Scam Projects at Monitoring - Page 526

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

XTree7

Project Details

Investment plans: 3% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 268%

Last paid: Mar 25th, 2017

Minimal spend: $10

Referral bonus: 12%*

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

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 4 / 5

Tree7 status from others:

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

Tree7 Inc. is one of the largest tree processing companies, delivering the wood from Finland to Europe. We have been servicing our clients since 1997 and we are expanding our market share to this day. Our exclusive location brings us an opportunity to work with clients anywhere from the coast of the Norwegian Sea to the shores of Western Europe.

XDeltaInvest rating

Project Details

Investment plans: 2.5% - 3.5% daily for 35 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 66%

Last paid: Mar 30th, 2017

Minimal spend: $10

Referral bonus: 6%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 3 / 5

DeltaInvest status from others:

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

Delta International Investments Limited is an established company of professional traders in the field of real estate, stocks, bonds and cryptocurrency industry. Invest with DeltaInvest to earn up to 3.5% profit daily.

XInternational Reserve rating

Project Details

Investment plans: 16.66% - 22% monthly for 45 - 365 days

Status: NOT PAYING

Our deposit: $350.00

Payout ratio: 87%

Last paid: Mar 24th, 2017

Minimal spend: $100

Referral bonus: 8%**

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

Payment systems: Bitcoin

Withdrawal: Manual (74899)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 298 days

Users voting: No votes

International Reserve status from others:

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

International Reserve - a community of people united by one purpose - the construction of an alternative financial system using Bitcoin as a payment unit. According to the creators in the new system there is no place to financial control, credit institutions and ongoing monitoring by the state. Society itself is able to control his actions, and private property und...

XOrange4.Capital rating

Project Details

Investment plans: 3% daily for 60 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 127%

Last paid: Apr 2nd, 2017

Minimal spend: $10

Referral bonus: 8%

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin NixMoney Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 66 days

Users voting: 2 / 5

Orange4.Capital status from others:

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

Curaçao, a Dutch Caribbean island, is known for its beaches tucked into coves and its expansive coral reefs rich with marine life. The capital, Willemstad, has pastel-colored colonial architecture, floating Queen Emma Bridge and the sand-floored, 17th-century Mikvé Israel-Emanuel Synagogue. It’s also a gateway to western beaches like Blue Bay, a popular diving site...

XOnePunchLTD rating

Project Details

Investment plans: 113% after 10 calendar days | 6% daily on business days for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 86%

Last paid: Mar 30th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 107 days

Users voting: 5 / 5

OnePunchLTD status from others:

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

OnePunchLTD is professional software developers who were directly involved in the development and testing of the most known classical algorithms for mining SHA-256 and scrypt. Knowledge and practical skills are the key to the success of the company. It took us several years to formulate a concept for further development.

XCrypto Grand LTD rating

Project Details

Investment plans: 12% daily for 10 days | 175% after 8 days | 225% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Mar 30th, 2017

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 45 days

Users voting: 5 / 5

Crypto Grand LTD status from others:

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

Crypto Grand LTD was formed in 2016 in the United Kingdom by a team of professionals involved in various markets related to cryptocurrencies. Our goal in forming Crypto Grand Ltd was to create something similar to an investment fund that would be invested into the growing cryptocurrency industry instead of traditional markets such as stocks, bonds, forex, etc. Our ...

XFullExchange rating

Project Details

Investment plans: 5.8% - 5,2% daily for 20 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 31%

Last paid: Mar 26th, 2017

Minimal spend: $5

Referral bonus: 7%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: No votes

FullExchange status from others:

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

At the core of the portfolio - the most liquid assets of Russian and foreign campaigns -. Such as Gazprom, Sberbank, Aeroflot, Apple, Google, Yahoo, American Airlines, etc. In case of long-term investment ideas, add to list tools companies second and third tier, and as the derivatives market instruments. The combination in one strategy of several unique investment ...

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