Scam Projects at Monitoring - Page 528

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

XDiamond Capital Inv LTD rating

Details

Investment plans: 6% daily for 20 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Jan 20th, 2017

Minimal spend: $20

Referral bonus: 6%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 2 / 5

More information:

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

The principal activities of the company are purchase of diamonds directly in the mines production, further processing (facet) of mining industry, wholesale and retail trade in diamonds of its own production and exclusive jewelry. Home industrial base, market experts and financiers, staff professional assessment and appraisal facet and rough diamonds and mining indu...

XBiter365

Details

Investment plans: 0.4% daily for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Jan 18th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 139 days

Users voting: No votes

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. biter365.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabilit...

XInvest Coin Mart rating

Details

Investment plans: 10% hourly for 11 hours | 0.5% hourly for 1000 hours | 550% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Jan 18th, 2017

Minimal spend: $1

Referral bonus: 6%

Project 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: 9 days

Users voting: 2 / 5

More information:

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

You’re Not Just Another Investor. We’re Not Just Another Investment Company. 10 years of experience in investments business and over 30 months of internet and online investment Our 10 years long experience in direct private sector of investments and over 30 months of internet and online investment helps us to provide best quality and timely services to our clients....

XInvest 2017 rating

Details

Investment plans: 43% - 49% daily for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 86%

Last paid: Jan 20th, 2017

Minimal spend: 100 RUB

Referral bonus: 7%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

More information:

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

Invest2017.biz - an investment project, which is actively engaged in investment since the beginning of 2016 and has success in the microfinance market. Since January this year, Invest2017 provides a lucrative investment plan online - users. Even in the recent past only corporate clients with large assets had the opportunity to make enormous profits, but now and eac...

XVision BTC Limited rating

Details

Investment plans: 13% daily for 9 days | 150% after 7 days | 250% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 81%

Last paid: Jan 18th, 2017

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: 4 / 5

More information:

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

Vision BTC is a registered company in the United Kingdom focused for over six years on specialized investments such as stock options, foreign exchanges, oil trading and cryptocurency exchange markets. Vision BTC is the practice of taking advantage of a price difference between two or more markets striking a combination of matching deals that capitalize upon the imb...

XAsset-finance LTD rating

Details

Investment plans: 8% - 18% daily for 15 days | 8% - 20% daily for 30 days | 160% - 220% after 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 109%

Last paid: Jan 19th, 2017

Minimal spend: $10

Referral bonus: 4%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 318 days

Users voting: 5 / 5

More information:

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

Our team of professionals is highly trained and experience in their field of expertise enabling us to provide the quality services demanded. Asset-finance LTD' innovations are backed by industry experience, and its investment management team has been working together successfully for many years helping clients achieve their personal financial objectives with custom...

XProject 666 rating

Details

Investment plans: 2% daily for 333 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 68%

Last paid: Jan 10th, 2017

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 44 days

Users voting: 5 / 5

More information:

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

PROJECT 666 - international investment project of management company (EVIL LIMITED). The project developed to service private investors from different countries. The main focus of company is investment in profitable branches of economy (Exchange trade, Porn industry, Gambling business, Information technologies). Interaction of investors and company is carried throu...

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