Scam Projects at Monitoring - Page 530

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

XForex Inn rating

Details

Investment plans: 2% - 3% daily for 15 - 45 days | 10% daily for 12 days | 5.38% - 5.76% daily for 26 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jan 9th, 2017

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 3 / 5

More information:

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

Forexinn.biz started its journey in 2015 with the prime objective of developing productive enterprises of the country through the provision of forex financing management services and subsequently diversified in other allied financial services. If your aim is to build the financial capital quickly, you have come to the right place! We have established ourselves as a...

XCoinprime rating

Details

Investment plans: 101.4% after 1 day | 1.80% daily for 3 days (principal back)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1.5%

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

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

More information:

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

Coinprime is a long term high yield private loan program, backed up by Cryptocurrency market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Our professionalism lets us put rather high interest rate for investments attraction.

XShareholder Online rating

Details

Investment plans: 3% - 4.5% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 66%

Last paid: Jan 6th, 2017

Minimal spend: $1

Referral bonus: 10%*

Project features: SSL encryption Unique design Unique script

Payment systems: NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 4 / 5

More information:

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

Every year cryptocurrency industry grows. A very considerable sums, which accumulates this area make it easy to enrich everyone. However, what is the chance that it is your bet, like most others, will bring the desired profit? The risk is high, but do not you want to have a steady income, which can provide a thorough knowledge of the market? In market research, you...

XLight Bitcoin rating

Details

Investment plans: 0.35% - 0.85% hourly forever | 9000% after 30 days | 7000% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Jan 4th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

More information:

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

Light Bitcoin is a long term, stable and profitable investment company. Currently we have a number of profitable areas, such as Forex market trading Stock market trading, Cryptocurrency market trading and investing in various funds and activities. we pay Up to 20% daily forever. 9000% after 30 days. and Special Plan : 7000% after 3 days. 5 Level Referral program : ...

XInvestinbig rating

Details

Investment plans: 1,67% - 3,54% hourly for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.001

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

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

Mainly our company is based on bitcoin mining as well as dedicated to binary investments especially in gold, oil and bitcoin based on information that our work team is in charge of collecting daily so as to have great predictions as to To Change in value of these options. With regard to mining us belong to mining pools and we have a great hasheo power that we have ...

XDark Bank LLP rating

Details

Investment plans: 2.3% - 4% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 56%

Last paid: Jan 4th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

More information:

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

DARK BANK LLP was founded in 2015, our team consists of eight people,we are engaged in crediting of citizens, we are also engaged in foreign exchange transactions,brokerage services, conduct transactions in securities, including speculative trading in the stock market. The main part of income is net interest income. In other words, the difference between the obtain...

XInvest-Income rating

Details

Investment plans: 3% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 125%

Last paid: Jan 9th, 2017

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 71 days

Users voting: 4 / 5

More information:

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

Our company actively researches the financial market regarding competent investments. The team of our specialists, numbering 135 people, daily tracks perspective projects for investments. It can be as start up projects, profit on which we get shortly, and already taken place successful projects, profit on which we begin to get already next day.

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