company “Finance Trade LTD” was created by successful traders who gained experience and knowledge for a long time and therefore are able to evaluate the risks and the situation in the foreign exchange market, to make forecasts products and to choose the most successful moments for the transactions. Our main goal is finding and implementing efficient and effective f...

XEzbanker

Details

Investment plans: 2.1% - 4.5% daily for 20 - 40 days | 150% after 20 days | 340 after 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 63%

Last paid: Apr 3rd, 2017

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 4 / 5

Ezbanker status from others:

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

EZBANKER FINANCIAL GROUP is an investment company, which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. The goal of the company is to earn profits from Forex and Cryptocurrency investments and share those profits with investors. The company investment team uses clients' fu...

XGods War

Details

Investment plans: 23% daily for 5 days | 60% every 60 hours, 2 payments | 11% every 12 hours, 10 payments

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Mar 30th, 2017

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Gods War status from others:

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

Since ancient times, the gods have fought for power and influence in our world. The more people worshiped them, the stronger and more powerful they were. Time passed and people became stronger, smarter, they learned to do without the magic of the gods and rely only on themselves. The gods have become forgotten and began to lose their strength. And then the three su...

XTea House rating

Details

Investment plans: 102.5% - 120% after 1 day | 114% - 220% after 5 days | 145% - 700% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 144%

Last paid: Apr 2nd, 2017

Minimal spend: $10

Referral bonus: 2-10%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 106 days

Users voting: 5 / 5

Tea House status from others:

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

Tea plantations in the mountains regions of Sri Lanka are give to mankind the best kinds of black tea in the world. The cost of some high grades of tea can reach several tens and even hundreds of thousands of dollars per pound! But at the same time consumption of this one of the most famous of drink continues to increase from year to year, giving the new opportunit...

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